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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 3
  • 1
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Paul Roche
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Lewis, David
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2002-12-20
    OF - Director → CIF 0
  • 2
    Ruddick, Ian William
    Co Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
    Ruddick, Ian William
    Director born in December 1946
    Individual
    icon of calendar 2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Guerra, Fernando Jose Ferreira Marques
    Managing Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 4
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 5
    Waters, Paul Christopher
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 6
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-03 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 8
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 9
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 10
    Grant, Brian John
    Finnace Director born in February 1952
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Hunter, Muir Ian
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1994-03-07
    OF - Director → CIF 0
  • 12
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 13
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 15
    Panter, Alan James
    Chartered Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 16
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Mills, Michael John
    Co Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 18
    Edmans, James
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 19
    Hughes, Mark Rivers
    Group Procurement Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ 2024-03-25
    OF - Director → CIF 0
  • 20
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Irving, Patrick Haydn
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2022-07-28
    OF - Director → CIF 0
  • 24
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 25
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 26
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 27
    Kelly, Timothy Geoffrey
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-04-29
    OF - Director → CIF 0
  • 28
    Thomas, Russell Leslie
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 2004-09-13
    OF - Director → CIF 0
    Thomas, Russell Leslie
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1993-09-03
    OF - Secretary → CIF 0
  • 29
    Hill, Stephen
    Finance And It Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2005-11-11
    OF - Director → CIF 0
  • 30
    Wise, Suzanne Elizabeth
    General Counsel/Company Secretary born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 31
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 32
    Spring, Bernard Liam Patrick
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2004-04-29
    OF - Director → CIF 0
  • 33
    Hitchin, Tony Frederick
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-03 ~ 1999-08-28
    OF - Director → CIF 0
  • 34
    Wilby, Colin
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2006-04-29
    OF - Director → CIF 0
  • 35
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-14 ~ 1999-07-12
    OF - Director → CIF 0
  • 36
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 37
    Mckee, Janet
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 38
    Craddock, Martin Keith Robert
    Co Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
    Craddock, Martin Keith Robert
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Secretary → CIF 0
  • 39
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2022-07-28
    OF - Director → CIF 0
  • 40
    Lawson, Robert
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 41
    Mann, Howard
    Co Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 42
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RHM FROZEN FOODS LIMITED

Previous names
TIFFANY FOODS LIMITED - 1987-09-18
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
Standard Industrial Classification
70100 - Activities Of Head Offices
  • RHM FROZEN FOODS LIMITED
    Info
    TIFFANY FOODS LIMITED - 1987-09-18
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1987-09-18
    Registered number 01001894
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1971-02-05 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.