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
Individuals in focus
Peeler, Andrew Michael
- British born in January 1963
Peeler, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1963
Peeler, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in January 1963
Peeler, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE
IIF 28
- British chief financial officer born in January 1963
Peeler, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1963
Peeler, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1963
Peeler, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom
IIF 53 IIF 54 IIF 55 (more)Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England
IIF 62Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom
IIF 63Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire, LS18 4UP
IIF 64Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
IIF 65
- British director of companies born in January 1963
Peeler, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companiesPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 66 IIF 67 IIF 68 (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
IIF 73 IIF 74 IIF 75 (more)Premier House, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
IIF 77Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
IIF 78
- British finance controller born in January 1963
Peeler, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companiesPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
IIF 79
- British finance controller born in January 1963
Peeler, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies108 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW
IIF 80 IIF 81 IIF 82 (more)Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 94 IIF 95 IIF 96 (more)Premier House, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 127Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 128Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
IIF 129
- British financial controller born in January 1963
Peeler, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1969
Peeler, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companiesPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 134
- British finance controller born in January 1963
Peeler, Andrew Micheal
Resident in United Kingdom
Registered addresses and corresponding companiesPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
IIF 135
- British director born in January 1963
Peeler, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, Outwood Lane, Horsforth, Leeds, S18 4UP, United Kingdom
IIF 136
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1ZEBRAHAVEN LIMITED - 2011-04-1418 Ashwin Street, LondonActive Corporate (5 parents)Equity (Company account)-2,500 GBP2024-03-31Officer2017-01-01 ~ nowIIF 3 - Director → ME
Ceased
134
- 1
00241018 LIMITED
- nowBRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2008-04-02 ~ 2011-07-21IIF 122 - Director → ME - 2
AB OLD CO LIMITED
- nowAVANA BAKERIES LIMITED - 2011-12-05Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2008-04-02 ~ 2011-07-21IIF 128 - Director → ME - 3Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 132 - Director → ME
- 4
ALPHA CEREALS UNLIMITED
- nowDALGETY FOOD INGREDIENTS LIMITED - 1998-03-26 01026475SPILLERS MILLING LIMITED - 1994-07-04 01026475SPILLERS-FRENCH MILLING LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (4 parents)Officer2008-04-02 ~ 2011-07-21IIF 100 - Director → ME - 5
BCL OLD CO LTD
- nowBUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 14 - Director → ME - 61 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2013-08-19 ~ 2014-07-01IIF 55 - Director → ME
- 7
BF OLD CO LIMITED
- nowBISTO FOODS LIMITED - 2011-11-24SAL (1990) LIMITED - 1995-05-16S & A LESME LIMITED - 1990-09-14 00177404RBCO 46 LIMITED - 1990-04-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 121 - Director → ME - 8
BR OLD CO LIMITED
- nowBRANSTON'S LIMITED - 2012-06-11CHAMBERS FOODS LTD. - 2002-07-25SMEDLEY'S LIMITED - 1998-12-11TKM FOODS LIMITED - 1983-05-16Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 23 - Director → ME - 91 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2012-11-07 ~ 2015-02-28IIF 62 - Director → ME
- 10ANS HOMES LIMITED - 2007-08-29DALECARE LIMITED - 1992-04-28MORRELET PUBLIC LIMITED COMPANY - 1986-01-031 Angel Court, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer2012-12-01 ~ 2015-02-28IIF 39 - Director → ME
- 11BUPA NURSING HOMES LIMITED - 2003-08-01BUPA COUNTRY HOUSE LIMITED - 1996-05-23COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28 03183275HOMELIFE INVESTMENTS LIMITED - 1990-03-161 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-07-01 ~ 2015-02-28IIF 38 - Director → ME
- 12CARE FIRST CARE HOMES LIMITED - 2003-08-01COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04GABLE RETIREMENT HOMES LIMITED - 1991-12-16LEGIBUS 723 LIMITED - 1986-07-311 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2012-12-01 ~ 2015-02-28IIF 49 - Director → ME
- 13BUPA CARE HOMES (CFG) PLC - 2023-03-01TC GROUP PLC - 1997-04-29TAKARE PLC - 1996-10-021 Angel Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2012-12-01 ~ 2014-07-01IIF 50 - Director → ME
- 14CARE FIRST HEALTH CARE LIMITED - 2003-08-01 03326152TAKARE HOMES LIMITED - 1997-08-04INGLEBY (641) LIMITED - 1992-11-06 053053211 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-12-01 ~ 2015-02-28IIF 34 - Director → ME
- 15GOLDSBOROUGH LIMITED - 2003-08-01 13660989FASTRISE LIMITED - 1983-03-011 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-07-01 ~ 2015-02-28IIF 37 - Director → ME
- 16CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04JOLLYVISIT LIMITED - 1988-06-021 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-07-01 ~ 2015-02-28IIF 2 - Director → ME
- 17BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01CARE FIRST CARE SERVICES LIMITED - 1997-08-12CAREFIRST CARE SERVICES LIMITED - 1997-04-111 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-07-01 ~ 2015-02-28IIF 47 - Director → ME
- 181 Angel Court, London, United KingdomDissolved Corporate (6 parents)Officer2014-01-22 ~ 2014-05-21IIF 52 - Director → ME2014-11-26 ~ 2015-02-28IIF 45 - Director → ME
- 19SELTAHART LIMITED - 1998-04-081 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-01 ~ 2014-07-01IIF 42 - Director → ME
- 20BUPA HEALTH DIALOG LIMITED - 2014-09-09BUPA COMMISSIONING LIMITED - 2009-01-02BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-161 Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2012-12-01 ~ 2014-07-01IIF 43 - Director → ME
- 21BUPA HEALTH AT WORK LIMITED - 1991-11-21 01230114BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-201 Angel Court, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2012-12-01 ~ 2015-02-28IIF 51 - Director → ME
- 22
BUPA TRUSTEES LIMITED
- nowSTOREGIFT LIMITED - 1994-08-221 Angel Court, London, United KingdomActive Corporate (6 parents)Officer2012-12-01 ~ 2015-02-28IIF 35 - Director → ME - 23
C&T H (CALNE) LIMITED
- nowC.& T.HARRIS(CALNE)LIMITED - 1996-05-24Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 8 - Director → ME - 24
CAULDRON FOODS LIMITED
- nowSAMPLEFIELD LIMITED - 1983-03-14Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (3 parents)Equity (Company account)1,282,000 GBP2021-12-31Officer2009-06-30 ~ 2011-03-07IIF 130 - Director → ME - 25
CENTURA FOODS LIMITED
- nowR H M FOODS LIMITED - 1999-04-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)Officer2008-04-02 ~ 2011-07-21IIF 111 - Director → ME - 26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2008-04-02 ~ 2011-07-21IIF 120 - Director → ME
- 27
CH OLD CO LIMITED
- nowCHIVERS HARTLEY LIMITED - 2012-01-10 02086754CANTABRIAN PROPERTIES LIMITED - 1993-11-30 02086754DMWSL 06 LIMITED - 1987-06-29Premier House Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2009-01-15 ~ 2011-07-21IIF 77 - Director → ME - 28
CHARNWOOD FOODS LIMITED
- nowBUTTERKUP FOODS LIMITED - 1991-09-20SAMAC FOOD SERVICES LIMITED - 1986-08-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 79 - Director → ME - 29
D F L OLDCO LIMITED
- nowDAYLAY FOODS LIMITED - 2000-01-24DAYLAY EGGS LIMITED - 1990-05-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2010-09-22 ~ 2011-07-21IIF 12 - Director → ME - 30
DCP OLD CO LTD
- nowDEVON CREST POULTRY LIMITED - 2002-01-09TIVERTON POULTRY GROUP LIMITED - 1990-01-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 22 - Director → ME - 31Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-12-10 ~ 2025-10-20IIF 33 - Director → ME
- 32Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2021-08-01 ~ 2025-10-20IIF 29 - Director → ME
- 33Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents)Officer2021-08-01 ~ 2025-10-20IIF 30 - Director → ME
- 34EQUINITI GROUP PLC - 2021-12-15 06223360EQUINITI GROUP LIMITED - 2015-09-28 06223360ADVENTX2 GROUP LIMITED - 2010-06-08SPSHELFCO (NO. 16) LIMITED - 2010-01-04 06769857, 06804340, 06804349... (more)Sutherland House, Russell Way, Crawley, West SussexActive Corporate (5 parents, 3 offsprings)Officer2021-08-01 ~ 2025-10-23IIF 1 - Director → ME
- 35EQUINITI GROUP LIMITED - 2007-09-03 07090427KNIGHT BIDCO LIMITED - 2007-07-13WG&M SHELF COMPANY 119 LIMITED - 2007-05-04 06120878, 06176533, 06208699... (more)Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2021-08-01 ~ 2025-10-20IIF 32 - Director → ME
- 36KNIGHT UNREGULATED LIMITED - 2007-07-13 06208699WG&M SHELF COMPANY 124 LIMITED - 2007-05-04 06120878, 06176533, 06208699... (more)Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2022-03-18 ~ 2025-10-23IIF 4 - Director → ME
- 37Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2010-09-22 ~ 2011-07-21IIF 21 - Director → ME
- 38ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2008-04-02 ~ 2011-07-21IIF 89 - Director → ME
- 39
FLH OLD CO LIMITED
- nowFLEMING HOWDEN LIMITED - 2011-12-06WSA (1945) LIMITED - 1998-10-01STEWART & ARNOLD LIMITED - 1990-09-14WM STEWART & ARNOLD LIMITED - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 125 - Director → ME - 40Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 25 - Director → ME
- 41LUXRITE LIMITED - 1996-12-18BALLTAPE LIMITED - 1986-09-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 15 - Director → ME
- 42
FRANK COOPER LIMITED
- nowHMP (BURTON) LIMITED - 1999-06-10TECHTUS LIMITED - 1996-11-22HMP (BURTON) LIMITED - 1996-08-29HOLGRAN LIMITED - 1988-07-11 00984438POSTFIVE LIMITED - 1983-03-17Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 99 - Director → ME - 43
G P WOOLGATE LIMITED
- nowG PLAN LIMITED - 1999-12-24 05509079E. GOMME LIMITED - 1987-01-01Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, LeedsLiquidation Corporate (2 parents)Officer2011-06-30 ~ 2011-07-21IIF 129 - Director → ME - 44
GA OLD CO LIMITED
- nowGALES LIMITED - 2012-06-12PREMIER TEAS LIMITED - 2006-08-24GLENGETTIE HOLDINGS LIMITED - 1990-04-20GLENGETTIE TEA COMPANY LIMITED - 1988-03-24 00311427RAPID 2559 LIMITED - 1987-02-05Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 5 - Director → ME - 45G-PUSH SPORT LIMITED - 2000-11-23MARATHADE LIMITED - 2000-04-06Begbies Traynor Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer2002-11-07 ~ 2003-11-19IIF 131 - Director → ME
- 46RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08RHM EXPORTS LIMITED - 1990-05-07ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 127 - Director → ME
- 47
H (BARNSTAPLE) LIMITED
- nowNORTH DEVON FOODS LIMITED - 1996-09-24FMC (NORTH DEVON) LIMITED - 1996-03-01NORTH DEVON MEAT LIMITED - 1993-09-16Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 7 - Director → ME - 48HAYWARDS FOODS LIMITED - 1994-01-20 02627084AVIDCROSS LIMITED - 1991-03-06Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)Officer2009-01-15 ~ 2011-07-21IIF 70 - Director → ME
- 49
HF OLD CO LIMITED
- nowHONEYSUCKLE FOODS LIMITED - 2012-06-12CENTREPACK LIMITED - 1995-11-07Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 10 - Director → ME - 50H.L. FOODS LIMITED - 1994-01-20 02560855HILLSDOWN LIMITED - 1991-02-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2009-03-02 ~ 2011-07-21IIF 71 - Director → ME
- 51
HILLSDOWN EUROPE LIMITED
- nowSPEED 2150 LIMITED - 1991-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)Officer2010-09-22 ~ 2011-07-21IIF 19 - Director → ME - 52Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)Officer2008-04-02 ~ 2011-07-21IIF 106 - Director → ME
- 53Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 123 - Director → ME
- 54
HLG OLD CO LIMITED
- nowHOLGRAN LIMITED - 2012-06-12 01676030HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11GRANARY MALT PRODUCTS LIMITED - 1981-12-31UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 108 - Director → ME - 55Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-28 ~ 2011-07-21IIF 13 - Director → ME
- 56Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2008-04-02 ~ 2011-07-21IIF 109 - Director → ME
- 57Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 26 - Director → ME
- 58Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (2 parents)Officer2008-04-02 ~ 2011-07-21IIF 105 - Director → ME
- 59GLENGETTIE TEA COMPANY LIMITED - 2005-11-01 02092180BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 16 - Director → ME
- 60THE LONDON FRUIT & HERB COMPANY LIMITED - 2005-11-01FIRSTMARK FOODS LIMITED - 2000-05-19DAVID LLOYD PIGOTT & COMPANY LIMITED - 1998-09-18RASHDISH LIMITED - 1982-12-02Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 17 - Director → ME
- 61PINGATE CATERING LIMITED - 1988-05-09Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 101 - Director → ME
- 62
LLOYDS CLINICAL LIMITED
- nowLLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18BUPA HOME HEALTHCARE LIMITED - 2016-10-13CLINOVIA LIMITED - 2008-12-01CAREMARK LIMITED - 1999-06-15 02678415CAREMARK SERVICES LIMITED - 1993-02-10 02678415Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, EnglandActive Corporate (6 parents)Officer2012-12-01 ~ 2015-02-28IIF 41 - Director → ME - 63AVONCORD LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 104 - Director → ME
- 64BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13CLINOVIA GROUP LIMITED - 2008-12-01BROOMCO (3227) LIMITED - 2003-08-13Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (5 parents)Officer2012-12-01 ~ 2014-07-01IIF 48 - Director → ME
- 65
LYONS CAKES LIMITED
- nowRANKS LIMITED - 1995-05-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2008-04-02 ~ 2011-07-21IIF 102 - Director → ME - 66Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2008-04-02 ~ 2011-07-21IIF 117 - Director → ME
- 67
MARLOW FOODS LIMITED
- nowCHILTON FOODS LIMITED - 1990-10-31 06943495IMPKEMIX (NO. 14) LIMITED - 1984-07-13Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (4 parents, 2 offsprings)Officer2008-03-19 ~ 2011-03-07IIF 90 - Director → ME - 68Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2008-04-02 ~ 2011-07-21IIF 98 - Director → ME
- 69
MCDOUGALLS FOODS LIMITED
- nowTOMKINS SERVICES (1993) LIMITED - 1995-05-16TOMKINS SERVICES LIMITED - 1993-07-27ESSANBEE PRODUCTS LIMITED - 1991-01-29Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 113 - Director → ME - 70FROLMEAD LIMITED - 1979-12-31Cromwell Hospital, Cromwell Road, LondonActive Corporate (7 parents, 1 offspring)Officer2012-12-01 ~ 2015-02-28IIF 46 - Director → ME
- 71
MF OLD CO LIMITED
- nowMARLOW FOODS HOLDINGS LIMITED - 2011-12-05EVER 1929 LIMITED - 2003-08-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2009-03-02 ~ 2011-07-21IIF 72 - Director → ME - 72HIGHGATE & JOB GROUP PLC - 1989-10-0535 Duchess Road, Rutherglen, GlasgowActive Corporate (9 parents, 14 offsprings)Officer2020-01-02 ~ 2021-03-31IIF 65 - Director → ME
- 73OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-081 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2012-12-01 ~ 2015-02-28IIF 44 - Director → ME
- 74Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-10 ~ 2025-10-20IIF 31 - Director → ME
- 75PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-311 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-01 ~ 2014-07-01IIF 36 - Director → ME
- 76PREMIER FINANCING LIMITED - 2022-04-22CRESCENT ACQUISITION LIMITED - 1999-07-15PERKRIDE LIMITED - 1999-05-13Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2009-03-02 ~ 2011-07-21IIF 66 - Director → ME
- 77Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (2 parents)Officer2010-09-22 ~ 2011-07-21IIF 6 - Director → ME
- 78
PFI NO. 1 OLD CO LIMITED
- nowPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2009-03-02 ~ 2011-07-21IIF 75 - Director → ME - 79Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2008-04-02 ~ 2011-07-21IIF 110 - Director → ME
- 80
PIFUK OLD CO LIMITED
- nowPREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22 03771991PREMIER BRANDS U.K. LIMITED - 2001-03-07CADBURY TYPHOO LIMITED - 1986-04-18CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2009-01-15 ~ 2011-07-21IIF 73 - Director → ME - 81Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2009-01-15 ~ 2011-07-21IIF 68 - Director → ME
- 82PREMIER BRANDS FOODS PLC - 2004-08-24 05160050PREMIER INTERNATIONAL FOODS PLC - 2002-09-23 00314272PREMIER FOODS INTERNATIONAL PLC - 1999-07-15 00314272QUEENSBURY FINANCE PLC - 1999-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2009-03-02 ~ 2011-07-21IIF 69 - Director → ME
- 83
PREMIER BRANDS LIMITED
- nowDMWS 24 LIMITED - 1986-03-19 SC096054, SC147317, SC187415... (more)First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2009-03-02 ~ 2011-07-21IIF 78 - Director → ME - 84INFUSION LIMITED - 1993-11-26NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12NEWTIME FOOD PRODUCTS LTD - 1987-10-08DMWS 57 LIMITED - 1987-10-08Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, ScotlandDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 27 - Director → ME
- 85PREMIER HOLDINGS LIMITED - 2002-09-23HILLSDOWN HOLDINGS LIMITED - 2002-04-15Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 7 offsprings)Officer2008-03-19 ~ 2011-07-21IIF 116 - Director → ME
- 86PYKE HOLDINGS LIMITED - 2011-12-08Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 20 - Director → ME
- 87Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 24 - Director → ME
- 88Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2011-01-10 ~ 2011-07-21IIF 133 - Director → ME
- 89Q OLDCO LIMITED - 2011-03-23QUORN LIMITED - 2011-03-11EVER 2060 LIMITED - 2006-08-24Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (5 parents)Officer2008-04-11 ~ 2011-03-23IIF 82 - Director → ME
- 90RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (11 parents, 16 offsprings)Officer2008-03-19 ~ 2011-07-21IIF 126 - Director → ME
- 91RHM 10 LIMITED - 2001-02-22RHM GROUP FOUR LIMITED - 2000-11-07 003499042112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 03977324, 03977331, 03977334... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 2 offsprings)Officer2008-03-19 ~ 2011-07-21IIF 87 - Director → ME
- 92Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (4 parents, 7 offsprings)Officer2009-03-02 ~ 2011-07-21IIF 67 - Director → ME
- 93Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, HertsDissolved Corporate (4 parents)Officer2009-03-02 ~ 2011-07-21IIF 74 - Director → ME
- 94Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12reDissolved Corporate (4 parents)Officer2009-03-02 ~ 2011-07-21IIF 76 - Director → ME
- 95CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14CAMPBELL'S SOUPS LIMITED - 1988-11-01CAMPBELL'S SOLES LIMITED - 1982-07-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2008-04-02 ~ 2011-07-21IIF 96 - Director → ME
- 96Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 88 - Director → ME
- 97
RFB OLD CO LIMITED
- nowR.F. BROOKES LIMITED - 2011-12-05R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer2008-04-02 ~ 2011-07-21IIF 81 - Director → ME - 98
RH OLDCO LIMITED
- nowRANK HOVIS LIMITED - 2014-09-04 NF000178RHM FLOUR MILLS LIMITED - 1979-12-31 NF000178Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 1 offspring)Officer2008-04-02 ~ 2011-07-21IIF 84 - Director → ME - 99Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2008-04-02 ~ 2011-07-21IIF 95 - Director → ME
- 100975TH SHELF TRADING COMPANY LIMITED - 2000-12-29 NF003155, 04054273, 04054291... (more)Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 94 - Director → ME
- 101
RHM FOODBRANDS+ LIMITED
- nowRHM GROUP A LIMITED - 2001-02-092114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 03977318, 03977331, 03977334... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 119 - Director → ME - 102
RHM FOODSERVICE LIMITED
- nowMCDOUGALLS CATERING FOODS LIMITED - 1998-09-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 92 - Director → ME - 103
RHM FROZEN FOODS LIMITED
- nowTIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06 00247703Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 93 - Director → ME - 104HILL,PALMER & EDWARDS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2008-04-02 ~ 2011-07-21IIF 85 - Director → ME
- 105RHM NEWCO LIMITED - 2005-05-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2008-04-02 ~ 2011-07-21IIF 115 - Director → ME
- 106
RHM GROUP THREE LIMITED
- now2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 03977318, 03977324, 03977331... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2008-04-02 ~ 2011-07-21IIF 103 - Director → ME - 1073232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29 11469172, 06039570, 06039617... (more)Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 86 - Director → ME
- 108
RHM GROUP TWO LIMITED
- now2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 03977318, 03977324, 03977331... (more)Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2008-04-02 ~ 2011-07-21IIF 97 - Director → ME - 109305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04044122, 04097913, 02405387... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2008-04-02 ~ 2011-07-21IIF 118 - Director → ME
- 110Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2008-04-02 ~ 2011-07-21IIF 112 - Director → ME
- 1113359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 11412789, 05927883, 05928288... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2008-04-02 ~ 2011-07-21IIF 114 - Director → ME
- 1123361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 11412789, 05927883, 05928288... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2008-04-02 ~ 2011-07-21IIF 124 - Director → ME
- 1133360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 11412789, 05927883, 05928288... (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2008-04-02 ~ 2011-07-21IIF 107 - Director → ME
- 114BAKERS BASCO LIMITED - 2006-02-17RHM SC ONE LIMITED - 2005-10-07 04044122JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-212124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14 03977318, 03977324, 03977331... (more)Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 80 - Director → ME
- 115
RHM TECHNOLOGY LIMITED
- nowRHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01R H M RESEARCH LIMITED - 1987-01-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-04-02 ~ 2011-07-21IIF 83 - Director → ME - 116RICHMOND CARE VILLAGES LIMITED - 2007-11-08 02765282BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-131 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2013-08-19 ~ 2014-07-01IIF 136 - Director → ME
- 117BARCHESTER CARE VILLAGES LIMITED - 2006-06-061 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2013-08-19 ~ 2015-02-28IIF 63 - Director → ME
- 118RICHMOND HEALTH CARE LIMITED - 2010-03-16UNIQUEBRAND LIMITED - 1992-06-231 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-08-19 ~ 2014-07-01IIF 54 - Director → ME
- 119RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-281 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2013-08-19 ~ 2014-07-01IIF 61 - Director → ME
- 120RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16ACTIONOFFER LIMITED - 1993-02-121 Angel Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2013-08-19 ~ 2014-07-01IIF 58 - Director → ME
- 121RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16ROWAN (51) LIMITED - 1995-07-041 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2013-08-19 ~ 2014-07-01IIF 56 - Director → ME
- 122RICHMOND CARE VILLAGES LIMITED - 2007-02-14 05163942CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20FAIRFORMAT LIMITED - 1992-12-091 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2013-08-19 ~ 2014-07-01IIF 59 - Director → ME
- 123RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16RICHMOND MACCLESFIELD LIMITED - 2007-11-081 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-08-19 ~ 2014-07-01IIF 57 - Director → ME
- 124ROWAN (221) LIMITED - 2007-01-091 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2013-08-19 ~ 2014-07-01IIF 53 - Director → ME
- 1251 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2013-08-19 ~ 2014-07-01IIF 64 - Director → ME
- 126RICHMOND PAINSWICK LIMITED - 2015-03-031 Angel Court, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2013-08-19 ~ 2014-07-01IIF 60 - Director → ME
- 127
RLP OLD CO LIMITED
- nowROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11LEDBURY PRESERVES LIMITED - 1999-04-22INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2008-04-02 ~ 2011-07-21IIF 135 - Director → ME - 128
RUGBY SECURITIES LIMITED
- nowQUARTGRADE LIMITED - 1985-01-09Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 11 - Director → ME - 129
SA OLD CO LIMITED
- nowSARSON'S LIMITED - 2012-06-12PREMIER LABORATORY SERVICES LIMITED - 2002-07-25 02086754IMPACT EUROPE LIMITED - 1997-04-25PICKERINGS FOODS LIMITED - 1992-03-19SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-09-22 ~ 2011-07-21IIF 9 - Director → ME - 130
SURGICHEM LIMITED
- nowPOUNDCHOICE LIMITED - 1988-08-23Two Omega Drive River Bend Technology Centre, Irlam, Manchester, EnglandDissolved Corporate (4 parents)Officer2012-12-01 ~ 2014-08-22IIF 40 - Director → ME - 131Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (2 parents)Officer2010-09-22 ~ 2011-07-21IIF 134 - Director → ME
- 132ABERCROFT CAKES LIMITED - 1997-05-28RHM MANOR FOODS LIMITED - 1991-11-05RHM FRESH FOODS LIMITED - 1983-08-07RHM BAKERIES LIMITED - 1981-12-31BRITISH BAKERIES LIMITED - 1979-12-31 NF002893Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2008-04-02 ~ 2011-07-21IIF 91 - Director → ME
- 133Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (2 parents)Officer2010-09-22 ~ 2011-07-21IIF 18 - Director → ME
- 134HOME DELIVERY NETWORK LIMITED - 2013-08-07 04992395PARCEL DELIVERY NETWORK LIMITED - 2005-02-012nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-04-01 ~ 2019-07-22IIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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