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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Devereux, Simon Pryce
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Hotchin, Nicola Joanne
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Jonathan Michael Rushton
    Born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Cousins, Robert Henry
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Mearns, Samantha
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Connelly, Malcolm Edward
    Born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Molyneux, Paul Joseph
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 9
    RHM GROUP LIMITED - 2006-03-28
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    RHM LIMITED - 2001-02-20
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 49
  • 1
    Endacott, Richard John
    Retired Chartered Accountant born in May 1942
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Reynolds, Peter William John, Sir
    Company Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 3
    Mckinley, Oonagh
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 4
    Kyles, David
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 5
    Farrington, Sheila Ann
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2001-12-02
    OF - Director → CIF 0
  • 6
    Russell, Jonathan Graham
    Procurement Manager born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Waters, Paul Christopher
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 8
    Chapman, Alan Charles
    Pensions Executive born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-26 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 10
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2020-09-08
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 11
    Oakley, Tina Mary
    Hr Director born in November 1959
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2009-02-28
    OF - Director → CIF 0
  • 12
    Chauhan, Shruti Tanna
    Finance Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-08 ~ 2023-12-08
    OF - Director → CIF 0
  • 13
    Jones, John Steven
    Director Of Companies born in June 1967
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2020-09-08
    OF - Director → CIF 0
  • 14
    Metcalfe, Stanley Gordon
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 15
    Fletcher, Anthony David
    Personnel Director born in June 1953
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 16
    Wheeler, Eva
    Senior Operations Manager born in August 1968
    Individual
    Officer
    icon of calendar 2012-09-10 ~ 2013-01-07
    OF - Director → CIF 0
  • 17
    Summerlin, John Michael
    Director Of Companies born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Cooper, Martyn John
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    David, Howell Morgan
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 20
    Suggett, Gerald Patrick Hugh
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 21
    Marchant, Richard Norman
    Company Director & Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Mr John Andreas Yianni
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 23
    Rudge, Nicholas Geoffrey
    Information born in July 1954
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-11-15
    OF - Director → CIF 0
  • 24
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 2004-11-01
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 25
    Armitage, Richard James
    Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2009-10-31
    OF - Director → CIF 0
  • 26
    Greenwood, Ian
    Chemical Analyst born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 27
    Smith, Antony David
    Accountant born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2011-03-03
    OF - Director → CIF 0
  • 28
    Beckett, Michael Ernest
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1992-07-21 ~ 1993-12-01
    OF - Director → CIF 0
  • 29
    Malone, Richard Michael Delve
    Pension Fund Trustee born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2011-07-30
    OF - Director → CIF 0
  • 30
    Rogerson, Robert George
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 31
    Blomfield, Edward Ivor
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-28 ~ 2011-09-23
    OF - Director → CIF 0
  • 32
    Pearson, Terry Malcolm
    Retired born in February 1942
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Oakland, Janet Isobel
    Laboratory Controller born in October 1954
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 34
    Blanchard, Melvyn
    Maintenance Fitter born in December 1936
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 35
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 36
    Mr Malcolm Edward Connelly
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 37
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 38
    Barrett, Kenneth Innes
    Director Of Companies born in November 1956
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 39
    Large, Andrew Mcleod Brooks, Sir
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 40
    Gordon, John Munro
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 41
    Coker, Paul
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 42
    Craddock, Martin Keith Robert
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 43
    Andrew, Neal
    Head Of Hr born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2009-05-28
    OF - Director → CIF 0
  • 44
    Barna, Keith
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2007-12-08
    OF - Director → CIF 0
  • 45
    Garnett, Gerald Archer
    Company Secretary born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 46
    Mccann, Rory
    Individual
    Officer
    icon of calendar ~ 1993-10-26
    OF - Secretary → CIF 0
  • 47
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 48
    icon of address5 Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2011-07-01 ~ 2021-07-31
    PE - Director → CIF 0
  • 49
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RHM PENSION TRUST LIMITED

Previous names
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • RHM PENSION TRUST LIMITED
    Info
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-01-01
    Registered number 00802295
    icon of addressPremier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1964-04-23 (61 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • RHM PENSION TRUST LIMITED AS TRUSTEE OF THE RHM PENSION SCHEME
    S
    Registered number 00802295
    icon of addressPremier House, Griffiths Way, St. Albans, England, AL1 2RE
    Pension Trust in United Kingdom
    CIF 1
  • RHM PENSION TRUST LIMITED AS TRUSTEE OF THE RHM PENSION SCHEME
    S
    Registered number 00802295
    icon of addressPremier House, Griffiths Way, St. Albans, Hertfordshire, England, AL1 2RE
    Trust in N/A, England
    CIF 2
  • RHM PENSION TRUST LIMITED AS TRUSTEE OF THE RHM PENSION SCHEME
    S
    Registered number N/A
    icon of addressPremier House, Griffiths Way, St. Albans, England, AL1 2RE
    Trust in N/A, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BOS INFRASTRUCTURE (NO 2) LLP - 2014-09-26
    icon of address280 Bishopsgate, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-11-28
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    BLENDMEDIA LIMITED - 2008-07-17
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-07-24 ~ 2016-11-28
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    BOS INFRASTRUCTURE LIMITED - 2014-09-25
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-11-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.