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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
    Pensions Manager born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Yianni, John Andreas
    Pensions Administration Manager born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    RHM GROUP LIMITED - 2006-03-28
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    RHM LIMITED - 2001-02-20
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-12-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 2
    Russell, Jonathan Graham
    Procurement Manager born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-30 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Simpson, Edward Thomas Stephen
    Senior Executive born in May 1936
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Carlton, Brian
    Head Of Personnel born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-13 ~ 2008-02-06
    OF - Director → CIF 0
  • 5
    Wright, Kevin Edward
    Supply Manager born in January 1960
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2012-10-20
    OF - Director → CIF 0
  • 6
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 7
    Morton, John Needham
    Team Leader born in February 1946
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Jones, John Steven
    Director Of Companies born in June 1967
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Diamond, John Richard
    Engineer born in January 1963
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Bamford, Philip Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 11
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2010-07-16
    OF - Director → CIF 0
  • 12
    Capaldi, Richard
    Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-08-13
    OF - Director → CIF 0
  • 13
    Rance, Michael Geoffrey
    Sales Manager born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 14
    France, Ian Frederick
    Production Team Leader born in June 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 15
    Mr John Andreas Yianni
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Leach, Brian
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2010-07-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Gosling, Charles David Vivian
    Retired born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 18
    Millington, Edgar
    Supervisor born in June 1948
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 19
    Evans, Amanda Jane
    Assistant Company Secretary born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 1994-09-18
    OF - Director → CIF 0
    Evans, Amanda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-30 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 20
    Hewitt, Allan Joseph
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1994-09-18
    OF - Director → CIF 0
  • 21
    Hartley, Denys Graham George
    Supplier Development Manager born in April 1954
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 22
    Dobson, Mr Paul Henry
    Quality, Safety & Environment Director born in September 1964
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 23
    Legg, Barry Charles
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    Legg, Barry Charles
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 24
    Kowalewsky, Dennis
    Improvement Manager born in May 1957
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2004-08-13
    OF - Director → CIF 0
  • 25
    Hunt, Barry Thomas
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Campbell, Rosalind Ilona
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 27
    Alexander, Sharon Elaine
    Technical Innovation Programme Manager born in March 1968
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Plumb, Mark David
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2011-07-23
    OF - Director → CIF 0
  • 29
    Ter Voorde, Gerrit Jacob
    Purchasing Controller born in March 1960
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    Mcnab, Charles James
    Electrician born in October 1951
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Connelly, Malcolm Edward
    Group Pensions Man born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2008-12-17
    OF - Director → CIF 0
    Mr Malcolm Edward Connelly
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 32
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-18 ~ 1999-12-31
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 33
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 34
    Mcglenn, Sarah Dianne
    Chartered Management Accountant born in December 1966
    Individual
    Officer
    icon of calendar 2015-01-02 ~ 2020-09-22
    OF - Director → CIF 0
  • 35
    Jay, Colin Edward
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 2014-06-06
    OF - Director → CIF 0
  • 36
    Day, Robert
    Personnel Manager born in April 1953
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 37
    Conquest, Nigel Peter
    Planning And Logistics Manager born in August 1963
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 38
    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
    2016-04-06 ~ 2021-12-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 39
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    icon of addressThe Law Debenture Trust Corporation Plc, Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    1997-04-09 ~ 2021-10-20
    PE - Director → CIF 0
parent relation
Company in focus

PFPSTL OLD CO LIMITED

Previous names
HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10
H F PENSION SCHEME TRUSTEES LIMITED - 2004-04-26
H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED - 1997-03-19
PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
Standard Industrial Classification
74990 - Non-trading Company
  • PFPSTL OLD CO LIMITED
    Info
    HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10
    H F PENSION SCHEME TRUSTEES LIMITED - 1990-07-10
    H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED - 1990-07-10
    PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 1990-07-10
    Registered number 02375077
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1989-04-24 and dissolved on 2022-12-13 (33 years 7 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.