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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 33
  • 1
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (109 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (77 offsprings)
    Officer
    1999-07-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 4
    Murray, Alastair Sholto Neil
    Chief Financial Officer born in December 1960
    Individual (27 offsprings)
    Officer
    2013-09-30 ~ 2015-04-05
    OF - Director → CIF 0
  • 5
    Teacher, Michael John
    Company Director born in June 1947
    Individual (60 offsprings)
    Officer
    ~ 1999-08-03
    OF - Director → CIF 0
  • 6
    Moran, Mark
    Chief Financial Officer born in April 1960
    Individual (317 offsprings)
    Officer
    2011-12-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Wood-dow, Terence John Shore
    Corporate Development Mgmt born in June 1955
    Individual (13 offsprings)
    Officer
    1998-02-19 ~ 1998-05-07
    OF - Director → CIF 0
  • 8
    Mehew, Barry James
    Chartered Accountant born in January 1968
    Individual (10 offsprings)
    Officer
    1998-02-19 ~ 1999-09-14
    OF - Director → CIF 0
  • 9
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (307 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (36 offsprings)
    Officer
    1999-07-21 ~ 2001-12-11
    OF - Director → CIF 0
  • 11
    Mcpherson, Kasey
    Director born in September 1982
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 12
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 13
    Mackie, Raymond John
    Char Acc born in September 1946
    Individual (27 offsprings)
    Officer
    1993-06-09 ~ 1993-04-12
    OF - Director → CIF 0
    Mackie, Raymond John
    Chartered Accountant born in September 1946
    Individual (27 offsprings)
    1993-06-09 ~ 1998-05-07
    OF - Director → CIF 0
  • 14
    Tyley, Gwynfor Paul
    Chartered Accountant born in July 1968
    Individual (29 offsprings)
    Officer
    1999-09-14 ~ 2010-09-22
    OF - Director → CIF 0
  • 15
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 17
    Rose, Simon Alan
    Born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 18
    Legg, Barry Charles
    Company Director born in May 1949
    Individual (19 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 19
    Hughes, Mark Rivers
    Group Procurement Director born in July 1960
    Individual (21 offsprings)
    Officer
    2011-08-08 ~ 2015-04-05
    OF - Director → CIF 0
  • 20
    Kelly, Timothy Geoffrey
    Chief Operating Officer born in October 1957
    Individual (34 offsprings)
    Officer
    2011-08-08 ~ 2011-11-25
    OF - Director → CIF 0
  • 21
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2003-03-17 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 22
    Smart, James Ramsay
    Chief Financial Officer born in March 1960
    Individual (63 offsprings)
    Officer
    2011-08-08 ~ 2011-12-08
    OF - Director → CIF 0
  • 23
    Smith, Marie
    Individual (62 offsprings)
    Officer
    1998-05-18 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 24
    Panter, Alan James
    Chartered Accountant born in October 1971
    Individual (50 offsprings)
    Officer
    2006-07-07 ~ 2008-04-02
    OF - Director → CIF 0
  • 25
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 26
    Jackson, John Andrew
    Company Director born in February 1950
    Individual (23 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 27
    Bamford, Philip Ian
    Individual (31 offsprings)
    Officer
    1999-09-24 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Evans, Amanda Jane
    Individual (40 offsprings)
    Officer
    1994-10-07 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 30
    Chambers, Martin Bertram
    Lawyer
    Individual (52 offsprings)
    Officer
    1997-09-05 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 31
    Buchanan, Keith Michael
    Accountant born in January 1954
    Individual (29 offsprings)
    Officer
    1992-09-30 ~ 2001-12-11
    OF - Director → CIF 0
    Buchanan, Keith Michael
    Individual (29 offsprings)
    Officer
    ~ 1994-10-07
    OF - Secretary → CIF 0
  • 32
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (66 parents, 7 offsprings)
    Person with significant control
    2022-02-11 ~ 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
  • 33
    PF FINANCING OLD CO LIMITED - now
    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, United Kingdom
    Dissolved Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HILLSDOWN INTERNATIONAL LIMITED

Period: 1985-09-02 ~ now
Company number: 01943509
Registered name
HILLSDOWN INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HILLSDOWN INTERNATIONAL LIMITED
    Info
    Registered number 01943509
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1985-09-02 (40 years 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.