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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 56
  • 1
    Mccann, Rory
    Individual (2 offsprings)
    Officer
    ~ 1993-10-26
    OF - Secretary → CIF 0
  • 2
    Mckinley, Oonagh
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 3
    Farrington, Sheila Ann
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2001-12-02
    OF - Director → CIF 0
  • 4
    Pearson, Terry Malcolm
    Retired born in February 1942
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    David, Howell Morgan
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 6
    Barna, Keith
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    1999-12-08 ~ 2007-12-08
    OF - Director → CIF 0
  • 7
    Jones, John Steven
    Director Of Companies born in June 1967
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ 2020-09-08
    OF - Director → CIF 0
  • 8
    Large, Andrew Mcleod Brooks, Sir
    Company Director born in August 1942
    Individual (19 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 9
    Summerlin, John Michael
    Director Of Companies born in March 1952
    Individual (37 offsprings)
    Officer
    2008-07-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Chauhan, Shruti Tanna
    Finance Director born in August 1978
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ 2023-12-08
    OF - Director → CIF 0
  • 11
    Craddock, Martin Keith Robert
    Director born in May 1945
    Individual (9 offsprings)
    Officer
    2000-08-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 12
    Kyles, David
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 13
    Chapman, Alan Charles
    Pensions Executive born in September 1935
    Individual (5 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Fletcher, Anthony David
    Personnel Director born in June 1953
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 15
    Cooper, Martyn John
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Waters, Paul Christopher
    Individual (51 offsprings)
    Officer
    2006-10-20 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 17
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2009-12-14 ~ 2011-03-03
    OF - Director → CIF 0
  • 18
    Clarke, Jonathan Michael Rushton
    Born in December 1960
    Individual (59 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Beckett, Michael Ernest
    Company Director born in August 1936
    Individual (28 offsprings)
    Officer
    1992-07-21 ~ 1993-12-01
    OF - Director → CIF 0
  • 20
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2007-07-05 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 21
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2012-09-10 ~ 2020-09-08
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Secretary → CIF 0
    2004-11-01 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 22
    Russell, Jonathan Graham
    Procurement Manager born in May 1980
    Individual (3 offsprings)
    Officer
    2020-09-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Blomfield, Edward Ivor
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2009-05-28 ~ 2011-09-23
    OF - Director → CIF 0
  • 24
    Hotchin, Nicola Joanne
    Born in March 1963
    Individual (47 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Malone, Richard Michael Delve
    Pension Fund Trustee born in August 1943
    Individual (21 offsprings)
    Officer
    2001-07-01 ~ 2011-07-30
    OF - Director → CIF 0
  • 26
    Cousins, Robert Henry
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 27
    Armitage, Richard James
    Accountant born in October 1965
    Individual (49 offsprings)
    Officer
    2007-12-13 ~ 2009-10-31
    OF - Director → CIF 0
  • 28
    Wheeler, Eva
    Senior Operations Manager born in August 1968
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2013-01-07
    OF - Director → CIF 0
  • 29
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1993-10-26 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 30
    Metcalfe, Stanley Gordon
    Company Director born in June 1932
    Individual (10 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 31
    Mearns, Samantha
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Reynolds, Peter William John, Sir
    Company Director born in September 1929
    Individual (15 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 33
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 34
    Mr John Andreas Yianni
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    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
  • 35
    Oakley, Tina Mary
    Hr Director born in November 1959
    Individual (12 offsprings)
    Officer
    2007-12-13 ~ 2009-02-28
    OF - Director → CIF 0
  • 36
    Rogerson, Robert George
    Company Director born in September 1931
    Individual (4 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 37
    Coker, Paul
    Company Director born in July 1938
    Individual (8 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 38
    Andrew, Neal
    Head Of Hr born in January 1964
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2009-05-28
    OF - Director → CIF 0
  • 39
    Blanchard, Melvyn
    Maintenance Fitter born in December 1936
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 40
    Connelly, Malcolm Edward
    Born in August 1952
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Malcolm Edward Connelly
    Born in August 1952
    Individual (13 offsprings)
    Person with significant control
    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
  • 41
    Molyneux, Paul Joseph
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 43
    Greenwood, Ian
    Chemical Analyst born in September 1952
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 44
    Gordon, John Munro
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 45
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (59 offsprings)
    Officer
    1993-12-01 ~ 2004-11-01
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 46
    Suggett, Gerald Patrick Hugh
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 47
    Barrett, Kenneth Innes
    Director Of Companies born in November 1956
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 48
    Endacott, Richard John
    Retired Chartered Accountant born in May 1942
    Individual (15 offsprings)
    Officer
    2001-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 49
    Oakland, Janet Isobel
    Laboratory Controller born in October 1954
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 50
    Garnett, Gerald Archer
    Company Secretary born in March 1937
    Individual (29 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 51
    Rudge, Nicholas Geoffrey
    Information born in July 1954
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1994-11-15
    OF - Director → CIF 0
  • 52
    Devereux, Simon Pryce
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
  • 53
    Marchant, Richard Norman
    Company Director & Secretary born in June 1946
    Individual (118 offsprings)
    Officer
    1993-06-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 54
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5 Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2011-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 55
    PREMIER FOODS GROUP LIMITED
    - now 00281728 NF004128... (more)
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (69 parents, 19 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2021-07-08
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 56
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 01179278... (more)
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Person with significant control
    2021-07-08 ~ 2025-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RHM PENSION TRUST LIMITED

Period: 1986-04-04 ~ now
Company number: 00802295
Registered names
RHM PENSION TRUST LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RHM PENSION TRUST LIMITED
    Info
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-04-04
    Registered number 00802295
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1964-04-23 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • RHM PENSION TRUST LIMITED AS TRUSTEE OF THE RHM PENSION SCHEME
    S
    Registered number 00802295
    Premier 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
    Premier 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
    Premier House, Griffiths Way, St. Albans, England, AL1 2RE
    Trust in N/A, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABERDEEN INFRASTRUCTURE (NO 2) LLP
    - now OC340795 06632304... (more)
    BOS INFRASTRUCTURE (NO 2) LLP - 2014-09-26
    280 Bishopsgate, London
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ 2016-11-28
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 OC340795... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    280 Bishopsgate, London, England
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-07-24 ~ 2016-11-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
  • 3
    ABERDEEN INFRASTRUCTURE LIMITED
    - now 06671204 09172323... (more)
    BOS INFRASTRUCTURE LIMITED - 2014-09-25
    280 Bishopsgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.