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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
    Mann, Howard
    Born in March 1947
    Individual (14 offsprings)
    Officer
    (before 1991-11-09) ~ 1995-05-26
    OF - Director → CIF 0
  • 2
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (109 offsprings)
    Officer
    2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Edmans, James
    Born in June 1951
    Individual (8 offsprings)
    Officer
    1992-06-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 4
    Thompson, Paul Roche
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Crossley, Nigel
    Born in April 1963
    Individual (46 offsprings)
    Officer
    2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Mcdonald, Andrew John
    Born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 7
    Craddock, Martin Keith Robert
    Born in May 1945
    Individual (9 offsprings)
    Officer
    (before 1991-11-09) ~ 1992-05-01
    OF - Director → CIF 0
    Craddock, Martin Keith Robert
    Individual (9 offsprings)
    Officer
    (before 1991-11-09) ~ 1992-05-01
    OF - Secretary → CIF 0
  • 8
    Murphy, Thomas Jerome Peter
    Born in January 1969
    Individual (63 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 10
    Allner, Andrew James
    Born in December 1953
    Individual (56 offsprings)
    Officer
    2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 11
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ 2022-07-28
    OF - Director → CIF 0
  • 12
    Woodmore, Michael Brian
    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
  • 13
    Clarke, Jonathan Michael Rushton
    Born in December 1960
    Individual (59 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Waters, Paul Christopher
    Individual (51 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 15
    Mckee, Janet
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1993-08-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Duncan, Ian Alexander
    Born in April 1946
    Individual (76 offsprings)
    Officer
    1994-02-14 ~ 1999-07-12
    OF - Director → CIF 0
  • 17
    Grant, Brian John
    Born in February 1952
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Thomas, Russell Leslie
    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
  • 19
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1993-09-03 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 20
    Peeler, Andrew Michael
    Born in January 1963
    Individual (135 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 21
    Marchant, Richard Norman
    Born in June 1946
    Individual (118 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Lawson, Robert
    Born in July 1965
    Individual (46 offsprings)
    Officer
    2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 24
    Hill, Stephen
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2005-11-11
    OF - Director → CIF 0
  • 25
    Guerra, Fernando Jose Ferreira Marques
    Born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 1994-02-28
    OF - Director → CIF 0
  • 26
    Schurch, Michael John
    Born in September 1957
    Individual (114 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Hunter, Muir Ian
    Born in April 1951
    Individual (12 offsprings)
    Officer
    1994-02-01 ~ 1994-03-07
    OF - Director → CIF 0
  • 28
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 29
    Mcmahon, Ian Reid
    Born in November 1952
    Individual (35 offsprings)
    Officer
    2002-09-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 30
    Hitchin, Tony Frederick
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1993-08-03 ~ 1999-08-28
    OF - Director → CIF 0
  • 31
    Irving, Patrick Haydn
    Born in February 1948
    Individual (13 offsprings)
    Officer
    1995-05-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Panter, Alan James, Mr.
    Born in October 1971
    Individual (50 offsprings)
    Officer
    2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 33
    Mills, Michael John
    Born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 1998-01-31
    OF - Director → CIF 0
  • 34
    Kelly, Timothy Geoffrey
    Born in October 1957
    Individual (34 offsprings)
    Officer
    2003-09-15 ~ 2006-04-29
    OF - Director → CIF 0
  • 35
    Ruddick, Ian William
    Born in December 1946
    Individual (47 offsprings)
    Officer
    (before 1991-11-09) ~ 1992-06-01
    OF - Director → CIF 0
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 36
    Hughes, Mark Rivers
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2022-07-28 ~ 2024-03-25
    OF - Director → CIF 0
  • 37
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 38
    Mcpherson, Kasey
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 39
    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
  • 40
    Lewis, David
    Born in May 1946
    Individual (22 offsprings)
    Officer
    2000-08-31 ~ 2002-12-20
    OF - Director → CIF 0
  • 41
    Rose, Simon Alan
    Born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ 2022-07-28
    OF - Director → CIF 0
  • 42
    Spring, Bernard Liam Patrick
    Born in May 1952
    Individual (4 offsprings)
    Officer
    1994-05-03 ~ 2004-04-29
    OF - Director → CIF 0
  • 43
    Wilby, Colin
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2004-05-04 ~ 2006-04-29
    OF - Director → CIF 0
  • 44
    PREMIER FOODS GROUP LIMITED
    - now 00281728 NF004128... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.