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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 42
  • 1
    Constandse, Bart Jan
    Born in July 1946
    Individual (16 offsprings)
    Officer
    (before 1992-08-24) ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Orchard, Stephen William
    Born in September 1949
    Individual (12 offsprings)
    Officer
    1993-10-28 ~ 2000-02-11
    OF - Director → CIF 0
  • 3
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Hepburn, Jim
    Born in June 1960
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 5
    Mackee, Stephen Patrick
    Born in February 1950
    Individual (30 offsprings)
    Officer
    1999-10-29 ~ 2002-04-30
    OF - Director → CIF 0
    Mackee, Stephen Patrick
    Individual (30 offsprings)
    Officer
    1999-10-29 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 6
    York, Ian
    Born in May 1959
    Individual (30 offsprings)
    Officer
    2002-06-13 ~ 2010-09-22
    OF - Director → CIF 0
  • 7
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    (before 1992-08-24) ~ 1994-06-30
    OF - Secretary → CIF 0
    2000-11-27 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 9
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 10
    Brooks, Robin Frederick
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2001-01-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Hughes, Mark Rivers
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2009-08-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 12
    Carter, Michael William
    Born in November 1956
    Individual (27 offsprings)
    Officer
    2009-01-15 ~ 2010-09-22
    OF - Director → CIF 0
  • 13
    Sheward, Philip Charles
    Born in November 1946
    Individual (12 offsprings)
    Officer
    (before 1992-08-24) ~ 1992-08-28
    OF - Director → CIF 0
  • 14
    O'neill, Anthony Christopher
    Born in July 1953
    Individual (37 offsprings)
    Officer
    2001-01-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    2001-04-04 ~ 2001-07-18
    OF - Director → CIF 0
    2009-03-02 ~ 2009-08-31
    OF - Director → CIF 0
    2010-09-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Hallifax, Guy Charles
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2001-04-04 ~ 2001-07-23
    OF - Director → CIF 0
  • 17
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 19
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2009-01-15 ~ 2011-07-21
    OF - Director → CIF 0
  • 20
    Godbold, Kenneth Grahame
    Born in December 1943
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 1999-10-29
    OF - Director → CIF 0
  • 21
    Croxford, Ian Christopher
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2003-02-10 ~ 2006-12-29
    OF - Director → CIF 0
  • 22
    Jones, Steven Nigel
    Born in November 1956
    Individual (11 offsprings)
    Officer
    1994-03-08 ~ 1999-10-29
    OF - Director → CIF 0
    Jones, Steven Nigel
    Individual (11 offsprings)
    Officer
    1994-06-30 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 23
    Harrison, Ivor John Anthony
    Director born in April 1965
    Individual (24 offsprings)
    Officer
    2001-02-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 24
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Wrigley, Stephen Kenneth
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1994-03-08 ~ 2000-08-11
    OF - Director → CIF 0
  • 26
    Nichols, John Ellis
    Born in August 1950
    Individual (30 offsprings)
    Officer
    1999-10-27 ~ 2002-01-21
    OF - Director → CIF 0
  • 27
    Box, Dominic
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 28
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 29
    Beveridge, Howard Paul
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2002-06-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 30
    Campbell, Rosalind Ilona
    Born in October 1961
    Individual (45 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    Campbell, Rosalind Ilona
    Individual (45 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 31
    Kelly, Timothy Geoffrey
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2008-09-16 ~ 2010-09-22
    OF - Director → CIF 0
  • 32
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2002-01-02 ~ 2010-09-22
    OF - Director → CIF 0
  • 33
    Mcpherson, Kasey
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 34
    Lawson, Robert
    Born in July 1965
    Individual (55 offsprings)
    Officer
    2008-04-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 35
    Rosen, Andrew Scott
    Born in July 1968
    Individual (34 offsprings)
    Officer
    1999-08-06 ~ 2003-02-10
    OF - Director → CIF 0
    Rosen, Andrew Scott
    Individual (34 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 36
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 37
    Sutherland, Iain Moncrieff
    Born in December 1953
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 1996-04-22
    OF - Director → CIF 0
  • 38
    Bolton, Stephen Thomas
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2002-06-13 ~ 2008-04-11
    OF - Director → CIF 0
  • 39
    Ritchie, Alexander George Malcolm
    Born in June 1954
    Individual (50 offsprings)
    Officer
    (before 1992-08-24) ~ 1994-07-31
    OF - Director → CIF 0
  • 40
    Clare, Nigel John Richard
    Born in January 1956
    Individual (8 offsprings)
    Officer
    1994-04-11 ~ 1995-01-31
    OF - Director → CIF 0
  • 41
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CH OLD CO LIMITED

Period: 2012-01-10 ~ 2023-06-27
Company number: 02081705
Registered names
CH OLD CO LIMITED - Dissolved
DMWSL 06 LIMITED - 1987-06-29 06844160... (more)
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • CH OLD CO LIMITED
    Info
    CHIVERS HARTLEY LIMITED - 2012-01-10
    CANTABRIAN PROPERTIES LIMITED - 2012-01-10
    DMWSL 06 LIMITED - 2012-01-10
    Registered number 02081705
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1986-12-08 and dissolved on 2023-06-27 (36 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.