logo
explain how to read the page

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 18
  • 1
    Ilsley, Richard Matthew
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2017-01-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Kinnear, Douglas Mackie
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Conquest, Nigel Peter
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2014-07-18 ~ 2016-06-08
    OF - Director → CIF 0
  • 4
    Smith, Robert
    Operations Director born in September 1969
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ 2019-07-29
    OF - Director → CIF 0
  • 5
    West, Martin John
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2016-06-08 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Mcdonough, Michael John
    Finance Director born in November 1958
    Individual (34 offsprings)
    Officer
    2019-05-10 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Monk, David
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (54 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Terry, Christopher Malcolm, Mr.
    Chartered Accountant born in January 1963
    Individual (85 offsprings)
    Officer
    2014-07-04 ~ 2016-01-18
    OF - Director → CIF 0
    Terry, Christopher
    Individual (85 offsprings)
    Officer
    2014-07-04 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 11
    Hughes, Mark Rivers
    Director born in July 1960
    Individual (21 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 12
    Howarth, Steven James
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2014-07-04 ~ 2016-05-24
    OF - Director → CIF 0
  • 13
    Nagle, John
    Individual (4 offsprings)
    Officer
    2016-01-18 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 14
    Hepburn, James
    Company Director born in June 1960
    Individual (15 offsprings)
    Officer
    2014-07-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 15
    Evison, Laura Jane
    Director born in July 1972
    Individual (33 offsprings)
    Officer
    2015-05-15 ~ 2016-06-08
    OF - Director → CIF 0
  • 16
    Mcdonald, Andrew John
    Company Director born in January 1974
    Individual (168 offsprings)
    Officer
    2014-07-18 ~ 2016-06-08
    OF - Director → CIF 0
  • 17
    Kirby, Michael James
    Company Director born in January 1959
    Individual (11 offsprings)
    Officer
    2014-07-04 ~ 2016-05-24
    OF - Director → CIF 0
  • 18
    PREMIER FOODS GROUP LIMITED
    - now 00281728 NF004128... (more)
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (69 parents, 19 offsprings)
    Person with significant control
    2016-05-24 ~ dissolved
    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

KFI OLD CO LIMITED

Period: 2022-04-22 ~ 2023-01-17
Company number: 09117109
Registered names
KFI OLD CO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KFI OLD CO LIMITED
    Info
    KNIGHTON FOODS INVESTMENTS LIMITED - 2022-04-22
    Registered number 09117109
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 2014-07-04 and dissolved on 2023-01-17 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • KNIGHTON FOODS INVESTMENTS LIMITED
    S
    Registered number 9117109
    Premier House, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KNIGHTON FOODS LIMITED
    08954731
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.