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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

Ritchie, Alexander George Malcolm

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • Ritchie, Alexander George Malcolm
    British chairman and chief executive born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Ritchie, Alexander George Malcolm
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Ritchie, Alexander George Malcolm
    British exec vice pres & pres europe born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Ritchie, Alexander George Malcolm
    British managing director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Ritchie, Alexander George Malcolm
    British non exec director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Ritchie, Alexander George Malcolm
    British none born in June 1954

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

    • icon of address Croft Park, 6 Stratton Road, Beaconsfield, HP9 1HS

      IIF 40
  • Ritchie, Alexander George Malcolm
    British company director born in June 1954

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ETHANOL VENTURES GRIMSBY LIMITED - 2010-07-30
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2008-02-22 ~ now
    IIF 30 - Director → ME
Ceased 43
  • 1
    BOUNTY (UK) LIMITED - 2021-06-07
    BOUNTY SCA (UK) LIMITED - 2001-07-30
    BOUNTY SERVICES LIMITED - 1999-12-22
    BOUNTY GIFT-PAX LIMITED - 1991-08-21
    BOUNTY SERVICES LIMITED - 1989-06-16
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-31 ~ 2016-12-05
    IIF 1 - Director → ME
  • 2
    QUAYSHELFCO 1118 LIMITED - 2004-12-15
    icon of address 29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2012-07-25
    IIF 26 - Director → ME
  • 3
    ROTAMARKET LIMITED - 1985-11-27
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-31 ~ 2016-12-05
    IIF 2 - Director → ME
  • 4
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2006-12-18
    IIF 6 - Director → ME
  • 5
    CHIVERS HARTLEY LIMITED - 2012-01-10
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    icon of address Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-07-31
    IIF 45 - Director → ME
  • 6
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2005-09-02
    IIF 12 - Director → ME
  • 7
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2005-09-08
    IIF 17 - Director → ME
  • 8
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2005-09-08
    IIF 11 - Director → ME
  • 9
    icon of address 10 Bloomsbury Way, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-12-31
    IIF 28 - Director → ME
  • 10
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2014-04-03 ~ 2020-07-15
    IIF 39 - LLP Member → ME
  • 11
    H.J.HEINZ COMPANY LIMITED - 2013-04-29
    H.J.HEINZ COMPANY,LIMITED - 2001-02-23
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1994-07-19 ~ 2000-05-15
    IIF 16 - Director → ME
  • 12
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-04-15 ~ 1994-02-10
    IIF 44 - Director → ME
  • 13
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2005-09-02
    IIF 19 - Director → ME
  • 14
    H.L. FOODS LIMITED - 1994-01-20
    HILLSDOWN LIMITED - 1991-02-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-15 ~ 1993-04-12
    IIF 42 - Director → ME
  • 15
    icon of address Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents)
    Equity (Company account)
    998,609 GBP2024-06-30
    Officer
    icon of calendar 2004-03-20 ~ 2005-04-28
    IIF 24 - Director → ME
  • 16
    icon of address No 1 Mann Island, Liverpool
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-15 ~ 2000-08-31
    IIF 8 - Director → ME
  • 17
    HEINZ EUROPE UNLIMITED - 2024-10-10
    HJH INDUSTRIES LIMITED - 1996-05-20
    2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    icon of calendar 1999-03-01 ~ 2000-08-31
    IIF 10 - Director → ME
    icon of calendar 1996-07-17 ~ 1998-10-25
    IIF 29 - Director → ME
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2006-12-18
    IIF 13 - Director → ME
  • 19
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-08-18 ~ 1994-07-31
    IIF 46 - Director → ME
  • 20
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2006-12-18
    IIF 18 - Director → ME
  • 21
    DMWS 24 LIMITED - 1986-03-19
    icon of address First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-01 ~ 1994-07-31
    IIF 41 - Director → ME
  • 22
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2006-12-18
    IIF 21 - Director → ME
  • 23
    DE FACTO 1665 LIMITED - 2009-03-26
    icon of address Kings Court, London Road, Stevenage, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2016-12-05
    IIF 4 - Director → ME
  • 24
    DE FACTO 1679 LIMITED - 2009-03-26
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-31 ~ 2016-12-05
    IIF 5 - Director → ME
  • 25
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,761,960 GBP2022-04-05
    Officer
    icon of calendar 2007-10-30 ~ 2023-04-04
    IIF 40 - LLP Member → ME
  • 26
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2006-12-18
    IIF 14 - Director → ME
  • 27
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2006-12-16
    IIF 20 - Director → ME
  • 28
    PRECIS (855 ) LIMITED - 1989-04-18
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-09-02
    IIF 15 - Director → ME
  • 29
    DE FACTO 1913 LIMITED - 2011-10-26
    icon of address Third Floor 29 Broadwater Road, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-31 ~ 2016-12-05
    IIF 3 - Director → ME
  • 30
    ROMEO TOPCO LIMITED - 2009-06-18
    DE FACTO 1681 LIMITED - 2009-03-26
    icon of address Kings Court, London Road, Stevenage, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-12 ~ 2019-01-14
    IIF 27 - Director → ME
  • 31
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    icon of address C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2005-09-02
    IIF 36 - Director → ME
  • 32
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2005-09-02
    IIF 33 - Director → ME
  • 33
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2005-07-02
    IIF 37 - Director → ME
  • 34
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2005-09-02
    IIF 34 - Director → ME
  • 35
    DENNY'S (UK) LIMITED - 1995-12-27
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2005-09-02
    IIF 32 - Director → ME
  • 36
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2005-09-02
    IIF 31 - Director → ME
  • 37
    SHIPLAKE FARM LIMITED - 1995-03-29
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2005-09-02
    IIF 38 - Director → ME
  • 38
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2005-09-02
    IIF 35 - Director → ME
  • 39
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2006-12-18
    IIF 9 - Director → ME
  • 40
    BLADELAND LIMITED - 2000-12-14
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2006-12-18
    IIF 7 - Director → ME
  • 41
    icon of address Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2004-09-20 ~ 2005-09-02
    IIF 43 - Director → ME
  • 42
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-21 ~ 2012-03-23
    IIF 25 - Director → ME
  • 43
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2006-12-18
    IIF 22 - Director → ME

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