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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 2
  • 1
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Connelly, Malcolm Edward
    Group Pensions Manager born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Ellis, Timothy Guy
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Hanson, John
    Management Accountant born in May 1947
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 2002-08-30
    OF - Director → CIF 0
  • 3
    Simms, Alan Edward
    Buyer born in December 1931
    Individual
    Officer
    icon of calendar ~ 1994-02-18
    OF - Director → CIF 0
  • 4
    Carlton, Brian
    Head Of Personnel born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Diamond, John Richard
    Engineer born in January 1963
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2004-05-21
    OF - Director → CIF 0
  • 6
    Wahi, Rajiv
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-04
    OF - Director → CIF 0
  • 7
    Rance, Michael Geoffrey
    Sales Manager born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 8
    Hurst, Paul Gordon
    Personnel Manager born in June 1952
    Individual
    Officer
    icon of calendar ~ 2000-03-03
    OF - Director → CIF 0
  • 9
    James, Peter Michael
    Process Operator born in May 1950
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Millington, Edgar
    Supervisor born in June 1948
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2004-05-21
    OF - Director → CIF 0
  • 11
    Evans, Amanda Jane
    Chartered Secretary born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-14 ~ 1995-01-24
    OF - Director → CIF 0
  • 12
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2010-07-21
    OF - Director → CIF 0
  • 13
    Legg, Barry Charles
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Smith, Andrew Charles
    Electrician born in August 1954
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Peel, Nicholas John
    Director born in June 1958
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Ter Voorde, Gerrit Jacob
    Tea Buying And Blending Contro born in March 1960
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    O'reilly, Thomas Patrick
    Production Worker born in October 1951
    Individual
    Officer
    icon of calendar ~ 2001-09-26
    OF - Director → CIF 0
  • 19
    Bralee, John Harold
    Accountant born in June 1951
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER BRANDS PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PREMIER BRANDS PENSION TRUSTEES LIMITED
    Info
    Registered number 02084542
    icon of addressPremier 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 company status is Dissolved.
    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.