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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
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Leggett, Duncan Neil
    Born in September 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Simon Alan
    Born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    PREMIER HOLDINGS LIMITED - 2002-09-23
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Box, Dominic
    Commerical Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 2
    Lillington, Keith William
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 3
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 4
    Simpson, Edward Thomas Stephen
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 5
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (1 offspring)
    icon of calendar 2009-03-02 ~ 2009-08-31
    OF - Director → CIF 0
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    icon of calendar 2010-09-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    O'neill, Anthony Christopher
    Operations Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2003-05-30
    OF - Director → CIF 0
  • 8
    Nichols, John Ellis
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-21
    OF - Director → CIF 0
  • 9
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 10
    Peeler, Andrew Michael
    Director Of Companies born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ 2011-07-21
    OF - Director → CIF 0
  • 11
    Beveridge, Howard Paul
    Marketing Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 12
    Ritchie, Alexander George Malcolm
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-15 ~ 1994-02-10
    OF - Director → CIF 0
  • 13
    Hughes, Mark Rivers
    Group Procurement Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 14
    Carter, Michael William
    Director Of Companies born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2010-09-22
    OF - Director → CIF 0
  • 15
    Orchard, Stephen William
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 16
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 17
    Brooks, Robin Frederick
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Clare, Nigel John Richard
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 1995-01-31
    OF - Director → CIF 0
  • 19
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 20
    Kelly, Timothy Geoffrey
    Director Of Companies born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2010-09-22
    OF - Director → CIF 0
  • 21
    York, Ian
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2010-09-22
    OF - Director → CIF 0
  • 22
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 23
    Hunt, Barry Thomas
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
    Hunt, Barry Thomas
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Secretary → CIF 0
  • 24
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
  • 25
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 26
    Hines, Chridstine Anne
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 27
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2010-09-22
    OF - Director → CIF 0
  • 28
    Jones, Roger Francis
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 1999-02-19
    OF - Director → CIF 0
  • 29
    Lawson, Robert
    Commercial Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Harrison, Ivor John Anthony
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 31
    Rosen, Andrew Scott
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2003-02-10
    OF - Director → CIF 0
  • 32
    Mackee, Stephen Patrick
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 2002-04-30
    OF - Director → CIF 0
    Mackee, Stephen Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 33
    Croxford, Ian Christopher
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2006-12-29
    OF - Director → CIF 0
  • 34
    Bolton, Stephen Thomas
    Commercial Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-13 ~ 2008-04-11
    OF - Director → CIF 0
parent relation
Company in focus

H.L. FOODS LIMITED

Previous names
HAYWARDS FOODS LIMITED - 1994-01-20
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
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1990-11-21 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.