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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 33
  • 1
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 2
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 3
    Scholfield, Robert John
    Chief Executive Officer born in February 1952
    Individual (52 offsprings)
    Officer
    2007-05-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Thomas, Paul
    Finance Director born in December 1955
    Individual (125 offsprings)
    Officer
    2007-05-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Schurch, Michael John
    Director born in September 1957
    Individual (114 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
    Schurch, Michael John
    Individual (114 offsprings)
    Officer
    2004-04-16 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 6
    Woodmoore, Michael Brian
    Director born in November 1943
    Individual (59 offsprings)
    Officer
    2001-07-30 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 7
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 8
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (56 offsprings)
    Officer
    2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 9
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 10
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (77 offsprings)
    Officer
    2009-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual (50 offsprings)
    Officer
    2007-10-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 12
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (63 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual (35 offsprings)
    Officer
    2003-01-20 ~ 2005-07-13
    OF - Director → CIF 0
  • 14
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 15
    Terry, Kenneth John
    Managing Director born in May 1964
    Individual (69 offsprings)
    Officer
    2000-07-14 ~ 2001-08-01
    OF - Director → CIF 0
  • 16
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 18
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 19
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 20
    Waters, Paul Christopher
    Individual (51 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 21
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (46 offsprings)
    Officer
    2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 22
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 23
    Vazanova, Janka
    Principal born in April 1972
    Individual (10 offsprings)
    Officer
    2000-07-18 ~ 2001-08-01
    OF - Director → CIF 0
  • 24
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (109 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 25
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2004-06-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 26
    Hanson, Richard Peter
    Chief Operating Officer born in February 1956
    Individual (104 offsprings)
    Officer
    2000-07-14 ~ 2001-08-01
    OF - Director → CIF 0
  • 27
    Mcpherson, Kasey
    Director born in September 1982
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 28
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (33 offsprings)
    Officer
    2001-07-30 ~ 2003-01-17
    OF - Director → CIF 0
  • 29
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    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
    2022-02-11 ~ 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
  • 31
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-03-30 ~ 2000-07-14
    OF - Nominee Director → CIF 0
  • 32
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2000-03-30 ~ 2000-07-14
    OF - Nominee Director → CIF 0
  • 33
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-03-30 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RHM GROUP TWO LIMITED

Period: 2000-07-14 ~ 2022-12-13
Company number: 03960473
Registered names
RHM GROUP TWO LIMITED - Dissolved
2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 03938996... (more)
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 1
  • 1
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.