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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

Mr Gwynfor Paul Tyley

child relation
Offspring entities and appointments 29
  • 1
    02309578 LIMITED
    - now 02309578
    BRIEFSOLE LIMITED - 1988-12-21
    Hillsdown House, 32 Hampstead High Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-09-24 ~ dissolved
    IIF 9 - Director → ME
  • 2
    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
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2004-03-31 ~ 2010-09-22
    IIF 11 - Director → ME
  • 3
    C&T H (CALNE) LIMITED
    - now 00183952
    C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    1999-09-14 ~ 2010-09-22
    IIF 19 - Director → ME
  • 4
    F.M.C. (MEAT) LIMITED
    00671705
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    1999-09-14 ~ 2010-09-22
    IIF 13 - Director → ME
  • 5
    FMC LIMITED
    00671701
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1999-09-14 ~ 2010-09-22
    IIF 20 - Director → ME
  • 6
    FORMWOOD (COLEFORD) LIMITED
    - now 00344678
    FORMWOOD LIMITED - 1988-10-13
    Hillsdown House, 32 Hampstead High Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-09-24 ~ dissolved
    IIF 10 - Director → ME
  • 7
    FORMWOOD GROUP (UK) LIMITED
    - now 02046126
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1986-09-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2001-12-11 ~ 2010-09-22
    IIF 27 - Director → ME
  • 8
    G P WOOLGATE LIMITED
    - now 00452169
    G PLAN LIMITED - 1999-12-24
    E. GOMME LIMITED - 1987-01-01
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
    Liquidation Corporate (21 parents)
    Officer
    2007-02-01 ~ 2011-06-30
    IIF 21 - Director → ME
  • 9
    GA OLD CO LIMITED - now
    GALES LIMITED
    - 2012-06-12 02092180
    PREMIER TEAS LIMITED
    - 2006-08-24 02092180
    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 (20 parents)
    Officer
    2004-03-31 ~ 2010-09-22
    IIF 7 - Director → ME
  • 10
    GPT CONSULTANCY LIMITED
    07961960
    12 Prospect Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    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
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    1999-09-14 ~ 2010-09-22
    IIF 12 - Director → ME
  • 12
    HAYWARDS FOODS LIMITED
    - now 02627084 02560855
    ANGLIA CANNERS LIMITED - 1996-02-02
    ROSSGLOW LIMITED - 1991-10-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-31 ~ 2018-06-13
    IIF 17 - Director → ME
  • 13
    HF OLD CO LIMITED - now
    HONEYSUCKLE FOODS LIMITED
    - 2012-06-12 03096231
    CENTREPACK LIMITED - 1995-11-07
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2004-03-31 ~ 2010-09-22
    IIF 25 - Director → ME
  • 14
    HILLSDOWN AMBIENT FOODS GROUP LIMITED
    - now 01220754
    H.L. FOODS LIMITED - 1994-01-20
    HILLSDOWN LIMITED - 1991-02-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2003-11-04 ~ 2010-09-22
    IIF 16 - Director → ME
  • 15
    HILLSDOWN EUROPE LIMITED
    - now 02662027
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2003-11-04 ~ 2010-09-22
    IIF 28 - Director → ME
  • 16
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    1999-09-14 ~ 2010-09-22
    IIF 15 - Director → ME
  • 17
    HILLSDOWN INVESTMENTS LIMITED
    01871848
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2001-12-11 ~ 2010-09-22
    IIF 29 - Director → ME
  • 18
    HMTF POULTRY LIMITED
    03808291
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2004-07-29 ~ 2010-09-22
    IIF 23 - Director → ME
  • 19
    KINGS NORTON NO. 2 LIMITED
    - now 00311427 00371003... (more)
    GLENGETTIE TEA COMPANY LIMITED
    - 2005-11-01 00311427 02092180
    BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2004-03-31 ~ 2010-09-22
    IIF 3 - Director → ME
  • 20
    KINGS NORTON NO. 3 LIMITED
    - now 01648788 00371003... (more)
    THE LONDON FRUIT & HERB COMPANY LIMITED
    - 2005-11-01 01648788
    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 (19 parents)
    Officer
    2004-03-31 ~ 2010-09-22
    IIF 4 - Director → ME
  • 21
    KINGS NORTON NO. 5 LIMITED
    - now 00371003 00311427... (more)
    TYPHOO TEA LIMITED
    - 2005-11-01 00371003
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 18 - Director → ME
  • 22
    PREMIER BRANDS LIMITED
    - now SC096055
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (52 parents)
    Officer
    2003-11-04 ~ 2010-09-22
    IIF 30 - Director → ME
  • 23
    PREMIER FOOD LIMITED
    - now SC105098 05160050... (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
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2004-03-31 ~ 2010-09-22
    IIF 8 - Director → ME
  • 24
    PREMIER FOODS BUSINESS SERVICES LIMITED - now
    PYKE HOLDINGS LIMITED
    - 2011-12-08 00101992
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1999-09-14 ~ 2010-09-22
    IIF 24 - Director → ME
  • 25
    PREMIER FOODS EMPLOYEE TRUSTEES LIMITED
    05176963
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-07-19 ~ 2010-09-22
    IIF 2 - Director → ME
  • 26
    RUGBY SECURITIES LIMITED
    - now 01869278
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2001-12-11 ~ 2010-09-22
    IIF 26 - Director → ME
  • 27
    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
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2004-03-31 ~ 2010-09-22
    IIF 14 - Director → ME
  • 28
    THE SPECIALIST SOUP COMPANY LTD
    00024168
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2004-03-31 ~ 2010-09-22
    IIF 6 - Director → ME
  • 29
    VIC HALLAM HOLDINGS LIMITED
    00301131
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2001-12-11 ~ 2010-09-22
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.