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 3
  • 1
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (107 offsprings)
    Officer
    2010-09-22 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (107 offsprings)
    Officer
    2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2011-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2012-04-20 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Wise, Suzanne Elizabeth
    General Counsel & Company Secretary born in January 1962
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Wahi, Rajiv
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 2000-01-28
    OF - Director → CIF 0
  • 3
    Bowen, Charles John
    Director born in December 1941
    Individual
    Officer
    1991-02-20 ~ 1992-04-10
    OF - Director → CIF 0
  • 4
    Peeler, Andrew Michael
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 5
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2002-12-16
    OF - Director → CIF 0
  • 6
    Constandse, Bart Jan
    Company Director born in July 1946
    Individual
    Officer
    1992-04-06 ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Sheward, Philip Charles
    Director born in November 1946
    Individual
    Officer
    1990-04-11 ~ 1992-08-28
    OF - Director → CIF 0
    Sheward, Philip Charles
    Individual
    Officer
    ~ 1992-08-18
    OF - Secretary → CIF 0
  • 8
    Williams, Stanley Evan
    Company Director
    Individual
    Officer
    ~ 1990-02-23
    OF - Director → CIF 0
  • 9
    Hines, Christine Anne
    Company Secretary born in February 1954
    Individual
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
    Hines, Christine Anne
    Individual
    Officer
    1992-08-18 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Walsh, Gerald Walker
    Company Director born in January 1943
    Individual
    Officer
    ~ 1990-02-23
    OF - Director → CIF 0
  • 11
    Mackee, Stephen Patrick
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Mottram, Robert John
    Company Director born in December 1943
    Individual (12 offsprings)
    Officer
    1990-04-11 ~ 1992-01-19
    OF - Director → CIF 0
  • 13
    Hamilton, Bruce Ian
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    1994-06-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 14
    Brown, Joseph Arthur
    Director born in July 1936
    Individual
    Officer
    1992-08-18 ~ 1993-11-26
    OF - Director → CIF 0
  • 15
    Bralsford, David Martin
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    ~ 1991-03-15
    OF - Director → CIF 0
  • 16
    Hancox, Michael John
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2000-05-25
    OF - Director → CIF 0
  • 17
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 18
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 19
    Land, Sian Louise
    Financial Controller born in November 1967
    Individual
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    O'neill, Anthony Christopher
    Operations Director born in July 1953
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 21
    Tyley, Gwynfor Paul
    Chartered Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 22
    Perkins, John Albert
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    ~ 1990-08-31
    OF - Director → CIF 0
  • 23
    Nichols, John Ellis
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2002-01-21
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER FOOD LIMITED

Previous names
INFUSION LIMITED - 1993-11-26
NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
DMWS 57 LIMITED - 1987-10-08
NEWTIME FOOD PRODUCTS LTD - 1987-10-08
Standard Industrial Classification
74990 - Non-trading Company

  • PREMIER FOOD LIMITED
    Info
    INFUSION LIMITED - 1993-11-26
    NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
    DMWS 57 LIMITED - 1987-10-08
    NEWTIME FOOD PRODUCTS LTD - 1987-10-08
    Registered number SC105098
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland EH6 7BD
    Private Limited Company incorporated on 1987-06-11 and dissolved on 2014-01-03 (26 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.