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
Individuals in focus
Mr Timothy Geoffrey Kelly
- British born in October 1957
Mr Timothy Geoffrey Kelly
Resident in England
Registered addresses and corresponding companiesSt Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
IIF 1
- British born in October 1957
Kelly, Timothy Geoffrey
Resident in England
Registered addresses and corresponding companiesThe Mansion House, Abbotts Ann, Andover, Hampshire, SP11 7AU
IIF 2The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
IIF 3 IIF 4 IIF 5 (more)(less)Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 21 IIF 22 IIF 23 (more)(less)Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
IIF 26282 Chase Road, London, N14 6NZ, United Kingdom
IIF 27Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England
IIF 28One, St. Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 29 IIF 30The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP
IIF 31The Klamp House, Belliver Way, Roborough, PL6 7BP
IIF 32St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
IIF 33 IIF 34Premier Foods Plc, Premier House, Centrium Business Park, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE
IIF 357a Odhams Trading Estate, St. Albans Road, Watford, Herts, WD24 7RY, United Kingdom
IIF 36Holgate Park, Holgate Road, York, YO26 4GA, United Kingdom
IIF 37 IIF 38
Related profiles found in government register
Offspring entities and appointments
37
- 1AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05 00815338Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved Corporate (38 parents)Officer2003-09-15 ~ 2006-04-29IIF 3 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2024-11-22 during the appointment or period of control
Administration ended on 2025-11-17 during the appointment or period of controlALLPLANTS KITCHEN LIMITED - 2016-05-25C/o Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (9 parents)Officer2024-04-01 ~ dissolvedIIF 27 - Director → ME - 3KG FRUITS LIMITED - 2007-02-07KENTISH GARDEN MARKETING LIMITED - 2000-07-26A.F.I. (KENTISH GARDEN) MARKETING LIMITED - 1988-03-30Unit 20 Wares Farm, Redwall Lane, Linton, Maidstone, Kent, EnglandActive Corporate (51 parents, 2 offsprings)Officer2020-09-01 ~ 2022-10-31IIF 28 - Director → ME
- 4308-310 Elveden Road, London, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2012-09-01 ~ 2023-03-02IIF 32 - Director → ME
- 5CANOPUS INVESTMENTS LIMITED - 2012-11-14KONA (U.K.) LIMITED - 1999-02-15308-310 Elveden Road, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2016-02-15 ~ 2023-03-02IIF 31 - Director → ME
- 6
CARD PROTECTION PLAN LIMITED
0149050319th Floor 51 Lime Street, London, United KingdomActive Corporate (50 parents)Officer2004-05-12 ~ 2005-02-28IIF 20 - Director → ME - 7CH OLD CO LIMITED - nowCANTABRIAN PROPERTIES LIMITED - 1993-11-30DMWSL 06 LIMITED - 1987-06-29Premier House Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (42 parents)Officer2008-09-16 ~ 2010-09-22IIF 7 - Director → ME
- 8BUTTERKUP FOODS LIMITED - 1991-09-20SAMAC FOOD SERVICES LIMITED - 1986-08-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (34 parents)Officer2003-09-15 ~ 2006-04-29IIF 8 - Director → ME
- 9
- 10CPP HOLDINGS 1 LIMITED - nowCPP GROUP LIMITED - 2026-06-23
CPP GROUP PUBLIC LIMITED COMPANY
- 2015-08-12 06535283CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY
- 2008-07-07 06535283CPP GROUP HOLDINGS LIMITED
- 2008-06-30 0653528319th Floor 51 Lime Street, London, EnglandActive Corporate (28 parents)Officer2008-03-14 ~ 2010-06-30IIF 2 - Director → ME - 11CPP HOLDINGS LIMITED - nowKENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24COUNTDOWN HOLDINGS LIMITED - 1984-08-31SWALEMINSTER LIMITED - 1984-01-1819th Floor 51 Lime Street, London, EnglandActive Corporate (33 parents, 10 offsprings)Officer2003-01-30 ~ 2008-04-17IIF 10 - Director → ME
- 1219th Floor 51 Lime Street, London, United KingdomActive Corporate (40 parents, 3 offsprings)Officer2010-02-09 ~ 2010-12-31IIF 37 - Director → ME
- 13
- 14GUENTHER 182 LIMITED - nowEAST BALT GUENTHER 182 LIMITED - 2009-11-04Hareshill Road, Heywood, LancashireActive Corporate (28 parents, 2 offsprings)Officer2003-09-15 ~ 2005-04-25IIF 11 - Director → ME
- 15
- 16
HILLSDOWN INTERNATIONAL LIMITED
01943509Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (33 parents)Officer2011-08-08 ~ 2011-11-25IIF 24 - Director → ME - 17
JUST WHOLEFOODS LTD.
03648498Missionworks, Iffley Road, London, EnglandActive Corporate (14 parents)Officer2022-04-08 ~ 2023-11-01IIF 33 - Director → ME - 18
MANOR BAKERIES LIMITED
00285602Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (47 parents)Officer2005-09-05 ~ 2006-04-29IIF 9 - Director → ME - 19CHILTON FOODS LIMITED - 1990-10-31IMPKEMIX (NO. 14) LIMITED - 1984-07-13Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (43 parents, 2 offsprings)Officer2008-03-18 ~ 2011-03-07IIF 5 - Director → ME
- 20MARTIN-BROWER UK LTD - nowKEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (43 parents, 2 offsprings)Officer2003-09-15 ~ 2005-04-25IIF 16 - Director → ME
- 21PIFUK OLD CO LIMITED - now
PREMIER INTERNATIONAL FOODS UK LIMITED
- 2022-04-22 00314272PREMIER BRANDS U.K. LIMITED - 2001-03-07CADBURY TYPHOO LIMITED - 1986-04-18CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (53 parents)Officer2008-09-16 ~ 2010-09-22IIF 26 - Director → ME - 22
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (25 parents)Officer2008-09-16 ~ 2010-09-22IIF 21 - Director → ME - 23PREMIER HOLDINGS LIMITED - 2002-09-23HILLSDOWN HOLDINGS LIMITED - 2002-04-15Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (66 parents, 7 offsprings)Officer2008-03-18 ~ 2011-11-25IIF 22 - Director → ME
- 24RHM GROUP LIMITED - 2007-06-29RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (71 parents, 19 offsprings)Officer2008-03-18 ~ 2011-11-25IIF 23 - Director → ME
- 25RHM GROUP LIMITED - 2006-03-28RHM LIMITED. - 2005-07-01RHM 10 LIMITED - 2001-02-22RHM LIMITED - 2001-02-20RHM GROUP FOUR LIMITED - 2000-11-072112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (50 parents, 6 offsprings)Officer2008-03-19 ~ 2011-11-25IIF 25 - Director → ME
- 26PREMIER BRANDS FOODS PLC - 2004-07-02Premier House, Centrium Business Park, Griffiths Way St Albans, HertfordshireActive Corporate (48 parents, 2 offsprings)Officer2008-06-30 ~ 2011-11-25IIF 35 - Director → ME
- 27RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05 00998670R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer2003-09-15 ~ 2006-04-29IIF 18 - Director → ME - 28ROMBOUTS COFFEE(G.B.)LIMITED - 1987-10-28Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (32 parents)Officer2003-09-15 ~ 2006-04-29IIF 12 - Director → ME
- 29MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (35 parents)Officer2003-09-15 ~ 2006-04-29IIF 19 - Director → ME
- 30TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06TIFFANY FOODS LIMITED - 1987-09-18Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (44 parents)Officer2003-09-15 ~ 2006-04-29IIF 17 - Director → ME
- 31RLP OLD CO LIMITED - now
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11 00408816LEDBURY PRESERVES LIMITED - 1999-04-22INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents)Officer2003-09-15 ~ 2006-04-29IIF 4 - Director → ME - 32
S.T.I. (U.K.) LIMITED
03131583Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, EnglandActive Corporate (35 parents)Officer2003-09-15 ~ 2005-04-25IIF 14 - Director → ME - 33BISCUIT, CAKE, CHOCOLATE AND CONFECTIONERY ALLIANCE(THE) - 2004-01-28COCOA,CHOCOLATE AND CONFECTIONERY ALLIANCE(THE) - 1987-01-026 Catherine Street, LondonDissolved Corporate (110 parents)Officer2006-03-01 ~ 2007-12-31IIF 15 - Director → ME
- 34
TIM KELLY CONSULTING LIMITED
08084207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-01 during the appointment or period of control
Dissolved on 2025-12-15 during the appointment or period of control1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (5 parents)Officer2012-05-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 35AGHOCO 1446 LIMITED - 2016-09-167a Odhams Trading Estate, St. Albans Road, Watford, Herts, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-09-30 ~ 2024-02-16IIF 29 - Director → ME
- 36
VEGETARIAN EXPRESS LIMITED
027936077a Odhams Trading Estate, St. Albans Road, Watford, Herts, United KingdomActive Corporate (14 parents)Officer2016-09-30 ~ 2024-02-16IIF 36 - Director → ME - 37AGHOCO 1445 LIMITED - 2016-09-167a Odhams Trading Estate, St. Albans Road, Watford, Herts, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-09-30 ~ 2024-02-16IIF 30 - Director → ME
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