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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

Hartrey, Patrick Mark

child relation
Offspring entities and appointments 109
  • 1
    00241018 LIMITED
    - now 00241018
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 68 - Secretary → ME
  • 2
    1ST COLLECTION SERVICES LIMITED
    - now 03541165
    HSS RENTAL SERVICES LIMITED
    - 2011-01-25 03541165
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (26 parents)
    Officer
    2009-06-02 ~ 2017-01-27
    IIF 96 - Secretary → ME
  • 3
    A1 HIRE AND SALES LIMITED
    01978532
    Oakland House 76 Talbot Road, Old Trafford, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2009-06-02 ~ 2017-01-27
    IIF 97 - Secretary → ME
  • 4
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 62 - Secretary → ME
  • 5
    ACCESS RENTALS (UK) LIMITED
    - now 04413166
    UK TRAINING SERVICES LIMITED - 2009-06-05
    25 Willow Lane, Mitcham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    AL ROLLO LIMITED - now
    PIZZAEXPRESS (CAMBERLEY) LIMITED
    - 2005-08-15 02783523
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 108 - Secretary → ME
  • 7
    ALL SEASONS HIRE LIMITED
    05876373
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-05-08 ~ 2017-01-27
    IIF 14 - Secretary → ME
  • 8
    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
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (53 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 31 - Secretary → ME
  • 9
    APEX GENERATORS LIMITED
    SC367781
    Unit 5 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2014-03-31 ~ 2017-01-27
    IIF 17 - Secretary → 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
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (29 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 66 - Secretary → ME
  • 11
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-02-10 ~ 2003-10-31
    IIF 75 - Secretary → ME
  • 12
    CAFE PASTA LIMITED
    - now 02091231
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 106 - Secretary → ME
  • 13
    CENTRUM WEST LIMITED
    05779336
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-12 ~ 2006-04-28
    IIF 39 - Secretary → ME
  • 14
    CENTURA FOODS LIMITED
    - now 00212842
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (46 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 69 - Secretary → ME
  • 15
    CES POWER HOLDINGS LIMITED - now
    ABIRD SUPERIOR LIMITED
    - 2025-04-28 00488383
    SUPERIOR ENGINEERS (WATFORD) LIMITED - 1983-02-22
    Fieldfisher Riverbank House, Swan Lane, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2017-01-27
    IIF 12 - Secretary → ME
  • 16
    CES POWER INTERNATIONAL LIMITED - now
    ABIRD LIMITED
    - 2025-04-28 02559412
    MERITPIKE LIMITED - 1990-12-14
    Fieldfisher Riverbank House, Swan Lane, London, England
    Active Corporate (19 parents)
    Officer
    2012-10-31 ~ 2017-01-27
    IIF 82 - Secretary → ME
  • 17
    CF (IP) LIMITED
    04097801
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 22 - Secretary → ME
  • 18
    CHARNWOOD FOODS LIMITED
    - now 01205129
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 40 - Secretary → ME
  • 19
    CHG 3 LIMITED
    04918543
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2003-10-28 ~ 2004-06-28
    IIF 21 - Secretary → ME
  • 20
    CHG 5 LIMITED
    04918556
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-28 ~ 2004-06-28
    IIF 51 - Secretary → ME
  • 21
    CHG BRANDS LIMITED - now
    CHG 4 LIMITED
    - 2004-07-16 04918550
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (16 parents)
    Officer
    2003-10-28 ~ 2004-06-28
    IIF 77 - Secretary → ME
  • 22
    FAMILY LOAF BAKERY LIMITED(THE)
    - now 00997059
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 27 - Secretary → ME
  • 23
    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
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 42 - Secretary → ME
  • 24
    FRANK COOPER LIMITED
    - now 01676030
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 35 - Secretary → ME
  • 25
    GBK RESTAURANTS LIMITED - now
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    THE CLAPHAM HOUSE GROUP LIMITED
    - 2011-02-03 04918500
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2003-10-28 ~ 2004-06-28
    IIF 4 - Secretary → ME
  • 26
    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
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 59 - Secretary → ME
  • 27
    HALFCITY LIMITED
    03728544
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2002-02-18 ~ 2003-10-31
    IIF 50 - Secretary → ME
  • 28
    HERO ACQUISITIONS LIMITED
    - now 06209511
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2012-10-25 ~ 2017-01-27
    IIF 18 - Secretary → ME
  • 29
    HIRE SHOPS LIMITED
    - now 00968337
    SGB CANADA LIMITED - 1993-02-18
    SGB INVESTMENTS LIMITED - 1988-12-29
    25 Willow Lane, Mitcham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 99 - Secretary → ME
  • 30
    HLG OLD CO LIMITED - now
    HOLGRAN LIMITED
    - 2012-06-12 00984438
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 76 - Secretary → ME
  • 31
    HOLIDAY INNS (ENGLAND) LIMITED
    - now 01880458
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1985-03-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (32 parents)
    Officer
    2007-11-13 ~ 2008-06-20
    IIF 55 - Secretary → ME
  • 32
    HOTEL FORUM - now
    HOTEL FORUM LIMITED
    - 2009-07-24 00968603
    INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
    HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
    HOTEL FORUM (LONDON) LIMITED - 1989-11-03
    PENTA HOTELS (U.K.) LIMITED - 1982-11-23
    EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2007-11-13 ~ 2008-06-20
    IIF 30 - Secretary → ME
  • 33
    HSS FINANCING LIMITED - now
    HSS FINANCING PLC
    - 2023-01-04 08840499
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2014-01-10 ~ 2017-01-27
    IIF 20 - Secretary → ME
  • 34
    HSS HIRE GROUP PLC
    - now 09378067
    HSS HIRE GROUP LIMITED
    - 2015-01-19 09378067
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2017-01-27
    IIF 19 - Secretary → ME
  • 35
    HSS HIRE LIMITED - now
    REINTEC LIMITED
    - 2017-11-23 04889012
    THE ORIGINAL TOOL HIRE COMPANY LIMITED
    - 2011-04-18 04889012
    HSS (JORDAN) LIMITED - 2005-03-02
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2017-01-27
    IIF 101 - Secretary → ME
  • 36
    HSS HIRE SERVICE HOLDINGS LIMITED
    - now 04710808
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2003-03-26
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2017-01-27
    IIF 102 - Secretary → ME
  • 37
    HSS HIRE SHOPS (GERMANY) LIMITED
    03530685
    25 Willow Lane, Mitcham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 98 - Secretary → ME
  • 38
    HSS SERVICE FINANCE LIMITED - now
    HSS HIRE SERVICE FINANCE LIMITED
    - 2024-11-29 04977875
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2017-01-27
    IIF 85 - Secretary → ME
  • 39
    HSS SERVICE GROUP LIMITED - now
    HSS HIRE SERVICE GROUP LIMITED
    - 2024-09-27 00644490
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HSS HIRE GROUP LIMITED - 1991-07-12
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2009-06-02 ~ 2017-01-27
    IIF 83 - Secretary → ME
  • 40
    HSS TRAINING LIMITED
    - now 04626272
    TGB TRAINING LIMITED - 2009-04-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (24 parents)
    Officer
    2009-06-02 ~ 2017-01-27
    IIF 84 - Secretary → ME
  • 41
    IHG HOTELS LIMITED - now
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED
    - 2010-06-24 03130330
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2007-11-13 ~ 2008-06-20
    IIF 61 - Secretary → ME
  • 42
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 49 - Secretary → ME
  • 43
    JAMES ROBERTSON & SONS LIMITED
    00950938
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 63 - Secretary → ME
  • 44
    JEREMY MEADOW LIMITED
    04763808
    Longshutts Thorney Edge Road, Bagnall, Stoke-on-trent, England
    Active Corporate (4 parents)
    Officer
    2005-05-10 ~ 2016-11-11
    IIF 92 - Secretary → ME
  • 45
    LE PAIN CROUSTILLANT LIMITED
    - now 02116902
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 73 - Secretary → ME
  • 46
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 78 - Secretary → ME
  • 47
    LYONS CAKES LIMITED
    - now 00349912
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 70 - Secretary → ME
  • 48
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 44 - Secretary → ME
  • 49
    MB (IP) LIMITED
    04097739
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 32 - Secretary → ME
  • 50
    MCDOUGALLS FOODS LIMITED
    - now 00280128
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 38 - Secretary → ME
  • 51
    MEADOW ROSENTHAL LTD
    - now 06354643
    BB43 LTD
    - 2010-08-26 06354643
    61 Talbot Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-29 ~ 2016-08-11
    IIF 88 - Secretary → ME
  • 52
    PANDORAEXPRESS 6 LIMITED - now
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED
    - 2005-09-23 02776512
    G & F GROUP LIMITED - 1993-08-26
    FAMEGROVE LIMITED - 1993-01-14
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 104 - Secretary → ME
  • 53
    PASTA DI MILANO LIMITED
    - now 03375671
    PASTA DEL BORGO LIMITED - 1997-08-13
    LOYALTYPE LIMITED - 1997-06-03
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 107 - Secretary → ME
  • 54
    PASTA HOLDINGS LIMITED
    03589409
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 105 - Secretary → ME
  • 55
    PERFECT CHANGE PRODUCTIONS LIMITED
    03679349
    Longshutts, Thorney Edge Road, Bagnall, Stoke-on-t Longshutts, Thorney Edge Road, Bagnall, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2005-05-24 ~ 2016-11-11
    IIF 87 - Secretary → ME
  • 56
    PHONERIDGE LIMITED
    05301642
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 71 - Secretary → ME
  • 57
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 2 - Secretary → ME
  • 58
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 11 - Secretary → ME
  • 59
    PIZZAEXPRESS (SOHO) LIMITED
    - now 00646528
    PIZZA EXPRESS LIMITED - 1993-02-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 109 - Secretary → ME
  • 60
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 6 - Secretary → ME
  • 61
    PIZZAEXPRESS LIMITED
    - now 01404552
    PIZZAEXPRESS PLC
    - 2003-09-30 01404552
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 3 - Secretary → ME
  • 62
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 7 - Secretary → ME
  • 63
    PREMIER FOODS GROUP LIMITED - now
    RHM GROUP LIMITED
    - 2007-06-29 00281728
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (69 parents, 19 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 5 - Secretary → ME
  • 64
    PREMIER FOODS GROUP SERVICES LIMITED - now
    RHM GROUP SERVICES LIMITED
    - 2008-08-27 03977318
    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
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 9 - Secretary → ME
  • 65
    R H M TRUSTEES LIMITED
    00505720
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 34 - Secretary → ME
  • 66
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 45 - Secretary → ME
  • 67
    RH OLDCO LIMITED - now
    RANK HOVIS LIMITED
    - 2014-09-04 00062065
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 1 - Secretary → ME
  • 68
    RHBB (IP) LIMITED
    04097777
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 28 - Secretary → ME
  • 69
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 54 - Secretary → ME
  • 70
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 52 - Secretary → ME
  • 71
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 47 - Secretary → ME
  • 72
    RHM GROUP FOUR LIMITED
    - now 00349904
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 43 - Secretary → ME
  • 73
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 23 - Secretary → ME
  • 74
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 67 - Secretary → ME
  • 75
    RHM GROUP TRUSTEE LIMITED
    - now 04193107
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 25 - Secretary → ME
  • 76
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 56 - Secretary → ME
  • 77
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 26 - Secretary → ME
  • 78
    RHM PENSION TRUST LIMITED
    - now 00802295
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 8 - Secretary → ME
  • 79
    RHM PROPERTY COMPANY (AYR) LIMITED
    - now 05059304
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 37 - Secretary → ME
  • 80
    RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
    - now 05059320
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 41 - Secretary → ME
  • 81
    RHM PROPERTY HOLDING COMPANY LIMITED
    - now 05059318
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 74 - Secretary → ME
  • 82
    RHM SC ONE LIMITED
    - now 04035612
    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
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 58 - Secretary → ME
  • 83
    RHM TECHNOLOGY LIMITED
    - now 00772556
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 57 - Secretary → ME
  • 84
    RLP OLD CO LIMITED - now
    ROBERTSON'S - LEDBURY PRESERVES LIMITED
    - 2012-06-11 00408816
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 64 - Secretary → ME
  • 85
    SC NAS 2 LIMITED
    - now 01711118
    BASS NAS 2 LIMITED - 2001-11-19
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    REFAL 68 LIMITED - 1983-09-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (43 parents)
    Officer
    2007-11-13 ~ 2008-06-20
    IIF 10 - Secretary → ME
  • 86
    SCIH BRANSTON 2
    04508364
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2007-11-13 ~ 2008-06-20
    IIF 72 - Secretary → ME
  • 87
    SCIH BRANSTON 3
    04508373
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2007-11-13 ~ 2008-06-20
    IIF 65 - Secretary → ME
  • 88
    SEPTEMBER 1993 LIMITED - now
    SEPTEMBER 1993 PLC
    - 2013-06-05 02744898
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2000-05-23 ~ 2003-10-31
    IIF 103 - Secretary → ME
  • 89
    SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
    - now 00722401
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2008-06-20
    IIF 53 - Secretary → ME
  • 90
    SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
    - now 02661055
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2008-06-20
    IIF 46 - Secretary → ME
  • 91
    SOMETHING FOR THE WEEKEND LTD
    05525194
    61 Talbot Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-07-19 ~ 2016-04-06
    IIF 90 - Secretary → ME
  • 92
    SOUVLAKI & BAR LIMITED - now
    THE REAL GREEK FOOD COMPANY LIMITED
    - 2004-07-16 03670051
    WHITESTORE LIMITED - 1999-07-30
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (20 parents)
    Officer
    2003-12-18 ~ 2004-06-28
    IIF 60 - Secretary → ME
  • 93
    SPEED 3969 LIMITED
    02875140
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2002-02-18 ~ 2003-10-31
    IIF 33 - Secretary → ME
  • 94
    SUZANNA ROSENTHAL PRODUCTIONS LIMITED - now
    SFTW (EDINBURGH) LIMITED
    - 2025-04-09 05548706
    GENTLEMAN THIEF LTD
    - 2009-07-09 05548706
    61 Talbot Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-07-19 ~ 2016-08-11
    IIF 91 - Secretary → ME
  • 95
    TECSERV CLEANING EQUIPMENT SERVICES LIMITED
    - now 03373417
    PREMIERE FCM LTD
    - 2013-11-28 03373417
    FCM HOLDINGS LIMITED - 2007-02-09
    F.C.M. HOLDINGS PLC - 2006-11-29
    Sauber House Unit 3 Rushington Lane, Chapel Lane, Totton, Southampton, Hampshire, England
    Active Corporate (39 parents)
    Officer
    2013-11-22 ~ 2017-01-27
    IIF 16 - Secretary → ME
  • 96
    TEG PRODUCTIONS (THEATRE) LIMITED
    03986828
    61 Talbot Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-25 ~ 2016-08-11
    IIF 86 - Secretary → ME
  • 97
    TEG PRODUCTIONS LIMITED
    03480033
    61 Talbot Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-05-24 ~ 2016-08-11
    IIF 89 - Secretary → ME
  • 98
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2002-02-18 ~ 2003-10-31
    IIF 29 - Secretary → ME
  • 99
    THE ORIGINAL TOOL HIRE COMPANY LIMITED
    - now 01262407
    HSS DIVISIONAL TRANSPORT LIMITED
    - 2011-04-18 01262407
    PB HIRE SERVICE LIMITED - 2000-01-27
    PB BUILDERS HIRE SERVICE LIMITED - 1989-12-14
    P.B. POWER TOOLS (HIRE & SALES) LIMITED - 1987-12-10
    EDVALE LIMITED - 1976-12-31
    25 Willow Lane, Mitcham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 100 - Secretary → ME
  • 100
    THE REAL GREEK FOOD COMPANY LIMITED - now
    CHG 1 LIMITED
    - 2004-07-16 04918527
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2003-10-28 ~ 2004-06-28
    IIF 48 - Secretary → ME
  • 101
    THE REAL GREEK WINE COMPANY LIMITED
    04840194
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (18 parents)
    Officer
    2003-12-18 ~ 2004-06-28
    IIF 93 - Secretary → ME
  • 102
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    - now 00247703
    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
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    2006-04-29 ~ 2006-10-20
    IIF 24 - Secretary → ME
  • 103
    UK PLATFORMS LTD
    03925935
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2013-06-28 ~ 2017-01-27
    IIF 13 - Secretary → ME
  • 104
    UNIVERSAL EXPORTS LIMITED
    04335328
    C/o Jeremy Meadow Ltd Longshutts, Thorney Edge, Bagnall, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2001-12-06 ~ 2017-01-16
    IIF 110 - Director → ME
    2001-12-06 ~ 2017-01-16
    IIF 95 - Secretary → ME
  • 105
    WARRANTY HOLDINGS GROUP LIMITED
    - now 02479325
    TEAMHOUR LIMITED - 1992-01-31
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (20 parents)
    Officer
    1997-10-01 ~ 1998-12-18
    IIF 79 - Secretary → ME
  • 106
    WARRANTY HOLDINGS INTERNATIONAL LIMITED
    - now 02884152
    EQUALROAD LIMITED - 1994-03-14
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-10-06 ~ 1998-12-18
    IIF 81 - Secretary → ME
  • 107
    WARRANTY HOLDINGS LIMITED
    01343258
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (32 parents)
    Officer
    1997-10-06 ~ 1998-12-18
    IIF 80 - Secretary → ME
  • 108
    WAYRACER LIMITED
    03380547
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2002-02-18 ~ 2003-10-31
    IIF 36 - Secretary → ME
  • 109
    WHA LIMITED
    - now 03436188
    ELITECLAIM LIMITED
    - 1997-10-09 03436188
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-02 ~ 1998-12-18
    IIF 94 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.