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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 13
  • 1
    Connelly, Malcolm Edward
    Group Pensions Manager born in August 1952
    Individual (13 offsprings)
    Officer
    1999-08-25 ~ 2022-04-21
    OF - Director → CIF 0
    Mr Malcolm Edward Connelly
    Born in August 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    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
  • 2
    Wilbraham, Simon Nicholas
    Individual (313 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Hines, Christine Anne
    Individual (123 offsprings)
    Officer
    2003-03-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Yianni, John Andreas
    Pensions Administration Manager born in February 1969
    Individual (8 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
    Mr John Andreas Yianni
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (54 offsprings)
    Officer
    1999-08-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Bamford, Philip Ian
    Chartered Accountant born in July 1952
    Individual (32 offsprings)
    Officer
    1995-02-01 ~ 1999-08-25
    OF - Director → CIF 0
    Bamford, Philip Ian
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    1995-02-01 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 7
    Monks, Anthony James
    Individual (15 offsprings)
    Officer
    (before 1992-04-06) ~ 1995-02-01
    OF - Secretary → CIF 0
  • 8
    Gatenby, John
    Company Director born in May 1946
    Individual (11 offsprings)
    Officer
    (before 1992-04-06) ~ 1999-08-25
    OF - Director → CIF 0
  • 9
    Jay, Colin Edward
    Company Director born in May 1938
    Individual (7 offsprings)
    Officer
    (before 1992-04-06) ~ 2014-07-16
    OF - Director → CIF 0
  • 10
    Arnold, James
    Pensions Manager born in March 1966
    Individual (5 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Brian William
    Accountant born in November 1937
    Individual (19 offsprings)
    Officer
    1995-02-01 ~ 1999-08-25
    OF - Director → CIF 0
  • 12
    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
    2020-02-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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 (70 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WINSFORD BACON COMPANY LIMITED

Period: 1965-07-28 ~ 2022-12-13
Company number: 00855389
Registered name
WINSFORD BACON COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WINSFORD BACON COMPANY LIMITED
    Info
    Registered number 00855389
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1965-07-28 and dissolved on 2022-12-13 (57 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.