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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 4
  • 1
    Leggett, Duncan Neil
    Born in September 1979
    Individual (52 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (123 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Rose, Simon Alan
    Born in October 1966
    Individual (30 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    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 (11 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 62
  • 1
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 2
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Ballantyne, Gordon Brent
    Corporate President born in August 1942
    Individual
    Officer
    1993-12-02 ~ 1995-12-01
    OF - Director → CIF 0
  • 4
    Muse, John Rockwell
    Director born in February 1951
    Individual
    Officer
    2000-02-02 ~ 2004-07-23
    OF - Director → CIF 0
  • 5
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Lawson, Robert
    Commercial Director born in July 1965
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Mountford, Margaret Rose, Dr
    Company Director born in November 1951
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 1999-07-29
    OF - Director → CIF 0
  • 8
    Beveridge, Howard Paul
    Commercial Director born in November 1960
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2011-09-13
    OF - Director → CIF 0
  • 10
    Grieves, John Kerr
    Consultant born in November 1935
    Individual
    Officer
    1997-03-03 ~ 1998-12-07
    OF - Director → CIF 0
  • 11
    Constandse, Bart Jan
    Company Director born in July 1946
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 12
    Wahi, Rajiv
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 1999-08-05
    OF - Director → CIF 0
  • 13
    Darby, Gavin John
    Chief Executive Officer born in February 1956
    Individual (4 offsprings)
    Officer
    2013-02-04 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Kelly, Timothy Geoffrey
    Chief Operating Officer born in October 1957
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2011-11-25
    OF - Director → CIF 0
  • 15
    Hines, Christine Anne
    Individual
    Officer
    2001-12-11 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    Stannard, Terry George
    Director born in May 1950
    Individual
    Officer
    1997-06-01 ~ 1998-10-05
    OF - Director → CIF 0
  • 17
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 18
    Newton, David Alexander
    Company Director born in October 1942
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Nichols, John Ellis
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2002-01-21
    OF - Director → CIF 0
  • 20
    York, Ian
    Group Sales Director born in May 1959
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ 2011-10-31
    OF - Director → CIF 0
  • 21
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2000-02-02 ~ 2004-07-20
    OF - Director → CIF 0
  • 22
    Buswell, Michel Norman
    Company Director born in October 1939
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 23
    Levitt, Michael J
    Director born in December 1958
    Individual
    Officer
    2001-04-03 ~ 2001-09-26
    OF - Director → CIF 0
  • 24
    Moran, Mark
    Chief Financial Officer born in April 1960
    Individual (12 offsprings)
    Officer
    2011-12-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 25
    Campbell, Rosalind Ilona
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 26
    Carter, Michael William
    Director Of Companies born in November 1956
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Lea, Lyndon
    Company Director born in January 1969
    Individual (23 offsprings)
    Officer
    2001-04-10 ~ 2004-07-23
    OF - Director → CIF 0
  • 28
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 29
    Metropoulos, Charles Dean
    Chief Executive Officer born in May 1946
    Individual
    Officer
    2000-02-02 ~ 2004-05-13
    OF - Director → CIF 0
  • 30
    Jackson, John Andrew
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 31
    Marshall, John Jeremy Seymour
    Company Director born in April 1938
    Individual
    Officer
    1998-12-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 32
    Legg, Barry Charles
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Legg, Barry Charles
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 33
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2011-07-21
    OF - Director → CIF 0
  • 34
    Rosen, Andrew Scott
    Company Secretary born in January 1969
    Individual
    Officer
    2000-02-02 ~ 2003-02-10
    OF - Director → CIF 0
  • 35
    Payne, John Derek
    Director born in June 1945
    Individual (8 offsprings)
    Officer
    1997-06-01 ~ 1998-11-24
    OF - Director → CIF 0
  • 36
    Buchanan, Keith Michael
    Chartered Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2002-03-28
    OF - Director → CIF 0
    Buchanan, Keith Michael
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1993-10-11
    OF - Secretary → CIF 0
  • 37
    Tate, Charles William
    President born in October 1944
    Individual
    Officer
    2000-02-02 ~ 2001-04-03
    OF - Director → CIF 0
  • 38
    Mackie, Raymond John
    Chartered Accountant born in September 1946
    Individual (3 offsprings)
    Officer
    1993-01-27 ~ 1998-05-17
    OF - Director → CIF 0
  • 39
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    2012-03-19 ~ 2015-04-05
    OF - Director → CIF 0
  • 40
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2003-02-10 ~ 2004-07-23
    OF - Director → CIF 0
  • 41
    Jacobs, Peter Alan
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 42
    Deste, Ian Howard
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 43
    Lillington, Keith William
    Company Director born in May 1936
    Individual
    Officer
    1993-01-01 ~ 1996-05-09
    OF - Director → CIF 0
  • 44
    Eaton, Geoffrey Dennis
    Chief Operating Officer born in August 1958
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 45
    Teacher, Michael John
    Company Director born in June 1947
    Individual (16 offsprings)
    Officer
    1993-01-01 ~ 1999-08-03
    OF - Director → CIF 0
  • 46
    Williams, Iwan
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 47
    Sperry, Robert
    Business Executive born in May 1955
    Individual
    Officer
    2002-02-04 ~ 2004-03-19
    OF - Director → CIF 0
  • 48
    Bowen, Charles John
    Company Director born in December 1941
    Individual
    Officer
    ~ 1993-06-17
    OF - Director → CIF 0
  • 49
    Griffiths, Ernest Roy, Sir
    Company Director born in July 1926
    Individual
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 50
    Clarke, Michael Anthony
    Chief Executive Officer born in March 1964
    Individual
    Officer
    2011-09-13 ~ 2013-01-28
    OF - Director → CIF 0
  • 51
    Greener, George Pallister, Dr
    Chief Executive born in July 1945
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 1998-08-31
    OF - Director → CIF 0
  • 52
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (11 offsprings)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 53
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    2010-09-22 ~ 2011-12-08
    OF - Director → CIF 0
  • 54
    Nott, John William Frederic, Sir
    Company Director born in February 1932
    Individual
    Officer
    ~ 1999-05-07
    OF - Director → CIF 0
  • 55
    Brice, Anthony
    Company Director born in July 1930
    Individual
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 56
    Macaskill, Bridget Ann
    Company Director born in August 1948
    Individual
    Officer
    1993-05-12 ~ 1999-01-06
    OF - Director → CIF 0
  • 57
    Chambers, Martin Bertram
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 58
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 59
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 60
    Hughes, Mark Rivers
    Group Procurement Director born in July 1960
    Individual (2 offsprings)
    Officer
    2009-08-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 61
    Clark, William
    Chief Executive Poultry Divisi born in July 1939
    Individual
    Officer
    1993-09-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 62
    Silver, Clinton Vita
    Company Director born in September 1929
    Individual
    Officer
    1994-10-01 ~ 1998-11-09
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER FOODS (HOLDINGS) LIMITED

Previous names
PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED - 2002-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PREMIER FOODS (HOLDINGS) LIMITED
    Info
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-09-23
    Registered number 00971448
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1970-02-02 (56 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • PREMIER FOODS (HOLDINGS) LIMITED
    S
    Registered number 971448
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CHIVERS HARTLEY LIMITED - 2012-01-10
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PREMIER FINANCING LIMITED - 2022-04-22
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.