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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 28
  • 1
    Buchanan, Keith Michael
    Born in January 1954
    Individual (31 offsprings)
    Officer
    1999-09-08 ~ 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 ~ 2004-07-19
    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 ~ 1999-09-08
    OF - Director → CIF 0
  • 10
    Tate, Charles William
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1999-09-08 ~ 2001-04-03
    OF - Director → CIF 0
  • 11
    Metropoulos, Charles Dean
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1999-09-08 ~ 2004-05-13
    OF - Director → CIF 0
  • 12
    Capps, Jacob Richard
    Born in October 1973
    Individual (3 offsprings)
    Officer
    1999-05-13 ~ 1999-09-08
    OF - Director → CIF 0
  • 13
    Wahi, Rajiv
    Born in December 1952
    Individual (21 offsprings)
    Officer
    1999-09-08 ~ 2000-01-02
    OF - Director → CIF 0
  • 14
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    2009-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 17
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2009-03-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 18
    Thomas, Howard
    Born in May 1945
    Individual (7951 offsprings)
    Officer
    1999-05-12 ~ 1999-05-13
    OF - Director → CIF 0
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1999-05-12 ~ 1999-05-13
    OF - Nominee Secretary → CIF 0
  • 19
    Levitt, Michael J
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2001-04-03 ~ 2001-09-26
    OF - Director → CIF 0
  • 20
    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
  • 21
    Nichols, John Ellis
    Born in August 1950
    Individual (30 offsprings)
    Officer
    1999-09-08 ~ 2002-01-21
    OF - Director → CIF 0
  • 22
    Campbell, Rosalind Ilona
    Individual (45 offsprings)
    Officer
    1999-09-07 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 23
    Lea, Lyndon
    Born in January 1969
    Individual (68 offsprings)
    Officer
    2000-11-10 ~ 2004-07-23
    OF - Director → CIF 0
    Lea, Lyndon
    Individual (68 offsprings)
    Officer
    1999-05-13 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 24
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2002-01-23 ~ 2010-09-22
    OF - Director → CIF 0
  • 25
    Muse, John Rockwell
    Born in February 1951
    Individual (18 offsprings)
    Officer
    1999-05-13 ~ 2004-07-23
    OF - Director → CIF 0
  • 26
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1999-05-12 ~ 1999-05-13
    OF - Nominee Director → CIF 0
  • 27
    Rosen, Andrew Scott
    Born in July 1968
    Individual (34 offsprings)
    Officer
    1999-05-13 ~ 1999-09-08
    OF - Director → CIF 0
  • 28
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER BRANDS FOODS LIMITED

Period: 2004-08-24 ~ 2017-03-28
Company number: 03771991 05160050
Registered names
PREMIER BRANDS FOODS LIMITED - Dissolved 05160050
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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