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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wise, Suzanne Elizabeth

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Eversholt Street, London, NW1 2DN, England

      IIF 90 IIF 91

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

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 106
  • Wise, Suzanne Elizabeth
    British

    Registered addresses and corresponding companies

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

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

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1, Horsemongers Mews, London, SE1 4GG, England

      IIF 108
  • Wise, Suzanne Elizabeth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    HORSEMONGERS MEWS LIMITED
    06898928
    3 Horsemongers Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    2022-11-25 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MYRIAD HOMES LIMITED
    07990591
    Myriad House 33 Springfield Lyons Approach, Springfield, Chelmsford, Essex
    Active Corporate (13 parents)
    Officer
    2024-09-26 ~ now
    IIF 105 - Director → ME
Ceased 107
  • 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 (2 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 78 - Director → ME
  • 2
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 89 - Director → ME
  • 3
    AGNA 2 - now 04246250, 04351923
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED
    - 2009-04-24 04322737
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 100 - Director → ME
  • 4
    AGNA 7 - now 04246250, 04322737
    GALLAHER FINANCE
    - 2009-09-21 04351923
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 99 - Director → ME
  • 5
    ALLIED FARM FOODS LIMITED
    00161792
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 93 - Director → ME
  • 6
    ALPHA CEREALS UNLIMITED
    - now 00691252
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26 01026475
    SPILLERS MILLING LIMITED - 1994-07-04 01026475
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 72 - Director → ME
  • 7
    BCL OLD CO LTD
    - now 00612004
    BUXTED CHICKEN LIMITED - 2002-01-09 03055284, 04067821
    BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 95 - Director → ME
  • 8
    BENSON & HEDGES LIMITED
    00113415
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 103 - Director → ME
  • 9
    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 00177404
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 75 - Director → ME
  • 10
    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 (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 56 - Director → ME
  • 11
    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 (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 46 - Director → ME
  • 12
    CAULDRON FOODS LIMITED
    - now 01679418
    SAMPLEFIELD LIMITED - 1983-03-14
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,282,000 GBP2021-12-31
    Officer
    2009-06-30 ~ 2011-03-07
    IIF 87 - Director → ME
  • 13
    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 (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 29 - Director → ME
  • 14
    CF (IP) LIMITED
    04097801
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 27 - Director → ME
  • 15
    CH OLD CO LIMITED - now
    CHIVERS HARTLEY LIMITED
    - 2012-01-10 02081705 02086754
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30 02086754
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 37 - Director → ME
  • 16
    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 (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 81 - Director → ME
  • 17
    COPE & LLOYD (OVERSEAS) LIMITED
    00238763
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 101 - Director → ME
  • 18
    D F L OLDCO LIMITED
    - now 01072184
    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
    2010-09-22 ~ 2011-11-15
    IIF 65 - Director → ME
  • 19
    DCP OLD CO LTD
    - now 00914422
    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
    2010-09-22 ~ 2011-11-15
    IIF 66 - Director → ME
  • 20
    F.M.C. (MEAT) LIMITED
    00671705
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 63 - Director → ME
  • 21
    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 (2 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 83 - Director → ME
  • 22
    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 (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 74 - Director → ME
  • 23
    FMC LIMITED
    00671701
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 60 - Director → ME
  • 24
    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 (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 67 - Director → ME
  • 25
    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 00984438
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 70 - Director → ME
  • 26
    G P WOOLGATE LIMITED
    - now 00452169
    G PLAN LIMITED - 1999-12-24 05509079
    E. GOMME LIMITED - 1987-01-01
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    2011-06-30 ~ 2011-11-15
    IIF 69 - Director → ME
  • 27
    GA OLD CO LIMITED - now
    GALES LIMITED
    - 2012-06-12 02092180
    PREMIER TEAS LIMITED - 2006-08-24
    GLENGETTIE HOLDINGS LIMITED - 1990-04-20
    GLENGETTIE TEA COMPANY LIMITED - 1988-03-24 00311427
    RAPID 2559 LIMITED - 1987-02-05
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 50 - Director → ME
  • 28
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (7 parents)
    Officer
    1998-06-09 ~ 2007-05-17
    IIF 98 - Director → ME
  • 29
    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 (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 85 - Director → ME
  • 30
    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 (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 51 - Director → ME
  • 31
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED - 1994-01-20 02627084
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 13 - Director → ME
  • 32
    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 (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 52 - Director → ME
  • 33
    HILLSDOWN AMBIENT FOODS GROUP LIMITED
    - now 01220754
    H.L. FOODS LIMITED - 1994-01-20 02560855
    HILLSDOWN LIMITED - 1991-02-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 22 - Director → ME
  • 34
    HILLSDOWN EUROPE LIMITED
    - now 02662027
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 59 - Director → ME
  • 35
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 15 - Director → ME
  • 36
    HILLSDOWN INVESTMENTS LIMITED
    01871848
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-02 ~ 2011-11-15
    IIF 19 - Director → ME
  • 37
    HLG OLD CO LIMITED - now
    HOLGRAN LIMITED
    - 2012-06-12 00984438 01676030
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 82 - Director → ME
  • 38
    HMTF POULTRY LIMITED
    03808291
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 55 - Director → ME
  • 39
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 21 - Director → ME
  • 40
    J.B.EASTWOOD LIMITED
    00623022 00392584
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 62 - Director → ME
  • 41
    JAMES ROBERTSON & SONS LIMITED
    00950938
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 79 - Director → ME
  • 42
    JOHN COTTON LIMITED
    SC029597
    C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 106 - Director → ME
  • 43
    KINGS NORTON NO. 2 LIMITED
    - now 00311427 00371003, 01648788
    GLENGETTIE TEA COMPANY LIMITED - 2005-11-01 02092180
    BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 58 - Director → ME
  • 44
    KINGS NORTON NO. 3 LIMITED
    - now 01648788 00311427, 00371003
    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
    2010-09-22 ~ 2011-11-15
    IIF 54 - Director → 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 (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 94 - Director → ME
  • 46
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 32 - Director → ME
  • 47
    LYONS CAKES LIMITED
    - now 00349912
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 28 - Director → ME
  • 48
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 18 - Director → ME
  • 49
    MARLOW FOODS LIMITED
    - now 01752242
    CHILTON FOODS LIMITED - 1990-10-31 06943495
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2011-03-07
    IIF 38 - Director → ME
  • 50
    MB (IP) LIMITED
    04097739
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 1 - Director → ME
  • 51
    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 (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 77 - Director → ME
  • 52
    MF OLD CO LIMITED - now
    MARLOW FOODS HOLDINGS LIMITED
    - 2011-12-05 04562599
    EVER 1929 LIMITED - 2003-08-01 01232696, 02519748, 02702481... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 16 - Director → ME
  • 53
    NETWORK RAIL (HIGH SPEED) LIMITED
    - now 04434562
    NETWORK RAIL (CTRL) LIMITED - 2012-06-18
    HACKREMCO (NO. 1958) LIMITED - 2002-06-13 01443124, 01500669, 01525148... (more)
    Waterloo General Office, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-12-15 ~ 2016-02-24
    IIF 97 - Director → ME
  • 54
    NETWORK RAIL HOLDCO LIMITED
    - now 04423711
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10 01443124, 01500669, 01525148... (more)
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-12-16 ~ 2017-05-26
    IIF 96 - Director → ME
  • 55
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2012-02-21 ~ 2017-05-26
    IIF 110 - Secretary → ME
  • 56
    NETWORK RAIL LIMITED
    04402220
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2012-02-21 ~ 2017-05-26
    IIF 109 - Secretary → ME
  • 57
    NETWORK RAIL PROPERTY LIMITED
    - now 10096751 04133605
    RAILWAY PROPERTY LIMITED
    - 2016-04-19 10096751 04133605
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ 2017-05-25
    IIF 92 - Director → ME
  • 58
    NR CORPORATE SECRETARY LIMITED
    09271669
    Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2014-10-20 ~ 2015-11-20
    IIF 90 - Director → ME
  • 59
    PF FINANCING OLD CO LIMITED - now
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    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
    2009-03-02 ~ 2011-11-15
    IIF 4 - Director → ME
  • 60
    PFF OLD CO LTD
    00921417
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 53 - Director → ME
  • 61
    PFI NO. 1 OLD CO LIMITED - now
    PREMIER FOODS INVESTMENTS NO.1 LIMITED
    - 2022-08-22 05014179 05014193, 05014202
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26 05014193, 05014202
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 36 - Director → ME
  • 62
    PHONERIDGE LIMITED
    05301642
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 10 - Director → ME
  • 63
    PIFUK OLD CO LIMITED - now
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272 03771991
    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
    2009-03-02 ~ 2011-11-15
    IIF 34 - Director → ME
  • 64
    PREMIER AMBIENT PRODUCTS (UK) LIMITED
    04427006
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 5 - Director → ME
  • 65
    PREMIER BRANDS FOODS LIMITED
    - now 03771991 05160050
    PREMIER BRANDS FOODS PLC - 2004-08-24 05160050
    PREMIER FOODS PLC - 2004-07-02 05160050, SC105098
    PREMIER INTERNATIONAL FOODS PLC - 2002-09-23 00314272
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15 00314272
    QUEENSBURY FINANCE PLC - 1999-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 14 - Director → ME
  • 66
    PREMIER BRANDS LIMITED
    - now SC096055
    DMWS 24 LIMITED - 1986-03-19 SC096050, SC096051, SC096052... (more)
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 40 - Director → ME
  • 67
    PREMIER FOOD LIMITED
    - now SC105098 03771991, 05160050
    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 SC096050, SC096051, SC096052... (more)
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 68 - Director → ME
  • 68
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 24 - Director → ME
  • 69
    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 (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 64 - Director → ME
  • 70
    PREMIER FOODS EMPLOYEE TRUSTEES LIMITED
    05176963
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 61 - Director → ME
  • 71
    PREMIER FOODS FINANCE PLC
    07487519 08893953
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-10 ~ 2011-11-15
    IIF 104 - Director → ME
  • 72
    PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - now
    Q OLDCO LIMITED
    - 2011-03-23 04735071
    QUORN LIMITED
    - 2011-03-11 04735071
    EVER 2060 LIMITED - 2006-08-24 01232696, 02519748, 02702481... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2009-08-31 ~ 2011-03-23
    IIF 88 - Director → ME
  • 73
    PREMIER FOODS GROUP LIMITED
    - now 00281728 00392584, 01179278, 03977318... (more)
    RHM GROUP LIMITED - 2007-06-29 03977318, 03977324, NF004128
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 25 - Director → ME
  • 74
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 00281728, 00392584, 01179278... (more)
    RHM GROUP SERVICES LIMITED - 2008-08-27 00281728, 03977324, NF004128
    RHM GROUP LIMITED - 2006-03-28 00281728, 03977324, NF004128
    RHM LIMITED. - 2005-07-01 00349904, 03946774
    RHM 10 LIMITED - 2001-02-22 00349904, 03946774
    RHM LIMITED - 2001-02-20 00349904, 03946774
    RHM GROUP FOUR LIMITED - 2000-11-07 00349904
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 31 - Director → ME
  • 75
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 2 - Director → ME
  • 76
    PREMIER FOODS INVESTMENTS NO.2 LIMITED
    - now 05014193 05014179, 05014202
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26 05014179, 05014202
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 33 - Director → ME
  • 77
    PREMIER FOODS INVESTMENTS NO.3 LIMITED
    - now 05014202 05014179, 05014193
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26 05014179, 05014193
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 35 - Director → ME
  • 78
    PREMIER FOODS PLC
    - now 05160050 03771991, SC105098
    PREMIER BRANDS FOODS PLC - 2004-07-02 03771991
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-01-31 ~ 2011-11-01
    IIF 107 - Secretary → ME
  • 79
    PREMIER GROCERY PRODUCTS LIMITED
    - now 01644110 01179278
    CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 7 - Director → ME
  • 80
    R H M TRUSTEES LIMITED
    00505720
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 44 - Director → ME
  • 81
    RAILWAY SAFETY
    03937800
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-20 ~ 2015-11-20
    IIF 91 - Director → ME
  • 82
    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 (1 parent)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 76 - Director → ME
  • 83
    RH OLDCO LIMITED - now
    RANK HOVIS LIMITED
    - 2014-09-04 00062065 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31 NF000178
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 84 - Director → ME
  • 84
    RHBB (IP) LIMITED
    04097777
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 3 - Director → ME
  • 85
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29 02509349, 02509735, 02510229... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ 2009-03-02
    IIF 39 - Director → ME
    2009-03-02 ~ 2011-11-15
    IIF 8 - Director → ME
  • 86
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    RHM GROUP A LIMITED - 2001-02-09 00281728, 03977318, NF004128
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 12 - Director → ME
  • 87
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 71 - Director → ME
  • 88
    RHM FROZEN FOODS LIMITED
    - now 01001894
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06 00247703
    TIFFANY FOODS LIMITED - 1987-09-18 00459191, 01509352
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 73 - Director → ME
  • 89
    RHM GROUP FOUR LIMITED
    - now 00349904 03977318
    RHM LIMITED - 2000-11-07 03946774, 03977318
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 80 - Director → ME
  • 90
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 9 - Director → ME
  • 91
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 26 - Director → ME
  • 92
    RHM GROUP TRUSTEE LIMITED
    - now 04193107
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29 02904391, 02904400, 02997655... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 41 - Director → ME
  • 93
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 6 - Director → ME
  • 94
    RHM LIMITED
    - now 03946774 00349904, 03977318
    RHM PLC - 2007-03-16 00349904, 03977318
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02405387, 02504794, 02572947... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 11 - Director → ME
  • 95
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 23 - Director → ME
  • 96
    RHM PROPERTY COMPANY (AYR) LIMITED
    - now 05059304
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 02860249, 02912351, 02912366... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 17 - Director → ME
  • 97
    RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
    - now 05059320
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 02860249, 02912351, 02912366... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 30 - Director → ME
  • 98
    RHM PROPERTY HOLDING COMPANY LIMITED
    - now 05059318
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 02860249, 02912351, 02912366... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 20 - Director → ME
  • 99
    RHM SC ONE LIMITED
    - now 04035612 04044122
    BAKERS BASCO LIMITED - 2006-02-17
    RHM SC ONE LIMITED - 2005-10-07 04044122
    JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
    2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14 02950066, 03002704, 03002705... (more)
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 45 - Director → ME
  • 100
    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 (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 42 - Director → ME
  • 101
    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 (2 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 43 - Director → ME
  • 102
    RUGBY SECURITIES LIMITED
    - now 01869278
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 47 - Director → ME
  • 103
    SA OLD CO LIMITED - now
    SARSON'S LIMITED
    - 2012-06-12 00274999
    PREMIER LABORATORY SERVICES LIMITED - 2002-07-25 02086754
    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
    2010-09-22 ~ 2011-11-15
    IIF 49 - Director → ME
  • 104
    TEOFANI LIMITED
    - now 00189379
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-06-01 ~ 2007-08-24
    IIF 102 - Director → ME
  • 105
    THE SPECIALIST SOUP COMPANY LTD
    00024168
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 48 - Director → ME
  • 106
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    - now 00247703 01001894
    ABERCROFT CAKES LIMITED - 1997-05-28
    RHM MANOR FOODS LIMITED - 1991-11-05
    RHM FRESH FOODS LIMITED - 1983-08-07
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31 NF002893
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 86 - Director → ME
  • 107
    VIC HALLAM HOLDINGS LIMITED
    00301131
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 57 - Director → ME

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