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

Clarke, Jonathan Michael Rushton

    Related profiles found in government register
  • Clarke, Jonathan Michael Rushton
    British accountant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Jonathan Michael Rushton
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY

      IIF 53

    • 1, Newalls Rise, Wargrave, Berkshire, RG10 8AY, United Kingdom

      IIF 54
  • Clarke, Jonathan Michael Rushton
    British consultant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Sheep Street, Bicester, Oxfordshire, OX26 6LP, United Kingdom

      IIF 55
  • Clarke, Jonathan Michael Rushton
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY

      IIF 56
  • Clarke, Jonathan Michael Rushton
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Grange, Everton, Lymington, SO41 0ZR, England

      IIF 57
  • Clarke, Jonathan Michael Rushton
    British consultant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

      IIF 58
  • Clarke, Jonathan Michael Rushton
    British pension trustee born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Grange, Everton, Lymington, SO41 0ZR, England

      IIF 59
  • Mr Jonathan Michael Rushton Clarke
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

      IIF 60 IIF 61

    • Colegrave House, 70 Berners Street, London, W1T 3NL, England

      IIF 62

    • 1, Newalls Rise, Wargave, Berkshire, RG10 8AY, United Kingdom

      IIF 63
  • Mr Jonathan Michael Rushton Clarke
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Grange, Everton, Lymington, SO41 0ZR, England

      IIF 64
child relation
Offspring entities and appointments
Active 8
  • 1
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    46 New Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2009-03-27 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 2
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    46 New Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2017-04-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 3
    1 The Grange, Everton, Lymington, England
    Corporate (9 parents)
    Officer
    2018-11-29 ~ now
    IIF 59 - director → ME
  • 4
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Corporate (1 parent)
    Equity (Company account)
    29,648 GBP2024-08-31
    Officer
    2019-08-14 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 56 - director → ME
  • 6
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    65,365 GBP2024-03-31
    Officer
    2012-10-18 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 7
    5 The Grange, Everton, Lymington, England
    Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (9 parents)
    Officer
    2005-08-01 ~ now
    IIF 1 - director → ME
Ceased 51
  • 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
    2004-06-30 ~ 2007-05-31
    IIF 28 - director → ME
  • 2
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ 2007-05-31
    IIF 20 - 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
    2004-06-30 ~ 2007-05-31
    IIF 52 - director → ME
  • 4
    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
    2004-06-30 ~ 2007-05-31
    IIF 3 - director → ME
  • 5
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-12 ~ 2006-04-28
    IIF 30 - director → ME
  • 6
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2004-06-30 ~ 2007-05-31
    IIF 4 - director → ME
  • 7
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2007-05-31
    IIF 13 - director → ME
  • 8
    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
    2004-06-30 ~ 2007-05-31
    IIF 24 - director → ME
  • 9
    CHOCKDOCK LIMITED - 1990-04-09
    Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
    Corporate (4 parents)
    Officer
    1993-04-28 ~ 1997-07-24
    IIF 25 - director → ME
  • 10
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ 2007-05-31
    IIF 15 - director → ME
  • 11
    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
    2004-06-30 ~ 2007-05-31
    IIF 45 - 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
    2004-06-30 ~ 2007-05-31
    IIF 21 - director → ME
  • 13
    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
    2004-06-30 ~ 2007-05-31
    IIF 43 - director → ME
  • 14
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED - 2005-04-27
    Hareshill Road, Heywood, Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2005-04-25
    IIF 32 - director → ME
  • 15
    EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
    GLASSFLAT LIMITED - 2005-04-27
    Hareshill Road, Heywood, Lancashire
    Corporate (5 parents)
    Officer
    2005-02-21 ~ 2005-04-25
    IIF 31 - director → ME
  • 16
    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
    2004-06-30 ~ 2007-05-31
    IIF 7 - director → ME
  • 17
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2007-05-31
    IIF 50 - director → ME
  • 18
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-30 ~ 2007-05-31
    IIF 2 - director → ME
  • 19
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-05-31
    IIF 34 - director → ME
  • 20
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-05-31
    IIF 8 - director → ME
  • 21
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2007-05-31
    IIF 9 - director → ME
  • 22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ 2007-05-31
    IIF 33 - director → ME
  • 23
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    RHM PROPERTY COMPANY ONE LIMITED - 2005-06-02
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-04-27 ~ 2005-04-25
    IIF 51 - director → ME
  • 24
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-30 ~ 2005-04-25
    IIF 47 - director → ME
  • 25
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2007-05-31
    IIF 10 - director → ME
  • 26
    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
    2004-06-30 ~ 2007-05-31
    IIF 6 - director → ME
  • 27
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-03-08 ~ 2007-05-31
    IIF 37 - director → ME
  • 28
    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
    2004-06-30 ~ 2007-05-31
    IIF 35 - director → ME
  • 29
    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
    2005-07-13 ~ 2007-05-31
    IIF 14 - director → ME
  • 30
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-05-31
    IIF 16 - director → ME
  • 31
    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
    2004-06-30 ~ 2007-05-31
    IIF 11 - director → ME
  • 32
    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
    2004-06-30 ~ 2007-05-31
    IIF 46 - director → ME
  • 33
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2007-05-31
    IIF 42 - director → ME
  • 34
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-05-31
    IIF 49 - director → ME
  • 35
    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
    2004-06-30 ~ 2007-05-31
    IIF 41 - director → ME
  • 36
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-05-31
    IIF 36 - director → ME
  • 37
    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
    2004-06-30 ~ 2007-05-31
    IIF 38 - director → ME
  • 38
    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
    2004-06-30 ~ 2007-05-31
    IIF 5 - director → ME
  • 39
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-07-13 ~ 2007-05-31
    IIF 17 - director → ME
  • 40
    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
    2004-06-30 ~ 2007-05-31
    IIF 39 - director → ME
  • 41
    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
    2004-06-30 ~ 2007-05-31
    IIF 48 - director → ME
  • 42
    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
    2004-06-30 ~ 2007-05-31
    IIF 23 - director → ME
  • 43
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2007-05-31
    IIF 18 - director → ME
  • 44
    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
    2004-04-27 ~ 2007-05-31
    IIF 22 - director → ME
  • 45
    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
    2004-04-27 ~ 2007-05-31
    IIF 40 - director → ME
  • 46
    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
    2004-04-27 ~ 2007-05-31
    IIF 19 - director → ME
  • 47
    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
    2004-06-30 ~ 2007-05-31
    IIF 27 - director → ME
  • 48
    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
    2004-06-30 ~ 2007-05-31
    IIF 44 - director → ME
  • 49
    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
    2004-06-30 ~ 2007-05-31
    IIF 26 - director → ME
  • 50
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Corporate (5 parents)
    Officer
    2004-06-30 ~ 2005-04-25
    IIF 29 - director → ME
  • 51
    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
    2004-06-30 ~ 2007-05-31
    IIF 12 - director → ME

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