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

Smith, Antony David

child relation
Offspring entities and appointments
Active 14
  • 1
    Chelsea House, West Gate, London, England
    Corporate (5 parents)
    Officer
    2024-12-13 ~ now
    IIF 12 - director → ME
  • 2
    Company number 00587165
    Non-active corporate
    Officer
    2011-07-21 ~ now
    IIF 21 - director → ME
  • 3
    Company number 00657240
    Non-active corporate
    Officer
    2011-07-21 ~ now
    IIF 52 - director → ME
  • 4
    Company number 00709833
    Non-active corporate
    Officer
    2011-07-21 ~ now
    IIF 47 - director → ME
  • 5
    Company number 00734900
    Non-active corporate
    Officer
    2011-07-21 ~ now
    IIF 77 - director → ME
  • 6
    Company number 00809039
    Non-active corporate
    Officer
    2011-07-21 ~ now
    IIF 27 - director → ME
  • 7
    Company number 01024969
    Non-active corporate
    Officer
    2011-07-21 ~ now
    IIF 62 - director → ME
  • 8
    Company number 01128631
    Non-active corporate
    Officer
    2011-07-21 ~ now
    IIF 58 - director → ME
  • 9
    Company number 01844404
    Non-active corporate
    Officer
    2011-07-21 ~ now
    IIF 61 - director → ME
  • 10
    Company number 01875837
    Non-active corporate
    Officer
    2011-07-21 ~ now
    IIF 64 - director → ME
  • 11
    Company number 03812733
    Non-active corporate
    Officer
    2011-07-21 ~ now
    IIF 51 - director → ME
  • 12
    Company number 04044122
    Non-active corporate
    Officer
    2011-07-21 ~ now
    IIF 76 - director → ME
  • 13
    Company number 04071133
    Non-active corporate
    Officer
    2011-07-21 ~ now
    IIF 24 - director → ME
  • 14
    Company number SC020563
    Non-active corporate
    Officer
    2011-07-21 ~ now
    IIF 85 - director → ME
Ceased 109
  • 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
    2011-07-21 ~ 2012-04-20
    IIF 23 - director → ME
  • 2
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 41 - director → ME
  • 3
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 75 - director → ME
  • 4
    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
    2011-07-21 ~ 2012-04-20
    IIF 38 - director → ME
  • 5
    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
    2011-07-21 ~ 2012-04-20
    IIF 56 - director → ME
  • 6
    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
    2011-07-21 ~ 2012-04-20
    IIF 71 - director → ME
  • 7
    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
    2011-07-21 ~ 2012-04-20
    IIF 36 - director → ME
  • 8
    C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 31 - director → ME
  • 9
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 103 - director → ME
  • 10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 98 - director → ME
  • 11
    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
    2011-07-21 ~ 2012-04-20
    IIF 106 - director → ME
  • 12
    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
    2011-07-21 ~ 2012-04-20
    IIF 49 - director → ME
  • 13
    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
    2011-07-21 ~ 2012-04-20
    IIF 44 - director → ME
  • 14
    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
    2011-07-21 ~ 2012-04-20
    IIF 33 - director → ME
  • 15
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 18 - director → ME
    2019-04-01 ~ 2024-05-07
    IIF 129 - secretary → ME
  • 16
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 42 - director → ME
  • 17
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 72 - director → ME
  • 18
    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
    2011-07-21 ~ 2012-04-20
    IIF 22 - director → ME
  • 19
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 39 - director → ME
  • 20
    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
    2011-07-21 ~ 2012-04-20
    IIF 59 - director → ME
  • 21
    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
    2011-07-21 ~ 2012-04-20
    IIF 82 - director → ME
  • 22
    G PLAN LIMITED - 1999-12-24
    E. GOMME LIMITED - 1987-01-01
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
    Corporate
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 63 - director → ME
  • 23
    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
    2011-07-21 ~ 2012-04-20
    IIF 80 - director → ME
  • 24
    GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19
    RILEYS (LEWISHAM) LIMITED - 2007-08-15
    RILEYS (LIVERPOOL) LIMITED - 2006-12-14
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 3 - director → ME
  • 25
    RILEYS HOLDINGS LIMITED - 2007-08-15
    PRECIS (2658) LIMITED - 2007-01-10
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 4 - director → ME
  • 26
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 11 - director → ME
  • 27
    GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
    RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 7 - director → ME
  • 28
    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
    2011-07-21 ~ 2012-04-20
    IIF 65 - director → ME
  • 29
    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
    2011-07-21 ~ 2012-04-20
    IIF 34 - director → ME
  • 30
    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
    2011-07-21 ~ 2012-04-20
    IIF 104 - director → ME
  • 31
    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 ~ 2012-04-20
    IIF 88 - director → ME
  • 32
    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
    2011-07-21 ~ 2012-04-20
    IIF 74 - director → ME
  • 33
    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
    2011-07-21 ~ 2012-04-20
    IIF 89 - director → ME
  • 34
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 53 - director → ME
  • 35
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 90 - director → ME
  • 36
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 107 - director → ME
  • 37
    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
    2011-07-21 ~ 2012-04-20
    IIF 66 - director → ME
  • 38
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 35 - director → ME
  • 39
    EDWIN MOORE ASSOCIATES LIMITED - 2016-07-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -1,139,716 GBP2022-12-31
    Officer
    2019-12-10 ~ 2024-05-07
    IIF 2 - director → ME
  • 40
    HARWOOD BIDCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 17 - director → ME
    2019-04-01 ~ 2024-05-07
    IIF 127 - secretary → ME
  • 41
    HARWOOD TOPCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 14 - director → ME
    2019-04-01 ~ 2024-05-07
    IIF 131 - secretary → ME
  • 42
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 112 - director → ME
  • 43
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 81 - director → ME
  • 44
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 19 - director → ME
  • 45
    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
    2011-07-21 ~ 2012-04-20
    IIF 30 - director → ME
  • 46
    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
    2011-07-21 ~ 2012-04-20
    IIF 37 - director → ME
  • 47
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 67 - director → ME
  • 48
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 117 - director → ME
  • 49
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 119 - director → ME
  • 50
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 115 - director → ME
  • 51
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 118 - director → ME
  • 52
    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
    2005-05-20 ~ 2005-10-01
    IIF 124 - director → ME
    2011-07-21 ~ 2012-04-20
    IIF 46 - director → ME
  • 53
    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
    2011-07-21 ~ 2012-04-20
    IIF 86 - director → ME
  • 54
    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
    2011-07-21 ~ 2012-04-20
    IIF 110 - director → ME
  • 55
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 73 - director → ME
  • 56
    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
    2011-07-21 ~ 2012-04-20
    IIF 116 - director → ME
  • 57
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 97 - director → ME
  • 58
    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
    2011-07-21 ~ 2012-04-20
    IIF 94 - director → ME
  • 59
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 113 - director → ME
  • 60
    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
    2011-07-21 ~ 2012-04-20
    IIF 122 - director → ME
  • 61
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 111 - director → ME
  • 62
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-21 ~ 2010-07-21
    IIF 40 - director → ME
  • 63
    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
    2011-07-21 ~ 2012-04-20
    IIF 28 - director → ME
  • 64
    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
    2011-07-21 ~ 2012-04-20
    IIF 84 - director → ME
  • 65
    PYKE HOLDINGS LIMITED - 2011-12-08
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 83 - director → ME
  • 66
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 69 - director → ME
  • 67
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 101 - director → ME
  • 68
    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
    2011-07-21 ~ 2012-04-20
    IIF 87 - director → ME
  • 69
    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
    2011-07-21 ~ 2012-04-20
    IIF 60 - director → ME
  • 70
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 120 - director → ME
  • 71
    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
    2011-07-21 ~ 2012-04-20
    IIF 114 - director → ME
  • 72
    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
    2011-07-21 ~ 2012-04-20
    IIF 121 - director → ME
  • 73
    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
    2011-07-21 ~ 2012-04-20
    IIF 123 - director → ME
  • 74
    IMAGELAKE LIMITED - 1990-09-11
    Aragon House University Way, Cranfield Technology Park, Bedford, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    193,923 GBP2015-04-01
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 9 - director → ME
  • 75
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 45 - director → ME
  • 76
    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
    2011-07-21 ~ 2012-04-20
    IIF 20 - director → ME
  • 77
    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
    2005-05-20 ~ 2005-10-01
    IIF 126 - director → ME
    2011-07-21 ~ 2012-04-20
    IIF 78 - director → ME
  • 78
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 102 - director → ME
  • 79
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 109 - director → ME
  • 80
    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
    2011-07-21 ~ 2012-04-20
    IIF 92 - director → ME
  • 81
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 54 - director → ME
  • 82
    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
    2011-07-21 ~ 2012-04-20
    IIF 50 - director → ME
  • 83
    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
    2011-07-21 ~ 2020-12-04
    IIF 70 - director → ME
  • 84
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 105 - director → ME
  • 85
    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
    2011-07-21 ~ 2012-04-20
    IIF 96 - director → ME
  • 86
    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
    2011-07-21 ~ 2012-04-20
    IIF 57 - director → ME
  • 87
    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
    2011-07-21 ~ 2012-04-20
    IIF 99 - director → ME
  • 88
    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
    2011-07-21 ~ 2012-04-20
    IIF 95 - director → ME
  • 89
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 100 - director → ME
  • 90
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (9 parents)
    Officer
    2009-12-14 ~ 2011-03-03
    IIF 1 - director → ME
  • 91
    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
    2011-07-21 ~ 2012-04-20
    IIF 93 - director → ME
  • 92
    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
    2011-07-21 ~ 2012-04-20
    IIF 91 - director → ME
  • 93
    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
    2011-07-21 ~ 2012-04-20
    IIF 108 - director → ME
  • 94
    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
    2011-07-21 ~ 2012-04-20
    IIF 25 - director → ME
  • 95
    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
    2005-05-20 ~ 2005-10-01
    IIF 125 - director → ME
    2011-07-21 ~ 2012-04-20
    IIF 32 - director → ME
  • 96
    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
    2011-07-21 ~ 2012-04-20
    IIF 68 - director → ME
  • 97
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 43 - director → ME
  • 98
    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
    2011-07-21 ~ 2012-04-20
    IIF 26 - director → ME
  • 99
    TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 16 - director → ME
    2019-04-01 ~ 2024-05-07
    IIF 128 - secretary → ME
  • 100
    TENPIN NEW UNIT 2 LIMITED - 2006-10-19
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 6 - director → ME
  • 101
    TENPIN NEW UNIT LIMITED - 2006-09-20
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 10 - director → ME
  • 102
    TENPIN ENTERTAINMENT PLC - 2024-02-14
    TEN ENTERTAINMENT GROUP PLC - 2024-02-14
    BIRCHAMS NEWCO PLC - 2017-03-16
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 13 - director → ME
    2019-04-01 ~ 2024-05-07
    IIF 130 - secretary → ME
  • 103
    BOWLPLEX NEWCO LIMITED - 2016-02-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 8 - director → ME
  • 104
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 5 - director → ME
  • 105
    TOBC NEWCO LIMITED - 2016-02-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 15 - director → ME
  • 106
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 48 - director → ME
  • 107
    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
    2010-07-21 ~ 2012-04-20
    IIF 55 - director → ME
  • 108
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 29 - director → ME
  • 109
    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
    2011-07-21 ~ 2012-04-20
    IIF 79 - director → ME

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