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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 11
  • 1
    Mcdonald, Andrew John
    General Counsel And Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2014-04-14 ~ 2018-05-23
    OF - Director → CIF 0
  • 2
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2014-04-14 ~ 2015-01-12
    OF - Director → CIF 0
  • 3
    Morrell, Lee
    Transaction Associate born in May 1985
    Individual (2 offsprings)
    Officer
    2014-02-13 ~ 2014-04-14
    OF - Director → CIF 0
  • 4
    Rose, Simon Alan
    Born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Carne, Brian Jonathan
    Solicitor born in October 1970
    Individual (34 offsprings)
    Officer
    2014-02-13 ~ 2014-04-14
    OF - Director → CIF 0
    Carne, Brian
    Individual (34 offsprings)
    Officer
    2014-02-13 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 6
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (47 offsprings)
    Officer
    2014-04-14 ~ 2015-04-05
    OF - Director → CIF 0
  • 7
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Drennan, Mia Linda
    Company Director born in May 1970
    Individual (26 offsprings)
    Officer
    2014-02-13 ~ 2014-04-14
    OF - Director → CIF 0
  • 9
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (307 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Mcpherson, Kasey
    Director born in September 1982
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 11
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PREMIER FOODS FINANCE PLC

Period: 2014-02-13 ~ now
Company number: 08893953
Registered name
PREMIER FOODS FINANCE PLC - now 07487519
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PREMIER FOODS FINANCE PLC
    Info
    Registered number 08893953
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PUBLIC LIMITED COMPANY incorporated on 2014-02-13 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.