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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

Bamford, Philip Ian

child relation
Offspring entities and appointments 36
  • 1
    00274410 LIMITED
    - now 00274410
    GOMME HOLDINGS LIMITED
    - 2026-05-14 00274410
    2 Woolgate Court, Saint Benedicts Street, Norwich, Norfolk
    Active Corporate (8 parents)
    Officer
    2001-12-11 ~ now
    IIF 3 - Secretary → ME
  • 2
    ALLIED FARM FOODS LIMITED
    00161792
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1991-10-31 ~ 2010-09-22
    IIF 49 - Director → ME
    1992-12-31 ~ 2005-10-19
    IIF 9 - Secretary → ME
  • 3
    ARKWAY LIMITED
    - now 00721004 01613135
    NITROVIT LIMITED
    - 1983-04-12 00721004 01613135
    2, Woolgate Court, St. Benedicts Street, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 40 - Director → ME
    (before 1991-07-11) ~ dissolved
    IIF 31 - Secretary → ME
  • 4
    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
    2002-12-31 ~ 2010-09-22
    IIF 52 - Director → ME
  • 5
    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
    1999-09-24 ~ 2004-09-20
    IIF 23 - Secretary → ME
  • 6
    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
    2002-12-31 ~ 2010-09-22
    IIF 46 - Director → ME
    2000-02-21 ~ 2005-10-19
    IIF 19 - Secretary → ME
  • 7
    DALTONMOOR LIMITED
    - now 01613135
    NITROVIT LIMITED
    - 1987-11-24 01613135 00721004
    ARKWAY LIMITED
    - 1983-04-12 01613135 00721004
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1991-09-30 ~ dissolved
    IIF 34 - Director → ME
    (before 1991-09-11) ~ dissolved
    IIF 18 - Secretary → ME
  • 8
    DCP OLD CO LTD
    - now 00914422
    DEVON CREST POULTRY LIMITED
    - 2002-01-09 00914422
    TIVERTON POULTRY GROUP LIMITED - 1990-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2002-12-31 ~ 2010-09-22
    IIF 51 - Director → ME
    2001-05-25 ~ 2005-10-19
    IIF 7 - Secretary → ME
  • 9
    F.M.C. (MEAT) LIMITED
    00671705
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    1999-09-24 ~ 2004-09-20
    IIF 29 - Secretary → ME
  • 10
    FMC LIMITED
    00671701
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    1994-12-30 ~ 2010-09-22
    IIF 45 - Director → ME
    1994-12-30 ~ 2003-03-17
    IIF 30 - Secretary → ME
  • 11
    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
    2000-11-27 ~ 2004-09-20
    IIF 8 - Secretary → ME
  • 12
    GPI CAMBRIDGE LIMITED - now
    AR PACKAGING CAMBRIDGE LIMITED - 2022-09-01
    FIRSTAN LIMITED
    - 2021-03-12 01256083
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1992-12-31 ~ 1997-02-27
    IIF 26 - Secretary → ME
  • 13
    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
    1999-09-24 ~ 2003-03-17
    IIF 5 - Secretary → ME
  • 14
    HILLSDOWN DISTRIBUTION LIMITED
    - now 01875837
    HILLSDOWN DISTRIBUTION SERVICES LIMITED - 1985-06-27
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1995-03-31 ~ 2011-06-30
    IIF 37 - Director → ME
    1995-03-31 ~ 2011-06-30
    IIF 24 - Secretary → ME
  • 15
    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
    1998-05-21 ~ 2010-09-22
    IIF 48 - Director → ME
    1999-09-24 ~ 2003-03-17
    IIF 11 - Secretary → ME
  • 16
    HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
    - now 02735596
    PRECIS (1160) LIMITED - 1992-10-23
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1999-09-24 ~ 2003-03-17
    IIF 1 - Secretary → ME
  • 17
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    1999-09-24 ~ 2003-03-17
    IIF 28 - Secretary → ME
  • 18
    HILLSDOWN INVESTMENTS LIMITED
    01871848
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1999-09-24 ~ 2003-03-17
    IIF 12 - Secretary → ME
  • 19
    HMTF POULTRY LIMITED
    03808291
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-11 ~ 2005-10-19
    IIF 21 - Secretary → ME
  • 20
    J J PP OLDCO LIMITED
    - now 01179278
    PREMIER FOODS GROUP SERVICES LIMITED
    - 2008-08-27 01179278 03977318... (more)
    J J PP OLDCO LIMITED
    - 2007-06-22 01179278
    PREMIER GROCERY PRODUCTS LIMITED
    - 2006-09-14 01179278 01644110
    J J PP OLDCO LIMITED
    - 2006-08-29 01179278
    J. JOLLY POULTRY PRODUCTS LIMITED
    - 2000-01-31 01179278
    J. JOLLY (POULTRY PACKERS) LIMITED - 1992-12-16
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-21 ~ dissolved
    IIF 47 - Director → ME
    2000-01-21 ~ 2005-10-19
    IIF 4 - Secretary → ME
  • 21
    J.B.EASTWOOD LIMITED
    00623022 00392584... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1991-10-31 ~ 2010-09-22
    IIF 43 - Director → ME
    1992-12-31 ~ 2004-04-20
    IIF 13 - Secretary → ME
  • 22
    J.J. YATES & COMPANY LIMITED
    01766214
    Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (22 parents)
    Officer
    1992-12-31 ~ 1997-02-25
    IIF 20 - Secretary → ME
  • 23
    JOHN BRADLEY & SONS TRANSPORT LIMITED
    00930697
    2 Woolgate Court, St.benedicts Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    1992-12-31 ~ now
    IIF 41 - Director → ME
    1992-12-31 ~ now
    IIF 33 - Secretary → ME
  • 24
    NORTH DEVON PENSION SCHEME TRUSTEES LIMITED
    02375072
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1999-09-24 ~ 2003-03-17
    IIF 25 - Secretary → ME
  • 25
    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
    2002-12-31 ~ 2010-09-22
    IIF 50 - Director → ME
  • 26
    PFPSTL OLD CO LIMITED - now
    PREMIER FOODS PENSION SCHEME TRUSTEES LIMITED - 2022-04-22
    H F PENSION SCHEME TRUSTEES LIMITED
    - 2004-04-26 02375077
    H.F. MEAT & FOODS PROCESSING PENSION SCHEME TRUSTEES LIMITED - 1997-03-19
    HF MEAT AND FOOD PROCESSING PENSION SCHEME TRUSTEESLIMITED - 1990-07-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2001-12-11 ~ 2003-03-18
    IIF 32 - Secretary → ME
  • 27
    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
    1999-09-14 ~ 2003-03-17
    IIF 2 - Secretary → ME
  • 28
    PREMIER FOODS EMPLOYEE TRUSTEES LIMITED
    05176963
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-07-12 ~ 2010-09-22
    IIF 44 - Director → ME
  • 29
    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
    2001-12-11 ~ 2004-04-20
    IIF 6 - Secretary → ME
  • 30
    STREAMLINE KITCHENS D&S LTD - now
    PACKWELL D & S LIMITED
    - 2026-02-11 01882765
    38 Ferry Bank Southery, Downham Market, Norfolk, England
    Active Corporate (9 parents)
    Officer
    1992-12-31 ~ 1993-06-07
    IIF 22 - Secretary → ME
  • 31
    TELFER FOODS LIMITED - now
    HENRY TELFER LIMITED - 1998-06-25
    HENRY TELFER NEWCO LIMITED - 1996-02-27
    HILLSDOWN VENTURE CAPITAL LIMITED
    - 1994-08-08 01871849
    No 1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1992-12-31 ~ 1994-07-04
    IIF 39 - Director → ME
    (before 1992-04-12) ~ 1994-07-04
    IIF 15 - Secretary → ME
  • 32
    TERRANOVA FOODS HOLDINGS LIMITED - now
    TERRANOVA FOODS UK LIMITED - 1998-11-27
    HILLSDOWN CHILLED FOODS GROUP LIMITED - 1998-08-04
    HILLSDOWN MEATS LIMITED
    - 1994-08-22 01944342
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1992-12-31 ~ 1993-04-12
    IIF 38 - Director → ME
    (before 1993-04-12) ~ 1994-07-01
    IIF 36 - Director → ME
    1992-12-31 ~ 1994-07-01
    IIF 17 - Secretary → ME
  • 33
    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
    1999-09-24 ~ 2004-04-20
    IIF 14 - Secretary → ME
  • 34
    W. & J.B. EASTWOOD LIMITED
    - now 00392584 00623022
    PREMIER FOODS GROUP LIMITED
    - 2007-06-29 00392584 00281728... (more)
    W. & J.B.EASTWOOD LIMITED
    - 2007-06-22 00392584 00623022
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    1992-03-06 ~ 2018-06-12
    IIF 53 - Director → ME
    1992-12-31 ~ 2005-10-19
    IIF 16 - Secretary → ME
  • 35
    WINSFORD BACON COMPANY LIMITED
    00855389
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1995-02-01 ~ 1999-08-25
    IIF 35 - Director → ME
    1995-02-01 ~ 2003-03-17
    IIF 27 - Secretary → ME
  • 36
    WOOLGATE NITROVIT LIMITED
    00251276
    2 Woolgate Court, St Benedicts Street, Norwich, Norfolk
    Active Corporate (6 parents)
    Officer
    1992-03-06 ~ now
    IIF 42 - Director → ME
    1992-12-31 ~ now
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.