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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
    Alexander, Sharon Elaine
    Born in March 1968
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Carlton, Brian
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1997-01-13 ~ 2008-02-06
    OF - Director → CIF 0
  • 3
    Dobson, Mr Paul Henry
    Born in September 1964
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2003-03-18 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Hartley, Denys Graham George
    Born in April 1954
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Capaldi, Richard
    Born in August 1960
    Individual (23 offsprings)
    Officer
    2010-07-19 ~ 2014-08-13
    OF - Director → CIF 0
  • 7
    Simpson, Edward Thomas Stephen
    Born in May 1936
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Plumb, Mark David
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2011-07-23
    OF - Director → CIF 0
  • 9
    Chambers, Martin Bertram
    Born in January 1949
    Individual (55 offsprings)
    Officer
    1994-09-18 ~ 1999-12-31
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (55 offsprings)
    Officer
    1997-09-05 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 10
    Yianni, John Andreas
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Mr John Andreas Yianni
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    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
  • 11
    Evans, Amanda Jane
    Born in December 1965
    Individual (43 offsprings)
    Officer
    1994-02-28 ~ 1994-09-18
    OF - Director → CIF 0
    Evans, Amanda Jane
    Individual (43 offsprings)
    Officer
    1992-09-30 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 12
    Mcglenn, Sarah Dianne
    Born in December 1966
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2020-09-22
    OF - Director → CIF 0
  • 13
    Bamford, Philip Ian
    Individual (36 offsprings)
    Officer
    2001-12-11 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 14
    Gosling, Charles David Vivian
    Born in December 1940
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 15
    Diamond, John Richard
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Arnold, James
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Morton, John Needham
    Born in February 1946
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    2004-07-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 19
    Day, Robert
    Born in April 1953
    Individual (852 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-03-15
    OF - Director → CIF 0
  • 20
    Girdwood, Lewis Ian
    Born in July 1967
    Individual (40 offsprings)
    Officer
    2008-03-04 ~ 2010-07-16
    OF - Director → CIF 0
  • 21
    Jay, Colin Edward
    Born in May 1938
    Individual (7 offsprings)
    Officer
    (before 1992-04-24) ~ 2014-06-06
    OF - Director → CIF 0
  • 22
    France, Ian Frederick
    Born in June 1953
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 23
    Hunt, Barry Thomas
    Born in April 1948
    Individual (10 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Millington, Edgar
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 25
    Connelly, Malcolm Edward
    Born in August 1952
    Individual (13 offsprings)
    Officer
    1997-01-13 ~ 2008-12-17
    OF - Director → CIF 0
    Mr Malcolm Edward Connelly
    Born in August 1952
    Individual (13 offsprings)
    Person with significant control
    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
  • 26
    Rance, Michael Geoffrey
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 27
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 28
    Wright, Kevin Edward
    Born in January 1960
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2012-10-20
    OF - Director → CIF 0
  • 29
    Solomon, Harry, Sir
    Born in March 1937
    Individual (53 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-04-29
    OF - Director → CIF 0
  • 30
    Kowalewsky, Dennis
    Born in May 1957
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-08-13
    OF - Director → CIF 0
  • 31
    Jones, John Steven
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 32
    Russell, Jonathan Graham
    Procurement Manager born in May 1980
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ 2020-09-08
    OF - Director → CIF 0
  • 33
    Hewitt, Allan Joseph
    Born in August 1946
    Individual (11 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-09-18
    OF - Director → CIF 0
  • 34
    Campbell, Rosalind Ilona
    Individual (45 offsprings)
    Officer
    1999-09-24 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 35
    Legg, Barry Charles
    Born in May 1949
    Individual (20 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-09-30
    OF - Director → CIF 0
    Legg, Barry Charles
    Individual (20 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 36
    Mcnab, Charles James
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Leach, Brian
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 38
    Conquest, Nigel Peter
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 39
    Ter Voorde, Gerrit Jacob
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 40
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 01179278... (more)
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Person with significant control
    2021-12-03 ~ 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
  • 41
    PREMIER FOODS GROUP LIMITED
    - now 00281728 00392584... (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 (71 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 42
    THE LAW DEBENTURE TRUST CORPORATION P.L.C. - now
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) - 2026-03-23 01675231 00030397... (more)
    The Law Debenture Trust Corporation Plc, Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (41 parents, 25 offsprings)
    Officer
    1997-04-09 ~ 2021-10-20
    OF - Director → CIF 0
parent relation
Company in focus

PFPSTL OLD CO LIMITED

Period: 2022-04-22 ~ 2022-12-13
Company number: 02375077
Registered names
PFPSTL OLD CO LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • PFPSTL OLD CO LIMITED
    Info
    PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
    H F PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
    H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
    HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 2022-04-22
    Registered number 02375077
    Premier 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 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.