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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peeler, Andrew Michael

    Related profiles found in government register
  • Peeler, Andrew Michael
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

      IIF 1

    • Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom

      IIF 2

    • 18, Ashwin Street, London, E8 3DL

      IIF 3

    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

      IIF 4
  • Peeler, Andrew Michael
    British accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peeler, Andrew Michael
    British ceo born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE

      IIF 28
  • Peeler, Andrew Michael
    British chief financial officer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peeler, Andrew Michael
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peeler, Andrew Michael
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England

      IIF 62

    • Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom

      IIF 63

    • Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire, LS18 4UP

      IIF 64

    • Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

      IIF 65
  • Peeler, Andrew Michael
    British director of companies born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peeler, Andrew Michael
    British finance controller born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

      IIF 79
  • Peeler, Andrew Michael
    British finance controller born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peeler, Andrew Michael
    British financial controller born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW

      IIF 130 IIF 131

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

      IIF 132

    • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

      IIF 133
  • Peeler, Andrew Michael
    British accountant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

      IIF 134
  • Peeler, Andrew Micheal
    British finance controller born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

      IIF 135
  • Peeler, Andrew
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Outwood Lane, Horsforth, Leeds, S18 4UP, United Kingdom

      IIF 136
child relation
Offspring entities and appointments 135
  • 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
    2008-04-02 ~ 2011-07-21
    IIF 122 - Director → ME
  • 2
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 128 - Director → ME
  • 3
    ALLIED FARM FOODS LIMITED
    00161792
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-22 ~ 2011-07-21
    IIF 132 - Director → ME
  • 4
    ALPHA CEREALS UNLIMITED
    - now 00691252
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26 01026475
    SPILLERS MILLING LIMITED - 1994-07-04 01026475
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (53 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 100 - Director → ME
  • 5
    BCL OLD CO LTD
    - now 00612004
    BUXTED CHICKEN LIMITED - 2002-01-09 04067821, 03055284
    BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    2010-09-22 ~ 2011-07-21
    IIF 14 - Director → ME
  • 6
    BEDE VILLAGE MANAGEMENT LIMITED
    02346804
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-08-19 ~ 2014-07-01
    IIF 55 - Director → ME
  • 7
    BF OLD CO LIMITED - now
    BISTO FOODS LIMITED
    - 2011-11-24 02472082
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14 00177404
    RBCO 46 LIMITED - 1990-04-10 02873273, 04081297, 02748449... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (29 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 121 - Director → ME
  • 8
    BR OLD CO LIMITED - now
    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
    2010-09-22 ~ 2011-07-21
    IIF 23 - Director → ME
  • 9
    BRIDGE HEALTH INVESTMENTS LIMITED
    08285094
    1 Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-11-07 ~ 2015-02-28
    IIF 62 - Director → ME
  • 10
    BUPA CARE HOMES (ANS) LIMITED
    - now 01960990
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Officer
    2012-12-01 ~ 2015-02-28
    IIF 39 - Director → ME
  • 11
    BUPA CARE HOMES (BNH) LIMITED
    - now 02079932 03183275, 03183275, 03183275... (more)
    BUPA NURSING HOMES LIMITED - 2003-08-01 02014896
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28 03183275
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2015-02-28
    IIF 38 - Director → ME
  • 12
    BUPA CARE HOMES (CFCHOMES) LIMITED
    - now 02006738
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31 01953639, 02670020, 02133823... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2012-12-01 ~ 2015-02-28
    IIF 49 - Director → ME
  • 13
    BUPA CARE HOMES (CFG) LIMITED - now
    BUPA CARE HOMES (CFG) PLC
    - 2023-03-01 01969735
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2012-12-01 ~ 2014-07-01
    IIF 50 - Director → ME
  • 14
    BUPA CARE HOMES (CFHCARE) LIMITED
    - now 02741070
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01 03326152, 03326152
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06 09267738, 03255575, 03378759... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2015-02-28
    IIF 34 - Director → ME
  • 15
    BUPA CARE HOMES (GL) LIMITED
    - now 01587972
    GOLDSBOROUGH LIMITED - 2003-08-01 13660989
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2015-02-28
    IIF 37 - Director → ME
  • 16
    BUPA CARE HOMES (PARTNERSHIPS) LIMITED
    - now 02216429
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2014-07-01 ~ 2015-02-28
    IIF 2 - Director → ME
  • 17
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - now 03183275
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
    - 2023-02-09 03333791
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2014-07-01 ~ 2015-02-28
    IIF 47 - Director → ME
  • 18
    BUPA CSH LIMITED
    08855398
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-01-22 ~ 2014-05-21
    IIF 52 - Director → ME
    2014-11-26 ~ 2015-02-28
    IIF 45 - Director → ME
  • 19
    BUPA HEALTH AT WORK LIMITED
    - now 01230114 00631336
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2012-12-01 ~ 2014-07-01
    IIF 42 - Director → ME
  • 20
    BUPA HEALTHCARE SERVICES LIMITED - now
    BUPA HEALTH DIALOG LIMITED
    - 2014-09-09 06147791
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    1 Angel Court, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-12-01 ~ 2014-07-01
    IIF 43 - Director → ME
  • 21
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    BUPA HEALTH AT WORK LIMITED - 1991-11-21 01230114
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2012-12-01 ~ 2015-02-28
    IIF 51 - Director → ME
  • 22
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2012-12-01 ~ 2015-02-28
    IIF 35 - Director → ME
  • 23
    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
    2010-09-22 ~ 2011-07-21
    IIF 8 - Director → ME
  • 24
    CAULDRON FOODS LIMITED
    - now 01679418
    SAMPLEFIELD LIMITED - 1983-03-14
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (33 parents)
    Equity (Company account)
    1,282,000 GBP2021-12-31
    Officer
    2009-06-30 ~ 2011-03-07
    IIF 130 - Director → ME
  • 25
    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
    2008-04-02 ~ 2011-07-21
    IIF 111 - Director → ME
  • 26
    CF (IP) LIMITED
    04097801
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 120 - Director → ME
  • 27
    CH OLD CO LIMITED - now
    CHIVERS HARTLEY LIMITED
    - 2012-01-10 02081705 02086754
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30 02086754
    DMWSL 06 LIMITED - 1987-06-29 11587281, 12903199, 04666989... (more)
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2009-01-15 ~ 2011-07-21
    IIF 77 - Director → ME
  • 28
    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
    2008-04-02 ~ 2011-07-21
    IIF 79 - Director → ME
  • 29
    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
    2010-09-22 ~ 2011-07-21
    IIF 12 - Director → ME
  • 30
    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
    2010-09-22 ~ 2011-07-21
    IIF 22 - Director → ME
  • 31
    EARTH PRIVATE HOLDINGS LTD
    13410052
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2025-10-20
    IIF 33 - Director → ME
  • 32
    EQUINITI (UK) FINANCE LTD
    11092548
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-08-01 ~ 2025-10-20
    IIF 29 - Director → ME
  • 33
    EQUINITI FINANCE (HOLDINGS) LTD
    11092909
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-08-01 ~ 2025-10-20
    IIF 30 - Director → ME
  • 34
    EQUINITI GROUP LIMITED
    - now 07090427 06223360, 06223360, 06223360... (more)
    EQUINITI GROUP PLC
    - 2021-12-15 07090427 06223360
    EQUINITI GROUP LIMITED - 2015-09-28 06223360, 06223360, 06223360... (more)
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04 07821399, 07090425, 08515198... (more)
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2021-08-01 ~ 2025-10-23
    IIF 1 - Director → ME
  • 35
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912
    EQUINITI GROUP LIMITED - 2007-09-03 07090427, 07090427, 07090427... (more)
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04 06223390, 06256862, 06420927... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2021-08-01 ~ 2025-10-20
    IIF 32 - Director → ME
  • 36
    EQUINITI LIMITED
    - now 06226088 00756582
    KNIGHT UNREGULATED LIMITED - 2007-07-13 06208699
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04 06223390, 06256862, 06420927... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2022-03-18 ~ 2025-10-23
    IIF 4 - Director → ME
  • 37
    F.M.C. (MEAT) LIMITED
    00671705
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2010-09-22 ~ 2011-07-21
    IIF 21 - Director → ME
  • 38
    FAIR FINANCE BUSINESS LOANS LIMITED
    - now 07451551
    ZEBRAHAVEN LIMITED - 2011-04-14
    18 Ashwin Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    -2,500 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    IIF 3 - Director → ME
  • 39
    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
    2008-04-02 ~ 2011-07-21
    IIF 89 - Director → ME
  • 40
    FLH OLD CO LIMITED - now
    FLEMING HOWDEN LIMITED
    - 2011-12-06 00394448
    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
    2008-04-02 ~ 2011-07-21
    IIF 125 - Director → ME
  • 41
    FMC LIMITED
    00671701
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2010-09-22 ~ 2011-07-21
    IIF 25 - Director → ME
  • 42
    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
    2010-09-22 ~ 2011-07-21
    IIF 15 - Director → ME
  • 43
    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 00984438
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 99 - Director → ME
  • 44
    G P WOOLGATE LIMITED
    - now 00452169
    G PLAN LIMITED - 1999-12-24 05509079
    E. GOMME LIMITED - 1987-01-01
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
    Liquidation Corporate (21 parents)
    Officer
    2011-06-30 ~ 2011-07-21
    IIF 129 - Director → ME
  • 45
    GA OLD CO LIMITED - now
    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 00311427
    RAPID 2559 LIMITED - 1987-02-05 02481644, 02091362, 02337579... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2010-09-22 ~ 2011-07-21
    IIF 5 - Director → ME
  • 46
    GALACTOGEN PRODUCTS LIMITED
    - now 03270528
    G-PUSH SPORT LIMITED - 2000-11-23
    MARATHADE LIMITED - 2000-04-06
    Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    2002-11-07 ~ 2003-11-19
    IIF 131 - Director → ME
  • 47
    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
    2008-04-02 ~ 2011-07-21
    IIF 127 - Director → ME
  • 48
    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
    2010-09-22 ~ 2011-07-21
    IIF 7 - Director → ME
  • 49
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED - 1994-01-20 02627084
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (38 parents)
    Officer
    2009-01-15 ~ 2011-07-21
    IIF 70 - Director → ME
  • 50
    HF OLD CO LIMITED - now
    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
    2010-09-22 ~ 2011-07-21
    IIF 10 - Director → ME
  • 51
    HILLSDOWN AMBIENT FOODS GROUP LIMITED
    - now 01220754
    H.L. FOODS LIMITED - 1994-01-20 02560855
    HILLSDOWN LIMITED - 1991-02-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2009-03-02 ~ 2011-07-21
    IIF 71 - Director → ME
  • 52
    HILLSDOWN EUROPE LIMITED
    - now 02662027
    SPEED 2150 LIMITED - 1991-12-31 03764793, 02766608, 04628585... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2010-09-22 ~ 2011-07-21
    IIF 19 - Director → ME
  • 53
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 106 - Director → ME
  • 54
    HILLSDOWN INVESTMENTS LIMITED
    01871848
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 123 - Director → ME
  • 55
    HLG OLD CO LIMITED - now
    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
    2008-04-02 ~ 2011-07-21
    IIF 108 - Director → ME
  • 56
    HMTF POULTRY LIMITED
    03808291
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2010-09-28 ~ 2011-07-21
    IIF 13 - Director → ME
  • 57
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 109 - Director → ME
  • 58
    J.B.EASTWOOD LIMITED
    00623022 00392584, 00392584
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-22 ~ 2011-07-21
    IIF 26 - Director → ME
  • 59
    JAMES ROBERTSON & SONS LIMITED
    00950938
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 105 - Director → ME
  • 60
    KINGS NORTON NO. 2 LIMITED
    - now 00311427 00371003, 01648788
    GLENGETTIE TEA COMPANY LIMITED - 2005-11-01 02092180
    BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2010-09-22 ~ 2011-07-21
    IIF 16 - Director → ME
  • 61
    KINGS NORTON NO. 3 LIMITED
    - now 01648788 00311427, 00371003
    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
    2010-09-22 ~ 2011-07-21
    IIF 17 - Director → ME
  • 62
    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
    2008-04-02 ~ 2011-07-21
    IIF 101 - Director → ME
  • 63
    LLOYDS CLINICAL LIMITED - now
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED
    - 2016-10-13 02764914
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15 02678415, 02678415
    CAREMARK SERVICES LIMITED - 1993-02-10 02678415, 02678415
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (69 parents)
    Officer
    2012-12-01 ~ 2015-02-28
    IIF 41 - Director → ME
  • 64
    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
    2008-04-02 ~ 2011-07-21
    IIF 104 - Director → ME
  • 65
    LP CLINICAL HOMECARE GROUP LIMITED - now
    BUPA HOME HEALTHCARE GROUP LIMITED
    - 2016-10-13 04813070
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13 04413851, 04240493, 04349739... (more)
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (36 parents)
    Officer
    2012-12-01 ~ 2014-07-01
    IIF 48 - Director → ME
  • 66
    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
    2008-04-02 ~ 2011-07-21
    IIF 102 - Director → ME
  • 67
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 117 - Director → ME
  • 68
    MARLOW FOODS LIMITED
    - now 01752242
    CHILTON FOODS LIMITED - 1990-10-31 06943495
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2011-03-07
    IIF 90 - Director → ME
  • 69
    MB (IP) LIMITED
    04097739
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 98 - Director → ME
  • 70
    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
    2008-04-02 ~ 2011-07-21
    IIF 113 - Director → ME
  • 71
    MEDICAL SERVICES INTERNATIONAL LIMITED
    - now 01416977
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2015-02-28
    IIF 46 - Director → ME
  • 72
    MF OLD CO LIMITED - now
    MARLOW FOODS HOLDINGS LIMITED
    - 2011-12-05 04562599
    EVER 1929 LIMITED - 2003-08-01 04521168, 05086457, 04841830... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2009-03-02 ~ 2011-07-21
    IIF 72 - Director → ME
  • 73
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2020-01-02 ~ 2021-03-31
    IIF 65 - Director → ME
  • 74
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03060592, 03187880
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2012-12-01 ~ 2015-02-28
    IIF 44 - Director → ME
  • 75
    ORBIT PRIVATE HOLDINGS II LTD
    13408832 13408201
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2025-10-20
    IIF 31 - Director → ME
  • 76
    PERSONAL EFFECTIVENESS CENTRE LTD
    - now 02355649
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2012-12-01 ~ 2014-07-01
    IIF 36 - Director → ME
  • 77
    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
    2009-03-02 ~ 2011-07-21
    IIF 66 - Director → ME
  • 78
    PFF OLD CO LTD
    00921417
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (31 parents)
    Officer
    2010-09-22 ~ 2011-07-21
    IIF 6 - Director → ME
  • 79
    PFI NO. 1 OLD CO LIMITED - now
    PREMIER FOODS INVESTMENTS NO.1 LIMITED
    - 2022-08-22 05014179 05014202, 05014193
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26 05014193, 05014202
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2011-07-21
    IIF 75 - Director → ME
  • 80
    PHONERIDGE LIMITED
    05301642
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 110 - Director → ME
  • 81
    PIFUK OLD CO LIMITED - now
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272 03771991, 03771991
    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
    2009-01-15 ~ 2011-07-21
    IIF 73 - Director → ME
  • 82
    PREMIER AMBIENT PRODUCTS (UK) LIMITED
    04427006
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2009-01-15 ~ 2011-07-21
    IIF 68 - Director → ME
  • 83
    PREMIER BRANDS FOODS LIMITED
    - now 03771991 05160050
    PREMIER BRANDS FOODS PLC - 2004-08-24 05160050
    PREMIER FOODS PLC - 2004-07-02 05160050, SC105098
    PREMIER INTERNATIONAL FOODS PLC - 2002-09-23 00314272
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15 00314272
    QUEENSBURY FINANCE PLC - 1999-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2009-03-02 ~ 2011-07-21
    IIF 69 - Director → ME
  • 84
    PREMIER BRANDS LIMITED
    - now SC096055
    DMWS 24 LIMITED - 1986-03-19 SC196608, SC168068, SC302035... (more)
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (52 parents)
    Officer
    2009-03-02 ~ 2011-07-21
    IIF 78 - Director → ME
  • 85
    PREMIER FOOD LIMITED
    - now SC105098 05160050, 03771991
    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 SC196608, SC168068, SC302035... (more)
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2010-09-22 ~ 2011-07-21
    IIF 27 - Director → ME
  • 86
    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
    2008-03-19 ~ 2011-07-21
    IIF 116 - Director → ME
  • 87
    PREMIER FOODS BUSINESS SERVICES LIMITED - now
    PYKE HOLDINGS LIMITED
    - 2011-12-08 00101992
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-22 ~ 2011-07-21
    IIF 20 - Director → ME
  • 88
    PREMIER FOODS EMPLOYEE TRUSTEES LIMITED
    05176963
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2010-09-22 ~ 2011-07-21
    IIF 24 - Director → ME
  • 89
    PREMIER FOODS FINANCE PLC
    07487519 08893953
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-01-10 ~ 2011-07-21
    IIF 133 - Director → ME
  • 90
    PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - now
    Q OLDCO LIMITED
    - 2011-03-23 04735071
    QUORN LIMITED
    - 2011-03-11 04735071
    EVER 2060 LIMITED - 2006-08-24 04521168, 05086457, 04841830... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2008-04-11 ~ 2011-03-23
    IIF 82 - Director → ME
  • 91
    PREMIER FOODS GROUP LIMITED
    - now 00281728 NF004128, 01179278, 03977318... (more)
    RHM GROUP LIMITED - 2007-06-29 03977318, 03977324, 03977318... (more)
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (69 parents, 19 offsprings)
    Officer
    2008-03-19 ~ 2011-07-21
    IIF 126 - Director → ME
  • 92
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 NF004128, 00281728, 01179278... (more)
    RHM GROUP SERVICES LIMITED
    - 2008-08-27 03977318 03977324, 00281728, NF004128
    RHM GROUP LIMITED - 2006-03-28 03977324, 00281728, NF004128
    RHM LIMITED. - 2005-07-01 00349904, 03946774, 03946774
    RHM 10 LIMITED - 2001-02-22 00349904, 03946774, 03946774
    RHM LIMITED - 2001-02-20 00349904, 03946774, 03946774
    RHM GROUP FOUR LIMITED - 2000-11-07 00349904
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04829505, 05242151, 04274181... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2008-03-19 ~ 2011-07-21
    IIF 87 - Director → ME
  • 93
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2009-03-02 ~ 2011-07-21
    IIF 67 - Director → ME
  • 94
    PREMIER FOODS INVESTMENTS NO.2 LIMITED
    - now 05014193 05014202, 05014179
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26 05014179, 05014202
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (15 parents)
    Officer
    2009-03-02 ~ 2011-07-21
    IIF 74 - Director → ME
  • 95
    PREMIER FOODS INVESTMENTS NO.3 LIMITED
    - now 05014202 05014179, 05014193
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26 05014193, 05014179
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved Corporate (15 parents)
    Officer
    2009-03-02 ~ 2011-07-21
    IIF 76 - Director → ME
  • 96
    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
    Dissolved Corporate (37 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 96 - Director → ME
  • 97
    R H M TRUSTEES LIMITED
    00505720
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 88 - Director → ME
  • 98
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 81 - Director → ME
  • 99
    RH OLDCO LIMITED - now
    RANK HOVIS LIMITED
    - 2014-09-04 00062065 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31 NF000178
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 84 - Director → ME
  • 100
    RHBB (IP) LIMITED
    04097777
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 95 - Director → ME
  • 101
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29 03479031, 02509735, 02578937... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 94 - Director → ME
  • 102
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    RHM GROUP A LIMITED - 2001-02-09 03977318, 03977318, 00281728... (more)
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04829505, 05242151, 04274181... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 119 - Director → ME
  • 103
    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
    2008-04-02 ~ 2011-07-21
    IIF 92 - Director → ME
  • 104
    RHM FROZEN FOODS LIMITED
    - now 01001894
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06 00247703
    TIFFANY FOODS LIMITED - 1987-09-18 00459191, 01509352
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (44 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 93 - Director → ME
  • 105
    RHM GROUP FOUR LIMITED
    - now 00349904 03977318
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 85 - Director → ME
  • 106
    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
    2008-04-02 ~ 2011-07-21
    IIF 115 - Director → ME
  • 107
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04829505, 05242151, 04274181... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 103 - Director → ME
  • 108
    RHM GROUP TRUSTEE LIMITED
    - now 04193107
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29 08595164, 07376460, 07246719... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 86 - Director → ME
  • 109
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04829505, 05242151, 04274181... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 97 - Director → ME
  • 110
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 03599227, 03047123, 03599235... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 118 - Director → ME
  • 111
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 112 - Director → ME
  • 112
    RHM PROPERTY COMPANY (AYR) LIMITED
    - now 05059304
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 06471807, 03599128, 03640941... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 114 - Director → ME
  • 113
    RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
    - now 05059320
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 06471807, 03599128, 03640941... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 124 - Director → ME
  • 114
    RHM PROPERTY HOLDING COMPANY LIMITED
    - now 05059318
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 06471807, 03599128, 03640941... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 107 - Director → ME
  • 115
    BAKERS BASCO LIMITED - 2006-02-17
    RHM SC ONE LIMITED - 2005-10-07 04044122, 04044122, 04044122... (more)
    JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
    2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14 04829505, 05242151, 04274181... (more)
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 80 - Director → ME
  • 116
    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
    2008-04-02 ~ 2011-07-21
    IIF 83 - Director → ME
  • 117
    RICHMOND CARE VILLAGES (PROPERTY) LIMITED
    - now 05163942
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08 02765282
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-08-19 ~ 2014-07-01
    IIF 136 - Director → ME
  • 118
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2013-08-19 ~ 2015-02-28
    IIF 63 - Director → ME
  • 119
    RICHMOND COVENTRY LIMITED
    - now 02707797
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2014-07-01
    IIF 54 - Director → ME
  • 120
    RICHMOND LETCOMBE LIMITED
    - now 05619157
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-08-19 ~ 2014-07-01
    IIF 61 - Director → ME
  • 121
    RICHMOND NANTWICH DEVELOPMENTS LIMITED
    - now 02778957
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-08-19 ~ 2014-07-01
    IIF 58 - Director → ME
  • 122
    RICHMOND NANTWICH LIMITED
    - now 02988901
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04 07330350, 03790323, 09402142... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-08-19 ~ 2014-07-01
    IIF 56 - Director → ME
  • 123
    RICHMOND NANTWICH PROPERTIES LIMITED
    - now 02765282
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14 05163942
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-08-19 ~ 2014-07-01
    IIF 59 - Director → ME
  • 124
    RICHMOND NORTHAMPTON LIMITED
    - now 05205197
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2014-07-01
    IIF 57 - Director → ME
  • 125
    RICHMOND NORTHAMPTON MANAGEMENT LIMITED
    - now 06035320
    ROWAN (221) LIMITED - 2007-01-09 07330350, 03790323, 09402142... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-08-19 ~ 2014-07-01
    IIF 53 - Director → ME
  • 126
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-08-19 ~ 2014-07-01
    IIF 64 - Director → ME
  • 127
    RICHMOND VILLAGES OPERATIONS LIMITED - now
    RICHMOND PAINSWICK LIMITED
    - 2015-03-03 04779288
    1 Angel Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2013-08-19 ~ 2014-07-01
    IIF 60 - Director → ME
  • 128
    RLP OLD CO LIMITED - now
    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
    2008-04-02 ~ 2011-07-21
    IIF 135 - Director → ME
  • 129
    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
    2010-09-22 ~ 2011-07-21
    IIF 11 - Director → ME
  • 130
    SA OLD CO LIMITED - now
    SARSON'S LIMITED
    - 2012-06-12 00274999
    PREMIER LABORATORY SERVICES LIMITED - 2002-07-25 02086754
    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
    2010-09-22 ~ 2011-07-21
    IIF 9 - Director → ME
  • 131
    SURGICHEM LIMITED
    - now 01959342
    POUNDCHOICE LIMITED - 1988-08-23
    Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    2012-12-01 ~ 2014-08-22
    IIF 40 - Director → ME
  • 132
    THE SPECIALIST SOUP COMPANY LTD
    00024168
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2010-09-22 ~ 2011-07-21
    IIF 134 - Director → ME
  • 133
    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 NF002893
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    2008-04-02 ~ 2011-07-21
    IIF 91 - Director → ME
  • 134
    VIC HALLAM HOLDINGS LIMITED
    00301131
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2010-09-22 ~ 2011-07-21
    IIF 18 - Director → ME
  • 135
    YODEL DELIVERY NETWORK LIMITED
    - now 05200072 04992395
    HOME DELIVERY NETWORK LIMITED - 2013-08-07 04992395
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2018-04-01 ~ 2019-07-22
    IIF 28 - Director → ME

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