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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
    Carter, Michael William
    Director Of Companies born in November 1956
    Individual (26 offsprings)
    Officer
    2009-01-15 ~ 2010-09-22
    OF - Director → CIF 0
  • 2
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (313 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (313 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Bolton, Stephen Thomas
    Commercial Director born in October 1964
    Individual (26 offsprings)
    Officer
    2002-06-13 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Beveridge, Howard Paul
    Marketing Director born in November 1960
    Individual (12 offsprings)
    Officer
    2002-06-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 6
    Schofield, Robert John
    Chief Executive Officer born in March 1952
    Individual (53 offsprings)
    Officer
    2002-04-29 ~ 2010-09-22
    OF - Director → CIF 0
  • 7
    Hines, Christine Anne
    Individual (123 offsprings)
    Officer
    2002-04-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Lawson, Robert
    Commercial Director born in July 1965
    Individual (46 offsprings)
    Officer
    2008-04-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Peeler, Andrew Michael
    Director Of Companies born in January 1963
    Individual (135 offsprings)
    Officer
    2009-01-15 ~ 2011-07-21
    OF - Director → CIF 0
  • 10
    Lea, Lyndon
    Company Director born in January 1969
    Individual (67 offsprings)
    Officer
    2002-04-29 ~ 2004-07-23
    OF - Director → CIF 0
  • 11
    Hepburn, Jim
    Commercialn Finance Director born in June 1960
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 12
    Hughes, Mark Rivers
    Group Procurement Director born in July 1960
    Individual (21 offsprings)
    Officer
    2009-08-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 13
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 14
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (178 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 15
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 16
    O'neill, Anthony Christopher
    Operations Director born in July 1953
    Individual (32 offsprings)
    Officer
    2002-06-13 ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    Thomas, Paul
    Finance Director born in December 1955
    Individual (142 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (109 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 19
    Box, Dominic
    Commerical Director born in September 1964
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 20
    Kelly, Timothy Geoffrey
    Director Of Companies born in October 1957
    Individual (34 offsprings)
    Officer
    2008-09-16 ~ 2010-09-22
    OF - Director → CIF 0
  • 21
    York, Ian
    Director born in May 1959
    Individual (30 offsprings)
    Officer
    2002-06-13 ~ 2010-09-22
    OF - Director → CIF 0
  • 22
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (82 offsprings)
    Officer
    2009-03-02 ~ 2009-08-31
    OF - Director → CIF 0
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (82 offsprings)
    2010-09-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Croxford, Ian Christopher
    Director born in April 1958
    Individual (14 offsprings)
    Officer
    2003-02-10 ~ 2006-12-29
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → 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
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
10890 - Manufacture Of Other Food Products N.e.c.

  • 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 22 April 2026 and licensed under the Open Government Licence v3.0.