The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Mcdonald

child relation
Offspring entities and appointments
Active 57
  • 1
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 142 - director → ME
  • 2
    BUXTED CHICKEN LIMITED - 2002-01-09
    BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 122 - director → ME
  • 3
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 132 - director → ME
  • 4
    BRANSTON'S LIMITED - 2012-06-11
    CHAMBERS FOODS LTD. - 2002-07-25
    SMEDLEY'S LIMITED - 1998-12-11
    TKM FOODS LIMITED - 1983-05-16
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 134 - director → ME
  • 5
    C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 84 - director → ME
  • 6
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 100 - director → ME
  • 7
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 140 - director → ME
  • 8
    DEVON CREST POULTRY LIMITED - 2002-01-09
    TIVERTON POULTRY GROUP LIMITED - 1990-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 92 - director → ME
  • 9
    FLEMING HOWDEN LIMITED - 2011-12-06
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 139 - director → ME
  • 10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 128 - director → ME
  • 11
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1986-09-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 114 - director → ME
  • 12
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 129 - director → ME
  • 13
    GALES LIMITED - 2012-06-12
    PREMIER TEAS LIMITED - 2006-08-24
    GLENGETTIE HOLDINGS LIMITED - 1990-04-20
    GLENGETTIE TEA COMPANY LIMITED - 1988-03-24
    RAPID 2559 LIMITED - 1987-02-05
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 90 - director → ME
  • 14
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 145 - director → ME
  • 15
    NORTH DEVON FOODS LIMITED - 1996-09-24
    FMC (NORTH DEVON) LIMITED - 1996-03-01
    NORTH DEVON MEAT LIMITED - 1993-09-16
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 83 - director → ME
  • 16
    HONEYSUCKLE FOODS LIMITED - 2012-06-12
    CENTREPACK LIMITED - 1995-11-07
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 148 - director → ME
  • 17
    H.L. FOODS LIMITED - 1994-01-20
    HILLSDOWN LIMITED - 1991-02-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 126 - director → ME
  • 18
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 110 - director → ME
  • 19
    HOLGRAN LIMITED - 2012-06-12
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 137 - director → ME
  • 20
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 143 - director → ME
  • 21
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 96 - director → ME
  • 22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 94 - director → ME
  • 23
    GLENGETTIE TEA COMPANY LIMITED - 2005-11-01
    BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 91 - director → ME
  • 24
    THE LONDON FRUIT & HERB COMPANY LIMITED - 2005-11-01
    FIRSTMARK FOODS LIMITED - 2000-05-19
    DAVID LLOYD PIGOTT & COMPANY LIMITED - 1998-09-18
    RASHDISH LIMITED - 1982-12-02
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 144 - director → ME
  • 25
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 157 - director → ME
  • 26
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 93 - director → ME
  • 27
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 107 - director → ME
  • 28
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 89 - director → ME
  • 29
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 130 - director → ME
  • 30
    MARLOW FOODS HOLDINGS LIMITED - 2011-12-05
    EVER 1929 LIMITED - 2003-08-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 104 - director → ME
  • 31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 152 - director → ME
  • 32
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 138 - director → ME
  • 33
    PREMIER BRANDS FOODS PLC - 2004-08-24
    PREMIER FOODS PLC - 2004-07-02
    PREMIER INTERNATIONAL FOODS PLC - 2002-09-23
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
    QUEENSBURY FINANCE PLC - 1999-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 124 - director → ME
  • 34
    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
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 141 - director → ME
  • 35
    PYKE HOLDINGS LIMITED - 2011-12-08
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 120 - director → ME
  • 36
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 131 - director → ME
  • 37
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 154 - director → ME
  • 38
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 162 - director → ME
  • 39
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 127 - director → ME
  • 40
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 133 - director → ME
  • 41
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 79 - director → ME
  • 42
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 77 - director → ME
  • 43
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 117 - director → ME
  • 44
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 76 - director → ME
  • 45
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 146 - director → ME
  • 46
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 88 - director → ME
  • 47
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 109 - director → ME
  • 48
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 116 - director → ME
  • 49
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 106 - director → ME
  • 50
    BAKERS BASCO LIMITED - 2006-02-17
    RHM SC ONE LIMITED - 2005-10-07
    JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
    2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 160 - director → ME
  • 51
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 151 - director → ME
  • 52
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 156 - director → ME
  • 53
    SARSON'S LIMITED - 2012-06-12
    PREMIER LABORATORY SERVICES LIMITED - 2002-07-25
    IMPACT EUROPE LIMITED - 1997-04-25
    PICKERINGS FOODS LIMITED - 1992-03-19
    SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 136 - director → ME
  • 54
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,694 GBP2023-07-31
    Officer
    2011-07-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 55
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 73 - director → ME
  • 56
    MARCEL UK TOPCO LTD - 2022-07-25
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 176 - director → ME
  • 57
    Waterfront Lotus Park, The Causeway, Staines-upon-thames
    Corporate (4 parents)
    Officer
    2021-08-09 ~ now
    IIF 72 - director → ME
Ceased 117
  • 1
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 99 - director → ME
  • 2
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2021-01-07
    IIF 159 - director → ME
  • 3
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 75 - director → ME
  • 4
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,672 GBP2024-03-31
    Officer
    2011-11-15 ~ 2024-06-30
    IIF 5 - director → ME
    Person with significant control
    2016-11-01 ~ 2024-06-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AXIAM LIMITED - 2011-05-11
    SKYCAPS LIMITED - 2011-01-14
    MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22
    JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16
    JEUK 1997 LIMITED - 1997-10-01
    HALLCO 174 LIMITED - 1997-09-26
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 18 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 178 - secretary → ME
  • 6
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 23 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 177 - secretary → ME
  • 7
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 37 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 202 - secretary → ME
  • 8
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 70 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 221 - secretary → ME
  • 9
    P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 40 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 198 - secretary → ME
  • 10
    BROWN & TAWSE LIMITED - 1997-01-21
    G.B.PARKES,LIMITED - 1986-06-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 33 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 196 - secretary → ME
  • 11
    BATEMANS GLASS CLEANING LIMITED - 1987-06-08
    RIPARD CLEANING COMPANY LIMITED - 1982-01-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 20 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 180 - secretary → ME
  • 12
    OBSESSO LIMITED - 2014-10-09
    ALLEZ CYCLE LIMITED - 2014-04-08
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,634 GBP2024-03-31
    Officer
    2012-07-25 ~ 2024-09-30
    IIF 6 - director → ME
    Person with significant control
    2017-07-25 ~ 2024-09-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-24 ~ 2021-02-04
    IIF 64 - director → ME
  • 14
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 97 - director → ME
  • 15
    CHIVERS HARTLEY LIMITED - 2012-01-10
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 161 - director → ME
  • 16
    J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20
    Capital Tower, 91 Waterloo Road, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 66 - director → ME
  • 17
    DAYLAY FOODS LIMITED - 2000-01-24
    DAYLAY EGGS LIMITED - 1990-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 103 - director → ME
  • 18
    EURO AIR SYSTEMS LIMITED - 2002-03-14
    Capital Tower, 91 Waterloo Road, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-03
    IIF 69 - director → ME
  • 19
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2016-11-11 ~ 2018-05-23
    IIF 71 - director → ME
    2011-11-15 ~ 2013-08-21
    IIF 113 - director → ME
  • 20
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2020-04-08
    IIF 153 - director → ME
  • 21
    FK MULTISERVICES LIMITED - 1999-04-26
    BANDT B & W T LIMITED - 1999-02-26
    BROOKS & WALKER TOOLS LIMITED - 1997-01-21
    Capital Tower, 91 Waterloo Road, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 58 - director → ME
  • 22
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 167 - director → ME
  • 23
    COGAGE LIMITED - 1999-04-08
    Capital Tower, 91 Waterloo Road, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 60 - director → ME
  • 24
    UNIQ PREPARED FOODS LIMITED - 2013-08-23
    UNIQ FOODS LIMITED - 2003-11-28
    UNIGATE (UK) LIMITED - 2000-09-29
    CLEAR SIGNS LIMITED - 1986-11-04
    MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-06-04 ~ 2011-09-23
    IIF 174 - secretary → ME
  • 25
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 102 - director → ME
  • 26
    HISTON SWEET SPREADS LIMITED - 2024-09-30
    HAIN CELESTIAL UK LIMITED - 2024-09-03
    HISTON SWEET SPREADS LIMITED - 2024-08-23
    BASIC BUSINESS COMPANY LIMITED - 2012-08-17
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2012-10-27
    IIF 164 - director → ME
  • 27
    HEATOPTION LIMITED - 2000-10-04
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-28 ~ 2021-02-02
    IIF 190 - secretary → ME
  • 28
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 101 - director → ME
  • 29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 108 - director → ME
  • 30
    10 St. Giles Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2021-02-09
    IIF 15 - director → ME
  • 31
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-17 ~ 2021-02-09
    IIF 14 - director → ME
  • 32
    INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
    HOW ENGINEERING SERVICES LIMITED - 2004-02-13
    HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
    HOW GROUP LIMITED - 1976-12-31
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 62 - director → ME
  • 33
    HOW GROUP NORTHERN LIMITED - 1983-09-01
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 35 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 208 - secretary → ME
  • 34
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 51 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 187 - secretary → ME
  • 35
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 32 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 207 - secretary → ME
  • 36
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01
    WESLEYSHIRE LIMITED - 1984-12-20
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 22 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 183 - secretary → ME
  • 37
    KWIKSHOR LTD. - 2010-09-08
    CLEVELAND FLUID POWER LIMITED - 1996-07-17
    CATSEC 9 LIMITED - 1991-10-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 45 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 200 - secretary → ME
  • 38
    Central Square 29 Wellington Street, Leeds
    Corporate (4 parents)
    Officer
    2020-10-12 ~ 2021-02-04
    IIF 39 - director → ME
  • 39
    ENERGY INVESTORS LIMITED - 2014-06-20
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2021-02-04
    IIF 53 - director → ME
  • 40
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 48 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 214 - secretary → ME
  • 41
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 52 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 185 - secretary → ME
  • 42
    S.S. HIRE LIMITED - 2010-08-12
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 50 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 191 - secretary → ME
  • 43
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 41 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 210 - secretary → ME
  • 44
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2018-08-03 ~ 2021-02-04
    IIF 46 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 197 - secretary → ME
  • 45
    MONTANA 1 LIMITED - 2019-03-18
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-15 ~ 2021-02-02
    IIF 194 - secretary → ME
  • 46
    Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2019-11-15
    IIF 56 - director → ME
    2018-08-28 ~ 2019-11-15
    IIF 216 - secretary → ME
  • 47
    INTERSERVE OVERSEAS CONSTRUCTION LTD - 2016-03-30
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 28 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 189 - secretary → ME
  • 48
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2020-10-12 ~ 2021-02-04
    IIF 25 - director → ME
  • 49
    Ernst & Young Llp 1, More London Place, London
    Corporate (3 parents)
    Officer
    2018-06-07 ~ 2021-03-01
    IIF 215 - secretary → ME
  • 50
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31
    CAPITAL FLUID POWER LIMITED - 2001-04-06
    INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06
    BROSBROOK LIMITED - 1979-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 43 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 188 - secretary → ME
  • 51
    RUSCOMBE LIMITED - 2021-02-11
    A.E.WHICHELLO LIMITED - 1999-09-16
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 26 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 209 - secretary → ME
  • 52
    INTERSERVE SUPPORT SERVICES PLC - 2008-09-23
    KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 27 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 201 - secretary → ME
  • 53
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2011-11-15 ~ 2020-04-08
    IIF 149 - director → ME
  • 54
    KNIGHTON FOODS INVESTMENTS LIMITED - 2022-04-22
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-07-18 ~ 2016-06-08
    IIF 9 - director → ME
  • 55
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-28 ~ 2016-06-08
    IIF 10 - director → ME
  • 56
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-28 ~ 2016-06-08
    IIF 11 - director → ME
  • 57
    GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
    KWIKFORM LIMITED - 1983-09-02
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 24 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 203 - secretary → ME
  • 58
    RMD KWIKFORM LIMITED - 2000-09-01
    TG SERVICES LIMITED - 2000-05-30
    TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26
    DAWCON (SERVICES) LIMITED - 1977-12-31
    DAWCON(BUILDERS)LIMITED - 1976-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 42 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 205 - secretary → ME
  • 59
    MACLELLAN INTERNATIONAL LIMITED - 2000-09-05
    PLANT AND BUILDING SERVICES LIMITED - 1997-12-31
    NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01
    WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26
    UNIQUEROLL LIMITED - 1988-02-23
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 21 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 182 - secretary → ME
  • 60
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 115 - director → ME
  • 61
    HOW INVESTMENTS LIMITED - 2023-09-14
    HOW GROUP LIMITED - 1986-06-09
    HOW GROUP (HOLDINGS) LIMITED - 1976-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 47 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 184 - secretary → ME
    2018-06-18 ~ 2018-08-31
    IIF 217 - secretary → ME
  • 62
    INTERSERVE GROUP LIMITED - 2019-03-13
    MODUS FM LIMITED - 2019-02-25
    INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17
    INTERSERVE CONSTRUCTION LIMITED - 2011-07-05
    SANDWELL ARENA LIMITED - 2006-11-29
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 55 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 211 - secretary → ME
  • 63
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,006 GBP2024-03-31
    Officer
    2014-10-09 ~ 2024-06-30
    IIF 7 - director → ME
    Person with significant control
    2016-10-09 ~ 2024-06-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 64
    PREMIER FINANCING LIMITED - 2022-04-22
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 81 - director → ME
  • 65
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2011-11-15 ~ 2021-01-07
    IIF 85 - director → ME
  • 66
    PREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 119 - director → ME
  • 67
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 125 - director → ME
  • 68
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 74 - director → ME
  • 69
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 118 - director → ME
  • 70
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-04-14 ~ 2018-05-23
    IIF 163 - director → ME
  • 71
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (9 parents, 11 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 98 - director → ME
  • 72
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 123 - director → ME
  • 73
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 78 - director → ME
  • 74
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2018-05-23
    IIF 222 - secretary → ME
  • 75
    CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 80 - director → ME
  • 76
    Pricewaterhousecoopers Llp, One, Birmingham
    Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 44 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 193 - secretary → ME
  • 77
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 135 - director → ME
  • 78
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 121 - director → ME
  • 79
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (3 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 87 - director → ME
  • 80
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 105 - director → ME
  • 81
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 95 - director → ME
  • 82
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 86 - director → ME
  • 83
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 111 - director → ME
  • 84
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 112 - director → ME
  • 85
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 155 - director → ME
  • 86
    Brickyard Road, Aldridge, Walsall, West Midlands, England
    Corporate (4 parents)
    Officer
    2018-08-28 ~ 2021-02-02
    IIF 220 - secretary → ME
  • 87
    MONTANA BIDCO LIMITED - 2020-03-12
    Brickyard Road, Aldridge, Walsall, West Midlands, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-02-20 ~ 2019-11-15
    IIF 67 - director → ME
  • 88
    MONTANA FINCO LIMITED - 2020-03-12
    Pricewaterhousecoopersllp, Onechamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2019-02-20 ~ 2019-11-15
    IIF 61 - director → ME
  • 89
    MONTANA HOLDCO LIMITED - 2020-03-12
    Pricewaterhousecoopersllp, One Chamberlain Square, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-20 ~ 2019-11-15
    IIF 59 - director → ME
  • 90
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2021-02-04
    IIF 16 - director → ME
  • 91
    PACIFIC SHELF 1767 LIMITED - 2014-03-27
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-19 ~ 2021-02-04
    IIF 13 - director → ME
  • 92
    MARCEL UK TOPCO LTD - 2022-07-25
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-01 ~ 2022-01-01
    IIF 12 - director → ME
  • 93
    GEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 31 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 204 - secretary → ME
  • 94
    INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12
    Capital Tower, 91 Waterloo Road, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 63 - director → ME
  • 95
    BUXTED POULTRY LIMITED - 1998-08-27
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    SPEED 2288 LIMITED - 1992-02-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 166 - director → ME
    2009-06-04 ~ 2011-09-23
    IIF 172 - secretary → ME
  • 96
    INTERCEDE 797 LIMITED - 1990-05-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 30 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 195 - secretary → ME
  • 97
    CROWNMANOR SERVICES LIMITED - 1993-06-21
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 19 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 179 - secretary → ME
  • 98
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2011-11-15 ~ 2013-08-22
    IIF 82 - director → ME
  • 99
    ABERCROFT CAKES LIMITED - 1997-05-28
    RHM MANOR FOODS LIMITED - 1991-11-05
    RHM FRESH FOODS LIMITED - 1983-08-07
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 147 - director → ME
  • 100
    TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
    Capital Tower 91 Waterloo Road, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 65 - director → ME
  • 101
    PORTAL DEVELOPMENTS LIMITED - 1988-01-15
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 36 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 192 - secretary → ME
  • 102
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    1st Floor, 30-40 Eastcheap, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-07 ~ 2021-02-04
    IIF 54 - director → ME
    2019-05-07 ~ 2021-02-02
    IIF 212 - secretary → ME
  • 103
    TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16
    R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23
    LAKELAND TIMESHARE LIMITED - 1983-03-07
    JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 49 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 186 - secretary → ME
  • 104
    GRANDWALL PROPERTIES LIMITED - 1985-03-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 34 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 199 - secretary → ME
  • 105
    TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
    Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 57 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 218 - secretary → ME
  • 106
    SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
    WHELMAR SCOTLAND LIMITED - 1986-04-24
    WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
    Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 68 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 219 - secretary → ME
  • 107
    SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 29 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 213 - secretary → ME
  • 108
    DRIED MILK PRODUCTS LIMITED - 1990-06-11
    ST IVEL CREAMERIES LIMITED - 1989-01-03
    DRIED MILK PRODUCTS LIMITED - 1988-09-28
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    2009-06-04 ~ 2011-09-23
    IIF 171 - secretary → ME
  • 109
    333 Western Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    -202,756 GBP2023-12-31
    Officer
    2009-06-04 ~ 2011-09-23
    IIF 165 - director → ME
    2009-06-04 ~ 2011-09-23
    IIF 175 - secretary → ME
  • 110
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C - 2000-06-23
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 170 - secretary → ME
  • 111
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Officer
    2010-07-01 ~ 2011-11-22
    IIF 169 - director → ME
  • 112
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-09-23
    IIF 173 - secretary → ME
  • 113
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 17 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 181 - secretary → ME
  • 114
    AMRAF MOTOR COMPANY LIMITED - 2000-06-21
    COUNTY DAIRIES LIMITED - 1999-08-23
    AMRAF MOTOR COMPANY LIMITED - 1999-05-28
    ARLINGTON MOTOR COMPANY LIMITED - 1993-08-24
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved corporate (5 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 168 - director → ME
  • 115
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 158 - director → ME
  • 116
    PREMIER FOODS GROUP LIMITED - 2007-06-29
    W. & J.B.EASTWOOD LIMITED - 2007-06-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 150 - director → ME
  • 117
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 38 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 206 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.