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

Mcdonald, Andrew John

child relation
Offspring entities and appointments
Active 57
  • 1
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 134 - director → ME
  • 2
    BUXTED CHICKEN LIMITED - 2002-01-09
    BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 114 - director → ME
  • 3
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 124 - director → ME
  • 4
    BRANSTON'S LIMITED - 2012-06-11
    CHAMBERS FOODS LTD. - 2002-07-25
    SMEDLEY'S LIMITED - 1998-12-11
    TKM FOODS LIMITED - 1983-05-16
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 126 - director → ME
  • 5
    C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 76 - director → ME
  • 6
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 92 - director → ME
  • 7
    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 (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 132 - director → ME
  • 8
    DEVON CREST POULTRY LIMITED - 2002-01-09
    TIVERTON POULTRY GROUP LIMITED - 1990-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 84 - director → ME
  • 9
    FLEMING HOWDEN LIMITED - 2011-12-06
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 131 - director → ME
  • 10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 120 - director → ME
  • 11
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1986-09-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 106 - director → ME
  • 12
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 121 - director → ME
  • 13
    GALES LIMITED - 2012-06-12
    PREMIER TEAS LIMITED - 2006-08-24
    GLENGETTIE HOLDINGS LIMITED - 1990-04-20
    GLENGETTIE TEA COMPANY LIMITED - 1988-03-24
    RAPID 2559 LIMITED - 1987-02-05
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 82 - director → ME
  • 14
    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 (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 137 - director → ME
  • 15
    NORTH DEVON FOODS LIMITED - 1996-09-24
    FMC (NORTH DEVON) LIMITED - 1996-03-01
    NORTH DEVON MEAT LIMITED - 1993-09-16
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 75 - director → ME
  • 16
    HONEYSUCKLE FOODS LIMITED - 2012-06-12
    CENTREPACK LIMITED - 1995-11-07
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 140 - director → ME
  • 17
    H.L. FOODS LIMITED - 1994-01-20
    HILLSDOWN LIMITED - 1991-02-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 118 - director → ME
  • 18
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 102 - director → ME
  • 19
    HOLGRAN LIMITED - 2012-06-12
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 129 - director → ME
  • 20
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 135 - director → ME
  • 21
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 88 - director → ME
  • 22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 86 - director → ME
  • 23
    GLENGETTIE TEA COMPANY LIMITED - 2005-11-01
    BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 83 - director → ME
  • 24
    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
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 136 - director → ME
  • 25
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 149 - director → ME
  • 26
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 85 - director → ME
  • 27
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 99 - director → ME
  • 28
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 81 - director → ME
  • 29
    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 (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 122 - director → ME
  • 30
    MARLOW FOODS HOLDINGS LIMITED - 2011-12-05
    EVER 1929 LIMITED - 2003-08-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 96 - director → ME
  • 31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 144 - director → ME
  • 32
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 130 - director → ME
  • 33
    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
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 116 - director → ME
  • 34
    INFUSION LIMITED - 1993-11-26
    NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
    DMWS 57 LIMITED - 1987-10-08
    NEWTIME FOOD PRODUCTS LTD - 1987-10-08
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 133 - director → ME
  • 35
    PYKE HOLDINGS LIMITED - 2011-12-08
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 112 - director → ME
  • 36
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 123 - director → ME
  • 37
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 146 - director → ME
  • 38
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 154 - director → ME
  • 39
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 119 - director → ME
  • 40
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 125 - director → ME
  • 41
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 71 - director → ME
  • 42
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 69 - director → ME
  • 43
    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 (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 109 - director → ME
  • 44
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 68 - director → ME
  • 45
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 138 - director → ME
  • 46
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 80 - director → ME
  • 47
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 101 - director → ME
  • 48
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 108 - director → ME
  • 49
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 98 - director → ME
  • 50
    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 (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 152 - director → ME
  • 51
    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 (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 143 - director → ME
  • 52
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 148 - director → ME
  • 53
    SARSON'S LIMITED - 2012-06-12
    PREMIER LABORATORY SERVICES LIMITED - 2002-07-25
    IMPACT EUROPE LIMITED - 1997-04-25
    PICKERINGS FOODS LIMITED - 1992-03-19
    SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 128 - director → ME
  • 54
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,694 GBP2023-07-31
    Officer
    2011-07-21 ~ now
    IIF 165 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 55
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 65 - director → ME
  • 56
    MARCEL UK TOPCO LTD - 2022-07-25
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 166 - director → ME
  • 57
    Waterfront Lotus Park, The Causeway, Staines-upon-thames
    Corporate (4 parents)
    Officer
    2021-08-09 ~ now
    IIF 64 - director → ME
Ceased 117
  • 1
    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 (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 91 - director → ME
  • 2
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2021-01-07
    IIF 151 - director → ME
  • 3
    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
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 67 - director → ME
  • 4
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,672 GBP2024-03-31
    Officer
    2011-11-15 ~ 2024-06-30
    IIF 162 - director → ME
    Person with significant control
    2016-11-01 ~ 2024-06-30
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AXIAM LIMITED - 2011-05-11
    SKYCAPS LIMITED - 2011-01-14
    MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22
    JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16
    JEUK 1997 LIMITED - 1997-10-01
    HALLCO 174 LIMITED - 1997-09-26
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 10 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 174 - secretary → ME
  • 6
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 15 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 173 - secretary → ME
  • 7
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 29 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 198 - secretary → ME
  • 8
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 62 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 217 - secretary → ME
  • 9
    P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 32 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 194 - secretary → ME
  • 10
    BROWN & TAWSE LIMITED - 1997-01-21
    G.B.PARKES,LIMITED - 1986-06-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 25 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 192 - secretary → ME
  • 11
    BATEMANS GLASS CLEANING LIMITED - 1987-06-08
    RIPARD CLEANING COMPANY LIMITED - 1982-01-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 12 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 176 - secretary → ME
  • 12
    OBSESSO LIMITED - 2014-10-09
    ALLEZ CYCLE LIMITED - 2014-04-08
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,634 GBP2024-03-31
    Officer
    2012-07-25 ~ 2024-09-30
    IIF 163 - director → ME
    Person with significant control
    2017-07-25 ~ 2024-09-30
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 13
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-24 ~ 2021-02-04
    IIF 56 - director → ME
  • 14
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 89 - director → ME
  • 15
    CHIVERS HARTLEY LIMITED - 2012-01-10
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 153 - director → ME
  • 16
    J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20
    Capital Tower, 91 Waterloo Road, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 58 - director → ME
  • 17
    DAYLAY FOODS LIMITED - 2000-01-24
    DAYLAY EGGS LIMITED - 1990-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 95 - director → ME
  • 18
    EURO AIR SYSTEMS LIMITED - 2002-03-14
    Capital Tower, 91 Waterloo Road, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-03
    IIF 61 - director → ME
  • 19
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2016-11-11 ~ 2018-05-23
    IIF 63 - director → ME
    2011-11-15 ~ 2013-08-21
    IIF 105 - director → ME
  • 20
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2020-04-08
    IIF 145 - director → ME
  • 21
    FK MULTISERVICES LIMITED - 1999-04-26
    BANDT B & W T LIMITED - 1999-02-26
    BROOKS & WALKER TOOLS LIMITED - 1997-01-21
    Capital Tower, 91 Waterloo Road, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 50 - director → ME
  • 22
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 159 - director → ME
  • 23
    COGAGE LIMITED - 1999-04-08
    Capital Tower, 91 Waterloo Road, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 52 - director → ME
  • 24
    UNIQ PREPARED FOODS LIMITED - 2013-08-23
    UNIQ FOODS LIMITED - 2003-11-28
    UNIGATE (UK) LIMITED - 2000-09-29
    CLEAR SIGNS LIMITED - 1986-11-04
    MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-06-04 ~ 2011-09-23
    IIF 171 - secretary → ME
  • 25
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 94 - director → ME
  • 26
    HISTON SWEET SPREADS LIMITED - 2024-09-30
    HAIN CELESTIAL UK LIMITED - 2024-09-03
    HISTON SWEET SPREADS LIMITED - 2024-08-23
    BASIC BUSINESS COMPANY LIMITED - 2012-08-17
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2012-10-27
    IIF 156 - director → ME
  • 27
    HEATOPTION LIMITED - 2000-10-04
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-28 ~ 2021-02-02
    IIF 186 - secretary → ME
  • 28
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 93 - director → ME
  • 29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 100 - director → ME
  • 30
    10 St. Giles Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2021-02-09
    IIF 7 - director → ME
  • 31
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-17 ~ 2021-02-09
    IIF 6 - director → ME
  • 32
    INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
    HOW ENGINEERING SERVICES LIMITED - 2004-02-13
    HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
    HOW GROUP LIMITED - 1976-12-31
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 54 - director → ME
  • 33
    HOW GROUP NORTHERN LIMITED - 1983-09-01
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 27 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 204 - secretary → ME
  • 34
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 43 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 183 - secretary → ME
  • 35
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 24 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 203 - secretary → ME
  • 36
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01
    WESLEYSHIRE LIMITED - 1984-12-20
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 14 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 179 - secretary → ME
  • 37
    KWIKSHOR LTD. - 2010-09-08
    CLEVELAND FLUID POWER LIMITED - 1996-07-17
    CATSEC 9 LIMITED - 1991-10-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 37 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 196 - secretary → ME
  • 38
    Central Square 29 Wellington Street, Leeds
    Corporate (4 parents)
    Officer
    2020-10-12 ~ 2021-02-04
    IIF 31 - director → ME
  • 39
    ENERGY INVESTORS LIMITED - 2014-06-20
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2021-02-04
    IIF 45 - director → ME
  • 40
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 40 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 210 - secretary → ME
  • 41
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 44 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 181 - secretary → ME
  • 42
    S.S. HIRE LIMITED - 2010-08-12
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 42 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 187 - secretary → ME
  • 43
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 33 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 206 - secretary → ME
  • 44
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2018-08-03 ~ 2021-02-04
    IIF 38 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 193 - secretary → ME
  • 45
    MONTANA 1 LIMITED - 2019-03-18
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-15 ~ 2021-02-02
    IIF 190 - secretary → ME
  • 46
    Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2019-11-15
    IIF 48 - director → ME
    2018-08-28 ~ 2019-11-15
    IIF 212 - secretary → ME
  • 47
    INTERSERVE OVERSEAS CONSTRUCTION LTD - 2016-03-30
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 20 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 185 - secretary → ME
  • 48
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2020-10-12 ~ 2021-02-04
    IIF 17 - director → ME
  • 49
    Ernst & Young Llp 1, More London Place, London
    Corporate (3 parents)
    Officer
    2018-06-07 ~ 2021-03-01
    IIF 211 - secretary → ME
  • 50
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31
    CAPITAL FLUID POWER LIMITED - 2001-04-06
    INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06
    BROSBROOK LIMITED - 1979-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 35 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 184 - secretary → ME
  • 51
    RUSCOMBE LIMITED - 2021-02-11
    A.E.WHICHELLO LIMITED - 1999-09-16
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 18 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 205 - secretary → ME
  • 52
    INTERSERVE SUPPORT SERVICES PLC - 2008-09-23
    KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 19 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 197 - secretary → ME
  • 53
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2011-11-15 ~ 2020-04-08
    IIF 141 - director → ME
  • 54
    KNIGHTON FOODS INVESTMENTS LIMITED - 2022-04-22
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-07-18 ~ 2016-06-08
    IIF 1 - director → ME
  • 55
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-28 ~ 2016-06-08
    IIF 2 - director → ME
  • 56
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-28 ~ 2016-06-08
    IIF 3 - director → ME
  • 57
    GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
    KWIKFORM LIMITED - 1983-09-02
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 16 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 199 - secretary → ME
  • 58
    RMD KWIKFORM LIMITED - 2000-09-01
    TG SERVICES LIMITED - 2000-05-30
    TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26
    DAWCON (SERVICES) LIMITED - 1977-12-31
    DAWCON(BUILDERS)LIMITED - 1976-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 34 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 201 - secretary → ME
  • 59
    MACLELLAN INTERNATIONAL LIMITED - 2000-09-05
    PLANT AND BUILDING SERVICES LIMITED - 1997-12-31
    NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01
    WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26
    UNIQUEROLL LIMITED - 1988-02-23
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 13 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 178 - secretary → ME
  • 60
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 107 - director → ME
  • 61
    HOW INVESTMENTS LIMITED - 2023-09-14
    HOW GROUP LIMITED - 1986-06-09
    HOW GROUP (HOLDINGS) LIMITED - 1976-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 39 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 180 - secretary → ME
    2018-06-18 ~ 2018-08-31
    IIF 213 - secretary → ME
  • 62
    INTERSERVE GROUP LIMITED - 2019-03-13
    MODUS FM LIMITED - 2019-02-25
    INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17
    INTERSERVE CONSTRUCTION LIMITED - 2011-07-05
    SANDWELL ARENA LIMITED - 2006-11-29
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 47 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 207 - secretary → ME
  • 63
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,006 GBP2024-03-31
    Officer
    2014-10-09 ~ 2024-06-30
    IIF 164 - director → ME
    Person with significant control
    2016-10-09 ~ 2024-06-30
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 64
    PREMIER FINANCING LIMITED - 2022-04-22
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 73 - director → ME
  • 65
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2011-11-15 ~ 2021-01-07
    IIF 77 - director → ME
  • 66
    PREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 111 - director → ME
  • 67
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 117 - director → ME
  • 68
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 66 - director → ME
  • 69
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 110 - director → ME
  • 70
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-04-14 ~ 2018-05-23
    IIF 155 - director → ME
  • 71
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (9 parents, 11 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 90 - director → ME
  • 72
    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
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 115 - director → ME
  • 73
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 70 - director → ME
  • 74
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2018-05-23
    IIF 222 - secretary → ME
  • 75
    CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 72 - director → ME
  • 76
    Pricewaterhousecoopers Llp, One, Birmingham
    Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 36 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 189 - secretary → ME
  • 77
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 127 - director → ME
  • 78
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 113 - director → ME
  • 79
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (3 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 79 - director → ME
  • 80
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 97 - director → ME
  • 81
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 87 - director → ME
  • 82
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 78 - director → ME
  • 83
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 103 - director → ME
  • 84
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 104 - director → ME
  • 85
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 147 - director → ME
  • 86
    Brickyard Road, Aldridge, Walsall, West Midlands, England
    Corporate (4 parents)
    Officer
    2018-08-28 ~ 2021-02-02
    IIF 216 - secretary → ME
  • 87
    MONTANA BIDCO LIMITED - 2020-03-12
    Brickyard Road, Aldridge, Walsall, West Midlands, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-02-20 ~ 2019-11-15
    IIF 59 - director → ME
  • 88
    MONTANA FINCO LIMITED - 2020-03-12
    Pricewaterhousecoopersllp, Onechamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2019-02-20 ~ 2019-11-15
    IIF 53 - director → ME
  • 89
    MONTANA HOLDCO LIMITED - 2020-03-12
    Pricewaterhousecoopersllp, One Chamberlain Square, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-20 ~ 2019-11-15
    IIF 51 - director → ME
  • 90
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2021-02-04
    IIF 8 - director → ME
  • 91
    PACIFIC SHELF 1767 LIMITED - 2014-03-27
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-19 ~ 2021-02-04
    IIF 5 - director → ME
  • 92
    MARCEL UK TOPCO LTD - 2022-07-25
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-01 ~ 2022-01-01
    IIF 4 - director → ME
  • 93
    GEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 23 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 200 - secretary → ME
  • 94
    INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12
    Capital Tower, 91 Waterloo Road, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 55 - director → ME
  • 95
    BUXTED POULTRY LIMITED - 1998-08-27
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    SPEED 2288 LIMITED - 1992-02-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 158 - director → ME
    2009-06-04 ~ 2011-09-23
    IIF 169 - secretary → ME
  • 96
    INTERCEDE 797 LIMITED - 1990-05-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 22 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 191 - secretary → ME
  • 97
    CROWNMANOR SERVICES LIMITED - 1993-06-21
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 11 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 175 - secretary → ME
  • 98
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2011-11-15 ~ 2013-08-22
    IIF 74 - director → ME
  • 99
    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 (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 139 - director → ME
  • 100
    TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
    Capital Tower 91 Waterloo Road, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 57 - director → ME
  • 101
    PORTAL DEVELOPMENTS LIMITED - 1988-01-15
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 28 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 188 - secretary → ME
  • 102
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    1st Floor, 30-40 Eastcheap, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-07 ~ 2021-02-04
    IIF 46 - director → ME
    2019-05-07 ~ 2021-02-02
    IIF 208 - secretary → ME
  • 103
    TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16
    R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23
    LAKELAND TIMESHARE LIMITED - 1983-03-07
    JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 41 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 182 - secretary → ME
  • 104
    GRANDWALL PROPERTIES LIMITED - 1985-03-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 26 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 195 - secretary → ME
  • 105
    TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
    Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 49 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 214 - secretary → ME
  • 106
    SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
    WHELMAR SCOTLAND LIMITED - 1986-04-24
    WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
    Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 60 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 215 - secretary → ME
  • 107
    SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 21 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 209 - secretary → ME
  • 108
    DRIED MILK PRODUCTS LIMITED - 1990-06-11
    ST IVEL CREAMERIES LIMITED - 1989-01-03
    DRIED MILK PRODUCTS LIMITED - 1988-09-28
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    2009-06-04 ~ 2011-09-23
    IIF 168 - secretary → ME
  • 109
    333 Western Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    -202,756 GBP2023-12-31
    Officer
    2009-06-04 ~ 2011-09-23
    IIF 157 - director → ME
    2009-06-04 ~ 2011-09-23
    IIF 172 - secretary → ME
  • 110
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C - 2000-06-23
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 167 - secretary → ME
  • 111
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Officer
    2010-07-01 ~ 2011-11-22
    IIF 161 - director → ME
  • 112
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-09-23
    IIF 170 - secretary → ME
  • 113
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 9 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 177 - secretary → ME
  • 114
    AMRAF MOTOR COMPANY LIMITED - 2000-06-21
    COUNTY DAIRIES LIMITED - 1999-08-23
    AMRAF MOTOR COMPANY LIMITED - 1999-05-28
    ARLINGTON MOTOR COMPANY LIMITED - 1993-08-24
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved corporate (5 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 160 - director → ME
  • 115
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 150 - director → ME
  • 116
    PREMIER FOODS GROUP LIMITED - 2007-06-29
    W. & J.B.EASTWOOD LIMITED - 2007-06-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 142 - director → ME
  • 117
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 30 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 202 - secretary → ME

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