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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 27
  • 1
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (109 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Doughty, Nigel Edward
    Company Director born in June 1957
    Individual (81 offsprings)
    Officer
    2005-06-20 ~ 2006-07-11
    OF - Director → CIF 0
  • 3
    Leach, Paul Alan
    Director Of Companies born in August 1957
    Individual (77 offsprings)
    Officer
    2009-03-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 5
    Crossley, Nigel
    Finance Director born in April 1963
    Individual (46 offsprings)
    Officer
    2005-07-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2005-07-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (52 offsprings)
    Officer
    2007-05-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 8
    Mcmahon, Ian Reid
    Company Director born in November 1952
    Individual (35 offsprings)
    Officer
    2005-05-20 ~ 2005-07-13
    OF - Director → CIF 0
  • 9
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2005-07-13 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 10
    Waters, Paul Christopher
    Individual (51 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 11
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 12
    Mcpherson, Kasey
    Director born in September 1982
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 13
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 14
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 16
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 17
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual (50 offsprings)
    Officer
    2007-10-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 19
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 20
    Allner, Andrew James
    Finance Director born in December 1953
    Individual (56 offsprings)
    Officer
    2005-05-20 ~ 2005-07-13
    OF - Director → CIF 0
    Allner, Andrew James
    Finance Director
    Individual (56 offsprings)
    Officer
    2005-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 21
    Thomas, Paul
    Finance Director born in December 1955
    Individual (136 offsprings)
    Officer
    2007-05-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 22
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (63 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 24
    RHM LIMITED
    - now 03946774 03977318... (more)
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 26
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2022-02-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RHM GROUP HOLDING LIMITED

Period: 2005-05-25 ~ 2022-12-13
Company number: 05458761
Registered names
RHM GROUP HOLDING LIMITED - Dissolved
RHM NEWCO LIMITED - 2005-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RHM GROUP HOLDING LIMITED
    Info
    RHM NEWCO LIMITED - 2005-05-25
    Registered number 05458761
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 and dissolved on 2022-12-13 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • RHM GROUP HOLDING LIMITED
    S
    Registered number 05458761
    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 1
  • 1
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.