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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 3
  • 1
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    2015-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    2011-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    2015-04-05 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 2
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Muse, John Rockwell
    Director born in February 1951
    Individual
    Officer
    1999-05-13 ~ 2004-07-23
    OF - Director → CIF 0
  • 4
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2010-09-22
    OF - Director → CIF 0
  • 6
    Wahi, Rajiv
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2000-01-02
    OF - Director → CIF 0
  • 7
    Hines, Christine Anne
    Individual
    Officer
    2001-12-11 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Nichols, John Ellis
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2002-01-21
    OF - Director → CIF 0
  • 9
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2000-06-08 ~ 2004-07-19
    OF - Director → CIF 0
  • 10
    Levitt, Michael J
    Director born in December 1958
    Individual
    Officer
    2001-04-03 ~ 2001-09-26
    OF - Director → CIF 0
  • 11
    Campbell, Rosalind Ilona
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-09-07 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 12
    Lea, Lyndon
    Company Director born in January 1969
    Individual (23 offsprings)
    Officer
    2000-11-10 ~ 2004-07-23
    OF - Director → CIF 0
    Lea, Lyndon
    Director
    Individual (23 offsprings)
    Officer
    1999-05-13 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 13
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 14
    Metropoulos, Charles Dean
    Chief Executive Officer born in May 1946
    Individual
    Officer
    1999-09-08 ~ 2004-05-13
    OF - Director → CIF 0
  • 15
    Darwent, Robert
    Investor born in October 1972
    Individual (10 offsprings)
    Officer
    1999-05-26 ~ 1999-09-08
    OF - Director → CIF 0
  • 16
    Peeler, Andrew Michael
    Director Of Companies born in January 1963
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 17
    Rosen, Andrew Scott
    Director born in July 1968
    Individual
    Officer
    1999-05-13 ~ 1999-09-08
    OF - Director → CIF 0
  • 18
    Buchanan, Keith Michael
    Chartered Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    1999-09-08 ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    Tate, Charles William
    President born in October 1944
    Individual
    Officer
    1999-09-08 ~ 2001-04-03
    OF - Director → CIF 0
  • 20
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 21
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2003-02-10 ~ 2004-07-23
    OF - Director → CIF 0
  • 22
    Capps, Jacob Richard
    Director born in October 1973
    Individual
    Officer
    1999-05-13 ~ 1999-09-08
    OF - Director → CIF 0
  • 23
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-05-12 ~ 1999-05-13
    OF - Nominee Director → CIF 0
  • 24
    Thomas, Howard
    Registration Agent born in May 1945
    Individual (4 offsprings)
    Officer
    1999-05-12 ~ 1999-05-13
    OF - Director → CIF 0
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    1999-05-12 ~ 1999-05-13
    OF - Nominee Secretary → CIF 0
  • 25
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER BRANDS FOODS LIMITED

Previous names
PREMIER BRANDS FOODS PLC - 2004-08-24
PREMIER FOODS PLC - 2004-07-02
PREMIER INTERNATIONAL FOODS PLC - 2002-09-23
PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
QUEENSBURY FINANCE PLC - 1999-07-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PREMIER BRANDS FOODS LIMITED
    Info
    PREMIER BRANDS FOODS PLC - 2004-08-24
    PREMIER FOODS PLC - 2004-08-24
    PREMIER INTERNATIONAL FOODS PLC - 2004-08-24
    PREMIER FOODS INTERNATIONAL PLC - 2004-08-24
    QUEENSBURY FINANCE PLC - 2004-08-24
    Registered number 03771991
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1999-05-12 and dissolved on 2017-03-28 (17 years 10 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.