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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

Wise, Suzanne Elizabeth

child relation
Offspring entities and appointments 126
  • 1
    00241018 LIMITED
    - now 00241018
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Dissolved Corporate (35 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 52 - Director → ME
  • 2
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Dissolved Corporate (38 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 115 - Director → ME
  • 3
    AGNA 2 - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED
    - 2009-04-24 04322737
    Dissolved Corporate (26 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 107 - Director → ME
  • 4
    AGNA 7 - now
    GALLAHER FINANCE
    - 2009-09-21 04351923
    Dissolved Corporate (26 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 106 - Director → ME
  • 5
    ALLIED FARM FOODS LIMITED
    00161792
    Dissolved Corporate (17 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 32 - Director → ME
  • 6
    ALPHA CEREALS UNLIMITED
    - now 00691252
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Active Corporate (53 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 18 - Director → ME
  • 7
    ASSOCIATED FAMILY BAKERS (SURREY) LIMITED
    00734900
    Dissolved Corporate (24 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 9 - Director → ME
  • 8
    BCL OLD CO LTD
    - now 00612004
    BUXTED CHICKEN LIMITED - 2002-01-09
    BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
    Dissolved Corporate (27 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 44 - Director → ME
  • 9
    BENSON & HEDGES LIMITED
    00113415
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 114 - Director → ME
  • 10
    BF OLD CO LIMITED - now
    BISTO FOODS LIMITED
    - 2011-11-24 02472082
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    Dissolved Corporate (29 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 31 - Director → ME
  • 11
    BR OLD CO LIMITED - now
    BRANSTON'S LIMITED
    - 2012-06-11 01081647
    CHAMBERS FOODS LTD. - 2002-07-25
    SMEDLEY'S LIMITED - 1998-12-11
    TKM FOODS LIMITED - 1983-05-16
    Dissolved Corporate (17 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 46 - Director → ME
  • 12
    C&T H (CALNE) LIMITED
    - now 00183952
    C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
    Dissolved Corporate (28 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 3 - Director → ME
  • 13
    CAULDRON FOODS LIMITED
    - now 01679418
    SAMPLEFIELD LIMITED - 1983-03-14
    Active Corporate (33 parents)
    Officer
    2009-06-30 ~ 2011-03-07
    IIF 103 - Director → ME
  • 14
    CB OLD CO LIMITED
    - now 00587165
    CROSSE & BLACKWELL LIMITED
    - 2011-08-11 00587165
    PREMIER BISCUITS LIMITED - 2002-07-25
    CHARTER TEA & COFFEE COMPANY LIMITED(THE) - 1990-04-23
    Dissolved Corporate (20 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 71 - Director → ME
  • 15
    CENTURA FOODS LIMITED
    - now 00212842
    R H M FOODS LIMITED - 1999-04-22
    Active Corporate (46 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 79 - Director → ME
  • 16
    CF (IP) LIMITED
    04097801
    Dissolved Corporate (21 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 75 - Director → ME
  • 17
    CH OLD CO LIMITED - now
    CHIVERS HARTLEY LIMITED
    - 2012-01-10 02081705 02086754
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Dissolved Corporate (42 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 95 - Director → ME
  • 18
    CHARNWOOD FOODS LIMITED
    - now 01205129
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Dissolved Corporate (34 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 62 - Director → ME
  • 19
    COPE & LLOYD (OVERSEAS) LIMITED
    00238763
    Dissolved Corporate (30 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 110 - Director → ME
  • 20
    D F L OLDCO LIMITED
    - now 01072184
    DAYLAY FOODS LIMITED - 2000-01-24
    DAYLAY EGGS LIMITED - 1990-05-01
    Dissolved Corporate (25 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 67 - Director → ME
  • 21
    DCP OLD CO LTD
    - now 00914422
    DEVON CREST POULTRY LIMITED - 2002-01-09
    TIVERTON POULTRY GROUP LIMITED - 1990-01-25
    Dissolved Corporate (23 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 78 - Director → ME
  • 22
    F.M.C. (MEAT) LIMITED
    00671705
    Dissolved Corporate (32 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 63 - Director → ME
  • 23
    FAMILY LOAF BAKERY LIMITED(THE)
    - now 00997059
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Dissolved Corporate (26 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 74 - Director → ME
  • 24
    FEDERAL BAKERIES LIMITED
    00709833
    Dissolved Corporate (26 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 68 - Director → ME
  • 25
    FLH OLD CO LIMITED - now
    FLEMING HOWDEN LIMITED
    - 2011-12-06 00394448
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 30 - Director → ME
  • 26
    FMC LIMITED
    00671701
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 55 - Director → ME
  • 27
    FORMWOOD GROUP (UK) LIMITED
    - now 02046126
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1986-09-10
    Dissolved Corporate (22 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 80 - Director → ME
  • 28
    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
    Dissolved Corporate (28 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 10 - Director → ME
  • 29
    G P WOOLGATE LIMITED
    - now 00452169
    G PLAN LIMITED - 1999-12-24
    E. GOMME LIMITED - 1987-01-01
    Liquidation Corporate (23 parents)
    Officer
    2011-06-30 ~ 2011-11-15
    IIF 118 - Director → ME
  • 30
    GA OLD CO LIMITED - now
    GALES LIMITED
    - 2012-06-12 02092180
    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
    Dissolved Corporate (20 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 14 - Director → ME
  • 31
    GAHL LIMITED - now
    GALLAHER AUSTRIA (HOLDINGS) LIMITED
    - 2009-03-20 04246247
    Dissolved Corporate (24 parents)
    Officer
    2005-06-01 ~ 2007-05-17
    IIF 113 - Director → ME
  • 32
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    Active Corporate (57 parents)
    Officer
    1998-06-09 ~ 2007-05-17
    IIF 104 - Director → ME
  • 33
    GCU - now
    GCU LIMITED - 2010-05-18
    GALLAHER CAPITAL LIMITED
    - 2010-05-18 04986631
    Dissolved Corporate (20 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 105 - Director → ME
  • 34
    GROCERY INTERNATIONAL LIMITED
    - now 00985763
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    Dissolved Corporate (33 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 91 - Director → ME
  • 35
    GROCERY LOGISTICS LIMITED
    - now 01024969
    SIR ALFRED J. NEWTON, BT. LIMITED - 1995-05-16
    PINCHBECK WESTON LIMITED - 1979-12-31
    Dissolved Corporate (28 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 89 - Director → ME
  • 36
    H (BARNSTAPLE) LIMITED
    - now 02047347
    NORTH DEVON FOODS LIMITED - 1996-09-24
    FMC (NORTH DEVON) LIMITED - 1996-03-01
    NORTH DEVON MEAT LIMITED - 1993-09-16
    Dissolved Corporate (31 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 22 - Director → ME
  • 37
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Active Corporate (38 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 37 - Director → ME
  • 38
    HF OLD CO LIMITED - now
    HONEYSUCKLE FOODS LIMITED
    - 2012-06-12 03096231
    CENTREPACK LIMITED - 1995-11-07
    Dissolved Corporate (20 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 25 - Director → ME
  • 39
    HILLSDOWN AMBIENT FOODS GROUP LIMITED
    - now 01220754
    H.L. FOODS LIMITED - 1994-01-20
    HILLSDOWN LIMITED - 1991-02-01
    Dissolved Corporate (31 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 61 - Director → ME
  • 40
    HILLSDOWN DISTRIBUTION LIMITED
    - now 01875837
    HILLSDOWN DISTRIBUTION SERVICES LIMITED - 1985-06-27
    Dissolved Corporate (11 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 116 - Director → ME
  • 41
    HILLSDOWN EUROPE LIMITED
    - now 02662027
    SPEED 2150 LIMITED - 1991-12-31
    Active Corporate (26 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 54 - Director → ME
  • 42
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Active Corporate (33 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 40 - Director → ME
  • 43
    HILLSDOWN INVESTMENTS LIMITED
    01871848
    Dissolved Corporate (23 parents)
    Officer
    2008-03-02 ~ 2011-11-15
    IIF 48 - Director → ME
  • 44
    HLG OLD CO LIMITED - now
    HOLGRAN LIMITED
    - 2012-06-12 00984438 01676030
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Dissolved Corporate (31 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 73 - Director → ME
  • 45
    HMTF POULTRY LIMITED
    03808291
    Dissolved Corporate (19 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 41 - Director → ME
  • 46
    HORSEMONGERS MEWS LIMITED
    06898928
    Active Corporate (5 parents)
    Person with significant control
    2022-11-25 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Dissolved Corporate (41 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 59 - Director → ME
  • 48
    J.B.EASTWOOD LIMITED
    00623022 00392584... (more)
    Dissolved Corporate (17 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 57 - Director → ME
  • 49
    JAMES ROBERTSON & SONS LIMITED
    00950938
    Active Corporate (33 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 53 - Director → ME
  • 50
    JOHN COTTON LIMITED
    SC029597
    Dissolved Corporate (31 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 123 - Director → ME
  • 51
    KINGS NORTON NO. 2 LIMITED
    - now 00311427 01648788... (more)
    GLENGETTIE TEA COMPANY LIMITED - 2005-11-01
    BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
    Dissolved Corporate (22 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 51 - Director → ME
  • 52
    KINGS NORTON NO. 3 LIMITED
    - now 01648788 00371003... (more)
    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
    Dissolved Corporate (19 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 33 - Director → ME
  • 53
    LE PAIN CROUSTILLANT LIMITED
    - now 02116902
    PINGATE CATERING LIMITED - 1988-05-09
    Dissolved Corporate (42 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 35 - Director → ME
  • 54
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Dissolved Corporate (32 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 84 - Director → ME
  • 55
    LYONS CAKES LIMITED
    - now 00349912
    RANKS LIMITED - 1995-05-01
    Dissolved Corporate (27 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 77 - Director → ME
  • 56
    MANOR BAKERIES LIMITED
    00285602
    Dissolved Corporate (47 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 47 - Director → ME
  • 57
    MARLOW FOODS LIMITED
    - now 01752242
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2011-03-07
    IIF 108 - Director → ME
  • 58
    MB (IP) LIMITED
    04097739
    Dissolved Corporate (21 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 8 - Director → ME
  • 59
    MCDOUGALLS FOODS LIMITED
    - now 00280128
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    Dissolved Corporate (32 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 45 - Director → ME
  • 60
    MF OLD CO LIMITED - now
    MARLOW FOODS HOLDINGS LIMITED
    - 2011-12-05 04562599
    EVER 1929 LIMITED - 2003-08-01
    Dissolved Corporate (20 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 42 - Director → ME
  • 61
    MYRIAD HOMES LIMITED
    07990591
    Active Corporate (39 parents)
    Officer
    2024-09-26 ~ now
    IIF 122 - Director → ME
  • 62
    NETWORK RAIL (HIGH SPEED) LIMITED
    - now 04434562
    NETWORK RAIL (CTRL) LIMITED - 2012-06-18
    HACKREMCO (NO. 1958) LIMITED - 2002-06-13
    Active Corporate (30 parents)
    Officer
    2015-12-15 ~ 2016-02-24
    IIF 99 - Director → ME
  • 63
    NETWORK RAIL HOLDCO LIMITED
    - now 04423711
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-12-16 ~ 2017-05-26
    IIF 98 - Director → ME
  • 64
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Active Corporate (107 parents, 29 offsprings)
    Officer
    2012-02-21 ~ 2017-05-26
    IIF 127 - Secretary → ME
  • 65
    NETWORK RAIL LIMITED
    04402220
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2012-02-21 ~ 2017-05-26
    IIF 126 - Secretary → ME
  • 66
    NETWORK RAIL PROPERTY LIMITED
    - now 10096751 04133605
    RAILWAY PROPERTY LIMITED
    - 2016-04-19 10096751 04133605
    Active Corporate (18 parents)
    Officer
    2016-04-01 ~ 2017-05-25
    IIF 102 - Director → ME
  • 67
    NR CORPORATE SECRETARY LIMITED
    09271669
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2014-10-20 ~ 2015-11-20
    IIF 100 - Director → ME
  • 68
    ORMEAU BAKERY LIMITED
    - now 04044122
    RHM SC ONE LIMITED - 2002-03-05
    315TH SHELF INVESTMENT COMPANY LIMITED - 2000-12-29
    Dissolved Corporate (19 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 16 - Director → ME
  • 69
    PF FINANCING OLD CO LIMITED - now
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 17 - Director → ME
  • 70
    PFF OLD CO LTD
    - now 00921417
    PREMIER FRESH FOODS LTD - 2001-12-21
    PREMIER POULTRY LIMITED - 1999-05-12
    HERMANNS POULTRY LIMITED - 1992-04-08
    W. HERMANNS & SON LIMITED - 1985-08-19
    Active Corporate (31 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 26 - Director → ME
  • 71
    PFI NO. 1 OLD CO LIMITED - now
    PREMIER FOODS INVESTMENTS NO.1 LIMITED
    - 2022-08-22 05014179 05014193... (more)
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 88 - Director → ME
  • 72
    PHONERIDGE LIMITED
    05301642
    Dissolved Corporate (20 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 29 - Director → ME
  • 73
    PIFUK OLD CO LIMITED - now
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Dissolved Corporate (53 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 86 - Director → ME
  • 74
    PREMIER AMBIENT PRODUCTS (UK) LIMITED
    04427006
    Dissolved Corporate (25 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 19 - Director → ME
  • 75
    PREMIER BRANDS EXPORTS LIMITED
    - now SC096054
    DMWS 23 LIMITED - 1986-04-14
    Dissolved Corporate (24 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 2 - Director → ME
  • 76
    PREMIER BRANDS FOODS LIMITED
    - now 03771991 05160050
    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
    Dissolved Corporate (28 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 38 - Director → ME
  • 77
    PREMIER BRANDS LIMITED
    - now SC096055
    DMWS 24 LIMITED - 1986-03-19
    Active Corporate (52 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 121 - Director → ME
  • 78
    PREMIER BRANDS OVERSEAS LIMITED
    - now SC096053
    DMWS 22 LIMITED - 1986-04-14
    Dissolved Corporate (23 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 1 - Director → ME
  • 79
    PREMIER FOOD LIMITED
    - now SC105098 03771991... (more)
    INFUSION LIMITED - 1993-11-26
    NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
    NEWTIME FOOD PRODUCTS LTD - 1987-10-08
    DMWS 57 LIMITED - 1987-10-08
    Dissolved Corporate (26 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 119 - Director → ME
  • 80
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 69 - Director → ME
  • 81
    PREMIER FOODS BUSINESS SERVICES LIMITED - now
    PYKE HOLDINGS LIMITED
    - 2011-12-08 00101992
    Dissolved Corporate (17 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 65 - Director → ME
  • 82
    PREMIER FOODS EMPLOYEE TRUSTEES LIMITED
    05176963
    Dissolved Corporate (11 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 56 - Director → ME
  • 83
    PREMIER FOODS FINANCE PLC
    07487519 08893953
    Dissolved Corporate (8 parents)
    Officer
    2011-01-10 ~ 2011-11-15
    IIF 117 - Director → ME
  • 84
    PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED
    - now 04735071
    Q OLDCO LIMITED
    - 2011-03-23 04735071
    QUORN LIMITED
    - 2011-03-11 04735071
    EVER 2060 LIMITED - 2006-08-24
    Active Corporate (22 parents)
    Officer
    2009-08-31 ~ 2011-03-23
    IIF 111 - Director → ME
  • 85
    PREMIER FOODS GROUP LIMITED
    - now 00281728 00392584... (more)
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 70 - Director → ME
  • 86
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 01179278... (more)
    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
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 83 - Director → ME
  • 87
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 12 - Director → ME
  • 88
    PREMIER FOODS INVESTMENTS NO.2 LIMITED
    - now 05014193 05014179... (more)
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
    Dissolved Corporate (17 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 85 - Director → ME
  • 89
    PREMIER FOODS INVESTMENTS NO.3 LIMITED
    - now 05014202 05014179... (more)
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
    Dissolved Corporate (17 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 87 - Director → ME
  • 90
    PREMIER FOODS PLC
    - now 05160050 03771991... (more)
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2008-01-31 ~ 2011-11-01
    IIF 124 - Secretary → ME
  • 91
    PREMIER GROCERY PRODUCTS LIMITED
    - now 01644110 01179278
    CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    Active Corporate (37 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 21 - Director → ME
  • 92
    PREMIER PRESERVES LIMITED
    - now 01128631
    CHILTERN FOODS LIMITED - 1990-04-18
    Dissolved Corporate (18 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 76 - Director → ME
  • 93
    R H M TRUSTEES LIMITED
    00505720
    Dissolved Corporate (23 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 93 - Director → ME
  • 94
    RAILWAY SAFETY
    03937800
    Active Corporate (37 parents)
    Officer
    2014-10-20 ~ 2015-11-20
    IIF 101 - Director → ME
  • 95
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Dissolved Corporate (38 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 39 - Director → ME
  • 96
    RGB COFFEE LIMITED
    - now 00809039
    ROMBOUTS COFFEE(G.B.)LIMITED - 1987-10-28
    Dissolved Corporate (32 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 11 - Director → ME
  • 97
    RH OLDCO LIMITED - now
    RANK HOVIS LIMITED
    - 2014-09-04 00062065 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 81 - Director → ME
  • 98
    RHBB (IP) LIMITED
    04097777
    Dissolved Corporate (21 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 13 - Director → ME
  • 99
    RHM EUROPEAN FOOD SOLUTIONS LIMITED
    04071133
    Dissolved Corporate (17 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 4 - Director → ME
  • 100
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Dissolved Corporate (28 parents)
    Officer
    2009-03-02 ~ 2009-03-02
    IIF 109 - Director → ME
    2009-03-02 ~ 2011-11-15
    IIF 24 - Director → ME
  • 101
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Dissolved Corporate (31 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 36 - Director → ME
  • 102
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Dissolved Corporate (35 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 15 - Director → ME
  • 103
    RHM FROZEN FOODS LIMITED
    - now 01001894
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Active Corporate (44 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 27 - Director → ME
  • 104
    RHM GROUP FOUR LIMITED
    - now 00349904 03977318
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Dissolved Corporate (23 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 60 - Director → ME
  • 105
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED - 2005-05-25
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 28 - Director → ME
  • 106
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 72 - Director → ME
  • 107
    RHM GROUP TRUSTEE LIMITED
    - now 04193107
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
    Dissolved Corporate (22 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 23 - Director → ME
  • 108
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 20 - Director → ME
  • 109
    RHM LIMITED
    - now 03946774 00349904... (more)
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 34 - Director → ME
  • 110
    RHM OVERSEAS LIMITED
    00745504
    Dissolved Corporate (40 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 64 - Director → ME
  • 111
    RHM PROPERTY COMPANY (AYR) LIMITED
    - now 05059304
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Dissolved Corporate (22 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 43 - Director → ME
  • 112
    RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
    - now 05059320
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Dissolved Corporate (22 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 82 - Director → ME
  • 113
    RHM PROPERTY HOLDING COMPANY LIMITED
    - now 05059318
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Dissolved Corporate (23 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 49 - Director → ME
  • 114
    RHM SC ONE LIMITED
    - now 04035612 04044122
    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
    Dissolved Corporate (20 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 96 - Director → ME
  • 115
    RHM TECHNOLOGY LIMITED
    - now 00772556
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Dissolved Corporate (38 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 58 - Director → ME
  • 116
    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
    Dissolved Corporate (36 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 66 - Director → ME
  • 117
    RUGBY SECURITIES LIMITED
    - now 01869278
    QUARTGRADE LIMITED - 1985-01-09
    Dissolved Corporate (21 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 5 - Director → ME
  • 118
    RW OLD CO LIMITED
    - now SC020563
    ROBERT WILSON & SONS (EST. 1849) LIMITED
    - 2011-08-11 SC020563
    ROBERT WILSON HOLDINGS LIMITED - 1986-12-01
    ROBERT WILSON & SONS (EST.1849) LIMITED - 1985-07-22
    Dissolved Corporate (29 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 120 - Director → ME
  • 119
    SA OLD CO LIMITED - now
    SARSON'S LIMITED
    - 2012-06-12 00274999
    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
    Dissolved Corporate (21 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 7 - Director → ME
  • 120
    SEBON LIMITED
    - now 01844404
    SEBON LIMITED - 1987-03-04
    PANARY LIMITED - 1987-03-04
    Dissolved Corporate (22 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 94 - Director → ME
  • 121
    SUPREME SALT COMPANY LIMITED
    00657240
    Dissolved Corporate (28 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 97 - Director → ME
  • 122
    TEOFANI LIMITED
    - now 00189379
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Dissolved Corporate (35 parents)
    Officer
    2005-06-01 ~ 2007-08-24
    IIF 112 - Director → ME
  • 123
    THE ENJOY ORGANIC COMPANY LIMITED
    - now 03812733
    BURSTSHAPE LIMITED - 1999-12-21
    Dissolved Corporate (26 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 90 - Director → ME
  • 124
    THE SPECIALIST SOUP COMPANY LTD
    - now 00024168
    JOHN MORRELL & COMPANY LIMITED - 1999-03-03
    Active Corporate (18 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 6 - Director → ME
  • 125
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    - now 00247703 01001894
    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
    Dissolved Corporate (30 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 92 - Director → ME
  • 126
    VIC HALLAM HOLDINGS LIMITED
    - now 00301131
    VIC HALLAM PUBLIC LIMITED COMPANY - 1992-01-01
    HALLAM GROUP OF NOTTINGHAM PUBLIC LIMITED COMPANY - 1984-01-18
    Active Corporate (22 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.