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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Carter, Michael William
    Director Of Companies born in November 1956
    Individual (26 offsprings)
    Officer
    2009-01-15 ~ 2010-09-22
    OF - Director → CIF 0
  • 2
    Nichols, John Ellis
    Director born in August 1950
    Individual (25 offsprings)
    Officer
    (before 1992-04-12) ~ 2002-01-21
    OF - Director → CIF 0
  • 3
    Rose, Simon Alan
    Born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 5
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (313 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (313 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Bolton, Stephen Thomas
    Commercial Director born in October 1964
    Individual (26 offsprings)
    Officer
    2002-06-13 ~ 2008-04-11
    OF - Director → CIF 0
  • 7
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (42 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
  • 8
    Ritchie, Alexander George Malcolm
    Director born in June 1954
    Individual (50 offsprings)
    Officer
    1993-04-15 ~ 1994-02-10
    OF - Director → CIF 0
  • 9
    Rosen, Andrew Scott
    Company Director born in July 1968
    Individual (32 offsprings)
    Officer
    1999-08-06 ~ 2003-02-10
    OF - Director → CIF 0
  • 10
    Beveridge, Howard Paul
    Marketing Director born in November 1960
    Individual (12 offsprings)
    Officer
    2002-06-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 11
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (53 offsprings)
    Officer
    2002-01-02 ~ 2010-09-22
    OF - Director → CIF 0
  • 12
    Hines, Chridstine Anne
    Individual (123 offsprings)
    Officer
    2000-11-27 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Brooks, Robin Frederick
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    1994-02-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Lillington, Keith William
    Company Director born in May 1936
    Individual (9 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-02-10
    OF - Director → CIF 0
  • 15
    Harrison, Ivor John Anthony
    Director born in April 1965
    Individual (24 offsprings)
    Officer
    2001-02-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Lawson, Robert
    Commercial Director born in July 1965
    Individual (46 offsprings)
    Officer
    2008-04-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Peeler, Andrew Michael
    Director Of Companies born in January 1963
    Individual (135 offsprings)
    Officer
    2009-01-15 ~ 2011-07-21
    OF - Director → CIF 0
  • 18
    Mcpherson, Kasey
    Director born in September 1982
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 19
    Hunt, Barry Thomas
    Company Director born in April 1948
    Individual (7 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-02-10
    OF - Director → CIF 0
    Hunt, Barry Thomas
    Individual (7 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-02-10
    OF - Secretary → CIF 0
  • 20
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 21
    Jones, Roger Francis
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    1994-02-10 ~ 1999-02-19
    OF - Director → CIF 0
  • 22
    Hughes, Mark Rivers
    Group Procurement Director born in July 1960
    Individual (21 offsprings)
    Officer
    2009-08-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 23
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 24
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (178 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 25
    Clare, Nigel John Richard
    Company Director born in January 1956
    Individual (8 offsprings)
    Officer
    1994-02-10 ~ 1995-01-31
    OF - Director → CIF 0
  • 26
    Simpson, Edward Thomas Stephen
    Company Director born in May 1936
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-02-10
    OF - Director → CIF 0
  • 27
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 28
    O'neill, Anthony Christopher
    Operations Director born in July 1953
    Individual (32 offsprings)
    Officer
    1999-08-09 ~ 2003-05-30
    OF - Director → CIF 0
  • 29
    Thomas, Paul
    Finance Director born in December 1955
    Individual (142 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 30
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (109 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 31
    Box, Dominic
    Commerical Director born in September 1964
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 32
    Kelly, Timothy Geoffrey
    Director Of Companies born in October 1957
    Individual (34 offsprings)
    Officer
    2008-09-16 ~ 2010-09-22
    OF - Director → CIF 0
  • 33
    York, Ian
    Director born in May 1959
    Individual (30 offsprings)
    Officer
    2002-06-13 ~ 2010-09-22
    OF - Director → CIF 0
  • 34
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (82 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (82 offsprings)
    2009-03-02 ~ 2009-08-31
    OF - Director → CIF 0
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (82 offsprings)
    2010-09-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 35
    Croxford, Ian Christopher
    Director born in April 1958
    Individual (14 offsprings)
    Officer
    2003-02-10 ~ 2006-12-29
    OF - Director → CIF 0
  • 36
    Orchard, Stephen William
    Company Director born in September 1949
    Individual (12 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-02-10
    OF - Director → CIF 0
  • 37
    Mackee, Stephen Patrick
    Director born in February 1950
    Individual (25 offsprings)
    Officer
    1994-02-10 ~ 2002-04-30
    OF - Director → CIF 0
    Mackee, Stephen Patrick
    Individual (25 offsprings)
    Officer
    1994-02-10 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 38
    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
    2016-04-06 ~ now
    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
parent relation
Company in focus

H.L. FOODS LIMITED

Period: 1994-01-20 ~ now
Company number: 02560855 01220754
Registered names
H.L. FOODS LIMITED - now 01220754
AVIDCROSS LIMITED - 1991-03-06
Standard Industrial Classification
70100 - Activities Of Head Offices
  • H.L. FOODS LIMITED
    Info
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1994-01-20
    Registered number 02560855
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1990-11-21 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.