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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 21
  • 1
    O'reilly, Thomas Patrick
    Born in October 1951
    Individual (1 offspring)
    Officer
    (before 1992-08-24) ~ 2001-09-26
    OF - Director → CIF 0
  • 2
    James, Peter Michael
    Born in May 1950
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Carlton, Brian
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2000-03-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    (before 1992-08-24) ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Ellis, Timothy Guy
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1998-06-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Hurst, Paul Gordon
    Born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1992-08-24) ~ 2000-03-03
    OF - Director → CIF 0
  • 7
    Simms, Alan Edward
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1992-08-24) ~ 1994-02-18
    OF - Director → CIF 0
  • 8
    Evans, Amanda Jane
    Born in December 1965
    Individual (43 offsprings)
    Officer
    1992-12-14 ~ 1995-01-24
    OF - Director → CIF 0
  • 9
    Diamond, John Richard
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2004-05-21
    OF - Director → CIF 0
  • 10
    Wahi, Rajiv
    Born in December 1952
    Individual (21 offsprings)
    Officer
    (before 1992-08-24) ~ 1998-06-04
    OF - Director → CIF 0
  • 11
    Smith, Andrew Charles
    Born in August 1954
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2010-07-21 ~ 2010-07-21
    OF - Director → CIF 0
  • 13
    Millington, Edgar
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2004-05-21
    OF - Director → CIF 0
  • 14
    Connelly, Malcolm Edward
    Born in August 1952
    Individual (13 offsprings)
    Officer
    1995-01-24 ~ now
    OF - Director → CIF 0
  • 15
    Rance, Michael Geoffrey
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1994-04-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 16
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Legg, Barry Charles
    Born in May 1949
    Individual (20 offsprings)
    Officer
    (before 1992-08-24) ~ 1992-09-30
    OF - Director → CIF 0
  • 18
    Hanson, John
    Born in May 1947
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 2002-08-30
    OF - Director → CIF 0
  • 19
    Peel, Nicholas John
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Ter Voorde, Gerrit Jacob
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ 2004-07-01
    OF - Director → CIF 0
  • 21
    Bralee, John Harold
    Born in June 1951
    Individual (3 offsprings)
    Officer
    (before 1992-08-24) ~ 1994-07-01
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER BRANDS PENSION TRUSTEES LIMITED

Period: 1986-12-16 ~ 2015-05-05
Company number: 02084542
Registered name
PREMIER BRANDS PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PREMIER BRANDS PENSION TRUSTEES LIMITED
    Info
    Registered number 02084542
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1986-12-16 and dissolved on 2015-05-05 (28 years 4 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.