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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 36
  • 1
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Jim
    Born in June 1960
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 3
    Allner, Andrew James
    Born in December 1953
    Individual (57 offsprings)
    Officer
    2004-03-01 ~ 2007-03-16
    OF - Director → CIF 0
    Allner, Andrew James
    Individual (57 offsprings)
    Officer
    2004-06-30 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 4
    Mcmahon, Ian Reid
    Born in November 1952
    Individual (52 offsprings)
    Officer
    2003-01-20 ~ 2007-03-16
    OF - Director → CIF 0
  • 5
    Leahy, John Joseph Mary
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2005-06-29
    OF - Director → CIF 0
  • 6
    Woodmore, Michael Brian
    Individual (70 offsprings)
    Officer
    2000-08-31 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 7
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2007-03-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 9
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 10
    Vazanova, Janka
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2000-07-18 ~ 2005-06-29
    OF - Director → CIF 0
  • 11
    Panter, Alan James, Mr.
    Born in October 1971
    Individual (57 offsprings)
    Officer
    2007-07-02 ~ 2008-04-02
    OF - Director → CIF 0
  • 12
    Du Plessis, Jan Petrus
    Born in January 1954
    Individual (23 offsprings)
    Officer
    2005-06-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 13
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    2009-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    2007-03-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 16
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 17
    Schurch, Michael John
    Born in September 1957
    Individual (123 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
    Schurch, Michael John
    Individual (123 offsprings)
    Officer
    2004-04-16 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 18
    Hanson, Richard Peter
    Born in February 1956
    Individual (106 offsprings)
    Officer
    2000-07-14 ~ 2006-07-10
    OF - Director → CIF 0
  • 19
    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
  • 20
    Baulk, Michael Robert Gordon
    Born in October 1943
    Individual (28 offsprings)
    Officer
    2005-09-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 21
    Terry, Kenneth John
    Born in May 1964
    Individual (70 offsprings)
    Officer
    2000-07-14 ~ 2004-06-09
    OF - Director → CIF 0
  • 22
    Wilkinson, Paul Nigel
    Born in April 1945
    Individual (37 offsprings)
    Officer
    2000-08-31 ~ 2003-01-17
    OF - Director → CIF 0
  • 23
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 24
    Murphy, Thomas Jerome Peter
    Individual (67 offsprings)
    Officer
    2005-06-09 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 25
    Crossley, Nigel
    Individual (46 offsprings)
    Officer
    2006-07-31 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 26
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2007-03-15 ~ 2007-07-02
    OF - Director → CIF 0
  • 27
    Mcpherson, Kasey
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 28
    Waters, Paul Christopher
    Individual (61 offsprings)
    Officer
    2006-09-25 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 29
    Buchan, Brian John
    Born in May 1952
    Individual (41 offsprings)
    Officer
    2006-07-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 30
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 31
    Matthews, Roger John
    Born in June 1954
    Individual (52 offsprings)
    Officer
    2005-09-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 32
    Schoewel, Erhard Hans Josef
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2007-03-16
    OF - Director → CIF 0
  • 33
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2000-03-14 ~ 2000-07-14
    OF - Nominee Director → CIF 0
  • 35
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2000-03-14 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
  • 36
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2000-03-14 ~ 2000-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RHM LIMITED

Period: 2007-03-16 ~ 2022-12-13
Company number: 03946774 00349904... (more)
Registered names
RHM LIMITED - Dissolved 00349904... (more)
RHM PLC - 2007-03-16 00349904... (more)
305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 03927904... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RHM LIMITED
    Info
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2007-03-16
    Registered number 03946774
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 and dissolved on 2022-12-13 (22 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • RHM LIMITED
    S
    Registered number 03946774
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom, AL1 2RE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    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 14 July 2026 and licensed under the Open Government Licence v3.0.