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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 25
  • 1
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Jim
    Born in June 1960
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 3
    York, Ian
    Born in May 1959
    Individual (30 offsprings)
    Officer
    2002-06-13 ~ 2010-09-22
    OF - Director → CIF 0
  • 4
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2002-04-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 6
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 7
    Hughes, Mark Rivers
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2009-08-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 8
    Carter, Michael William
    Born in November 1956
    Individual (27 offsprings)
    Officer
    2009-01-15 ~ 2010-09-22
    OF - Director → CIF 0
  • 9
    O'neill, Anthony Christopher
    Born in July 1953
    Individual (37 offsprings)
    Officer
    2002-06-13 ~ 2003-05-30
    OF - Director → CIF 0
  • 10
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    2009-03-02 ~ 2009-08-31
    OF - Director → CIF 0
    2010-09-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 12
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 13
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2009-01-15 ~ 2011-07-21
    OF - Director → CIF 0
  • 14
    Croxford, Ian Christopher
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2003-02-10 ~ 2006-12-29
    OF - Director → CIF 0
  • 15
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Box, Dominic
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 17
    Beveridge, Howard Paul
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2002-06-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 18
    Kelly, Timothy Geoffrey
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2008-09-16 ~ 2010-09-22
    OF - Director → CIF 0
  • 19
    Lea, Lyndon
    Born in January 1969
    Individual (68 offsprings)
    Officer
    2002-04-29 ~ 2004-07-23
    OF - Director → CIF 0
  • 20
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2002-04-29 ~ 2010-09-22
    OF - Director → CIF 0
  • 21
    Lawson, Robert
    Born in July 1965
    Individual (55 offsprings)
    Officer
    2008-04-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 23
    Bolton, Stephen Thomas
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2002-06-13 ~ 2008-04-11
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER AMBIENT PRODUCTS (UK) LIMITED

Period: 2002-04-29 ~ 2017-03-28
Company number: 04427006
Registered name
PREMIER AMBIENT PRODUCTS (UK) LIMITED - Dissolved
Recent Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • PREMIER AMBIENT PRODUCTS (UK) LIMITED
    Info
    Registered number 04427006
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 and dissolved on 2017-03-28 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.