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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
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Darby, Gavin John
    Born in February 1956
    Individual (43 offsprings)
    Officer
    2013-02-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Hepburn, Jim
    Born in June 1960
    Individual (47 offsprings)
    Officer
    2012-03-19 ~ 2015-04-05
    OF - Director → CIF 0
  • 4
    Allner, Andrew James
    Born in December 1953
    Individual (57 offsprings)
    Officer
    2004-03-01 ~ 2005-07-13
    OF - Director → CIF 0
    Allner, Andrew James
    Individual (57 offsprings)
    Officer
    2004-06-30 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 5
    Mcmahon, Ian Reid
    Born in November 1952
    Individual (52 offsprings)
    Officer
    2003-01-20 ~ 2005-07-13
    OF - Director → CIF 0
  • 6
    Leahy, John Joseph Mary
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2005-06-29
    OF - Director → CIF 0
  • 7
    Woodmore, Michael Brian
    Individual (70 offsprings)
    Officer
    2000-08-31 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 8
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2011-12-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    York, Ian
    Born in May 1959
    Individual (30 offsprings)
    Officer
    2008-03-19 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Deste, Ian Howard
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2011-11-25 ~ 2015-01-12
    OF - Director → CIF 0
  • 11
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 13
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 14
    Vazanova, Janka
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2000-07-18 ~ 2005-06-29
    OF - Director → CIF 0
  • 15
    Panter, Alan James, Mr.
    Born in October 1971
    Individual (57 offsprings)
    Officer
    2007-10-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 16
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2010-09-22 ~ 2011-12-08
    OF - Director → CIF 0
  • 17
    Hughes, Mark Rivers
    Group Procurement Director born in July 1960
    Individual (21 offsprings)
    Officer
    2009-08-31 ~ 2024-03-25
    OF - Director → CIF 0
  • 18
    Murray, Alastair Sholto Neil
    Born in December 1960
    Individual (49 offsprings)
    Officer
    2013-09-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 19
    Hartrey, Patrick Mark
    Individual (131 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 20
    Carter, Michael William
    Born in November 1956
    Individual (27 offsprings)
    Officer
    2009-01-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Williams, Iwan
    Born in December 1957
    Individual (14 offsprings)
    Officer
    2012-05-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Thompson, Paul Roche
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2024-03-25 ~ 2025-10-31
    OF - Director → CIF 0
  • 23
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    2009-03-02 ~ 2009-08-31
    OF - Director → CIF 0
  • 24
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    2007-05-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 25
    Clarke, Jonathan Michael Rushton
    Born in December 1960
    Individual (69 offsprings)
    Officer
    2005-07-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 26
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 27
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2008-03-19 ~ 2011-07-21
    OF - Director → CIF 0
  • 28
    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
  • 29
    Hanson, Richard Peter
    Born in February 1956
    Individual (106 offsprings)
    Officer
    2000-07-14 ~ 2005-07-13
    OF - Director → CIF 0
  • 30
    Eaton, Geoffrey Dennis
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2012-10-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 31
    Whitehouse, Alexander Richard
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 32
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2005-07-13 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 33
    Terry, Kenneth John
    Born in May 1964
    Individual (70 offsprings)
    Officer
    2000-07-14 ~ 2004-06-09
    OF - Director → CIF 0
  • 34
    Clarke, Michael Anthony
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2011-09-13 ~ 2013-01-28
    OF - Director → CIF 0
  • 35
    Wilkinson, Paul Nigel
    Born in April 1945
    Individual (37 offsprings)
    Officer
    2000-08-31 ~ 2003-01-17
    OF - Director → CIF 0
  • 36
    Hunter, Graham Keith
    Born in November 1963
    Individual (28 offsprings)
    Officer
    2015-02-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 37
    Rose, Simon Alan
    Born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 38
    Murphy, Thomas Jerome Peter
    Born in January 1969
    Individual (67 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 39
    Beveridge, Howard Paul
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2008-03-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 40
    Crossley, Nigel
    Finance Director born in April 1963
    Individual (46 offsprings)
    Officer
    2005-07-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 41
    Kelly, Timothy Geoffrey
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2008-03-19 ~ 2011-11-25
    OF - Director → CIF 0
  • 42
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2007-05-31 ~ 2007-07-02
    OF - Director → CIF 0
    2009-01-15 ~ 2011-09-13
    OF - Director → CIF 0
  • 43
    Waters, Paul Christopher
    Individual (61 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 44
    Lawson, Robert
    Born in July 1965
    Individual (55 offsprings)
    Officer
    2008-03-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 45
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 47
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2000-04-20 ~ 2000-07-14
    OF - Nominee Director → CIF 0
  • 48
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2000-04-20 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
  • 49
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 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 01179278... (more)
Registered names
PREMIER FOODS GROUP SERVICES LIMITED - now 01179278... (more)
2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 03977334... (more)
Recent 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 (26 years 4 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
  • 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 4 CIF 5 CIF 6
(more)
(less)
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
    Dissolved Corporate (21 parents)
    Person with significant control
    2020-02-10 ~ 2025-12-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 (22 parents)
    Person with significant control
    2019-07-26 ~ 2025-12-18
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PREMIER FOODS GROUP LIMITED
    - now 00281728 00392584... (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 (71 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-26
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - 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.