logo
explain how to read the page

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

Ritchie, Alexander George Malcolm

    Related profiles found in government register
  • Ritchie, Alexander George Malcolm
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Park, 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

      IIF 1

    • Croft Park, 6 Stratton Road, Beaconsfield, HP9 1HS

      IIF 2
  • Ritchie, Alexander George Malcolm
    British chairman born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk

      IIF 3 IIF 4

    • Third Floor 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ

      IIF 5

    • Third Floor, 29 Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, England

      IIF 6 IIF 7
  • Ritchie, Alexander George Malcolm
    British chairman and chief executive born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

      IIF 8 IIF 9
  • Ritchie, Alexander George Malcolm
    British chief executive european groce born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

      IIF 10
  • Ritchie, Alexander George Malcolm
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

      IIF 11 IIF 12 IIF 13

    • Croft Park, 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS, England

      IIF 25

    • Croft Park, 6 Stratton Road, Beaconsfield, Bucks, England, HP9 1HS

      IIF 26

    • Endeavour House, Mercury Park, Wycombe Lane, Wooburn Green, Beaconsfield, High Wycombe, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 27

    • 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk

      IIF 28

    • Third Floor, 29 Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, England

      IIF 29
  • Ritchie, Alexander George Malcolm
    British exec vice pres & pres europe born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

      IIF 30
  • Ritchie, Alexander George Malcolm
    British managing director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

      IIF 31
  • Ritchie, Alexander George Malcolm
    British non exec director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

      IIF 32
  • Ritchie, Alexander George Malcolm
    British none born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritchie, Alexander George Malcolm
    British company director born in June 1954

    Registered addresses and corresponding companies

    • Orchard House 29 Burwell Road, Reach, Cambridge, Cambridgeshire, CB5 0JH

      IIF 41 IIF 42
  • Ritchie, Alexander George Malcolm
    British director born in June 1954

    Registered addresses and corresponding companies

    • Croft Park, 6 Stratton Road, Beaconsfield, Bucks, England, HP9 IHS

      IIF 43

    • Orchard House 29 Burwell Road, Reach, Cambridge, Cambridgeshire, CB5 0JH

      IIF 44 IIF 45 IIF 46
child relation
Offspring entities and appointments 45
  • 1
    BOU REALISATIONS 2020 LIMITED - now
    BOUNTY (UK) LIMITED
    - 2021-06-07 00631367
    BOUNTY SCA (UK) LIMITED - 2001-07-30
    BOUNTY SERVICES LIMITED - 1999-12-22
    BOUNTY GIFT-PAX LIMITED - 1991-08-21
    BOUNTY SERVICES LIMITED - 1989-06-16
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (33 parents)
    Officer
    2013-08-31 ~ 2016-12-05
    IIF 3 - Director → ME
  • 2
    BOUNTY GROUP LIMITED
    - now 05246953
    QUAYSHELFCO 1118 LIMITED - 2004-12-15
    29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
    Dissolved Corporate (19 parents)
    Officer
    2010-02-12 ~ 2012-07-25
    IIF 28 - Director → ME
  • 3
    BOUNTY HOLDINGS LIMITED
    - now 01954191
    ROTAMARKET LIMITED - 1985-11-27
    6th Floor 9 Appold Street, London
    Dissolved Corporate (28 parents)
    Officer
    2013-08-31 ~ 2016-12-05
    IIF 4 - Director → ME
  • 4
    CARRS OF CARLISLE LIMITED
    00832711
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (9 parents)
    Officer
    2001-03-30 ~ 2006-12-18
    IIF 8 - Director → ME
  • 5
    CH OLD CO LIMITED - now
    CHIVERS HARTLEY LIMITED
    - 2012-01-10 02081705 02086754
    CANTABRIAN PROPERTIES LIMITED
    - 1993-11-30 02081705 02086754
    DMWSL 06 LIMITED
    - 1987-06-29 02081705 03981371, 02082136, 09798469... (more)
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    ~ 1994-07-31
    IIF 45 - Director → ME
  • 6
    CHILTONIAN LIMITED
    - now 00283027
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Officer
    2004-09-20 ~ 2005-09-02
    IIF 14 - Director → ME
  • 7
    DELUXESTAR LIMITED
    03922573
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2005-09-08
    IIF 19 - Director → ME
  • 8
    FINALREALM LIMITED
    03877932
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2005-09-08
    IIF 13 - Director → ME
  • 9
    FOOD AND DRINK FEDERATION(THE)
    00210572
    10 Bloomsbury Way, London, England
    Active Corporate (211 parents, 3 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    IIF 30 - Director → ME
  • 10
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2014-04-03 ~ 2020-07-15
    IIF 1 - LLP Member → ME
  • 11
    H.J. HEINZ MANUFACTURING UK LIMITED - now
    H.J.HEINZ COMPANY LIMITED - 2013-04-29
    H.J.HEINZ COMPANY,LIMITED
    - 2001-02-23 00147624 08311505
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (59 parents, 7 offsprings)
    Officer
    1994-07-19 ~ 2000-05-15
    IIF 18 - Director → ME
  • 12
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED
    - 1994-01-20 02560855 02627084
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (38 parents)
    Officer
    1993-04-15 ~ 1994-02-10
    IIF 44 - Director → ME
  • 13
    HILLS ROAD 5 LIMITED
    - now 00940493
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Officer
    2004-09-20 ~ 2005-09-02
    IIF 21 - Director → ME
  • 14
    HILLSDOWN AMBIENT FOODS GROUP LIMITED - now
    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
    1993-04-15 ~ 1993-04-12
    IIF 42 - Director → ME
  • 15
    IRISH BISCUITS (N.I.) LIMITED
    NI007475
    Culcavey, Hillsborough, Co Down
    Active Corporate (14 parents)
    Equity (Company account)
    998,609 GBP2024-06-30
    Officer
    2004-03-20 ~ 2005-04-28
    IIF 26 - Director → ME
  • 16
    JOHN WEST FOODS LIMITED
    00200767
    No 1 Mann Island, Liverpool
    Active Corporate (38 parents)
    Officer
    1997-12-15 ~ 2000-08-31
    IIF 10 - Director → ME
  • 17
    KRAFT HEINZ UK UNLIMITED - now
    HEINZ EUROPE UNLIMITED
    - 2024-10-10 03095863
    HJH INDUSTRIES LIMITED - 1996-05-20
    2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    1996-07-17 ~ 1998-10-25
    IIF 31 - Director → ME
    1999-03-01 ~ 2000-08-31
    IIF 12 - Director → ME
  • 18
    MCVITIE & PRICE LIMITED
    SC007907
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2006-12-18
    IIF 15 - Director → ME
  • 19
    PIFUK OLD CO LIMITED - now
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    PREMIER BRANDS U.K. LIMITED
    - 2001-03-07 00314272
    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 (53 parents)
    Officer
    1992-08-18 ~ 1994-07-31
    IIF 46 - Director → ME
  • 20
    PLADIS (UK) LIMITED - now
    UNITED BISCUITS (UK) LIMITED
    - 2023-11-13 02506007 SC064218, 08169000, NF002638... (more)
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2000-09-26 ~ 2006-12-18
    IIF 20 - Director → ME
  • 21
    PREMIER BRANDS LIMITED
    - now SC096055
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (52 parents)
    Officer
    1993-01-01 ~ 1994-07-31
    IIF 41 - Director → ME
  • 22
    REGENTREALM LIMITED
    03885120
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2006-12-18
    IIF 23 - Director → ME
  • 23
    ROMEO BIDCO LIMITED
    - now 06695034
    DE FACTO 1665 LIMITED - 2009-03-26
    Kings Court, London Road, Stevenage, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2016-12-05
    IIF 6 - Director → ME
  • 24
    ROMEO MIDCO LIMITED
    - now 06790591
    DE FACTO 1679 LIMITED - 2009-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2016-12-05
    IIF 7 - Director → ME
  • 25
    ROSE FILM PARTNERSHIP LLP
    OC327672
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    16,761,960 GBP2022-04-05
    Officer
    2007-10-30 ~ 2023-04-04
    IIF 2 - LLP Member → ME
  • 26
    RUNECORP LIMITED
    03876056
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2006-12-18
    IIF 16 - Director → ME
  • 27
    SOLVECORP LIMITED
    03876059
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2006-12-16
    IIF 22 - Director → ME
  • 28
    THE JACOB'S BAKERY LIMITED
    - now 02322741
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2004-09-20 ~ 2005-09-02
    IIF 17 - Director → ME
  • 29
    TREEHOUSE ACQUISITIONS LIMITED
    - now 07770912
    DE FACTO 1913 LIMITED - 2011-10-26
    Third Floor 29 Broadwater Road, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2013-08-31 ~ 2016-12-05
    IIF 5 - Director → ME
  • 30
    TREEHOUSE GROUP LIMITED
    - now 06790731
    ROMEO TOPCO LIMITED - 2009-06-18
    DE FACTO 1681 LIMITED - 2009-03-26
    Kings Court, London Road, Stevenage, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-02-12 ~ 2019-01-14
    IIF 29 - Director → ME
  • 31
    UB FOODS US LIMITED
    - now 01494105
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 38 - Director → ME
  • 32
    UB GROUP LIMITED
    - now SC064218
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 35 - Director → ME
  • 33
    UB INTERNATIONAL SALES LIMITED
    - now 00344439
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (17 parents)
    Officer
    2000-09-26 ~ 2005-07-02
    IIF 39 - Director → ME
  • 34
    UB INVESTMENTS PUBLIC LIMITED COMPANY
    SC042918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (21 parents)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 36 - Director → ME
  • 35
    UB LIMITED
    - now 01477344 SC018543
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (19 parents)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 34 - Director → ME
  • 36
    UB OVERSEAS LIMITED
    - now 01496587
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 33 - Director → ME
  • 37
    UB SNACK FOODS LIMITED
    - now 01162709
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (17 parents)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 40 - Director → ME
  • 38
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents, 21 offsprings)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 37 - Director → ME
  • 39
    UNITED BISCUITS FINANCE LIMITED
    - now 03945313
    UNITED BISCUITS FINANCE PLC
    - 2006-11-07 03945313
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (27 parents)
    Officer
    2000-10-19 ~ 2006-12-18
    IIF 11 - Director → ME
  • 40
    UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
    - now 03877866
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2001-01-25 ~ 2006-12-18
    IIF 9 - Director → ME
  • 41
    VIREOL BIO ENERGY HOLDINGS LIMITED
    08802790
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 25 - Director → ME
  • 42
    VIREOL LIMITED
    - now 06448126
    ETHANOL VENTURES GRIMSBY LIMITED
    - 2010-07-30 06448126
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (17 parents)
    Officer
    2008-02-22 ~ now
    IIF 32 - Director → ME
  • 43
    W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
    NI015983
    Culcavey, Hillsborough, Co Down
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-09-20 ~ 2005-09-02
    IIF 43 - Director → ME
  • 44
    WHITE EAGLE (EUROPE) PLC
    06203814
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2011-12-21 ~ 2012-03-23
    IIF 27 - Director → ME
  • 45
    WILLIAM CRAWFORD & SONS, LIMITED
    SC013243
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents)
    Officer
    2001-03-30 ~ 2006-12-18
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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