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 4
  • 1
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    2015-01-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (107 offsprings)
    Officer
    2015-04-05 ~ dissolved
    OF - director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2007-12-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (28 offsprings)
    Officer
    2018-11-12 ~ dissolved
    OF - director → CIF 0
  • 4
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-02-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - director → CIF 0
  • 2
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - director → CIF 0
  • 3
    Hanson, Richard Peter
    Chief Operating Officer born in February 1956
    Individual (88 offsprings)
    Officer
    2000-07-14 ~ 2001-08-01
    OF - director → CIF 0
  • 4
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2005-07-13
    OF - director → CIF 0
  • 5
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (8 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - director → CIF 0
  • 6
    Scholfield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2007-07-02
    OF - director → CIF 0
  • 7
    Hines, Christine Anne
    Individual
    Officer
    2007-06-04 ~ 2007-12-31
    OF - secretary → CIF 0
  • 8
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    OF - director → CIF 0
  • 9
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - secretary → CIF 0
  • 10
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual
    Officer
    2003-01-20 ~ 2005-07-13
    OF - director → CIF 0
  • 11
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2004-06-30 ~ 2006-04-29
    OF - secretary → CIF 0
  • 12
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - director → CIF 0
  • 13
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    2018-05-23 ~ 2018-11-12
    OF - director → CIF 0
  • 14
    Waters, Paul Christopher
    Individual
    Officer
    2006-10-20 ~ 2007-06-04
    OF - secretary → CIF 0
  • 15
    Terry, Kenneth John
    Managing Director born in May 1964
    Individual (18 offsprings)
    Officer
    2000-07-14 ~ 2001-08-01
    OF - director → CIF 0
  • 16
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual
    Officer
    2007-10-01 ~ 2008-04-02
    OF - director → CIF 0
  • 17
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2011-06-30
    OF - director → CIF 0
  • 18
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - director → CIF 0
  • 19
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - director → CIF 0
  • 20
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    2001-07-30 ~ 2003-01-17
    OF - director → CIF 0
  • 21
    Woodmoore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2004-04-16
    OF - director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2004-04-16
    OF - secretary → CIF 0
  • 22
    Vazanova, Janka
    Principal born in April 1972
    Individual (4 offsprings)
    Officer
    2000-07-18 ~ 2001-08-01
    OF - director → CIF 0
  • 23
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - director → CIF 0
    Schurch, Michael John
    Individual (11 offsprings)
    Officer
    2004-04-16 ~ 2004-06-30
    OF - secretary → CIF 0
  • 24
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - director → CIF 0
  • 25
    Thomas, Paul
    Finance Director born in December 1955
    Individual (14 offsprings)
    Officer
    2007-05-31 ~ 2009-08-31
    OF - director → CIF 0
  • 26
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ 2007-09-30
    OF - director → CIF 0
  • 27
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2000-03-30 ~ 2000-08-31
    PE - nominee-secretary → CIF 0
  • 28
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    2000-03-30 ~ 2000-07-14
    PE - nominee-director → CIF 0
  • 29
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2000-03-30 ~ 2000-07-14
    PE - nominee-director → CIF 0
  • 30
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RHM GROUP TWO LIMITED

Previous name
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RHM GROUP TWO LIMITED
    Info
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Registered number 03960473
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    Private Limited Company incorporated on 2000-03-30 and dissolved on 2022-12-13 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • RHM GROUP TWO LIMITED
    S
    Registered number 03960473
    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
Active 0
  • Not found in our database.
Ceased 1
  • 2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.