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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 28
  • 1
    Buchanan, Keith Michael
    Born in January 1954
    Individual (31 offsprings)
    Officer
    1999-10-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 2
    Velussi, Luca
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2003-02-10 ~ 2004-07-23
    OF - Director → CIF 0
  • 3
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Hepburn, Jim
    Born in June 1960
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 5
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2000-06-08 ~ 2004-07-20
    OF - Director → CIF 0
  • 6
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2001-12-11 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 8
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 9
    Darwent, Robert
    Born in October 1972
    Individual (49 offsprings)
    Officer
    1999-05-26 ~ 2000-02-14
    OF - Director → CIF 0
  • 10
    Metropoulos, Charles Dean
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2000-02-14 ~ 2004-05-13
    OF - Director → CIF 0
  • 11
    Capps, Jacob Richard
    Born in October 1973
    Individual (3 offsprings)
    Officer
    1999-05-13 ~ 2000-02-14
    OF - Director → CIF 0
  • 12
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    1999-10-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 15
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2009-03-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 16
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1999-02-19 ~ 1999-05-13
    OF - Nominee Secretary → CIF 0
  • 17
    Levitt, Michael J
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2001-04-03 ~ 2001-09-26
    OF - Director → CIF 0
  • 18
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 20
    Campbell, Rosalind Ilona
    Born in October 1961
    Individual (45 offsprings)
    Officer
    1999-10-15 ~ 2000-08-21
    OF - Director → CIF 0
    Campbell, Rosalind Ilona
    Individual (45 offsprings)
    Officer
    1999-10-15 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 21
    Lea, Lyndon
    Born in January 1969
    Individual (68 offsprings)
    Officer
    1999-05-13 ~ 2004-07-23
    OF - Director → CIF 0
    Lea, Lyndon
    Individual (68 offsprings)
    Officer
    1999-05-13 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 22
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2002-01-23 ~ 2010-09-22
    OF - Director → CIF 0
  • 23
    Mcpherson, Kasey
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 24
    Muse, John Rockwell
    Born in February 1951
    Individual (18 offsprings)
    Officer
    1999-05-13 ~ 2004-07-23
    OF - Director → CIF 0
  • 25
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1999-02-19 ~ 1999-05-13
    OF - Nominee Director → CIF 0
  • 26
    Rosen, Andrew Scott
    Born in July 1968
    Individual (34 offsprings)
    Officer
    1999-05-13 ~ 2003-02-10
    OF - Director → CIF 0
  • 27
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 28
    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 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PF FINANCING OLD CO LIMITED

Period: 2022-04-22 ~ 2023-01-17
Company number: 03716362
Registered names
PF FINANCING OLD CO LIMITED - Dissolved
PERKRIDE LIMITED - 1999-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PF FINANCING OLD CO LIMITED
    Info
    PREMIER FINANCING LIMITED - 2022-04-22
    CRESCENT ACQUISITION LIMITED - 2022-04-22
    PERKRIDE LIMITED - 2022-04-22
    Registered number 03716362
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 and dissolved on 2023-01-17 (23 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PREMIER FINANCING LIMITED
    S
    Registered number 03716362
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England, AL1 2RE
    Limited By Shares in Companies House, England
    CIF 1
  • PREMIER FINANCING LIMITED
    S
    Registered number 3716362
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • PREMIER FINANCING LIMITED
    S
    Registered number 3716362
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
    Limited By Shares in Companies House, England
    CIF 4
    Private Limited Company in Companies House, England & Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    CH OLD CO LIMITED
    - now 02081705
    CHIVERS HARTLEY LIMITED - 2012-01-10
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PIFUK OLD CO LIMITED - now
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PREMIER BRANDS LIMITED
    - now SC096055
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    CIF 1 - Has significant influence or control → OE
    2021-08-17 ~ 2022-02-11
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.