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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 4
  • 1
    Arnold, James
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Yianni, John Andreas
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Legg, Peter James
    Acting Managing Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-01-31 ~ 1992-05-15
    OF - Director → CIF 0
  • 2
    Plummer, Kevin John
    Vp Finance Europe born in May 1962
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Dunleavey, Fiona
    Director Of Companies born in March 1964
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Ellmore, Simon
    Factory General Manager born in February 1968
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 5
    Mustoe, John William Tarleton
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Ridler, Andrew James
    Vp Finance born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Duckworth, Michael
    Retired Director born in November 1943
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Carlton, Brian
    Human Resources Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2008-02-06
    OF - Director → CIF 0
  • 9
    Whall, Richard David
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Close, Anthony Francis Richard
    Company Secretary born in November 1935
    Individual
    Officer
    icon of calendar ~ 1992-01-10
    OF - Director → CIF 0
  • 11
    Crossman, Brenton Richard
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Daley, David
    Resource Director born in August 1947
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1997-07-24
    OF - Director → CIF 0
  • 13
    Mckeown, John Leonard
    Group Director Human Resources born in August 1955
    Individual
    Officer
    icon of calendar ~ 1994-03-06
    OF - Director → CIF 0
  • 14
    Mcnaughton, Brian
    It And Systems Engineer born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    Houldsworth, Kenneth
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1991-11-26
    OF - Director → CIF 0
  • 16
    Hobbins, Jeremy Paul Egerton
    Chief Executive born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 17
    Allen, Mark Barry Lindon
    Hr Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 2007-03-30
    OF - Director → CIF 0
    Allen, Mark Barry Lindon
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 18
    Cole, Steven Geoffrey
    Individual
    Officer
    icon of calendar ~ 1998-10-26
    OF - Secretary → CIF 0
  • 19
    Levett, Alison Jill
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2002-08-01
    OF - Director → CIF 0
  • 20
    Anderson, Graeme John
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 21
    Byers, Peter James
    Financial Director born in September 1954
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1996-06-03
    OF - Director → CIF 0
  • 22
    Payne, Nigel John
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Hale, Ian Leslie
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2011-02-17
    OF - Director → CIF 0
  • 24
    Perman, Timothy James
    Managing Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 25
    Wrigley, John Gordon
    Chartered Accountant born in January 1936
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Lacy, Douglas Archibald
    Business Accountant born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-28
    OF - Director → CIF 0
  • 27
    Batchelor, Major
    Operations Director born in October 1939
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-11-27
    OF - Director → CIF 0
  • 28
    Connelly, Malcolm Edward
    Pensions Manager born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-12-17
    OF - Director → CIF 0
  • 29
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 30
    Ayres, Kevin
    Payroll Manager born in May 1959
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2009-07-31
    OF - Director → CIF 0
    icon of calendar 2012-08-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 31
    Jordan, Kerys
    Financial Controller born in December 1972
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 32
    icon of addressFifth Floor, 100 Wood Street, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2011-04-05 ~ 2021-10-20
    PE - Director → CIF 0
parent relation
Company in focus

PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED

Previous names
FRESHBAKE PENSION SECURITIES LIMITED - 1989-06-06
QUICKSCHEME LIMITED - 1986-05-21
CAMPBELL PENSION SECURITIES LIMITED - 2006-12-05
Standard Industrial Classification
74990 - Non-trading Company

  • PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED
    Info
    FRESHBAKE PENSION SECURITIES LIMITED - 1989-06-06
    QUICKSCHEME LIMITED - 1989-06-06
    CAMPBELL PENSION SECURITIES LIMITED - 1989-06-06
    Registered number 01988412
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-02-12 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.