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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
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2015-04-05 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 2
    Waters, Paul Christopher
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 3
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Mcmahon, Ian Reid
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2005-07-13
    OF - Director → CIF 0
  • 5
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 8
    Allner, Andrew James
    Finance Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2005-07-13
    OF - Director → CIF 0
    Allner, Andrew James
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 9
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 11
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 13
    Crossley, Nigel
    Finance Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Doughty, Nigel Edward
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2006-07-11
    OF - Director → CIF 0
  • 15
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 16
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 17
    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
  • 18
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 19
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 20
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 21
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-20 ~ 2005-05-20
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-05-20 ~ 2005-05-20
    PE - Nominee Director → CIF 0
  • 24
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RHM GROUP HOLDING LIMITED

Previous name
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
    icon of addressPremier 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 company status is Dissolved.
    CIF 0
  • RHM GROUP HOLDING LIMITED
    S
    Registered number 05458761
    icon of addressPremier 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
Active 0
  • Not found in our database.
Ceased 1
  • 2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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