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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 48
  • 1
    Howarth, Tania
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Darby, Gavin John
    Born in February 1956
    Individual (43 offsprings)
    Officer
    2013-02-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2011-12-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Miller-smith, Charles
    Born in November 1939
    Individual (21 offsprings)
    Officer
    2009-06-16 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Felwick, David Leonard
    Born in November 1944
    Individual (20 offsprings)
    Officer
    2004-07-19 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Honda, Shinji
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ 2021-03-25
    OF - Director → CIF 0
  • 8
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2004-06-22 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Andrew
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 10
    Wise, Suzanne Elizabeth
    Individual (126 offsprings)
    Officer
    2008-01-31 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 11
    Beever, David Milton Maxwell
    Born in May 1941
    Individual (35 offsprings)
    Officer
    2008-01-22 ~ 2017-11-09
    OF - Director → CIF 0
  • 12
    Cross, Christine
    Born in June 1951
    Individual (15 offsprings)
    Officer
    2008-01-22 ~ 2010-01-31
    OF - Director → CIF 0
  • 13
    Powell, Pamela
    Director Of Companies born in May 1963
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ 2022-07-20
    OF - Director → CIF 0
  • 14
    Smart, James Ramsay
    Born in June 1960
    Individual (74 offsprings)
    Officer
    2009-10-19 ~ 2011-12-08
    OF - Director → CIF 0
  • 15
    Murray, Alastair Sholto Neil
    Born in December 1960
    Individual (49 offsprings)
    Officer
    2013-09-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 16
    Kogo, Yuichiro
    Born in January 1978
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 17
    Hamill, Keith
    Born in December 1952
    Individual (62 offsprings)
    Officer
    2017-10-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 18
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2011-03-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 19
    Waugh, Andrew Malcolm
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 20
    Laing, Jennifer Charlina Ellsworth
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 21
    Sewell, George
    Born in November 1946
    Individual (13 offsprings)
    Officer
    2004-07-19 ~ 2005-05-26
    OF - Director → CIF 0
  • 22
    Kappler, David John
    Born in March 1947
    Individual (45 offsprings)
    Officer
    2004-07-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    2004-06-22 ~ 2009-08-31
    OF - Director → CIF 0
    Thomas, Paul
    Individual (142 offsprings)
    Officer
    2004-07-06 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 24
    Hodgson, Richard Paul
    Director Of Companies born in August 1969
    Individual (56 offsprings)
    Officer
    2015-01-06 ~ 2024-07-18
    OF - Director → CIF 0
  • 25
    Donnelly, Roisin Jane Catherine
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Wosner, Daniel Charles
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2018-03-28
    OF - Director → CIF 0
    Wosner, Daniel
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ 2022-07-20
    OF - Director → CIF 0
  • 27
    Elliott, Tim Roger
    Born in December 1958
    Individual (1 offspring)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 28
    Eaton, Geoffrey Dennis
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2012-10-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 29
    Whitehouse, Alexander Richard
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 30
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2018-05-23 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 31
    Clarke, Michael Anthony
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2011-08-16 ~ 2013-01-28
    OF - Director → CIF 0
  • 32
    Kilic, Orkun
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2019-02-27 ~ 2021-01-04
    OF - Director → CIF 0
  • 33
    Hintze, Sharon
    Born in September 1944
    Individual (6 offsprings)
    Officer
    2004-07-19 ~ 2008-05-16
    OF - Director → CIF 0
  • 34
    Tilbian, Lorna Mona
    Born in April 1957
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Jones, Helen Victoria
    Born in September 1958
    Individual (43 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 36
    Kijima, Tsunao
    Born in May 1948
    Individual (10 offsprings)
    Officer
    2016-07-21 ~ 2018-03-23
    OF - Director → CIF 0
  • 37
    Rose, Simon Alan
    Individual (52 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Secretary → CIF 0
  • 38
    Day, Colin Richard
    Born in March 1955
    Individual (97 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 39
    Bentley, Simon Anthony
    Born in June 1955
    Individual (92 offsprings)
    Officer
    2019-02-27 ~ 2023-07-12
    OF - Director → CIF 0
  • 40
    Kelly, Timothy Geoffrey
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2008-06-30 ~ 2011-11-25
    OF - Director → CIF 0
  • 41
    Lea, Lyndon
    Born in January 1969
    Individual (68 offsprings)
    Officer
    2004-06-22 ~ 2005-05-26
    OF - Director → CIF 0
  • 42
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2004-06-22 ~ 2011-09-13
    OF - Director → CIF 0
  • 43
    Bell, Ronald James Scott
    Born in March 1950
    Individual (20 offsprings)
    Officer
    2010-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 44
    Mchoul, Ian Philip
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2004-07-19 ~ 2013-04-25
    OF - Director → CIF 0
  • 45
    Krieger, Ian
    Born in February 1952
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 46
    Astin, Andrew Robert
    Individual (73 offsprings)
    Officer
    2005-09-02 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 47
    Makin, Pamela Louise, Dame
    Born in November 1960
    Individual (33 offsprings)
    Officer
    2006-10-13 ~ 2012-09-30
    OF - Director → CIF 0
  • 48
    Ramsay, Ian Mcdonald
    Born in January 1940
    Individual (6 offsprings)
    Officer
    2004-07-19 ~ 2007-05-10
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER FOODS PLC

Period: 2004-07-02 ~ now
Company number: 05160050 03771991... (more)
Registered names
PREMIER FOODS PLC - now 03771991... (more)
Recent 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 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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 2
  • 1
    PFI NO. 1 OLD CO LIMITED
    - now 05014179
    PREMIER FOODS INVESTMENTS NO.1 LIMITED
    - 2022-08-22 05014179 05014193... (more)
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    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
    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 14 July 2026 and licensed under the Open Government Licence v3.0.