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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcmahon, Ian Reid

child relation
Offspring entities and appointments 52
  • 1
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 38 - Director → ME
  • 2
    BLADEN DAIRIES LIMITED
    00214340
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 47 - Director → ME
  • 3
    BROSSARD U.K. LIMITED
    - now 01426189
    PETER'S SAVOURY PRODUCTS (MANAGEMENT SERVICES) LIMITED - 1993-05-10
    PETER'S SAVOURY PRODUCTS (TRANSPORT) LIMITED - 1982-12-22
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 2 - Director → ME
  • 4
    CHARNWOOD FOODS LIMITED
    - now 01205129
    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 (34 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 28 - Director → ME
  • 5
    DIAGEO DV LIMITED - now
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 2011-01-05 00014172 00472217... (more)
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 4 - Director → ME
  • 6
    DIAGEO PENSION TRUST LIMITED - now
    GRAND METROPOLITAN PENSION TRUST LIMITED
    - 1999-04-01 01024205
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (77 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 1996-10-31
    IIF 48 - Director → ME
  • 7
    EAST WALLS (1997) LIMITED
    00128480
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    1995-05-01 ~ 1996-10-31
    IIF 50 - Director → ME
  • 8
    EAST WALLS LEASING LIMITED - now
    SHIPPAMS LEASING LIMITED
    - 1997-08-26 00756821
    BASINGSTOKE FOODS LIMITED - 1983-12-06
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-01-30 ~ 1996-10-31
    IIF 11 - Director → ME
  • 9
    EXPRESS FOODS NOMINEE LIMITED
    - now 00745685
    TAVISTOCK SERVICES COMPANY LIMITED - 1986-03-14
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 15 - Director → ME
  • 10
    FIESTA FOODS LIMITED
    01006842
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 7 - Director → ME
  • 11
    FRANK COOPER LIMITED
    - now 01676030
    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
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2003-11-24 ~ 2006-04-29
    IIF 26 - Director → ME
  • 12
    GENERAL MILLS BERWICK LIMITED - now
    GENERAL MILLS UK LIMITED - 2003-05-01
    PILLSBURY U.K. LIMITED
    - 2002-03-25 SC030416 00122805
    JUS-ROL LIMITED - 1991-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1993-09-14 ~ 1996-10-31
    IIF 44 - Director → ME
  • 13
    GRANDMET FOODS (UK) LIMITED
    - now 00472217
    GRAND METROPOLITAN FOODS EUROPE LIMITED
    - 1994-03-11 00472217
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (35 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 46 - Director → ME
  • 14
    HAAGEN-DAZS U.K. LIMITED
    - now 02319659
    CORDBRAND LIMITED - 1988-12-29
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1994-11-28 ~ 1996-10-31
    IIF 1 - Director → ME
  • 15
    HAMMERITE PRODUCTS LIMITED
    - now 02781134
    REPORTCLASS LIMITED - 1993-02-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1998-05-05 ~ 2001-01-02
    IIF 22 - Director → ME
  • 16
    HORSEFERRY INVESTMENTS LIMITED - now
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    1998-05-05 ~ 2001-01-02
    IIF 23 - Director → ME
  • 17
    ICI NORTH AMERICA LIMITED - now
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 00989786... (more)
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (47 parents)
    Officer
    1998-05-05 ~ 2001-01-02
    IIF 20 - Director → ME
  • 18
    ICI PAINTS ROYALTIES COMPANY LIMITED
    - now 02881649
    IMPKEMIX (NO. 49) LIMITED - 1997-06-26
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (19 parents)
    Officer
    1997-07-07 ~ 2001-01-02
    IIF 5 - Director → ME
  • 19
    J.H. SENIOR & COMPANY LIMITED
    00137143
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-01-30 ~ 1996-10-31
    IIF 8 - Director → ME
  • 20
    J.H.SENIOR & COMPANY(HOLDINGS)LIMITED
    00455239
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-01-30 ~ 1996-10-31
    IIF 10 - Director → ME
  • 21
    J.P.MCDOUGALL & CO.LIMITED
    00254941
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1997-01-15 ~ 2000-12-31
    IIF 21 - Director → ME
  • 22
    JUS-ROL LIMITED
    - now 00122805 SC030416
    PILLSBURY U.K. LIMITED - 1991-09-01
    H.J.GREEN & COMPANY,LIMITED - 1983-01-17
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 45 - Director → ME
  • 23
    KAYSEN'S LIMITED
    01139270
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 18 - Director → ME
  • 24
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 37 - Director → ME
  • 25
    MARTIN-BROWER UK LTD - now
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED
    - 2005-06-02 01601427 05440274
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 40 - Director → ME
  • 26
    MAYFLOUR PRODUCTS LIMITED
    00174567
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-01-30 ~ 1996-10-31
    IIF 17 - Director → ME
  • 27
    MIDAS SILENCERS LIMITED
    00912892
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-01-30 ~ 1996-10-31
    IIF 49 - Director → ME
  • 28
    PARRY'S BUTTERFULL CAKES,LIMITED
    00920498
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 43 - Director → ME
  • 29
    PARRY'S CAKES LIMITED
    00327420
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 3 - Director → ME
  • 30
    PET (UK) LIMITED
    - now 01778126
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-05-01 ~ 1996-10-31
    IIF 51 - Director → ME
  • 31
    PRECIS (12000) LIMITED
    - now SC015808 00473089... (more)
    EXPRESS FOODS COMPANY (SCOTLAND) LIMITED - 1993-07-06
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 9 - Director → ME
  • 32
    PRECIS (8000) LIMITED - now
    - 1989-08-25~1992-11-02 - - 1989-08-25~1992-11-02
    - 1989-07-05~1989-08-25 - - 1989-07-05~1989-08-25
    - 1987-05-01~1989-07-05 - - 1987-05-01~1989-07-05
    - 1933-11-08~1987-05-01 - - 1933-11-08~1987-05-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 42 - Director → ME
  • 33
    PRECIS (9000) LIMITED
    - now 02177248 SC209776... (more)
    EATFRESH LIMITED - 1992-11-23
    NORMAOS LIMITED - 1987-12-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 14 - Director → ME
  • 34
    PREMIER FOODS GROUP LIMITED - now
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED
    - 2006-03-28 00281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (70 parents, 19 offsprings)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 32 - Director → ME
  • 35
    PREMIER FOODS GROUP SERVICES LIMITED - now
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED
    - 2006-03-28 03977318 00281728... (more)
    RHM LIMITED.
    - 2005-07-01 03977318 03946774... (more)
    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
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 34 - Director → ME
  • 36
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 33 - Director → ME
  • 37
    RGF DEVIZES LIMITED - now
    HAYDEN'S BAKERIES LTD
    - 2018-09-07 02227263
    229 Crown Street, Liverpool, England
    Dissolved Corporate (29 parents)
    Officer
    2002-09-02 ~ 2003-07-01
    IIF 39 - Director → ME
  • 38
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2004-07-09 ~ 2005-07-13
    IIF 29 - Director → ME
  • 39
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    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 (31 parents)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 36 - Director → ME
  • 40
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 30 - Director → ME
  • 41
    RHM FROZEN FOODS LIMITED
    - now 01001894
    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
    Active Corporate (44 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 19 - Director → ME
  • 42
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED
    - 2005-05-25 05458761
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2005-07-13
    IIF 41 - Director → ME
  • 43
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 25 - Director → ME
  • 44
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 35 - Director → ME
  • 45
    RHM LIMITED
    - now 03946774 00349904... (more)
    RHM PLC
    - 2007-03-16 03946774 00349904... (more)
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2007-03-16
    IIF 31 - Director → ME
  • 46
    RLP OLD CO LIMITED - now
    ROBERTSON'S - LEDBURY PRESERVES LIMITED
    - 2012-06-11 00408816
    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 (36 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 27 - Director → ME
  • 47
    S. REECE (LIVERPOOL) LIMITED
    - now 00098848
    S.REECE & SONS,LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (14 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 12 - Director → ME
  • 48
    SALES SUPPORT GROUP LIMITED
    - now 00891336
    E.MILNER(HIGH WYCOMBE)LIMITED - 1995-05-16
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-01-15 ~ 2000-12-31
    IIF 24 - Director → ME
  • 49
    SMARTJOINT LIMITED
    - now 00207795
    OAKLANDS FAST FOOD LIMITED - 1993-05-06
    OAKLAND FAST FOOD LIMITED - 1993-05-06
    GM FAST FOOD SERVICES LIMITED - 1991-01-30
    PRECIS (3000) LIMITED - 1990-01-11
    DPP (NORTHERN IRELAND) LIMITED - 1989-07-05
    OGSTON & TENNANT LIMITED - 1980-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 13 - Director → ME
  • 50
    SOMERWEST LIMITED
    00072536
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 6 - Director → ME
  • 51
    SUTHERLANDS FOODS LIMITED
    - now 00403258
    CORNISH CANNERS LIMITED - 1993-04-07
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-01-30 ~ 1996-10-31
    IIF 16 - Director → ME
  • 52
    TOTINO'S LIMITED - now
    - 1990-06-26~1991-01-30 - - 1990-06-26~1991-01-30
    - 1989-07-05~1990-06-26 - - 1989-07-05~1990-06-26
    - 1987-05-01~1989-07-05 - - 1987-05-01~1989-07-05
    - 1944-11-01~1987-05-01 - - 1944-11-01~1987-05-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 52 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.