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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 66
  • 1
    Constandse, Bart Jan
    Born in July 1946
    Individual (16 offsprings)
    Officer
    (before 1992-05-12) ~ 1994-07-01
    OF - Director → CIF 0
  • 2
    Buchanan, Keith Michael
    Born in January 1954
    Individual (31 offsprings)
    Officer
    1998-05-11 ~ 2002-03-28
    OF - Director → CIF 0
    Buchanan, Keith Michael
    Individual (31 offsprings)
    Officer
    1992-09-30 ~ 1993-10-11
    OF - Secretary → CIF 0
  • 3
    Bowen, Charles John
    Born in December 1941
    Individual (19 offsprings)
    Officer
    (before 1992-05-12) ~ 1993-06-17
    OF - Director → CIF 0
  • 4
    Velussi, Luca
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2003-02-10 ~ 2004-07-23
    OF - Director → CIF 0
  • 5
    Brice, Anthony
    Born in July 1930
    Individual (3 offsprings)
    Officer
    (before 1992-05-12) ~ 1993-04-29
    OF - Director → CIF 0
  • 6
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Payne, John Derek
    Born in June 1945
    Individual (23 offsprings)
    Officer
    1997-06-01 ~ 1998-11-24
    OF - Director → CIF 0
  • 8
    Darby, Gavin John
    Born in February 1956
    Individual (43 offsprings)
    Officer
    2013-02-04 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Ballantyne, Gordon Brent
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1995-12-01
    OF - Director → CIF 0
  • 10
    Hepburn, Jim
    Born in June 1960
    Individual (47 offsprings)
    Officer
    2012-03-19 ~ 2015-04-05
    OF - Director → CIF 0
  • 11
    Mountford, Margaret Rose, Dr
    Born in November 1951
    Individual (20 offsprings)
    Officer
    1999-04-01 ~ 1999-07-29
    OF - Director → CIF 0
  • 12
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2000-02-02 ~ 2004-07-20
    OF - Director → CIF 0
  • 13
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2011-12-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    York, Ian
    Born in May 1959
    Individual (30 offsprings)
    Officer
    2008-03-18 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Deste, Ian Howard
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2011-11-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2001-12-11 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 17
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 18
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 19
    Buswell, Michel Norman
    Born in October 1939
    Individual (23 offsprings)
    Officer
    (before 1992-05-12) ~ 1995-01-31
    OF - Director → CIF 0
  • 20
    Tate, Charles William
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2000-02-02 ~ 2001-04-03
    OF - Director → CIF 0
  • 21
    Chambers, Martin Bertram
    Individual (55 offsprings)
    Officer
    1993-10-11 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 22
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2010-09-22 ~ 2011-12-08
    OF - Director → CIF 0
  • 23
    Hughes, Mark Rivers
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2009-08-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Carter, Michael William
    Born in November 1956
    Individual (27 offsprings)
    Officer
    2009-01-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Lillington, Keith William
    Born in May 1936
    Individual (13 offsprings)
    Officer
    1993-01-01 ~ 1996-05-09
    OF - Director → CIF 0
  • 26
    Metropoulos, Charles Dean
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2000-02-02 ~ 2004-05-13
    OF - Director → CIF 0
  • 27
    Marshall, John Jeremy Seymour
    Born in April 1938
    Individual (18 offsprings)
    Officer
    1998-12-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 28
    Wahi, Rajiv
    Born in December 1952
    Individual (21 offsprings)
    Officer
    1998-05-11 ~ 1999-08-05
    OF - Director → CIF 0
  • 29
    Grieves, John Kerr
    Born in November 1935
    Individual (20 offsprings)
    Officer
    1997-03-03 ~ 1998-12-07
    OF - Director → CIF 0
  • 30
    Williams, Iwan
    Born in December 1957
    Individual (14 offsprings)
    Officer
    2012-05-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    2009-03-02 ~ 2009-08-31
    OF - Director → CIF 0
  • 32
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 33
    Newton, David Alexander
    Born in October 1942
    Individual (18 offsprings)
    Officer
    (before 1992-05-12) ~ 1996-09-30
    OF - Director → CIF 0
  • 34
    Teacher, Michael John
    Born in June 1947
    Individual (72 offsprings)
    Officer
    1993-01-01 ~ 1999-08-03
    OF - Director → CIF 0
  • 35
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 36
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2008-03-19 ~ 2011-07-21
    OF - Director → CIF 0
  • 37
    Nott, John William Frederic, Sir
    Born in February 1932
    Individual (10 offsprings)
    Officer
    (before 1992-05-12) ~ 1999-05-07
    OF - Director → CIF 0
  • 38
    Eaton, Geoffrey Dennis
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2012-10-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 39
    Jackson, John Andrew
    Born in February 1950
    Individual (27 offsprings)
    Officer
    (before 1992-05-12) ~ 1997-01-31
    OF - Director → CIF 0
  • 40
    Stannard, Terry George
    Born in May 1950
    Individual (32 offsprings)
    Officer
    1997-06-01 ~ 1998-10-05
    OF - Director → CIF 0
  • 41
    Levitt, Michael J
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2001-04-03 ~ 2001-09-26
    OF - Director → CIF 0
  • 42
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (314 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 43
    Clarke, Michael Anthony
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2011-09-13 ~ 2013-01-28
    OF - Director → CIF 0
  • 44
    Solomon, Harry, Sir
    Born in March 1937
    Individual (53 offsprings)
    Officer
    (before 1992-05-12) ~ 1997-05-09
    OF - Director → CIF 0
  • 45
    Sperry, Robert
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2002-02-04 ~ 2004-03-19
    OF - Director → CIF 0
  • 46
    Nichols, John Ellis
    Born in August 1950
    Individual (30 offsprings)
    Officer
    1998-05-11 ~ 2002-01-21
    OF - Director → CIF 0
  • 47
    Macaskill, Bridget Ann
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1993-05-12 ~ 1999-01-06
    OF - Director → CIF 0
  • 48
    Rose, Simon Alan
    Born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 49
    Griffiths, Ernest Roy, Sir
    Born in July 1926
    Individual (2 offsprings)
    Officer
    (before 1992-05-12) ~ 1994-03-28
    OF - Director → CIF 0
  • 50
    Beveridge, Howard Paul
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2008-03-18 ~ 2008-05-31
    OF - Director → CIF 0
  • 51
    Campbell, Rosalind Ilona
    Individual (45 offsprings)
    Officer
    1999-09-24 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 52
    Legg, Barry Charles
    Born in May 1949
    Individual (20 offsprings)
    Officer
    (before 1992-05-12) ~ 1992-09-30
    OF - Director → CIF 0
    Legg, Barry Charles
    Individual (20 offsprings)
    Officer
    (before 1992-05-12) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 53
    Kelly, Timothy Geoffrey
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2008-03-18 ~ 2011-11-25
    OF - Director → CIF 0
  • 54
    Lea, Lyndon
    Born in January 1969
    Individual (68 offsprings)
    Officer
    2001-04-10 ~ 2004-07-23
    OF - Director → CIF 0
  • 55
    Greener, George Pallister, Dr
    Born in July 1945
    Individual (19 offsprings)
    Officer
    1996-06-26 ~ 1998-08-31
    OF - Director → CIF 0
  • 56
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2002-01-23 ~ 2011-09-13
    OF - Director → CIF 0
  • 57
    Jacobs, Peter Alan
    Born in February 1943
    Individual (26 offsprings)
    Officer
    1998-12-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 58
    Mcpherson, Kasey
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 59
    Clark, William
    Born in July 1939
    Individual (12 offsprings)
    Officer
    1993-09-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 60
    Muse, John Rockwell
    Born in February 1951
    Individual (18 offsprings)
    Officer
    2000-02-02 ~ 2004-07-23
    OF - Director → CIF 0
  • 61
    Lawson, Robert
    Born in July 1965
    Individual (55 offsprings)
    Officer
    2008-03-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 62
    Rosen, Andrew Scott
    Born in January 1969
    Individual (34 offsprings)
    Officer
    2000-02-02 ~ 2003-02-10
    OF - Director → CIF 0
  • 63
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 64
    Mackie, Raymond John
    Born in September 1946
    Individual (28 offsprings)
    Officer
    1993-01-27 ~ 1998-05-17
    OF - Director → CIF 0
  • 65
    Silver, Clinton Vita
    Born in September 1929
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 66
    PREMIER FOODS GROUP LIMITED
    - now 00281728 00392584... (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 (71 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PREMIER FOODS (HOLDINGS) LIMITED

Period: 2002-09-23 ~ now
Company number: 00971448
Registered names
PREMIER FOODS (HOLDINGS) LIMITED - now
Recent Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    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
  • 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 4 CIF 5 CIF 6
    Private Limited Company in Companies House, England & Wales
    CIF 7
child relation
Offspring entities and appointments 7
  • 1
    CH OLD CO LIMITED
    - now 02081705
    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 (42 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
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    HILLSDOWN EUROPE LIMITED
    - now 02662027
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (26 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
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    PF FINANCING OLD CO LIMITED
    - now 03716362
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    PIFUK OLD CO LIMITED
    - now 00314272
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272
    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 (53 parents)
    Person with significant control
    2022-02-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    PREMIER BRANDS LIMITED
    - now SC096055
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (52 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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