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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

Wise, Suzanne Elizabeth

    Related profiles found in government register
  • Wise, Suzanne Elizabeth
    British director of companies born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Suzanne Elizabeth
    British general council/company secretary born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

      IIF 41 IIF 42 IIF 43

    • icon of address Premier House, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

      IIF 44 IIF 45
  • Wise, Suzanne Elizabeth
    British general counsel & company secretary born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Suzanne Elizabeth
    British general counsel and company secretary born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

      IIF 69
  • Wise, Suzanne Elizabeth
    British general counsel/company secretary born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Suzanne Elizabeth
    British lawyer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Eversholt Street, London, NW1 2DN, England

      IIF 90 IIF 91

    • icon of address C/o Network Rail, 1 Eversholt Street, London, NW1 2DN, United Kingdom

      IIF 92
  • Wise, Suzanne Elizabeth
    British solicitor born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Suzanne Elizabeth
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Myriad House, 33 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB

      IIF 105
  • Wise, Susanne Elizabeth
    British solicitor born in January 1962

    Registered addresses and corresponding companies

    • icon of address 127 Queens Road, Richmond-upon-thames, Surrey, TW10 6HF

      IIF 106
  • Wise, Suzanne Elizabeth
    British

    Registered addresses and corresponding companies

    • icon of address Premier Foods Plc, Premier House, Centrium Business Park, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE

      IIF 107
  • Ms Suzanne Elizabeth Wise
    British born in January 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 1, Horsemongers Mews, London, SE1 4GG, England

      IIF 108
  • Wise, Suzanne Elizabeth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 3 Horsemongers Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Myriad House 33 Springfield Lyons Approach, Springfield, Chelmsford, Essex
    Active Corporate (13 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 105 - Director → ME
Ceased 107
  • 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 2009-06-30 ~ 2011-11-15
    IIF 78 - 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 2009-06-30 ~ 2011-11-15
    IIF 89 - Director → ME
  • 3
    AGNA 2
    - now
    GALLAHER BENELUX LIMITED - 2009-04-24
    GALLAHER BENELUX - 2009-09-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-20
    IIF 100 - Director → ME
  • 4
    AGNA 7
    - now
    GALLAHER FINANCE - 2009-09-21
    icon of address 18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-20
    IIF 99 - Director → ME
  • 5
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 93 - Director → ME
  • 6
    SPILLERS MILLING LIMITED - 1994-07-04
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    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 2009-06-30 ~ 2011-11-15
    IIF 72 - Director → ME
  • 7
    BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
    BUXTED CHICKEN LIMITED - 2002-01-09
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 95 - Director → ME
  • 8
    icon of address Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-20
    IIF 103 - Director → ME
  • 9
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    SAL (1990) LIMITED - 1995-05-16
    BISTO FOODS LIMITED - 2011-11-24
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    IIF 75 - Director → ME
  • 10
    TKM FOODS LIMITED - 1983-05-16
    CHAMBERS FOODS LTD. - 2002-07-25
    BRANSTON'S LIMITED - 2012-06-11
    SMEDLEY'S LIMITED - 1998-12-11
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 56 - Director → ME
  • 11
    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 2010-09-22 ~ 2011-11-15
    IIF 46 - Director → ME
  • 12
    SAMPLEFIELD LIMITED - 1983-03-14
    icon of address Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,282,000 GBP2021-12-31
    Officer
    icon of calendar 2009-06-30 ~ 2011-03-07
    IIF 87 - Director → ME
  • 13
    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 2009-03-02 ~ 2011-11-15
    IIF 29 - Director → ME
  • 14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 27 - Director → ME
  • 15
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    CHIVERS HARTLEY LIMITED - 2012-01-10
    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 2009-03-02 ~ 2011-11-15
    IIF 37 - Director → ME
  • 16
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    BUTTERKUP FOODS LIMITED - 1991-09-20
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    IIF 81 - Director → ME
  • 17
    icon of address Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-20
    IIF 101 - Director → ME
  • 18
    DAYLAY EGGS LIMITED - 1990-05-01
    DAYLAY FOODS LIMITED - 2000-01-24
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 65 - Director → ME
  • 19
    TIVERTON POULTRY GROUP LIMITED - 1990-01-25
    DEVON CREST POULTRY LIMITED - 2002-01-09
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 66 - Director → ME
  • 20
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 63 - Director → ME
  • 21
    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 2009-06-30 ~ 2011-11-15
    IIF 83 - Director → ME
  • 22
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    FLEMING HOWDEN LIMITED - 2011-12-06
    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 2009-06-30 ~ 2011-11-15
    IIF 74 - Director → ME
  • 23
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 60 - Director → ME
  • 24
    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 2010-09-22 ~ 2011-11-15
    IIF 67 - Director → ME
  • 25
    HMP (BURTON) LIMITED - 1996-08-29
    HMP (BURTON) LIMITED - 1999-06-10
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    TECHTUS LIMITED - 1996-11-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    IIF 70 - Director → ME
  • 26
    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 (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2011-11-15
    IIF 69 - Director → ME
  • 27
    GLENGETTIE TEA COMPANY LIMITED - 1988-03-24
    GALES LIMITED - 2012-06-12
    RAPID 2559 LIMITED - 1987-02-05
    GLENGETTIE HOLDINGS LIMITED - 1990-04-20
    PREMIER TEAS LIMITED - 2006-08-24
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 50 - Director → ME
  • 28
    LUXBUSY LIMITED - 1988-11-14
    icon of address 1 Werter Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-06-09 ~ 2007-05-17
    IIF 98 - Director → ME
  • 29
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    IIF 85 - Director → ME
  • 30
    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 2010-09-22 ~ 2011-11-15
    IIF 51 - Director → ME
  • 31
    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 2009-03-02 ~ 2011-11-15
    IIF 13 - 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 2010-09-22 ~ 2011-11-15
    IIF 52 - Director → ME
  • 33
    HILLSDOWN LIMITED - 1991-02-01
    H.L. FOODS LIMITED - 1994-01-20
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 22 - 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 2010-09-22 ~ 2011-11-15
    IIF 59 - Director → ME
  • 35
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 15 - Director → ME
  • 36
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-02 ~ 2011-11-15
    IIF 19 - Director → ME
  • 37
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    HOLGRAN LIMITED - 2012-06-12
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    IIF 82 - Director → ME
  • 38
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 55 - Director → ME
  • 39
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 21 - Director → ME
  • 40
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 62 - Director → ME
  • 41
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    IIF 79 - Director → ME
  • 42
    icon of address C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-20
    IIF 106 - Director → ME
  • 43
    BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
    GLENGETTIE TEA COMPANY LIMITED - 2005-11-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 58 - Director → ME
  • 44
    RASHDISH LIMITED - 1982-12-02
    THE LONDON FRUIT & HERB COMPANY LIMITED - 2005-11-01
    FIRSTMARK FOODS LIMITED - 2000-05-19
    DAVID LLOYD PIGOTT & COMPANY LIMITED - 1998-09-18
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 54 - Director → ME
  • 45
    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 2009-06-30 ~ 2011-11-15
    IIF 94 - Director → ME
  • 46
    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 2009-03-02 ~ 2011-11-15
    IIF 32 - Director → ME
  • 47
    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 2009-03-02 ~ 2011-11-15
    IIF 28 - Director → ME
  • 48
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 18 - Director → ME
  • 49
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    icon of address Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-03-07
    IIF 38 - Director → ME
  • 50
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 1 - Director → ME
  • 51
    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 2009-06-30 ~ 2011-11-15
    IIF 77 - Director → ME
  • 52
    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 2009-03-02 ~ 2011-11-15
    IIF 16 - Director → ME
  • 53
    NETWORK RAIL (CTRL) LIMITED - 2012-06-18
    HACKREMCO (NO. 1958) LIMITED - 2002-06-13
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2016-02-24
    IIF 97 - Director → ME
  • 54
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2015-12-16 ~ 2017-05-26
    IIF 96 - Director → ME
  • 55
    RAILTRACK PLC - 2003-02-03
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2017-05-26
    IIF 110 - Secretary → ME
  • 56
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2017-05-26
    IIF 109 - Secretary → ME
  • 57
    RAILWAY PROPERTY LIMITED - 2016-04-19
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2017-05-25
    IIF 92 - Director → ME
  • 58
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2015-11-20
    IIF 90 - Director → ME
  • 59
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    PREMIER FINANCING LIMITED - 2022-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 4 - Director → ME
  • 60
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 53 - Director → ME
  • 61
    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 2009-03-02 ~ 2011-11-15
    IIF 36 - Director → ME
  • 62
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 10 - Director → ME
  • 63
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    CADBURY TYPHOO LIMITED - 1986-04-18
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 34 - Director → ME
  • 64
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 5 - Director → ME
  • 65
    QUEENSBURY FINANCE PLC - 1999-07-14
    PREMIER FOODS PLC - 2004-07-02
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
    PREMIER BRANDS FOODS PLC - 2004-08-24
    PREMIER INTERNATIONAL FOODS PLC - 2002-09-23
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 14 - Director → ME
  • 66
    DMWS 24 LIMITED - 1986-03-19
    icon of address First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 40 - Director → ME
  • 67
    NEWTIME FOOD PRODUCTS LTD - 1987-10-08
    INFUSION LIMITED - 1993-11-26
    DMWS 57 LIMITED - 1987-10-08
    NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
    icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 68 - Director → ME
  • 68
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    PREMIER HOLDINGS LIMITED - 2002-09-23
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 24 - Director → ME
  • 69
    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 2010-09-22 ~ 2011-11-15
    IIF 64 - Director → ME
  • 70
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 61 - Director → ME
  • 71
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2011-11-15
    IIF 104 - Director → ME
  • 72
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED - 2011-03-11
    EVER 2060 LIMITED - 2006-08-24
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-31 ~ 2011-03-23
    IIF 88 - Director → ME
  • 73
    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 (10 parents, 12 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 25 - Director → ME
  • 74
    RHM GROUP LIMITED - 2006-03-28
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    RHM LIMITED - 2001-02-20
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 31 - Director → ME
  • 75
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 2 - Director → ME
  • 76
    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 2009-03-02 ~ 2011-11-15
    IIF 33 - Director → ME
  • 77
    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 2009-03-02 ~ 2011-11-15
    IIF 35 - Director → ME
  • 78
    PREMIER BRANDS FOODS PLC - 2004-07-02
    icon of address Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2011-11-01
    IIF 107 - Secretary → ME
  • 79
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 7 - Director → ME
  • 80
    icon of address Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    IIF 44 - Director → ME
  • 81
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-20 ~ 2015-11-20
    IIF 91 - Director → ME
  • 82
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    R.F. BROOKES LIMITED - 2011-12-05
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    IIF 76 - Director → ME
  • 83
    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 2009-06-30 ~ 2011-11-15
    IIF 84 - Director → ME
  • 84
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 3 - Director → ME
  • 85
    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 2009-03-02 ~ 2011-11-15
    IIF 8 - Director → ME
    icon of calendar 2009-03-02 ~ 2009-03-02
    IIF 39 - Director → ME
  • 86
    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 2009-03-02 ~ 2011-11-15
    IIF 12 - Director → ME
  • 87
    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 2009-06-30 ~ 2011-11-15
    IIF 71 - Director → ME
  • 88
    TIFFANY FOODS LIMITED - 1987-09-18
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    IIF 73 - Director → ME
  • 89
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    RHM LIMITED - 2000-11-07
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    IIF 80 - Director → ME
  • 90
    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 2009-03-02 ~ 2011-11-15
    IIF 9 - Director → ME
  • 91
    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 2009-03-02 ~ 2011-11-15
    IIF 26 - Director → ME
  • 92
    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 2009-06-30 ~ 2011-11-15
    IIF 41 - Director → ME
  • 93
    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 2009-03-02 ~ 2011-11-15
    IIF 6 - Director → ME
  • 94
    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 2009-03-02 ~ 2011-11-15
    IIF 11 - Director → ME
  • 95
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-15
    IIF 23 - Director → ME
  • 96
    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 2009-03-02 ~ 2011-11-15
    IIF 17 - Director → ME
  • 97
    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 2009-03-02 ~ 2011-11-15
    IIF 30 - Director → ME
  • 98
    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 2009-03-02 ~ 2011-11-15
    IIF 20 - Director → ME
  • 99
    RHM SC ONE LIMITED - 2005-10-07
    JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
    2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14
    BAKERS BASCO LIMITED - 2006-02-17
    icon of address Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    IIF 45 - Director → ME
  • 100
    R H M RESEARCH LIMITED - 1987-01-01
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    IIF 42 - Director → ME
  • 101
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    LEDBURY PRESERVES LIMITED - 1999-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    IIF 43 - Director → ME
  • 102
    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 2010-09-22 ~ 2011-11-15
    IIF 47 - Director → ME
  • 103
    IMPACT EUROPE LIMITED - 1997-04-25
    PICKERINGS FOODS LIMITED - 1992-03-19
    SARSON'S LIMITED - 2012-06-12
    SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22
    PREMIER LABORATORY SERVICES LIMITED - 2002-07-25
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 49 - Director → ME
  • 104
    PETER JACKSON LIMITED - 1979-12-31
    SILK CUT LIMITED - 1981-12-31
    icon of address Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-08-24
    IIF 102 - Director → ME
  • 105
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 48 - Director → ME
  • 106
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31
    RHM MANOR FOODS LIMITED - 1991-11-05
    ABERCROFT CAKES LIMITED - 1997-05-28
    RHM FRESH FOODS LIMITED - 1983-08-07
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    IIF 86 - Director → ME
  • 107
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    IIF 57 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.