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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Antony David

child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Chelsea House, West Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 12 - Director → ME
  • 2
    Company number 00587165
    Non-active corporate
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 21 - Director → ME
  • 3
    Company number 00657240
    Non-active corporate
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 52 - Director → ME
  • 4
    Company number 00709833
    Non-active corporate
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 47 - Director → ME
  • 5
    Company number 00734900
    Non-active corporate
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 77 - Director → ME
  • 6
    Company number 00809039
    Non-active corporate
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 27 - Director → ME
  • 7
    Company number 01024969
    Non-active corporate
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 62 - Director → ME
  • 8
    Company number 01128631
    Non-active corporate
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 58 - Director → ME
  • 9
    Company number 01844404
    Non-active corporate
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 61 - Director → ME
  • 10
    Company number 01875837
    Non-active corporate
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 64 - Director → ME
  • 11
    Company number 03812733
    Non-active corporate
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 51 - Director → ME
  • 12
    Company number 04044122
    Non-active corporate
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 76 - Director → ME
  • 13
    Company number 04071133
    Non-active corporate
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 24 - Director → ME
  • 14
    Company number SC020563
    Non-active corporate
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 85 - Director → ME
Ceased 109
  • 1
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 23 - Director → ME
  • 2
    AVANA BAKERIES LIMITED - 2011-12-05
    icon of address Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 41 - Director → ME
  • 3
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 75 - Director → ME
  • 4
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 38 - Director → ME
  • 5
    BUXTED CHICKEN LIMITED - 2002-01-09
    BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 56 - Director → ME
  • 6
    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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 71 - Director → ME
  • 7
    BRANSTON'S LIMITED - 2012-06-11
    CHAMBERS FOODS LTD. - 2002-07-25
    SMEDLEY'S LIMITED - 1998-12-11
    TKM FOODS LIMITED - 1983-05-16
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 36 - Director → ME
  • 8
    C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 31 - Director → ME
  • 9
    R H M FOODS LIMITED - 1999-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 103 - Director → ME
  • 10
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 98 - Director → ME
  • 11
    CHIVERS HARTLEY LIMITED - 2012-01-10
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    icon of address Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 106 - Director → ME
  • 12
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 49 - Director → ME
  • 13
    DAYLAY FOODS LIMITED - 2000-01-24
    DAYLAY EGGS LIMITED - 1990-05-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 44 - Director → ME
  • 14
    DEVON CREST POULTRY LIMITED - 2002-01-09
    TIVERTON POULTRY GROUP LIMITED - 1990-01-25
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 33 - Director → ME
  • 15
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 18 - Director → ME
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 129 - Secretary → ME
  • 16
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 42 - Director → ME
  • 17
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 72 - Director → ME
  • 18
    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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 22 - Director → ME
  • 19
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 39 - Director → ME
  • 20
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1986-09-10
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 59 - Director → ME
  • 21
    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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 82 - Director → ME
  • 22
    G PLAN LIMITED - 1999-12-24
    E. GOMME LIMITED - 1987-01-01
    icon of address Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
    Liquidation Corporate
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 63 - Director → ME
  • 23
    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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 80 - Director → ME
  • 24
    GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19
    RILEYS (LEWISHAM) LIMITED - 2007-08-15
    RILEYS (LIVERPOOL) LIMITED - 2006-12-14
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 3 - Director → ME
  • 25
    RILEYS HOLDINGS LIMITED - 2007-08-15
    PRECIS (2658) LIMITED - 2007-01-10
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 4 - Director → ME
  • 26
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 11 - Director → ME
  • 27
    GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
    RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 7 - Director → ME
  • 28
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 65 - Director → ME
  • 29
    NORTH DEVON FOODS LIMITED - 1996-09-24
    FMC (NORTH DEVON) LIMITED - 1996-03-01
    NORTH DEVON MEAT LIMITED - 1993-09-16
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 34 - Director → ME
  • 30
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 104 - Director → ME
  • 31
    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
    icon of address Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-21 ~ 2012-04-20
    IIF 88 - Director → ME
  • 32
    HONEYSUCKLE FOODS LIMITED - 2012-06-12
    CENTREPACK LIMITED - 1995-11-07
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 74 - Director → ME
  • 33
    H.L. FOODS LIMITED - 1994-01-20
    HILLSDOWN LIMITED - 1991-02-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 89 - Director → ME
  • 34
    SPEED 2150 LIMITED - 1991-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 53 - Director → ME
  • 35
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 90 - Director → ME
  • 36
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 107 - Director → ME
  • 37
    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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 66 - Director → ME
  • 38
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 35 - Director → ME
  • 39
    EDWIN MOORE ASSOCIATES LIMITED - 2016-07-11
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,139,716 GBP2022-12-31
    Officer
    icon of calendar 2019-12-10 ~ 2024-05-07
    IIF 2 - Director → ME
  • 40
    HARWOOD BIDCO LIMITED - 2015-06-08
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 17 - Director → ME
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 127 - Secretary → ME
  • 41
    HARWOOD TOPCO LIMITED - 2015-06-08
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 14 - Director → ME
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 131 - Secretary → ME
  • 42
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 112 - Director → ME
  • 43
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 81 - Director → ME
  • 44
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 19 - Director → ME
  • 45
    GLENGETTIE TEA COMPANY LIMITED - 2005-11-01
    BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 30 - Director → ME
  • 46
    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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 37 - Director → ME
  • 47
    PINGATE CATERING LIMITED - 1988-05-09
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 67 - Director → ME
  • 48
    AVONCORD LIMITED - 1980-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 117 - Director → ME
  • 49
    RANKS LIMITED - 1995-05-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 119 - Director → ME
  • 50
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 115 - Director → ME
  • 51
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 118 - Director → ME
  • 52
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2005-10-01
    IIF 124 - Director → ME
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 46 - Director → ME
  • 53
    MARLOW FOODS HOLDINGS LIMITED - 2011-12-05
    EVER 1929 LIMITED - 2003-08-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 86 - Director → ME
  • 54
    PREMIER FINANCING LIMITED - 2022-04-22
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 110 - Director → ME
  • 55
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 73 - Director → ME
  • 56
    PREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 116 - Director → ME
  • 57
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 97 - Director → ME
  • 58
    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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 94 - Director → ME
  • 59
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 113 - Director → ME
  • 60
    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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 122 - Director → ME
  • 61
    DMWS 24 LIMITED - 1986-03-19
    icon of address First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 111 - Director → ME
  • 62
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2010-07-21
    IIF 40 - Director → ME
  • 63
    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
    icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 28 - Director → ME
  • 64
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 84 - Director → ME
  • 65
    PYKE HOLDINGS LIMITED - 2011-12-08
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 83 - Director → ME
  • 66
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 69 - Director → ME
  • 67
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 101 - Director → ME
  • 68
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 87 - Director → ME
  • 69
    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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 60 - Director → ME
  • 70
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 120 - Director → ME
  • 71
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
    icon of address Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 114 - Director → ME
  • 72
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 121 - Director → ME
  • 73
    CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 123 - Director → ME
  • 74
    IMAGELAKE LIMITED - 1990-09-11
    icon of address Aragon House University Way, Cranfield Technology Park, Bedford, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    193,923 GBP2015-04-01
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 9 - Director → ME
  • 75
    icon of address Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 45 - Director → ME
  • 76
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 20 - Director → ME
  • 77
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2005-10-01
    IIF 126 - Director → ME
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 78 - Director → ME
  • 78
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 102 - Director → ME
  • 79
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 109 - Director → ME
  • 80
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 92 - Director → ME
  • 81
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 54 - Director → ME
  • 82
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 50 - Director → ME
  • 83
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2020-12-04
    IIF 70 - Director → ME
  • 84
    RHM NEWCO LIMITED - 2005-05-25
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 105 - Director → ME
  • 85
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 96 - Director → ME
  • 86
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 57 - Director → ME
  • 87
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 99 - Director → ME
  • 88
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 95 - Director → ME
  • 89
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 100 - Director → ME
  • 90
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2011-03-03
    IIF 1 - Director → ME
  • 91
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 93 - Director → ME
  • 92
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 91 - Director → ME
  • 93
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 108 - Director → ME
  • 94
    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
    icon of address Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 25 - Director → ME
  • 95
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2005-10-01
    IIF 125 - Director → ME
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 32 - Director → ME
  • 96
    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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 68 - Director → ME
  • 97
    QUARTGRADE LIMITED - 1985-01-09
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 43 - Director → ME
  • 98
    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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 26 - Director → ME
  • 99
    TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
    icon of address Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 16 - Director → ME
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 128 - Secretary → ME
  • 100
    TENPIN NEW UNIT 2 LIMITED - 2006-10-19
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 6 - Director → ME
  • 101
    TENPIN NEW UNIT LIMITED - 2006-09-20
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 10 - Director → ME
  • 102
    TENPIN ENTERTAINMENT PLC - 2024-02-14
    TEN ENTERTAINMENT GROUP PLC - 2024-02-14
    BIRCHAMS NEWCO PLC - 2017-03-16
    icon of address Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 13 - Director → ME
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 130 - Secretary → ME
  • 103
    BOWLPLEX NEWCO LIMITED - 2016-02-15
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 8 - Director → ME
  • 104
    PRECIS (2358) LIMITED - 2003-08-18
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 5 - Director → ME
  • 105
    TOBC NEWCO LIMITED - 2016-02-15
    icon of address Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    IIF 15 - Director → ME
  • 106
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 48 - Director → ME
  • 107
    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
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2012-04-20
    IIF 55 - Director → ME
  • 108
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 29 - Director → ME
  • 109
    PREMIER FOODS GROUP LIMITED - 2007-06-29
    W. & J.B.EASTWOOD LIMITED - 2007-06-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    IIF 79 - Director → ME

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