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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 19
  • 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
    Treasurer born in August 1957
    Individual (77 offsprings)
    Officer
    2004-07-14 ~ 2004-10-14
    OF - Director → CIF 0
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (77 offsprings)
    2009-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Peeler, Andrew Michael
    Director Of Companies born in January 1963
    Individual (135 offsprings)
    Officer
    2009-03-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 4
    Darwent, Robert
    Investor born in October 1972
    Individual (47 offsprings)
    Officer
    2004-01-13 ~ 2004-07-23
    OF - Director → CIF 0
    Darwent, Robert
    Investor
    Individual (47 offsprings)
    Officer
    2004-01-13 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 5
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (52 offsprings)
    Officer
    2004-07-08 ~ 2010-09-22
    OF - Director → CIF 0
  • 6
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcpherson, Kasey
    Director born in September 1982
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 8
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 9
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 11
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 12
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2004-06-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 14
    Thomas, Paul
    Finance Director born in December 1955
    Individual (136 offsprings)
    Officer
    2004-07-08 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Velussi, Luca
    Investor born in November 1969
    Individual (80 offsprings)
    Officer
    2004-01-13 ~ 2004-07-23
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 18
    PREMIER FOODS PLC
    - now 05160050 03771991... (more)
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PFI NO. 1 OLD CO LIMITED

Period: 2022-08-22 ~ 2023-06-27
Company number: 05014179
Registered names
PFI NO. 1 OLD CO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PFI NO. 1 OLD CO LIMITED
    Info
    PREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22
    PREMIER PLEDGE CO NO.1 LIMITED - 2022-08-22
    Registered number 05014179
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 and dissolved on 2023-06-27 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PREMIER FOODS INVESTMENTS NO.1 LIMITED
    S
    Registered number 05014179
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom, AL1 2RE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.