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 6
  • 1
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    2015-01-12 ~ now
    OF - director → CIF 0
  • 2
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2007-12-31 ~ now
    OF - secretary → CIF 0
  • 3
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (28 offsprings)
    Officer
    2018-11-12 ~ now
    OF - director → CIF 0
  • 4
    Whitehouse, Alexander Richard
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ now
    OF - director → CIF 0
  • 5
    Thompson, Paul Roche
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ now
    OF - director → CIF 0
  • 6
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Clarke, Michael Anthony
    Chief Executive Officer born in March 1964
    Individual
    Officer
    2011-09-13 ~ 2013-01-28
    OF - director → CIF 0
  • 2
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - director → CIF 0
  • 3
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    2005-07-13 ~ 2007-05-31
    OF - director → CIF 0
  • 4
    York, Ian
    Group Sales Director born in May 1959
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2011-10-31
    OF - director → CIF 0
  • 5
    Hanson, Richard Peter
    Director born in February 1956
    Individual (88 offsprings)
    Officer
    2000-07-14 ~ 2005-07-13
    OF - director → CIF 0
  • 6
    Darby, Gavin John
    Chief Executive Officer born in February 1956
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ 2019-01-31
    OF - director → CIF 0
  • 7
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2005-07-13
    OF - director → CIF 0
    Allner, Andrew James
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2005-07-13
    OF - secretary → CIF 0
  • 8
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (8 offsprings)
    Officer
    2008-03-19 ~ 2011-07-21
    OF - director → CIF 0
  • 9
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2007-07-02
    OF - director → CIF 0
    Schofield, Robert John
    Director Of Companies born in February 1952
    Individual (2 offsprings)
    2009-01-15 ~ 2011-09-13
    OF - director → CIF 0
  • 10
    Hunter, Graham Keith
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2017-04-30
    OF - director → CIF 0
  • 11
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    2010-09-22 ~ 2011-12-08
    OF - director → CIF 0
  • 12
    Hines, Christine Anne
    Individual
    Officer
    2007-06-04 ~ 2007-12-31
    OF - secretary → CIF 0
  • 13
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    OF - director → CIF 0
  • 14
    Williams, Iwan
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ 2012-12-31
    OF - director → CIF 0
  • 15
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - secretary → CIF 0
  • 16
    Eaton, Geoffrey Dennis
    Chief Operating Officer born in August 1958
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2013-02-04
    OF - director → CIF 0
  • 17
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual
    Officer
    2003-01-20 ~ 2005-07-13
    OF - director → CIF 0
  • 18
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2005-07-13 ~ 2006-04-29
    OF - secretary → CIF 0
  • 19
    Moran, Mark
    Chief Financial Officer born in April 1960
    Individual (12 offsprings)
    Officer
    2011-12-08 ~ 2013-09-30
    OF - director → CIF 0
  • 20
    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
  • 21
    Waters, Paul Christopher
    Individual
    Officer
    2006-10-20 ~ 2007-06-04
    OF - secretary → CIF 0
  • 22
    Terry, Kenneth John
    Director born in May 1964
    Individual (18 offsprings)
    Officer
    2000-07-14 ~ 2004-06-09
    OF - director → CIF 0
  • 23
    Murray, Alastair Sholto Neil
    Chief Financial Officer born in December 1960
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2019-08-30
    OF - director → CIF 0
  • 24
    Deste, Ian Howard
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ 2015-01-12
    OF - director → CIF 0
  • 25
    Hughes, Mark Rivers
    Group Procurement Director born in July 1960
    Individual (2 offsprings)
    Officer
    2009-08-31 ~ 2024-03-25
    OF - director → CIF 0
  • 26
    Leahy, John Joseph Mary
    Principal born in May 1957
    Individual
    Officer
    2004-06-21 ~ 2005-06-29
    OF - director → CIF 0
  • 27
    Panter, Alan James
    Chartered Accountant born in October 1971
    Individual
    Officer
    2007-10-01 ~ 2008-04-02
    OF - director → CIF 0
  • 28
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2009-08-31
    OF - director → CIF 0
  • 29
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    2012-03-19 ~ 2015-04-05
    OF - director → CIF 0
  • 30
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - director → CIF 0
  • 31
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2003-01-17
    OF - director → CIF 0
  • 32
    Beveridge, Howard Paul
    Commercial Director born in November 1960
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2008-05-31
    OF - director → CIF 0
  • 33
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2004-04-16
    OF - secretary → CIF 0
  • 34
    Vazanova, Janka
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2000-07-18 ~ 2005-06-29
    OF - director → CIF 0
  • 35
    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
  • 36
    Kelly, Timothy Geoffrey
    Chief Operating Officer born in October 1957
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2011-11-25
    OF - director → CIF 0
  • 37
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - director → CIF 0
  • 38
    Lawson, Robert
    Commercial Director born in July 1965
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2009-06-30
    OF - director → CIF 0
  • 39
    Carter, Michael William
    Director Of Companies born in November 1956
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2010-12-31
    OF - director → CIF 0
  • 40
    Thomas, Paul
    Finance Director born in December 1955
    Individual (14 offsprings)
    Officer
    2007-05-31 ~ 2009-08-31
    OF - director → CIF 0
  • 41
    Crossley, Nigel
    Finance Director born in April 1963
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ 2007-09-30
    OF - director → CIF 0
  • 42
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2000-04-20 ~ 2000-08-31
    PE - nominee-secretary → CIF 0
  • 44
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    2000-04-20 ~ 2000-07-14
    PE - nominee-director → CIF 0
  • 45
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2000-04-20 ~ 2000-07-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

PREMIER FOODS GROUP SERVICES LIMITED

Previous names
RHM GROUP SERVICES LIMITED - 2008-08-27
RHM GROUP LIMITED - 2006-03-28
RHM LIMITED. - 2005-07-01
RHM 10 LIMITED - 2001-02-22
RHM LIMITED - 2001-02-20
RHM GROUP FOUR LIMITED - 2000-11-07
2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PREMIER FOODS GROUP SERVICES LIMITED
    Info
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Registered number 03977318
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    Private Limited Company incorporated on 2000-04-20 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • PREMIER FOODS GROUP SERVICES LIMITED
    S
    Registered number 3977318
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PRECIS (1160) LIMITED - 1992-10-23
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Person with significant control
    2020-02-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
    H F PENSION SCHEME TRUSTEES LIMITED - 2004-04-26
    H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED - 1997-03-19
    HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    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
  • 3
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED - 2011-03-11
    EVER 2060 LIMITED - 2006-08-24
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (5 parents)
    Person with significant control
    2019-07-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (9 parents)
    Person with significant control
    2021-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2020-02-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.