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 11
  • 1
    Day, Colin Richard
    Non-Executive Director born in March 1955
    Individual (7 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Tim Roger
    Company Director And Advisor born in December 1958
    Individual (1 offspring)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Helen Victoria
    Non Executive Director born in September 1958
    Individual (14 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Kogo, Yuichiro
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Howarth, Tania
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Rose, Simon Alan
    Individual (28 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Donnelly, Roisin Jane Catherine
    Non-Executive Director born in June 1961
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Tilbian, Lorna Mona
    Investment Banker born in April 1957
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Whitehouse, Alexander Richard
    Chief Executive Officer born in July 1969
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 11
    Waugh, Andrew Malcolm
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Miller-smith, Charles
    Director born in November 1939
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Beever, David Milton Maxwell
    Director Of Companies born in May 1941
    Individual
    Officer
    2008-01-22 ~ 2017-11-09
    OF - Director → CIF 0
  • 3
    Clarke, Michael Anthony
    Chief Executive Officer born in March 1964
    Individual
    Officer
    2011-08-16 ~ 2013-01-28
    OF - Director → CIF 0
  • 4
    Wise, Suzanne Elizabeth
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 5
    Sewell, George
    Non Executive Director born in November 1946
    Individual
    Officer
    2004-07-19 ~ 2005-05-26
    OF - Director → CIF 0
  • 6
    Astin, Andrew Robert
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 7
    Hamill, Keith
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 8
    Darby, Gavin John
    Chief Executive Officer born in February 1956
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Wosner, Daniel Charles
    Director Of Companies born in September 1982
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2018-03-28
    OF - Director → CIF 0
    Wosner, Daniel
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2022-07-20
    OF - Director → CIF 0
  • 10
    Wild, David James
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Schofield, Robert John
    Director Of Companies born in February 1952
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2011-09-13
    OF - Director → CIF 0
  • 12
    Felwick, David Leonard
    Director Of Companies born in November 1944
    Individual (3 offsprings)
    Officer
    2004-07-19 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Smart, James Ramsay
    Accountant born in June 1960
    Individual
    Officer
    2009-10-19 ~ 2011-12-08
    OF - Director → CIF 0
  • 14
    Krieger, Ian
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 15
    Hines, Christine Anne
    Individual
    Officer
    2004-06-22 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 16
    Cross, Christine
    Director Of Companies born in June 1951
    Individual (7 offsprings)
    Officer
    2008-01-22 ~ 2010-01-31
    OF - Director → CIF 0
  • 17
    Eaton, Geoffrey Dennis
    Chief Operating Officer born in August 1958
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 18
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2018-05-23 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 19
    Hodgson, Richard Paul
    Director Of Companies born in August 1969
    Individual
    Officer
    2015-01-06 ~ 2024-07-18
    OF - Director → CIF 0
  • 20
    Moran, Mark
    Chief Financial Officer born in April 1960
    Individual (12 offsprings)
    Officer
    2011-12-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    Kappler, David John
    Director Of Companies born in March 1947
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Mcdonald, Andrew
    Individual (57 offsprings)
    Officer
    2011-11-01 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 23
    Lea, Lyndon
    Chief Executive Officer born in January 1969
    Individual (23 offsprings)
    Officer
    2004-06-22 ~ 2005-05-26
    OF - Director → CIF 0
  • 24
    Laing, Jennifer Charlina Ellsworth
    Director born in March 1947
    Individual
    Officer
    2012-10-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 25
    Kilic, Orkun
    Managing Partner Paulson Europe Llp born in June 1980
    Individual (5 offsprings)
    Officer
    2019-02-27 ~ 2021-01-04
    OF - Director → CIF 0
  • 26
    Murray, Alastair Sholto Neil
    Chief Financial Officer born in December 1960
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 27
    Mchoul, Ian Philip
    Director Of Companies born in January 1960
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2013-04-25
    OF - Director → CIF 0
  • 28
    Bell, Ronald James Scott
    Chairman born in March 1950
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 29
    Honda, Shinji
    Director born in May 1958
    Individual
    Officer
    2018-03-23 ~ 2021-03-25
    OF - Director → CIF 0
  • 30
    Kelly, Timothy Geoffrey
    Director Of Companies born in October 1957
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2011-11-25
    OF - Director → CIF 0
  • 31
    Kijima, Tsunao
    Director born in May 1948
    Individual
    Officer
    2016-07-21 ~ 2018-03-23
    OF - Director → CIF 0
  • 32
    Hintze, Sharon
    Non Executive Director born in September 1944
    Individual
    Officer
    2004-07-19 ~ 2008-05-16
    OF - Director → CIF 0
  • 33
    Makin, Pamela Louise, Dame
    Director Of Companies born in November 1960
    Individual (14 offsprings)
    Officer
    2006-10-13 ~ 2012-09-30
    OF - Director → CIF 0
  • 34
    Ramsay, Ian Mcdonald
    Non Executive Director born in January 1940
    Individual
    Officer
    2004-07-19 ~ 2007-05-10
    OF - Director → CIF 0
  • 35
    Bentley, Simon Anthony
    Director born in June 1955
    Individual (29 offsprings)
    Officer
    2019-02-27 ~ 2023-07-12
    OF - Director → CIF 0
  • 36
    Thomas, Paul
    Director Of Companies born in December 1955
    Individual (14 offsprings)
    Officer
    2004-06-22 ~ 2009-08-31
    OF - Director → CIF 0
    Thomas, Paul
    Individual (14 offsprings)
    Officer
    2004-07-06 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 37
    Powell, Pamela
    Director Of Companies born in May 1963
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2022-07-20
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER FOODS PLC

Previous name
PREMIER BRANDS FOODS PLC - 2004-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PREMIER FOODS PLC
    Info
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Registered number 05160050
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire AL1 2RE
    Public Limited Company incorporated on 2004-06-22 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • PREMIER FOODS PLC
    S
    Registered number 5160050
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-02-11 ~ now
    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.