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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 52
  • 1
    Constandse, Bart Jan
    Born in July 1946
    Individual (16 offsprings)
    Officer
    1992-04-06 ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Bowen, Charles John
    Born in December 1941
    Individual (19 offsprings)
    Officer
    1989-06-28 ~ 1992-04-10
    OF - Director → CIF 0
  • 3
    Maton, John Charles
    Born in September 1941
    Individual (20 offsprings)
    Officer
    1998-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Orchard, Stephen William
    Born in September 1949
    Individual (12 offsprings)
    Officer
    1994-11-17 ~ 2000-02-11
    OF - Director → CIF 0
  • 5
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Hepburn, Jim
    Born in June 1960
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 7
    Mackee, Stephen Patrick
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2000-05-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Hines, Christine Anne
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    1992-08-28 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 10
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 11
    Perkins, John Albert
    Born in March 1943
    Individual (17 offsprings)
    Officer
    (before 1990-08-24) ~ 1992-08-24
    OF - Director → CIF 0
  • 12
    Reid, Derek Donald
    Born in November 1944
    Individual (19 offsprings)
    Officer
    (before 1990-08-24) ~ 1992-08-24
    OF - Director → CIF 0
  • 13
    Sands, Paul
    Born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1989-05-26) ~ 1990-02-23
    OF - Director → CIF 0
  • 14
    Lillington, Keith William
    Born in May 1936
    Individual (13 offsprings)
    Officer
    1989-07-12 ~ 1992-05-31
    OF - Director → CIF 0
  • 15
    Bralsford, David Martin
    Born in January 1948
    Individual (20 offsprings)
    Officer
    (before 1989-05-26) ~ 1991-03-15
    OF - Director → CIF 0
  • 16
    Sheward, Philip Charles
    Born in November 1946
    Individual (12 offsprings)
    Officer
    1989-06-28 ~ 1992-08-28
    OF - Director → CIF 0
    Sheward, Philip Charles
    Individual (12 offsprings)
    Officer
    (before 1989-05-26) ~ 1992-08-28
    OF - Secretary → CIF 0
  • 17
    O'neill, Anthony Christopher
    Born in July 1953
    Individual (37 offsprings)
    Officer
    2001-12-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 18
    Hancox, Michael John
    Born in April 1966
    Individual (71 offsprings)
    Officer
    1999-11-26 ~ 2000-05-25
    OF - Director → CIF 0
  • 19
    Wahi, Rajiv
    Born in December 1952
    Individual (21 offsprings)
    Officer
    1993-01-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 20
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    2003-11-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 22
    Newton, David Alexander
    Born in October 1942
    Individual (18 offsprings)
    Officer
    1992-08-06 ~ 1993-11-10
    OF - Director → CIF 0
  • 23
    Teacher, Michael John
    Born in June 1947
    Individual (72 offsprings)
    Officer
    1996-03-18 ~ 1999-08-03
    OF - Director → CIF 0
  • 24
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 25
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2009-03-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 26
    Mottram, Robert John
    Born in December 1943
    Individual (21 offsprings)
    Officer
    (before 1989-05-26) ~ 1992-01-19
    OF - Director → CIF 0
  • 27
    Brown, Joseph Arthur
    Born in July 1936
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 1993-11-26
    OF - Director → CIF 0
  • 28
    Tripp, Michael Arthur Martin
    Born in September 1937
    Individual (3 offsprings)
    Officer
    (before 1990-08-24) ~ 1992-08-24
    OF - Director → CIF 0
  • 29
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (314 offsprings)
    Officer
    2015-04-05 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 30
    Walsh, Gerald Walker
    Born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1989-05-26) ~ 1990-02-23
    OF - Director → CIF 0
  • 31
    Solomon, Harry, Sir
    Born in March 1937
    Individual (53 offsprings)
    Officer
    1989-06-28 ~ 1993-04-23
    OF - Director → CIF 0
  • 32
    Reichenbach, Pierre
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    Wallace, Alan Stewart, Dr
    Born in February 1950
    Individual (16 offsprings)
    Officer
    1999-01-01 ~ 1999-09-21
    OF - Director → CIF 0
  • 34
    Nichols, John Ellis
    Born in August 1950
    Individual (30 offsprings)
    Officer
    2000-01-14 ~ 2002-01-21
    OF - Director → CIF 0
  • 35
    Tyley, Gwynfor Paul
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2003-11-04 ~ 2010-09-22
    OF - Director → CIF 0
  • 36
    Hamilton, Bruce Ian
    Born in July 1949
    Individual (21 offsprings)
    Officer
    1993-03-02 ~ 1997-11-07
    OF - Director → CIF 0
  • 37
    Cadbury, Roger Victor John
    Born in December 1937
    Individual (29 offsprings)
    Officer
    1994-06-30 ~ 1996-03-15
    OF - Director → CIF 0
  • 38
    Rose, Simon Alan
    Born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 39
    Williams, Stanley Evan
    Individual (4 offsprings)
    Officer
    (before 1989-05-26) ~ 1990-02-23
    OF - Director → CIF 0
  • 40
    Land, Sian Louise
    Born in November 1967
    Individual (30 offsprings)
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 41
    Campbell, Rosalind Ilona
    Born in October 1961
    Individual (45 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
  • 42
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2002-04-26 ~ 2002-12-16
    OF - Director → CIF 0
  • 43
    Mcpherson, Kasey
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 44
    Judge, Paul Rupert, Sir
    Born in April 1949
    Individual (33 offsprings)
    Officer
    (before 1989-05-26) ~ 1989-06-30
    OF - Director → CIF 0
  • 45
    Brodie, William David
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1993-10-29
    OF - Director → CIF 0
  • 46
    Lyons, Colim Fionbar
    Born in June 1940
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1997-11-25
    OF - Director → CIF 0
  • 47
    Rosen, Andrew Scott
    Born in July 1968
    Individual (34 offsprings)
    Officer
    1999-08-06 ~ 2003-02-10
    OF - Director → CIF 0
  • 48
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 49
    Ritchie, Alexander George Malcolm
    Born in June 1954
    Individual (50 offsprings)
    Officer
    1993-01-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 50
    PF FINANCING OLD CO LIMITED - now
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
    Dissolved Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    PE - Has significant influence or controlCIF 0
    2021-08-17 ~ 2022-02-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    06447555
    8, Canada Square, London, England
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    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
  • 52
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (66 parents, 7 offsprings)
    Person with significant control
    2022-02-11 ~ now
    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
parent relation
Company in focus

PREMIER BRANDS LIMITED

Period: 1986-03-19 ~ now
Company number: SC096055
Registered names
PREMIER BRANDS LIMITED - now
DMWS 24 LIMITED - 1986-03-19 SC147317... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • PREMIER BRANDS LIMITED
    Info
    DMWS 24 LIMITED - 1986-03-19
    Registered number SC096055
    First Floor, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 1985-11-20 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.