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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 36
  • 1
    Ridler, Andrew James
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Mcnaughton, Brian
    Born in April 1943
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Whall, Richard David
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2009-08-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Allen, Mark Barry Lindon
    Born in October 1962
    Individual (13 offsprings)
    Officer
    1997-07-24 ~ 2007-03-30
    OF - Director → CIF 0
    Allen, Mark Barry Lindon
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 5
    Lacy, Douglas Archibald
    Born in December 1935
    Individual (8 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-04-28
    OF - Director → CIF 0
  • 6
    Levett, Alison Jill
    Born in May 1958
    Individual (20 offsprings)
    Officer
    1999-06-28 ~ 2002-08-01
    OF - Director → CIF 0
  • 7
    Mckeown, John Leonard
    Born in August 1955
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 1994-03-06
    OF - Director → CIF 0
  • 8
    Anderson, Graeme John
    Born in April 1962
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 9
    Yianni, John Andreas
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Crossman, Brenton Richard
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Ayres, Kevin
    Born in May 1959
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2009-07-31
    OF - Director → CIF 0
    2012-08-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 12
    Duckworth, Michael
    Born in November 1943
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 13
    Payne, Nigel John
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1994-02-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Wrigley, John Gordon
    Born in January 1936
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2007-03-08 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    Cole, Steven Geoffrey
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1998-10-26
    OF - Secretary → CIF 0
  • 17
    Batchelor, Major
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-11-27
    OF - Director → CIF 0
  • 18
    Byers, Peter James
    Born in September 1954
    Individual (13 offsprings)
    Officer
    1995-12-31 ~ 1996-06-03
    OF - Director → CIF 0
  • 19
    Legg, Peter James
    Born in March 1954
    Individual (13 offsprings)
    Officer
    1992-01-31 ~ 1992-05-15
    OF - Director → CIF 0
  • 20
    Connelly, Malcolm Edward
    Born in August 1952
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2008-12-17
    OF - Director → CIF 0
  • 21
    Hobbins, Jeremy Paul Egerton
    Born in May 1947
    Individual (12 offsprings)
    Officer
    (before 1991-11-07) ~ 1992-01-31
    OF - Director → CIF 0
  • 22
    Arnold, James
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 23
    Perman, Timothy James
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2006-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 24
    Plummer, Kevin John
    Born in May 1962
    Individual (7 offsprings)
    Officer
    1997-04-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 25
    Houldsworth, Kenneth
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1991-11-26
    OF - Director → CIF 0
  • 26
    Close, Anthony Francis Richard
    Born in November 1935
    Individual (7 offsprings)
    Officer
    (before 1991-11-07) ~ 1992-01-10
    OF - Director → CIF 0
  • 27
    Dunleavey, Fiona
    Born in March 1964
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 28
    Ellmore, Simon
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 29
    Mustoe, John William Tarleton
    Born in March 1943
    Individual (18 offsprings)
    Officer
    (before 1991-11-07) ~ 1999-04-30
    OF - Director → CIF 0
  • 30
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 31
    Jordan, Kerys
    Born in December 1972
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 32
    Hale, Ian Leslie
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2011-02-17
    OF - Director → CIF 0
  • 33
    Daley, David
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1994-06-27 ~ 1997-07-24
    OF - Director → CIF 0
  • 34
    Carlton, Brian
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2008-02-06
    OF - Director → CIF 0
  • 35
    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, England
    Active Corporate (69 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2011-04-05 ~ 2021-10-20
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED

Period: 2006-12-05 ~ now
Company number: 01988412
Registered names
PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED - now
QUICKSCHEME LIMITED - 1986-05-21
Standard Industrial Classification
74990 - Non-trading Company

  • PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED
    Info
    CAMPBELL PENSION SECURITIES LIMITED - 2006-12-05
    FRESHBAKE PENSION SECURITIES LIMITED - 2006-12-05
    QUICKSCHEME LIMITED - 2006-12-05
    Registered number 01988412
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-02-12 (40 years 2 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.