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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mc Evoy, Emmett Vivien

child relation
Offspring entities and appointments 110
  • 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 (35 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 30 - Director → ME
  • 2
    AB OLD CO LIMITED
    - now 00815338
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 62 - Director → ME
  • 3
    ALLIED FARM FOODS LIMITED
    00161792
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 74 - Director → ME
  • 4
    ALPHA CEREALS UNLIMITED
    - now 00691252
    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
    Active Corporate (53 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 17 - Director → ME
  • 5
    APERGY RODS UK LIMITED
    12224677
    Wsm Advisors, Connect House, 133-137 Alexandra Road, London, Wimbledon, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-07-01 ~ 2022-06-30
    IIF 103 - Director → ME
  • 6
    BCL OLD CO LTD
    - now 00612004
    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 (27 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 38 - Director → ME
  • 7
    BF OLD CO LIMITED
    - now 02472082
    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 (29 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 81 - Director → ME
  • 8
    BR OLD CO LIMITED
    - now 01081647
    BRANSTON'S LIMITED
    - 2012-06-11 01081647
    CHAMBERS FOODS LTD. - 2002-07-25
    SMEDLEY'S LIMITED - 1998-12-11
    TKM FOODS LIMITED - 1983-05-16
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 89 - Director → ME
  • 9
    C&T H (CALNE) LIMITED
    - now 00183952
    C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 13 - Director → ME
  • 10
    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 (46 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 57 - Director → ME
  • 11
    CF (IP) LIMITED
    04097801
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 54 - Director → ME
  • 12
    CH OLD CO LIMITED
    - now 02081705
    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 (42 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 99 - Director → ME
  • 13
    CHAMPIONX UK LIMITED - now
    APERGY UK LIMITED
    - 2023-12-18 11024746
    DOVER WELLSITE UK LIMITED - 2018-02-22
    Wsm Advisors Connect House, 133-137 Alexandra Road, London, Wimbledon, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2022-06-30
    IIF 102 - Director → ME
  • 14
    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 (34 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 70 - Director → ME
  • 15
    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 (25 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 52 - Director → ME
  • 16
    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 (23 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 36 - Director → ME
  • 17
    DIAMOND OFFSHORE ENTERPRISES LIMITED
    - now 06747036
    WHALECO (NO.11) LIMITED - 2008-11-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2021-01-28
    IIF 109 - Director → ME
  • 18
    DIAMOND OFFSHORE LIMITED
    - now 00943475
    DIAMOND M-ODECO LIMITED - 1993-05-21
    BEN-ODECO LIMITED - 1992-09-17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2020-12-10 ~ 2021-01-28
    IIF 107 - Director → ME
  • 19
    DIAMOND RIG INVESTMENTS LIMITED
    06772372
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-12-10 ~ 2021-01-28
    IIF 108 - Director → ME
  • 20
    F.M.C. (MEAT) LIMITED
    00671705
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2012-04-20 ~ 2016-11-11
    IIF 31 - 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 (26 parents)
    Officer
    2012-04-20 ~ 2020-04-08
    IIF 68 - Director → ME
  • 22
    FLH OLD CO LIMITED
    - now 00394448
    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 (23 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 96 - Director → ME
  • 23
    FMC LIMITED
    00671701
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2012-04-20 ~ dissolved
    IIF 84 - 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 (22 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 43 - 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
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 67 - Director → ME
  • 26
    G P WOOLGATE LIMITED
    - now 00452169
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-17
    G PLAN LIMITED - 1999-12-24
    E. GOMME LIMITED - 1987-01-01
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
    Liquidation Corporate (23 parents)
    Officer
    2012-04-20 ~ 2012-07-12
    IIF 91 - Director → ME
  • 27
    GA OLD CO LIMITED
    - now 02092180
    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
    RAPID 2559 LIMITED - 1987-02-05
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 24 - Director → ME
  • 28
    GATEGROUP FINANCE (LUXEMBOURG) S.A.
    FC038118
    8-10 Avenue De La Gare, L-1810, Luxembourg
    Active Corporate (15 parents)
    Officer
    2021-03-11 ~ 2022-06-30
    IIF 61 - Director → ME
  • 29
    GATEGROUP GUARANTEE LIMITED
    13070107
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-12-08 ~ 2022-06-30
    IIF 105 - Director → ME
  • 30
    GLCR LIMITED
    09400628
    Centralis 25 Western Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-07-29 ~ 2022-06-30
    IIF 106 - Director → ME
  • 31
    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 (33 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 71 - Director → ME
  • 32
    H (BARNSTAPLE) LIMITED
    - now 02047347
    NORTH DEVON FOODS LIMITED - 1996-09-24
    FMC (NORTH DEVON) LIMITED - 1996-03-01
    NORTH DEVON MEAT LIMITED - 1993-09-16
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 19 - Director → ME
  • 33
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (38 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 28 - Director → ME
  • 34
    HAIN CELESTIAL UK LIMITED - now
    HISTON SWEET SPREADS LIMITED - 2024-09-30
    HAIN CELESTIAL UK LIMITED - 2024-09-03
    HISTON SWEET SPREADS LIMITED
    - 2024-08-23 07958787
    BASIC BUSINESS COMPANY LIMITED
    - 2012-08-17 07958787
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (23 parents)
    Officer
    2012-04-20 ~ 2012-10-27
    IIF 92 - Director → ME
  • 35
    HF OLD CO LIMITED
    - now 03096231
    HONEYSUCKLE FOODS LIMITED
    - 2012-06-12 03096231
    CENTREPACK LIMITED - 1995-11-07
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 88 - Director → ME
  • 36
    HILLSDOWN AMBIENT FOODS GROUP LIMITED
    - now 01220754
    H.L. FOODS LIMITED - 1994-01-20
    HILLSDOWN LIMITED - 1991-02-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 55 - Director → ME
  • 37
    HILLSDOWN EUROPE LIMITED
    - now 02662027
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 26 - Director → ME
  • 38
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 56 - Director → ME
  • 39
    HILLSDOWN INVESTMENTS LIMITED
    01871848
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 32 - Director → ME
  • 40
    HLG OLD CO LIMITED
    - now 00984438
    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 (31 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 86 - Director → ME
  • 41
    HMTF POULTRY LIMITED
    03808291
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 76 - Director → ME
  • 42
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 44 - Director → ME
  • 43
    J.B.EASTWOOD LIMITED
    00623022 00392584... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 35 - Director → ME
  • 44
    JAMES ROBERTSON & SONS LIMITED
    00950938
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2012-04-20 ~ 2020-04-08
    IIF 93 - Director → ME
  • 45
    KINGS NORTON NO. 2 LIMITED
    - now 00311427 01648788... (more)
    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 (22 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 47 - Director → ME
  • 46
    KINGS NORTON NO. 3 LIMITED
    - now 01648788 00371003... (more)
    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 (19 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 77 - Director → ME
  • 47
    LE PAIN CROUSTILLANT LIMITED
    - now 02116902
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 69 - Director → ME
  • 48
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 25 - Director → ME
  • 49
    LYONS CAKES LIMITED
    - now 00349912
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 46 - Director → ME
  • 50
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 27 - Director → ME
  • 51
    MB (IP) LIMITED
    04097739
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 22 - Director → ME
  • 52
    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 (32 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 63 - Director → ME
  • 53
    MCEVOY FINANCIAL CONSULTANTS LIMITED
    12024258
    10 George Gallimore Drive, Haslington, Crewe, England
    Active Corporate (1 parent)
    Officer
    2019-05-30 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 54
    MF OLD CO LIMITED
    - now 04562599
    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 (20 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 33 - Director → ME
  • 55
    NOBLE OFFSHORE DRILLING (UK) LTD - now
    DIAMOND OFFSHORE DRILLING (UK) LIMITED.
    - 2024-11-07 02767959
    SHELFCO (NO. 846) LIMITED - 1993-05-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2021-01-28
    IIF 110 - Director → ME
  • 56
    PERTH AIRCRAFT LEASING (UK) LIMITED
    08959688
    100 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (17 parents)
    Officer
    2021-07-01 ~ 2022-06-30
    IIF 104 - Director → ME
  • 57
    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 (28 parents, 4 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 11 - Director → ME
  • 58
    PFF OLD CO LTD
    - now 00921417
    PREMIER FRESH FOODS LTD - 2001-12-21
    PREMIER POULTRY LIMITED - 1999-05-12
    HERMANNS POULTRY LIMITED - 1992-04-08
    W. HERMANNS & SON LIMITED - 1985-08-19
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (31 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 14 - Director → ME
  • 59
    PFI NO. 1 OLD CO LIMITED - now
    PREMIER FOODS INVESTMENTS NO.1 LIMITED
    - 2022-08-22 05014179 05014193... (more)
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 60 - Director → ME
  • 60
    PHONERIDGE LIMITED
    05301642
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 97 - Director → ME
  • 61
    PIFUK OLD CO LIMITED - now
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272
    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 (53 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 59 - Director → ME
  • 62
    PREMIER AMBIENT PRODUCTS (UK) LIMITED
    04427006
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 65 - Director → ME
  • 63
    PREMIER BRANDS FOODS LIMITED
    - now 03771991 05160050
    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 (28 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 39 - Director → ME
  • 64
    PREMIER BRANDS LIMITED
    - now SC096055
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (52 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 66 - Director → ME
  • 65
    PREMIER FOOD LIMITED
    - now SC105098 03771991... (more)
    INFUSION LIMITED - 1993-11-26
    NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
    NEWTIME FOOD PRODUCTS LTD - 1987-10-08
    DMWS 57 LIMITED - 1987-10-08
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 82 - Director → ME
  • 66
    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 (66 parents, 7 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 29 - Director → ME
  • 67
    PREMIER FOODS BUSINESS SERVICES LIMITED
    - now 00101992
    PYKE HOLDINGS LIMITED - 2011-12-08
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 45 - Director → ME
  • 68
    PREMIER FOODS EMPLOYEE TRUSTEES LIMITED
    05176963
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 90 - Director → ME
  • 69
    PREMIER FOODS FINANCE PLC
    07487519 08893953
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 98 - Director → ME
  • 70
    PREMIER FOODS FINANCE PLC
    08893953 07487519
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2014-04-14 ~ 2015-01-12
    IIF 83 - Director → ME
  • 71
    PREMIER FOODS GROUP LIMITED
    - now 00281728 00392584... (more)
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 34 - Director → ME
  • 72
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 01179278... (more)
    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
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 37 - Director → ME
  • 73
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 16 - Director → ME
  • 74
    PREMIER FOODS INVESTMENTS NO.2 LIMITED
    - now 05014193 05014179... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-30 during the appointment or period of control
    Due to be dissolved on 2015-07-16 during the appointment or period of control
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (17 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 100 - Director → ME
  • 75
    PREMIER FOODS INVESTMENTS NO.3 LIMITED
    - now 05014202 05014179... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-30 during the appointment or period of control
    Dissolved on 2014-12-11 during the appointment or period of control
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved Corporate (17 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 75 - Director → ME
  • 76
    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
    Active Corporate (37 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 15 - Director → ME
  • 77
    R H M TRUSTEES LIMITED
    00505720
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 87 - Director → ME
  • 78
    RFB OLD CO LIMITED
    - now 00998670
    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 (38 parents)
    Officer
    2012-04-20 ~ 2016-11-11
    IIF 95 - Director → ME
  • 79
    RH OLDCO LIMITED
    - now 00062065
    RANK HOVIS LIMITED
    - 2014-09-04 00062065 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 58 - Director → ME
  • 80
    RHBB (IP) LIMITED
    04097777
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 21 - Director → ME
  • 81
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 23 - Director → ME
  • 82
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    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 (31 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 50 - Director → ME
  • 83
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 18 - Director → ME
  • 84
    RHM FROZEN FOODS LIMITED
    - now 01001894
    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
    Active Corporate (44 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 10 - Director → ME
  • 85
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 51 - Director → ME
  • 86
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 49 - Director → ME
  • 87
    RHM GROUP TRUSTEE LIMITED
    - now 04193107
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 9 - Director → ME
  • 88
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 20 - Director → ME
  • 89
    RHM LIMITED
    - now 03946774 00349904... (more)
    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 (36 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 42 - Director → ME
  • 90
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 40 - Director → ME
  • 91
    RHM PROPERTY COMPANY (AYR) LIMITED
    - now 05059304
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 41 - Director → ME
  • 92
    RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
    - now 05059320
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 48 - Director → ME
  • 93
    RHM PROPERTY HOLDING COMPANY LIMITED
    - now 05059318
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 53 - Director → ME
  • 94
    RHM SC ONE LIMITED
    - now 04035612 04044122
    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 (20 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 94 - Director → ME
  • 95
    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 (38 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 64 - Director → ME
  • 96
    RLP OLD CO LIMITED
    - now 00408816
    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 (36 parents)
    Officer
    2012-04-20 ~ 2016-11-11
    IIF 73 - Director → ME
  • 97
    RUGBY SECURITIES LIMITED
    - now 01869278
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 80 - Director → ME
  • 98
    SA OLD CO LIMITED
    - now 00274999
    SARSON'S LIMITED
    - 2012-06-12 00274999
    PREMIER LABORATORY SERVICES LIMITED - 2002-07-25
    IMPACT EUROPE LIMITED - 1997-04-25
    PICKERINGS FOODS LIMITED - 1992-03-19
    SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 85 - Director → ME
  • 99
    THE SPECIALIST SOUP COMPANY LTD
    - now 00024168
    JOHN MORRELL & COMPANY LIMITED - 1999-03-03
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2012-04-20 ~ 2020-04-08
    IIF 12 - Director → ME
  • 100
    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
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 72 - Director → ME
  • 101
    VIC HALLAM HOLDINGS LIMITED
    - now 00301131
    VIC HALLAM PUBLIC LIMITED COMPANY - 1992-01-01
    HALLAM GROUP OF NOTTINGHAM PUBLIC LIMITED COMPANY - 1984-01-18
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2012-04-20 ~ 2015-01-12
    IIF 79 - Director → ME
  • 102
    W. & J.B. EASTWOOD LIMITED
    - now 00392584 00623022
    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 (19 parents)
    Officer
    2012-04-20 ~ 2016-11-11
    IIF 78 - Director → ME
  • 103
    WAYPOINT LEASING SERVICES UK LIMITED
    09678710
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-01-31
    Due to be dissolved on 2022-08-17
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2018-10-25 ~ 2019-08-08
    IIF 2 - Director → ME
  • 104
    WAYPOINT LEASING UK 1A LIMITED
    10017115 10161318... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-18
    Dissolved on 2024-03-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2018-10-25 ~ 2019-02-28
    IIF 1 - Director → ME
  • 105
    WAYPOINT LEASING UK 1B LIMITED
    11003663 11293874... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Due to be dissolved on 2022-03-15
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2018-10-25 ~ 2019-08-08
    IIF 3 - Director → ME
  • 106
    WAYPOINT LEASING UK 1C LIMITED
    11293874 11003663... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-28
    Due to be dissolved on 2022-08-18
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2018-10-25 ~ 2019-08-08
    IIF 4 - Director → ME
  • 107
    WAYPOINT LEASING UK 3A LIMITED
    10598173 10161318... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-28
    Due to be dissolved on 2022-08-18
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2018-10-25 ~ 2019-08-08
    IIF 5 - Director → ME
  • 108
    WAYPOINT LEASING UK 5A LIMITED
    11388606 10598173... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-28
    Due to be dissolved on 2022-08-18
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2018-10-25 ~ 2019-08-08
    IIF 7 - Director → ME
  • 109
    WAYPOINT LEASING UK 8A LIMITED
    11294627 10598173... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31
    Due to be dissolved on 2022-03-15
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2018-10-25 ~ 2019-08-08
    IIF 6 - Director → ME
  • 110
    WAYPOINT LEASING UK 9A LIMITED
    10161318 10598173... (more)
    13-14 Hobart Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-10-25 ~ 2019-02-25
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.