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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 21
  • 1
    Thomas, Paul
    Finance Director born in December 1955
    Individual (125 offsprings)
    Officer
    2005-06-06 ~ 2005-11-22
    OF - Director → CIF 0
    2007-03-29 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Warburton, William Ross
    Company Director born in June 1958
    Individual (27 offsprings)
    Officer
    2003-05-09 ~ 2005-06-06
    OF - Director → CIF 0
  • 3
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2008-04-11 ~ 2011-03-23
    OF - Director → CIF 0
  • 4
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (77 offsprings)
    Officer
    2005-06-06 ~ 2005-11-22
    OF - Director → CIF 0
  • 5
    Bolton, Stephen Thomas
    Commerical Director born in October 1964
    Individual (18 offsprings)
    Officer
    2005-11-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Yianni, John Andreas
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
    Mr John Andreas Yianni
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pooler, Simon Felix
    Company Director born in August 1966
    Individual (30 offsprings)
    Officer
    2003-05-09 ~ 2005-06-06
    OF - Director → CIF 0
  • 8
    Seddig, Wendy Joanne
    Born in July 1968
    Individual (1 offspring)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 9
    Vitiello-lewis, Maria
    Born in November 1966
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Connelly, Malcolm Edward
    Group Pensions Manager born in August 1952
    Individual (13 offsprings)
    Officer
    2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Malcolm Edward Connelly
    Born in August 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Howell, Richard Edward
    Finance Director born in April 1950
    Individual (4 offsprings)
    Officer
    2005-11-22 ~ 2007-03-29
    OF - Director → CIF 0
    Howell, Richard Edward
    Individual (4 offsprings)
    Officer
    2003-05-09 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 12
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2005-06-06 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Ivers, Rebecca Elizabeth
    Director Of Organisational Development born in May 1964
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Hughes, Nicholas David
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    2003-05-09 ~ 2005-06-06
    OF - Director → CIF 0
  • 15
    Wise, Suzanne Elizabeth
    General Counsel/Company Secretary born in January 1962
    Individual (109 offsprings)
    Officer
    2009-08-31 ~ 2011-03-23
    OF - Director → CIF 0
  • 16
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2010-09-22 ~ 2011-03-23
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Harvey, Clare Mary
    Hr Business Partner born in July 1973
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2013-12-13
    OF - Director → CIF 0
  • 18
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2003-04-15 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
  • 19
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318
    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
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Person with significant control
    2019-07-26 ~ 2025-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2003-04-15 ~ 2003-05-09
    OF - Nominee Director → CIF 0
  • 21
    PREMIER FOODS GROUP LIMITED
    - now 00281728
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (69 parents, 19 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-07-26
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED

Period: 2011-03-23 ~ now
Company number: 04735071
Registered names
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - now
Q OLDCO LIMITED - 2011-03-23
QUORN LIMITED - 2011-03-11
EVER 2060 LIMITED - 2006-08-24
Standard Industrial Classification
74990 - Non-trading Company

  • PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED
    Info
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED - 2011-03-23
    EVER 2060 LIMITED - 2011-03-23
    Registered number 04735071
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.