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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
Active 4
  • 1
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Peeler, Andrew Michael
    Director Of Companies born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 4
    Velussi, Luca
    Investor born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2004-07-06
    OF - Director → CIF 0
  • 5
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 6
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 7
    Darwent, Robert
    Investor born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2004-07-06
    OF - Director → CIF 0
    Darwent, Robert
    Investor
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 8
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2010-09-22
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-13 ~ 2004-01-13
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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

PREMIER FOODS INVESTMENTS NO.3 LIMITED

Previous name
PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PREMIER FOODS INVESTMENTS NO.3 LIMITED
    Info
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
    Registered number 05014202
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 and dissolved on 2014-12-11 (10 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.