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
Active 4
  • 1
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    2015-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (107 offsprings)
    Officer
    2015-04-05 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (28 offsprings)
    Officer
    2018-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Peeler, Andrew Michael
    Director Of Companies born in January 1963
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 3
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2010-09-22
    OF - Director → CIF 0
  • 4
    Darwent, Robert
    Investor born in October 1972
    Individual (10 offsprings)
    Officer
    2004-01-13 ~ 2004-07-23
    OF - Director → CIF 0
    Darwent, Robert
    Investor
    Individual (10 offsprings)
    Officer
    2004-01-13 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 5
    Hines, Christine Anne
    Individual
    Officer
    2004-06-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 7
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 8
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2004-10-14
    OF - Director → CIF 0
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (1 offspring)
    2009-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 10
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 11
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 12
    Velussi, Luca
    Investor born in November 1969
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ 2004-07-23
    OF - Director → CIF 0
  • 13
    Thomas, Paul
    Finance Director born in December 1955
    Individual (14 offsprings)
    Officer
    2004-07-08 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PFI NO. 1 OLD CO LIMITED

Previous names
PREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22
PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
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 - 2004-01-26
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.