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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 16
  • 1
    Schofield, Rosalyn Sharon
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 2
    Rae, Robert Cameron
    Nutritionist born in December 1955
    Individual (6 offsprings)
    Officer
    1991-03-26 ~ 2008-04-03
    OF - Director → CIF 0
    Rae, Robert Cameron
    Individual (6 offsprings)
    Officer
    1991-03-26 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 3
    Gurvis, Scott Michael
    Accountant born in December 1969
    Individual (29 offsprings)
    Officer
    2019-03-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2022-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Geddes, Neil
    Commercial Manager born in October 1956
    Individual (5 offsprings)
    Officer
    1997-02-17 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Nobre, José Jorge
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Kelly
    Born in August 1983
    Individual (25 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Yeo, Graham Worden, Dr
    Nutritionist born in January 1957
    Individual (2 offsprings)
    Officer
    ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Holding, Norman Thomas
    Mill Production Manager born in November 1944
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 10
    Yiend, David Jonathan Douglas
    Director born in September 1951
    Individual (34 offsprings)
    Officer
    2008-04-03 ~ 2018-01-11
    OF - Director → CIF 0
  • 11
    Pritchard, Steven
    Technical Manager born in December 1962
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 12
    Chatzopoulos, Georgios
    Individual (1 offspring)
    Officer
    2021-06-04 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 13
    Cloke, Richard Charles
    Finance Director born in June 1961
    Individual (26 offsprings)
    Officer
    2008-04-03 ~ 2019-03-28
    OF - Director → CIF 0
  • 14
    Thacker, Timothy John
    Chartered Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2008-04-03
    OF - Director → CIF 0
    Thacker, Timothy John
    Individual (5 offsprings)
    Officer
    2003-05-13 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 15
    AB AGRI LIMITED
    - now 00193800 NF003316
    ABNA LIMITED - 2007-03-12
    ABN LIMITED - 2001-02-01
    ERNEST MELLING LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (45 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    C & M SECRETARIES LIMITED
    174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-03-26 ~ 1991-03-26
    OF - Director → CIF 0
    1991-03-26 ~ 1991-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER NUTRITION PRODUCTS LIMITED

Period: 1991-03-26 ~ now
Company number: 02595515
Registered name
PREMIER NUTRITION PRODUCTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PREMIER NUTRITION PRODUCTS LIMITED
    Info
    Registered number 02595515
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1991-03-26 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • PREMIER NUTRITION PRODUCTS LIMITED
    S
    Registered number 2595515
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANBURY AGRICULTURE LIMITED
    02765110
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.