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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (109 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (77 offsprings)
    Officer
    2009-03-02 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Carter, Michael William
    Director Of Companies born in November 1956
    Individual (26 offsprings)
    Officer
    2009-01-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2008-03-19 ~ 2011-07-21
    OF - Director → CIF 0
  • 5
    York, Ian
    Group Sales Director born in May 1959
    Individual (30 offsprings)
    Officer
    2008-03-19 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Clarke, Michael Anthony
    Chief Executive Officer born in March 1964
    Individual (4 offsprings)
    Officer
    2011-09-13 ~ 2013-01-28
    OF - Director → CIF 0
  • 7
    Crossley, Nigel
    Finance Director born in April 1963
    Individual (46 offsprings)
    Officer
    2005-07-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Hunter, Graham Keith
    Director born in November 1963
    Individual (27 offsprings)
    Officer
    2015-02-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Darby, Gavin John
    Chief Executive Officer born in February 1956
    Individual (40 offsprings)
    Officer
    2013-02-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Deste, Ian Howard
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2011-11-25 ~ 2015-01-12
    OF - Director → CIF 0
  • 11
    Murray, Alastair Sholto Neil
    Chief Financial Officer born in December 1960
    Individual (27 offsprings)
    Officer
    2013-09-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 12
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2005-07-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Beveridge, Howard Paul
    Commercial Director born in November 1960
    Individual (12 offsprings)
    Officer
    2008-03-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 14
    Moran, Mark
    Chief Financial Officer born in April 1960
    Individual (317 offsprings)
    Officer
    2011-12-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (52 offsprings)
    Officer
    2007-05-31 ~ 2007-07-02
    OF - Director → CIF 0
    Schofield, Robert John
    Director Of Companies born in February 1952
    Individual (52 offsprings)
    2009-01-15 ~ 2011-09-13
    OF - Director → CIF 0
  • 16
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual (35 offsprings)
    Officer
    2003-01-20 ~ 2005-07-13
    OF - Director → CIF 0
  • 17
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2005-07-13 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 18
    Waters, Paul Christopher
    Individual (51 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 19
    Thompson, Paul Roche
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2024-03-25 ~ 2025-10-31
    OF - Director → CIF 0
  • 20
    Whitehouse, Alexander Richard
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 21
    Lawson, Robert
    Commercial Director born in July 1965
    Individual (46 offsprings)
    Officer
    2008-03-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 23
    Vazanova, Janka
    Director born in April 1972
    Individual (10 offsprings)
    Officer
    2000-07-18 ~ 2005-06-29
    OF - Director → CIF 0
  • 24
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 25
    Williams, Iwan
    Director born in December 1957
    Individual (14 offsprings)
    Officer
    2012-05-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 27
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 28
    Eaton, Geoffrey Dennis
    Chief Operating Officer born in August 1958
    Individual (14 offsprings)
    Officer
    2012-10-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 29
    Rose, Simon Alan
    Born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 30
    Hughes, Mark Rivers
    Group Procurement Director born in July 1960
    Individual (21 offsprings)
    Officer
    2009-08-31 ~ 2024-03-25
    OF - Director → CIF 0
  • 31
    Kelly, Timothy Geoffrey
    Chief Operating Officer born in October 1957
    Individual (34 offsprings)
    Officer
    2008-03-19 ~ 2011-11-25
    OF - Director → CIF 0
  • 32
    Terry, Kenneth John
    Director born in May 1964
    Individual (70 offsprings)
    Officer
    2000-07-14 ~ 2004-06-09
    OF - Director → CIF 0
  • 33
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 34
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2010-09-22 ~ 2011-12-08
    OF - Director → CIF 0
  • 35
    Panter, Alan James
    Chartered Accountant born in October 1971
    Individual (50 offsprings)
    Officer
    2007-10-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 36
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (33 offsprings)
    Officer
    2000-08-31 ~ 2003-01-17
    OF - Director → CIF 0
  • 37
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (47 offsprings)
    Officer
    2012-03-19 ~ 2015-04-05
    OF - Director → CIF 0
  • 38
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (56 offsprings)
    Officer
    2004-03-01 ~ 2005-07-13
    OF - Director → CIF 0
    Allner, Andrew James
    Individual (56 offsprings)
    Officer
    2004-06-30 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 39
    Thomas, Paul
    Finance Director born in December 1955
    Individual (136 offsprings)
    Officer
    2007-05-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 40
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (63 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 41
    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
  • 42
    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
  • 43
    Leahy, John Joseph Mary
    Principal born in May 1957
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2005-06-29
    OF - Director → CIF 0
  • 44
    Woodmore, Michael Brian
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 45
    Hanson, Richard Peter
    Director born in February 1956
    Individual (104 offsprings)
    Officer
    2000-07-14 ~ 2005-07-13
    OF - Director → CIF 0
  • 46
    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 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 47
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-04-20 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
  • 48
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2000-04-20 ~ 2000-07-14
    OF - Nominee Director → CIF 0
  • 49
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-04-20 ~ 2000-07-14
    OF - Nominee Director → CIF 0
  • 50
    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, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PREMIER FOODS GROUP SERVICES LIMITED

Period: 2008-08-27 ~ now
Company number: 03977318
Registered names
PREMIER FOODS GROUP SERVICES LIMITED - now 01179278... (more)
2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 03977324... (more)
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 - 2008-08-27
    RHM LIMITED. - 2008-08-27
    RHM 10 LIMITED - 2008-08-27
    RHM LIMITED - 2008-08-27
    RHM GROUP FOUR LIMITED - 2008-08-27
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2008-08-27
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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 6
  • 1
    HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
    - now 02735596
    PRECIS (1160) LIMITED - 1992-10-23
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (21 parents)
    Person with significant control
    2020-02-10 ~ 2025-12-18
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    PFPSTL OLD CO LIMITED
    - now 02375077
    PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED
    - 2022-04-22 02375077
    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 (42 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED
    - now 04735071
    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
    Active Corporate (21 parents)
    Person with significant control
    2019-07-26 ~ 2025-12-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    PREMIER FOODS GROUP LIMITED
    - now 00281728 NF004128... (more)
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (69 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-26
    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 TRUST LIMITED
    - now 00802295
    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
    Active Corporate (56 parents, 3 offsprings)
    Person with significant control
    2021-07-08 ~ 2025-12-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    WINSFORD BACON COMPANY LIMITED
    00855389
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-02-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.