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
Individuals in focus
Allner, Andrew James
- British born in December 1953Registered addresses and corresponding companies
Allner, Andrew James
9 The Crescent, Barnes, London, SW13 0NN
IIF 1
- British business executive born in December 1953Registered addresses and corresponding companies
Allner, Andrew James
Churchill House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
IIF 2
- British chartered accountant born in December 1953Registered addresses and corresponding companies
Allner, Andrew James
9 The Crescent, Barnes, London, SW13 0NN
IIF 3 IIF 4 IIF 5 (more)(less)
- British chartrd accountant born in December 1953Registered addresses and corresponding companies
Allner, Andrew James
9 The Crescent, Barnes, London, SW13 0NN
IIF 9
- British finance director born in December 1953Registered addresses and corresponding companies
Allner, Andrew James
- British finance director chartered acc born in December 1953Registered addresses and corresponding companies
Allner, Andrew James
9 The Crescent, Barnes, London, SW13 0NN
IIF 13 IIF 14 IIF 15 (more)(less)
- British finance director/chartered acc born in December 1953Registered addresses and corresponding companies
Allner, Andrew James
9 The Crescent, Barnes, London, SW13 0NN
IIF 40
- British group finance director born in December 1953Registered addresses and corresponding companies
Allner, Andrew James
9 The Crescent, Barnes, London, SW13 0NN
IIF 41 IIF 42 IIF 43 (more)(less)
- British Registered addresses and corresponding companies
Allner, Andrew James
9 The Crescent, Barnes, London, SW13 0NN
IIF 47
- British finance directorRegistered addresses and corresponding companies
Allner, Andrew James
9 The Crescent, Barnes, London, SW13 0NN
IIF 48
- British born in December 1953
Allner, Andrew James
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1953
Allner, Andrew James
Resident in England
Registered addresses and corresponding companies60, Knightsbridge, London, SW1X 7LF
IIF 51
- British director born in December 1953
Allner, Andrew James
Resident in Britain
Registered addresses and corresponding companiesThe Go-ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
IIF 52
- British director born in December 1953
Allner, Andrew James
Resident in England
Registered addresses and corresponding companies160, Camden High Street, London, NW1 0NE, England
IIF 53
- Registered addresses and corresponding companies
Allner, Andrew James
9 The Crescent, Barnes, London, SW13 0NN
IIF 54
- British born in December 1953
Allner, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesAdsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
IIF 55
- British company director born in December 1953
Allner, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1953
Allner, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (35 parents)Officer2004-04-16 ~ 2005-07-13IIF 24 - Director → ME
- 2
1890 LIMITED
15612160Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2024-04-03 ~ 2024-05-20IIF 57 - Director → ME - 3AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05 00815338Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved Corporate (38 parents)Officer2004-04-16 ~ 2005-07-13IIF 17 - Director → ME - 4ACAM HOLDINGS (UK) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-10
Due to be dissolved on 2018-07-06AMERSHAM HOLDINGS (UK) LIMITED
- 2001-03-19 03366621AMERSHAM G L LIMITED
- 1997-09-18 03366621STREAMROCK LIMITED - 1997-05-23Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (23 parents)Officer1997-07-10 ~ 1997-11-27IIF 11 - Director → ME - 5R H M FOODS LIMITED - 1999-04-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (46 parents)Officer2004-04-16 ~ 2005-07-13IIF 37 - Director → ME
- 6BUTTERKUP FOODS LIMITED - 1991-09-20SAMAC FOOD SERVICES LIMITED - 1986-08-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (34 parents)Officer2004-04-16 ~ 2005-07-13IIF 13 - Director → ME
- 7CSR LIMITED - nowCAMBRIDGE SILICON RADIO HOLDINGS LIMITED - 2004-02-19CAMBRIDGE SILICON RADIO HOLDINGS PLC - 2002-10-25Churchill House Cambridge Business Park, Cowley Road, Cambridge, United KingdomActive Corporate (39 parents, 1 offspring)Officer2008-10-01 ~ 2013-12-31IIF 2 - Director → ME
- 8EASICARE COMPUTERS LIMITED - now
DALGETY (DORMANTS) LIMITED
- 1998-10-16 00830255DALGETY FOODS LIMITED - 1989-04-18Belvedere House, Basing View, Basingstoke, HampshireDissolved Corporate (24 parents, 21 offsprings)Officer1998-09-30 ~ 2000-04-01IIF 44 - Director → ME - 9
- 10
EMERALD DS UK TOPCO LIMITED
16657870Carrington House, 126-130 Regent Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 50 - Director → ME - 11ICEBROOK LIMITED - 2002-02-01C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (22 parents, 9 offsprings)Officer2002-02-13 ~ 2003-05-31IIF 8 - Director → ME
- 12ICECLOSE LIMITED - 2002-01-24C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (25 parents, 1 offspring)Officer2002-02-13 ~ 2003-05-31IIF 3 - Director → ME
- 13GE HEALTHCARE LIMITED - nowAMERSHAM PLC - 2005-02-14
NYCOMED AMERSHAM PLC
- 2001-07-12 01002610AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY
- 1997-10-22 01002610RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United KingdomActive Corporate (66 parents, 3 offsprings)Officer1996-09-01 ~ 1997-11-27IIF 6 - Director → ME - 14
J. A. SHARWOOD & CO., LIMITED
00062450Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (41 parents)Officer2004-04-16 ~ 2006-04-29IIF 31 - Director → ME - 15PINGATE CATERING LIMITED - 1988-05-09Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (42 parents)Officer2004-04-16 ~ 2005-07-13IIF 28 - Director → ME
- 16AVONCORD LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (32 parents)Officer2004-04-16 ~ 2005-07-13IIF 36 - Director → ME
- 17MANITOWOC GROUP (UK) LIMITED - nowENODIS LIMITED - 2016-02-25BERISFORD PLC - 2000-06-26BERISFORD INTERNATIONAL PLC - 1995-03-01BERISFORD INTERNATIONAL PLC - 1995-02-10S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2000-10-30 ~ 2003-05-31IIF 7 - Director → ME
- 18
MANOR BAKERIES LIMITED
00285602Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (47 parents)Officer2004-04-13 ~ 2005-07-13IIF 27 - Director → ME - 19MARSHALLS GROUP LIMITED - nowMARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01MARSHALLS (HALIFAX) LIMITED - 1981-12-31Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (28 parents, 25 offsprings)Officer2003-07-23 ~ 2005-10-14IIF 9 - Director → ME
- 20MARSHALLS GROUP LIMITED - 2004-05-05EVER 2338 LIMITED - 2004-04-30Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (28 parents, 3 offsprings)Officer2004-05-06 ~ 2018-05-09IIF 59 - Director → ME
- 21MARTIN-BROWER PROPERTIES LTD - nowKEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
RHM PROPERTY COMPANY ONE LIMITED
- 2005-06-02 050593223362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (24 parents)Officer2004-04-27 ~ 2005-04-25IIF 38 - Director → ME - 22MARTIN-BROWER UK LTD - nowKEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (41 parents, 2 offsprings)Officer2004-04-16 ~ 2005-04-25IIF 33 - Director → ME
- 23TOMKINS 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 (32 parents)Officer2004-04-16 ~ 2006-04-29IIF 35 - Director → ME
- 24MOSS BROS GROUP LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-15
Date of completion or termination of CVA on 2022-03-31MOSS BROS GROUP PLC
- 2020-06-26 00134995MOSS BROS PLC - 1988-07-08128 Albert Street, London, EnglandActive Corporate (51 parents, 13 offsprings)Officer2001-08-13 ~ 2005-06-30IIF 5 - Director → ME - 25
- 26PIG IMPROVEMENT ADMINISTRATION LIMITED - now
PIG IMPROVEMENT GROUP LIMITED
- 2012-01-30 00544497DALGETY GENERAL PRODUCTS LIMITED - 1992-11-05DALGETY TRADING LIMITED - 1986-09-01DALGETY SPILLERS AGRICULTURE LIMITED - 1984-08-21DALGETY AGRICULTURE LIMITED - 1980-12-31DALGETY FRANKLIN LIMITED - 1977-12-31Belvedere House, Basing View, Basingstoke, HampshireActive Corporate (24 parents)Officer1998-09-30 ~ 2000-04-01IIF 46 - Director → ME - 27COULSON AGRICULTURAL OXON LIMITED - 1992-11-02Matrix House, Basing View, Basingstoke, HampshireActive Corporate (30 parents)Officer1998-09-30 ~ 2000-04-01IIF 41 - Director → ME
- 28PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14Matrix House, Basing View, Basingstoke, HampshireActive Corporate (37 parents)Officer1998-09-30 ~ 2000-04-01IIF 43 - Director → ME
- 29
- 30PREMIER FOODS GROUP LIMITED - nowRHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28 00281728Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (70 parents, 19 offsprings)Officer2004-04-16 ~ 2005-07-13IIF 39 - Director → ME - 31PREMIER FOODS GROUP SERVICES LIMITED - nowRHM GROUP SERVICES LIMITED - 2008-08-27RHM 10 LIMITED - 2001-02-22RHM LIMITED - 2001-02-20RHM GROUP FOUR LIMITED - 2000-11-072112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (50 parents, 6 offsprings)Officer2004-03-01 ~ 2005-07-13IIF 32 - Director → ME2004-06-30 ~ 2005-07-13IIF 54 - Secretary → ME
- 32RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05 00998670R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer2004-04-16 ~ 2005-07-13IIF 16 - Director → ME - 33
- 34975TH SHELF TRADING COMPANY LIMITED - 2000-12-29Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer2004-04-16 ~ 2005-07-13IIF 21 - Director → ME
- 35RHM GROUP A LIMITED - 2001-02-092114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2004-04-16 ~ 2005-07-13IIF 25 - Director → ME
- 36MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (35 parents)Officer2004-04-16 ~ 2005-07-13IIF 18 - Director → ME
- 37TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06TIFFANY FOODS LIMITED - 1987-09-18Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (44 parents)Officer2004-04-16 ~ 2005-07-13IIF 1 - Director → ME
- 38
RHM NEWCO LIMITED
- 2005-05-25 05458761Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer2005-05-20 ~ 2005-07-13IIF 10 - Director → ME2005-05-20 ~ 2005-07-13IIF 48 - Secretary → ME - 392110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2004-04-16 ~ 2005-07-13IIF 26 - Director → ME
- 403232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (22 parents)Officer2004-04-16 ~ 2005-07-13IIF 19 - Director → ME
- 412109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2004-04-16 ~ 2005-07-13IIF 15 - Director → ME
- 42305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents, 1 offspring)Officer2004-03-01 ~ 2007-03-16IIF 22 - Director → ME2004-06-30 ~ 2005-06-09IIF 47 - Secretary → ME
- 43
RHM OVERSEAS LIMITED
00745504Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (40 parents)Officer2004-08-19 ~ 2005-07-13IIF 29 - Director → ME - 443359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2004-04-27 ~ 2005-07-13IIF 40 - Director → ME
- 453361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2004-04-27 ~ 2005-07-13IIF 20 - Director → ME
- 463360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2004-04-27 ~ 2005-07-13IIF 23 - Director → ME
- 47RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01R H M RESEARCH LIMITED - 1987-01-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer2004-04-16 ~ 2005-07-13IIF 30 - Director → ME
- 48RLP OLD CO LIMITED - now
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11 00408816LEDBURY 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 (36 parents)Officer2004-04-16 ~ 2005-07-13IIF 14 - Director → ME - 49
ROYAL THAMES YACHT CLUB LIMITED
0463672660 Knightsbridge, LondonActive Corporate (106 parents, 2 offsprings)Officer2021-11-04 ~ 2024-10-30IIF 51 - Director → ME - 50
SHEPHERD BUILDING GROUP LIMITED
00653663Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomActive Corporate (37 parents, 18 offsprings)Officer2020-01-01 ~ 2024-06-11IIF 56 - Director → ME - 51SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (48 parents, 24 offsprings)Officer2017-11-01 ~ nowIIF 55 - Director → ME
- 52
SIXTY KNIGHTSBRIDGE LIMITED
0464496460 Knightsbridge, LondonActive Corporate (23 parents)Officer2024-10-30 ~ nowIIF 49 - Director → ME - 53
- 54THE GO-AHEAD GROUP LIMITED - now
THE GO-AHEAD GROUP PLC
- 2022-10-13 02100855GO-AHEAD NORTHERN LIMITED - 1994-02-01Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (44 parents, 9 offsprings)Officer2008-10-24 ~ 2019-10-31IIF 52 - Director → ME - 55UNITED DISTILLERS UK LIMITED - nowUNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (51 parents)Officer1996-01-01 ~ 1996-09-30IIF 4 - Director → ME
- 56ZIGUP PLC - nowREDDE NORTHGATE PLC - 2024-05-21GOODE DURRANT PLC - 1999-09-16GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (44 parents, 5 offsprings)Officer2007-09-26 ~ 2018-12-31IIF 58 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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