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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Newton, David Alexander
    Company Director born in October 1942
    Individual (16 offsprings)
    Officer
    1992-08-06 ~ 1993-11-10
    OF - Director → CIF 0
  • 2
    Mottram, Robert John
    Company Director born in December 1943
    Individual (19 offsprings)
    Officer
    ~ 1992-01-19
    OF - Director → CIF 0
  • 3
    Rosen, Andrew Scott
    Company Director born in July 1968
    Individual (28 offsprings)
    Officer
    1999-08-06 ~ 2003-02-10
    OF - Director → CIF 0
  • 4
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (109 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 5
    Brown, Joseph Arthur
    Company Director born in July 1936
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 1993-11-26
    OF - Director → CIF 0
  • 6
    Cadbury, Roger Victor John
    Company Director born in December 1937
    Individual (24 offsprings)
    Officer
    1994-06-30 ~ 1996-03-15
    OF - Director → CIF 0
  • 7
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (77 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    2003-11-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Peeler, Andrew Michael
    Director Of Companies born in January 1963
    Individual (135 offsprings)
    Officer
    2009-03-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 9
    Lillington, Keith William
    Company Director born in May 1936
    Individual (9 offsprings)
    Officer
    1989-07-12 ~ 1992-05-31
    OF - Director → CIF 0
  • 10
    Nichols, John Ellis
    Company Director born in August 1950
    Individual (25 offsprings)
    Officer
    2000-01-14 ~ 2002-01-21
    OF - Director → CIF 0
  • 11
    Maton, John Charles
    Director born in September 1941
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Lyons, Colim Fionbar
    Director born in June 1940
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1997-11-25
    OF - Director → CIF 0
  • 13
    Teacher, Michael John
    Company Director born in June 1947
    Individual (60 offsprings)
    Officer
    1996-03-18 ~ 1999-08-03
    OF - Director → CIF 0
  • 14
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (52 offsprings)
    Officer
    2002-04-26 ~ 2002-12-16
    OF - Director → CIF 0
  • 15
    Sheward, Philip Charles
    Company Secretary born in November 1946
    Individual (10 offsprings)
    Officer
    1989-06-28 ~ 1992-08-28
    OF - Director → CIF 0
    Sheward, Philip Charles
    Individual (10 offsprings)
    Officer
    ~ 1992-08-28
    OF - Secretary → CIF 0
  • 16
    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
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Bowen, Charles John
    Director born in December 1941
    Individual (15 offsprings)
    Officer
    1989-06-28 ~ 1992-04-10
    OF - Director → CIF 0
  • 18
    Perkins, John Albert
    Director born in March 1943
    Individual (12 offsprings)
    Officer
    ~ 1992-08-24
    OF - Director → CIF 0
  • 19
    Wahi, Rajiv
    Director born in December 1952
    Individual (16 offsprings)
    Officer
    1993-01-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 20
    O'neill, Anthony Christopher
    Operations Director born in July 1953
    Individual (31 offsprings)
    Officer
    2001-12-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 21
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (36 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
  • 22
    Mcpherson, Kasey
    Director born in September 1982
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 23
    Constandse, Bart Jan
    Company Director born in July 1946
    Individual (12 offsprings)
    Officer
    1992-04-06 ~ 1994-06-30
    OF - Director → CIF 0
  • 24
    Bralsford, David Martin
    Company Director born in January 1948
    Individual (17 offsprings)
    Officer
    ~ 1991-03-15
    OF - Director → CIF 0
  • 25
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 26
    Tyley, Gwynfor Paul
    Chartered Accountant born in July 1968
    Individual (29 offsprings)
    Officer
    2003-11-04 ~ 2010-09-22
    OF - Director → CIF 0
  • 27
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 28
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 29
    Williams, Stanley Evan
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 1990-02-23
    OF - Director → CIF 0
  • 30
    Rose, Simon Alan
    Born in October 1966
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 31
    Land, Sian Louise
    Financial Controller born in November 1967
    Individual (25 offsprings)
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 32
    Hines, Christine Anne
    Company Secretary born in February 1954
    Individual (110 offsprings)
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    1992-08-28 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 33
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (47 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 34
    Hamilton, Bruce Ian
    Director born in July 1949
    Individual (14 offsprings)
    Officer
    1993-03-02 ~ 1997-11-07
    OF - Director → CIF 0
  • 35
    Orchard, Stephen William
    Company Director born in September 1949
    Individual (12 offsprings)
    Officer
    1994-11-17 ~ 2000-02-11
    OF - Director → CIF 0
  • 36
    Brodie, William David
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1993-10-29
    OF - Director → CIF 0
  • 37
    Walsh, Gerald Walker
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 1990-02-23
    OF - Director → CIF 0
  • 38
    Sands, Paul
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1990-02-23
    OF - Director → CIF 0
  • 39
    Thomas, Paul
    Finance Director born in December 1955
    Individual (136 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 40
    Hancox, Michael John
    Director born in April 1966
    Individual (58 offsprings)
    Officer
    1999-11-26 ~ 2000-05-25
    OF - Director → CIF 0
  • 41
    Judge, Paul Rupert, Sir
    Company Director born in April 1949
    Individual (32 offsprings)
    Officer
    ~ 1989-06-30
    OF - Director → CIF 0
  • 42
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 43
    Ritchie, Alexander George Malcolm
    Company Director born in June 1954
    Individual (45 offsprings)
    Officer
    1993-01-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 44
    Tripp, Michael Arthur Martin
    Director born in September 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-08-24
    OF - Director → CIF 0
  • 45
    Reid, Derek Donald
    Director born in November 1944
    Individual (17 offsprings)
    Officer
    ~ 1992-08-24
    OF - Director → CIF 0
  • 46
    Mackee, Stephen Patrick
    Director born in February 1950
    Individual (25 offsprings)
    Officer
    2000-05-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 47
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (45 offsprings)
    Officer
    1989-06-28 ~ 1993-04-23
    OF - Director → CIF 0
  • 48
    Reichenbach, Pierre
    Director General born in April 1947
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 49
    Wallace, Alan Stewart, Dr
    Company Director born in February 1950
    Individual (16 offsprings)
    Officer
    1999-01-01 ~ 1999-09-21
    OF - Director → CIF 0
  • 50
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    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 control → CIF 0
    2021-08-17 ~ 2022-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 SC096054... (more)
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 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.