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
Active 4
  • 1
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 4
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 48
  • 1
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2002-12-16
    OF - Director → CIF 0
  • 2
    Lyons, Colim Fionbar
    Director born in June 1940
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-11-25
    OF - Director → CIF 0
  • 3
    Ritchie, Alexander George Malcolm
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 4
    Lillington, Keith William
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1989-07-12 ~ 1992-05-31
    OF - Director → CIF 0
  • 5
    Walsh, Gerald Walker
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1990-02-23
    OF - Director → CIF 0
  • 6
    Brown, Joseph Arthur
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-11-26
    OF - Director → CIF 0
  • 7
    Nichols, John Ellis
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2002-01-21
    OF - Director → CIF 0
  • 8
    Perkins, John Albert
    Director born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-08-24
    OF - Director → CIF 0
  • 9
    O'neill, Anthony Christopher
    Operations Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 10
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (12 offsprings)
    Officer
    icon of calendar 1989-06-28 ~ 1993-04-23
    OF - Director → CIF 0
  • 11
    Tyley, Gwynfor Paul
    Chartered Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2010-09-22
    OF - Director → CIF 0
  • 12
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 13
    Bowen, Charles John
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1989-06-28 ~ 1992-04-10
    OF - Director → CIF 0
  • 14
    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
  • 15
    Hamilton, Bruce Ian
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-02 ~ 1997-11-07
    OF - Director → CIF 0
  • 16
    Land, Sian Louise
    Financial Controller born in November 1967
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Reid, Derek Donald
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-24
    OF - Director → CIF 0
  • 18
    Reichenbach, Pierre
    Director General born in April 1947
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 20
    Mottram, Robert John
    Company Director born in December 1943
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1992-01-19
    OF - Director → CIF 0
  • 21
    Williams, Stanley Evan
    Company Director
    Individual
    Officer
    icon of calendar ~ 1990-02-23
    OF - Director → CIF 0
  • 22
    Tripp, Michael Arthur Martin
    Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-24
    OF - Director → CIF 0
  • 23
    Orchard, Stephen William
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ 2000-02-11
    OF - Director → CIF 0
  • 24
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
  • 25
    Cadbury, Roger Victor John
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-30 ~ 1996-03-15
    OF - Director → CIF 0
  • 26
    Hines, Christine Anne
    Company Secretary born in February 1954
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 1992-08-28 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 27
    Sheward, Philip Charles
    Company Secretary born in November 1946
    Individual
    Officer
    icon of calendar 1989-06-28 ~ 1992-08-28
    OF - Director → CIF 0
    Sheward, Philip Charles
    Individual
    Officer
    icon of calendar ~ 1992-08-28
    OF - Secretary → CIF 0
  • 28
    Hancox, Michael John
    Director born in April 1966
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2000-05-25
    OF - Director → CIF 0
  • 29
    Teacher, Michael John
    Company Director born in June 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 1999-08-03
    OF - Director → CIF 0
  • 30
    Brodie, William David
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-10-29
    OF - Director → CIF 0
  • 31
    Wallace, Alan Stewart, Dr
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-09-21
    OF - Director → CIF 0
  • 32
    Sands, Paul
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1990-02-23
    OF - Director → CIF 0
  • 33
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 34
    Rosen, Andrew Scott
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2003-02-10
    OF - Director → CIF 0
  • 35
    Peeler, Andrew Michael
    Director Of Companies born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 36
    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
  • 37
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 38
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    icon of calendar 2003-11-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 39
    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
  • 40
    Mackee, Stephen Patrick
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 41
    Maton, John Charles
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 42
    Constandse, Bart Jan
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1994-06-30
    OF - Director → CIF 0
  • 43
    Judge, Paul Rupert, Sir
    Company Director born in April 1949
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1989-06-30
    OF - Director → CIF 0
  • 44
    Bralsford, David Martin
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-03-15
    OF - Director → CIF 0
  • 45
    Newton, David Alexander
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1993-11-10
    OF - Director → CIF 0
  • 46
    Wahi, Rajiv
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 47
    PF FINANCING OLD CO LIMITED - now
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    PE - Has significant influence or control → CIF 0
    2021-08-17 ~ 2022-02-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    icon of address8, Canada Square, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PREMIER BRANDS LIMITED

Previous name
DMWS 24 LIMITED - 1986-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices
  • PREMIER BRANDS LIMITED
    Info
    DMWS 24 LIMITED - 1986-03-19
    Registered number SC096055
    icon of addressFirst Floor, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1985-11-20 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.