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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 31
  • 1
    Raffin, William John Stewart
    Born in November 1949
    Individual (9 offsprings)
    Officer
    2000-10-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Maton, John Charles
    Born in September 1941
    Individual (20 offsprings)
    Officer
    1998-07-22 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Haynes, Robert Henry
    Born in September 1948
    Individual (13 offsprings)
    Officer
    (before 1991-10-10) ~ 1993-01-04
    OF - Director → CIF 0
  • 5
    Pye, Malcolm David Foster
    Born in March 1957
    Individual (19 offsprings)
    Officer
    1993-02-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2004-08-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 8
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 9
    Macey, Peter Julian
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1999-07-31
    OF - Director → CIF 0
  • 10
    Lilburn, David
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 11
    Irwin, Harold
    Born in August 1959
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 12
    Hatch, Nicholas Charles
    Born in June 1955
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1992-04-06
    OF - Director → CIF 0
  • 13
    Bamford, Philip Ian
    Born in July 1952
    Individual (36 offsprings)
    Officer
    2002-12-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 14
    Gosling, Charles David Vivian
    Born in December 1940
    Individual (11 offsprings)
    Officer
    1992-04-06 ~ 1999-06-01
    OF - Director → CIF 0
    2000-10-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Love, Thomas Foster
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1996-10-04
    OF - Director → CIF 0
  • 16
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    2002-12-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 17
    White, Simon Gordon
    Born in April 1960
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 18
    Hallifax, Guy Charles
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2000-10-13 ~ 2001-12-11
    OF - Director → CIF 0
  • 19
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 20
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 21
    Nicol, George
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 22
    Duke, Shirley Ann
    Individual (11 offsprings)
    Officer
    (before 1991-10-10) ~ 2004-08-16
    OF - Secretary → CIF 0
  • 23
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Solomon, Harry, Sir
    Born in March 1937
    Individual (53 offsprings)
    Officer
    (before 1991-10-10) ~ 1993-04-29
    OF - Director → CIF 0
  • 25
    Campbell, Rosalind Ilona
    Born in October 1961
    Individual (45 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    Campbell, Rosalind Ilona
    Individual (45 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 26
    Clark, William
    Born in July 1939
    Individual (12 offsprings)
    Officer
    1993-01-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Farrow, Raymond
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2000-02-29 ~ 2000-11-08
    OF - Director → CIF 0
  • 28
    Rosen, Andrew Scott
    Born in July 1968
    Individual (34 offsprings)
    Officer
    1999-08-06 ~ 2002-12-31
    OF - Director → CIF 0
    Rosen, Andrew Scott
    Individual (34 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 29
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ 2021-01-07
    OF - Director → CIF 0
  • 30
    Challlis, Keith
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2000-11-08
    OF - Director → CIF 0
  • 31
    Morley, Anthony
    Born in February 1960
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 2000-02-29
    OF - Director → CIF 0
parent relation
Company in focus

PFF OLD CO LTD

Period: 2001-12-21 ~ 2015-10-13
Company number: 00921417
Registered names
PFF OLD CO LTD - now
Standard Industrial Classification
74990 - Non-trading Company

  • PFF OLD CO LTD
    Info
    PREMIER FRESH FOODS LTD - 2001-12-21
    PREMIER POULTRY LIMITED - 2001-12-21
    HERMANNS POULTRY LIMITED - 2001-12-21
    W. HERMANNS & SON LIMITED - 2001-12-21
    Registered number 00921417
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1967-11-06 and dissolved on 2015-10-13 (47 years 11 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.