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

Russell, Peter Andrew

child relation
Offspring entities and appointments
Active 19
  • 1
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 44 - director → ME
  • 2
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 14 - director → ME
  • 3
    Weston Centred, 10 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 11 - director → ME
  • 4
    A.H. PALMER LIMITED - 1986-12-29
    HILL BROS.(WHITTLE-LE-WOODS)LIMITED - 1978-12-31
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 74 - director → ME
  • 5
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Corporate (3 parents)
    Officer
    2002-07-23 ~ now
    IIF 78 - director → ME
  • 6
    Rathbone House, 15 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2005-10-17 ~ now
    IIF 6 - director → ME
  • 7
    Rathbone House, 15 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2005-10-17 ~ now
    IIF 4 - director → ME
  • 8
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 49 - director → ME
  • 9
    COUSINS CONFECTIONERS LIMITED - 1996-03-18
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 75 - director → ME
  • 10
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Corporate (2 parents)
    Officer
    2000-07-27 ~ now
    IIF 76 - director → ME
  • 11
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 27 - director → ME
  • 12
    HOSPICE OF HOPE ROMANIA LIMITED - 2019-07-18
    11 High Street, Otford, Sevenoaks, Kent
    Corporate (13 parents, 1 offspring)
    Officer
    2019-02-08 ~ now
    IIF 82 - director → ME
  • 13
    NAMOSA LIMITED - 1997-10-30
    21 Victoria Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 38 - director → ME
  • 14
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 54 - director → ME
  • 15
    PERMANENT SECURITY INVESTMENTS LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 69 - director → ME
  • 16
    Rathbone House, 15 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2004-10-12 ~ now
    IIF 1 - director → ME
  • 17
    Kevin William Wilkinson, 224a Castlereagh Road, Belfast
    Corporate (8 parents)
    Officer
    2000-07-27 ~ now
    IIF 80 - director → ME
  • 18
    Rathbone House, 15 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2004-10-12 ~ now
    IIF 7 - director → ME
  • 19
    10 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 16 - director → ME
Ceased 63
  • 1
    GRAZIER INVESTMENTS LIMITED - 1988-02-26
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 57 - director → ME
  • 2
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 45 - director → ME
  • 3
    FOOD INVESTMENTS LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 61 - director → ME
  • 4
    Weston Centre, 10 Grosvenor Street, London
    Corporate (6 parents, 19 offsprings)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 46 - director → ME
  • 5
    ABF AUSTRALIA LIMITED - 2015-06-05
    ABF (UK) LIMITED - 2015-04-19
    WALTERS BISCUITS LIMITED - 2002-07-17
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2000-07-27 ~ 2015-09-22
    IIF 36 - director → ME
  • 6
    ABF AGRICULTURE LIMITED - 2002-03-01
    NELSON PRESERVING COMPANY LIMITED - 2001-10-25
    WORTHS BAKERIES LIMITED - 1977-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 31 - director → ME
  • 7
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2015-10-30
    IIF 48 - director → ME
  • 8
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-03 ~ 2015-10-30
    IIF 21 - director → ME
  • 9
    VITBE FLOUR MILLS LIMITED - 2016-02-10
    F.W.STEVENSON LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 67 - director → ME
  • 10
    ABF PRIMARY FOODS LIMITED - 2003-12-29
    NELSONS OF AINTREE LIMITED - 2001-10-25
    S.J. STANTON & SONS LIMITED - 1989-10-30
    S.G.HANDSCOMBE LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 24 - director → ME
  • 11
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-02-17 ~ 2017-12-18
    IIF 39 - director → ME
  • 12
    WALTERS BISCUITS LIMITED - 2003-04-13
    ABF (UK) LIMITED - 2002-07-17
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 23 offsprings)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 64 - director → ME
  • 13
    HUNTERS THE BAKERS LIMITED - 2006-03-02
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2005-03-21 ~ 2017-12-18
    IIF 68 - director → ME
  • 14
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-09 ~ 2017-12-18
    IIF 22 - director → ME
  • 15
    PRIMARK STIL LIMITED - 2014-06-26
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2011-09-12 ~ 2017-12-18
    IIF 5 - director → ME
  • 16
    FISHERS AGRICULTURAL HOLDINGS LIMITED - 2013-04-22
    FISHER-THOMPSON GROUP LIMITED - 1985-03-29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-05-01 ~ 2017-12-18
    IIF 43 - director → ME
  • 17
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-02-07 ~ 2017-12-18
    IIF 30 - director → ME
  • 18
    SUN BLEST CRUMPET CO.LIMITED(THE) - 2018-09-13
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 17 - director → ME
  • 19
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2006-08-29 ~ 2017-12-18
    IIF 35 - director → ME
  • 20
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2005-09-16 ~ 2017-12-18
    IIF 53 - director → ME
  • 21
    BURTONS BISCUITS LIMITED - 2001-11-21
    SUNBLEST BAKERIES (WEST RIDING) LIMITED - 1989-09-05
    S.HICKINBOTTOM & SONS,LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2000-10-24 ~ 2017-12-18
    IIF 73 - director → ME
  • 22
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2011-09-02 ~ 2017-12-18
    IIF 3 - director → ME
  • 23
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (6 parents, 16 offsprings)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 70 - director → ME
  • 24
    THE COUNTRY MAID BAKERIES LIMITED - 2007-02-22
    BETABAKE (ESSEX) LIMITED - 1995-04-25
    ANGLIA CANNERS LIMITED - 1991-05-30
    S. HICKINBOTTOM & SONS LIMITED - 1989-10-30
    IBEX INSTANT COFFEE COMPANY LIMITED (THE) - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 59 - director → ME
  • 25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2011-10-13 ~ 2017-12-18
    IIF 2 - director → ME
  • 26
    PRECIS (1506) LIMITED - 1997-04-14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 13 - director → ME
  • 27
    PROVINCIAL MERCHANTS LIMITED - 2016-06-10
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-28 ~ 2017-12-18
    IIF 47 - director → ME
  • 28
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2010-05-27 ~ 2017-12-18
    IIF 52 - director → ME
  • 29
    J. BIBBY AGRICULTURE LIMITED - 2003-12-15
    W.P. MONKHOUSE AND SONS LIMITED - 1984-06-05
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2003-05-01 ~ 2017-12-18
    IIF 26 - director → ME
  • 30
    COURTYARD BEEF UK LTD - 2007-04-19
    FARM & FOOD SECURITY SYSTEMS LIMITED - 1995-02-20
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2003-05-01 ~ 2017-12-18
    IIF 9 - director → ME
  • 31
    ABF GRAIN PRODUCTS LIMITED - 2001-09-13
    GEOWEST TECHNOLOGY LIMITED - 2001-08-08
    BETABAKE (ESSEX) LIMITED - 1997-04-11
    COUNTRY MAID BAKERIES LIMITED(THE) - 1995-04-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-28 ~ 2017-12-18
    IIF 37 - director → ME
  • 32
    ROBSON & SON (BOURNEMOUTH) LIMITED - 1991-09-16
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2003-02-24 ~ 2017-12-18
    IIF 29 - director → ME
  • 33
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2005-07-29 ~ 2017-12-18
    IIF 63 - director → ME
  • 34
    LITTLEWOODS STORES HOLDINGS LIMITED - 2005-08-01
    LITTLEWOODS STORES LIMITED - 2004-04-30
    LITTLEWOODS6 LIMITED - 2003-02-19
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2017-12-18
    IIF 50 - director → ME
  • 35
    LITTLEWOODS STORES LIMITED - 2005-08-01
    LITTLEWOODS STORES HOLDINGS LIMITED - 2004-04-30
    LITTLEWOODS9 LIMITED - 2004-01-23
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2005-07-29 ~ 2017-12-18
    IIF 56 - director → ME
  • 36
    BOMBAY EMPORIUM LIMITED - 1977-12-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2006-02-28 ~ 2017-12-18
    IIF 32 - director → ME
  • 37
    FOOD INVESTMENTS LIMITED - 2001-09-13
    DIXONS (BAKERIES) LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 12 - director → ME
  • 38
    PRECIS (642) LIMITED - 1987-12-15
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 18 - director → ME
  • 39
    CRANSWICK SERVICES LIMITED - 1995-07-18
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2003-05-01 ~ 2017-12-18
    IIF 40 - director → ME
  • 40
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2003-10-07 ~ 2014-03-20
    IIF 72 - director → ME
  • 41
    AB SUGAR AFRICA LIMITED - 2018-08-30
    AB SUGAR LIMITED - 2016-02-10
    BROOMCO (2704) LIMITED - 2011-06-09
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-09-15 ~ 2016-09-14
    IIF 10 - director → ME
  • 42
    Unit 4 211 Castle Road, Randalstown, Co. Antrim
    Corporate (3 parents)
    Officer
    2003-05-01 ~ 2017-12-18
    IIF 60 - director → ME
  • 43
    CRAZY PRICES (U.K.) LIMITED - 1999-03-11
    CRAZY PRICES LIMITED - 1982-10-21
    Weston Centre, 10 Grosvenor Street, London
    Corporate (9 parents)
    Officer
    2003-02-24 ~ 2007-09-05
    IIF 79 - director → ME
  • 44
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2011-12-14 ~ 2017-12-18
    IIF 55 - director → ME
  • 45
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-27 ~ 2017-12-18
    IIF 71 - director → ME
  • 46
    LITTLEWOODS OF FEATHERSTONE LIMITED - 1983-02-08
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 33 - director → ME
  • 47
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2007-07-16
    IIF 77 - director → ME
  • 48
    ABF US HOLDINGS LIMITED - 2024-08-13
    ABF LUX LIMITED - 2015-01-21
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2005-12-20 ~ 2017-12-18
    IIF 34 - director → ME
  • 49
    AUTHENTIC BREAD CO. LIMITED - 2006-07-05
    CHIBNALL'S BAKERIES LIMITED - 1992-01-10
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-21 ~ 2017-12-18
    IIF 8 - director → ME
  • 50
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-23 ~ 2017-12-18
    IIF 42 - director → ME
  • 51
    PRECIS (526) LIMITED - 1986-10-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 66 - director → ME
  • 52
    WHITTAKER & SONS (YORK) LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 65 - director → ME
  • 53
    JOHN WALLIS LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 23 - director → ME
  • 54
    ALLIED BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2017-12-18
    IIF 19 - director → ME
  • 55
    GOLDEN HARVEST BISCUITS LIMITED - 2014-09-16
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 20 - director → ME
  • 56
    GEMINI SUGAR LIMITED - 2007-04-23
    W. J. BARTON LIMITED - 1994-12-15
    BARTONS (BASILDON) LIMITED - 1982-03-05
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-04-10 ~ 2017-12-18
    IIF 51 - director → ME
  • 57
    HY.WHITTLE,LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-04-10 ~ 2017-12-18
    IIF 15 - director → ME
  • 58
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2005-03-21 ~ 2017-12-18
    IIF 28 - director → ME
  • 59
    J.MEREDITH & SON LIMITED - 1991-08-02
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2003-05-01 ~ 2017-12-18
    IIF 25 - director → ME
  • 60
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 58 - director → ME
  • 61
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2000-07-27 ~ 2017-12-18
    IIF 62 - director → ME
  • 62
    G.EMBREY LIMITED - 2001-11-14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2005-03-21 ~ 2017-12-18
    IIF 41 - director → ME
  • 63
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-10-18 ~ 2000-06-30
    IIF 81 - director → ME

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