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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 15
  • 1
    Darwent, Robert
    Investor born in October 1972
    Individual (47 offsprings)
    Officer
    2004-01-13 ~ 2004-07-06
    OF - Director → CIF 0
    Darwent, Robert
    Investor
    Individual (47 offsprings)
    Officer
    2004-01-13 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (52 offsprings)
    Officer
    2004-07-06 ~ 2010-09-22
    OF - Director → CIF 0
  • 4
    Thomas, Paul
    Finance Director born in December 1955
    Individual (125 offsprings)
    Officer
    2004-07-06 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Peeler, Andrew Michael
    Director Of Companies born in January 1963
    Individual (135 offsprings)
    Officer
    2009-03-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 7
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (77 offsprings)
    Officer
    2009-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Velussi, Luca
    Investor born in November 1969
    Individual (80 offsprings)
    Officer
    2004-01-13 ~ 2004-07-06
    OF - Director → CIF 0
  • 9
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2004-06-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 12
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (109 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 13
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 15
    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

PREMIER FOODS INVESTMENTS NO.3 LIMITED

Period: 2004-01-26 ~ 2014-12-11
Company number: 05014202
Registered names
PREMIER FOODS INVESTMENTS NO.3 LIMITED - Dissolved
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
    Premier 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 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.