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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 44
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1993-09-03 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 2
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (76 offsprings)
    Officer
    1994-02-14 ~ 1999-07-12
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 4
    Thomas, Russell Leslie
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 2004-09-13
    OF - Director → CIF 0
    Thomas, Russell Leslie
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1993-09-03
    OF - Secretary → CIF 0
  • 5
    Lawson, Robert
    Director born in July 1965
    Individual (46 offsprings)
    Officer
    2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Mills, Michael John
    Co Director born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 8
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (59 offsprings)
    Officer
    2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 9
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 10
    Spring, Bernard Liam Patrick
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    1994-05-03 ~ 2004-04-29
    OF - Director → CIF 0
  • 11
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (56 offsprings)
    Officer
    2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 12
    Edmans, James
    Company Director born in June 1951
    Individual (8 offsprings)
    Officer
    1992-06-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 13
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 14
    Hunter, Muir Ian
    Director born in April 1951
    Individual (11 offsprings)
    Officer
    1994-02-01 ~ 1994-03-07
    OF - Director → CIF 0
  • 15
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 16
    Panter, Alan James
    Chartered Accountant born in October 1971
    Individual (50 offsprings)
    Officer
    2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 17
    Mckee, Janet
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    1993-08-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Hitchin, Tony Frederick
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    1993-08-03 ~ 1999-08-28
    OF - Director → CIF 0
  • 19
    Irving, Patrick Haydn
    Director born in February 1948
    Individual (13 offsprings)
    Officer
    1995-05-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Hill, Stephen
    Finance And It Director born in April 1965
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2005-11-11
    OF - Director → CIF 0
  • 21
    Hughes, Mark Rivers
    Group Procurement Director born in July 1960
    Individual (21 offsprings)
    Officer
    2022-07-28 ~ 2024-03-25
    OF - Director → CIF 0
  • 22
    Grant, Brian John
    Finnace Director born in February 1952
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (63 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual (35 offsprings)
    Officer
    2002-09-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 25
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ 2022-07-28
    OF - Director → CIF 0
  • 26
    Guerra, Fernando Jose Ferreira Marques
    Managing Director born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 27
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 28
    Thompson, Paul Roche
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 29
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (118 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 30
    Lewis, David
    Director born in May 1946
    Individual (22 offsprings)
    Officer
    2000-08-31 ~ 2002-12-20
    OF - Director → CIF 0
  • 31
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ 2022-07-28
    OF - Director → CIF 0
  • 32
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 33
    Wilby, Colin
    Managing Director born in April 1959
    Individual (7 offsprings)
    Officer
    2004-05-04 ~ 2006-04-29
    OF - Director → CIF 0
  • 34
    Kelly, Timothy Geoffrey
    Director born in October 1957
    Individual (34 offsprings)
    Officer
    2003-09-15 ~ 2006-04-29
    OF - Director → CIF 0
  • 35
    Craddock, Martin Keith Robert
    Co Director born in May 1945
    Individual (9 offsprings)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
    Craddock, Martin Keith Robert
    Individual (9 offsprings)
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
  • 36
    Ruddick, Ian William
    Co Director born in December 1946
    Individual (47 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
    Ruddick, Ian William
    Director born in December 1946
    Individual (47 offsprings)
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 37
    Waters, Paul Christopher
    Individual (51 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 38
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (46 offsprings)
    Officer
    2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 39
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 40
    Wise, Suzanne Elizabeth
    General Counsel/Company Secretary born in January 1962
    Individual (109 offsprings)
    Officer
    2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 41
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (307 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 42
    Mcpherson, Kasey
    Director born in September 1982
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 43
    Mann, Howard
    Co Director born in March 1947
    Individual (14 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 44
    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 (69 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

RHM FROZEN FOODS LIMITED

Period: 1997-05-06 ~ now
Company number: 01001894
Registered names
RHM FROZEN FOODS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RHM FROZEN FOODS LIMITED
    Info
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1997-05-06
    Registered number 01001894
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1971-02-05 (55 years 1 month). 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 0
  • Not found in our database.

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