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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

Allner, Andrew James

    Related profiles found in government register
  • Allner, Andrew James
    British business executive born in December 1953

    Registered addresses and corresponding companies

    • Churchill House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 1
  • Allner, Andrew James
    British chartered accountant born in December 1953

    Registered addresses and corresponding companies
  • Allner, Andrew James
    British chartrd accountant born in December 1953

    Registered addresses and corresponding companies

    • 9 The Crescent, Barnes, London, SW13 0NN

      IIF 8
  • Allner, Andrew James
    British finance director born in December 1953

    Registered addresses and corresponding companies
  • Allner, Andrew James
    British finance director chartered acc born in December 1953

    Registered addresses and corresponding companies
  • Allner, Andrew James
    British finance director/chartered acc born in December 1953

    Registered addresses and corresponding companies

    • 9 The Crescent, Barnes, London, SW13 0NN

      IIF 40
  • Allner, Andrew James
    British group finance director born in December 1953

    Registered addresses and corresponding companies
  • Allner, Andrew James
    British

    Registered addresses and corresponding companies

    • 9 The Crescent, Barnes, London, SW13 0NN

      IIF 47
  • Allner, Andrew James
    British finance director

    Registered addresses and corresponding companies

    • 9 The Crescent, Barnes, London, SW13 0NN

      IIF 48
  • Allner, Andrew James
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 60 Knightsbridge, London, SW1X 7LF

      IIF 49

    • Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 50
  • Allner, Andrew James
    British chartered accountant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 60, Knightsbridge, London, SW1X 7LF

      IIF 51
  • Allner, Andrew James
    British director born in December 1953

    Resident in Britain

    Registered addresses and corresponding companies

    • The Go-ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

      IIF 52
  • Allner, Andrew James
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 160, Camden High Street, London, NW1 0NE, England

      IIF 53
  • Allner, Andrew James

    Registered addresses and corresponding companies

    • 9 The Crescent, Barnes, London, SW13 0NN

      IIF 54
  • Allner, Andrew James
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 55
  • Allner, Andrew James
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yorkon House, New Lane, Huntington, York, YO32 9PT, England

      IIF 56

    • Yorkon House, New Lane, Huntington, York, YO32 9PT, United Kingdom

      IIF 57
  • Allner, Andrew James
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 58

    • Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

      IIF 59
child relation
Offspring entities and appointments 56
  • 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
    2004-04-16 ~ 2005-07-13
    IIF 23 - Director → ME
  • 2
    1890 LIMITED
    15612160
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-04-03 ~ 2024-05-20
    IIF 57 - Director → ME
  • 3
    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
    2004-04-16 ~ 2005-07-13
    IIF 16 - Director → ME
  • 4
    ACAM HOLDINGS (UK) - now
    AMERSHAM HOLDINGS (UK) LIMITED
    - 2001-03-19 03366621
    AMERSHAM G L LIMITED
    - 1997-09-18 03366621
    STREAMROCK LIMITED - 1997-05-23
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1997-07-10 ~ 1997-11-27
    IIF 10 - Director → ME
  • 5
    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
    2004-04-16 ~ 2005-07-13
    IIF 36 - Director → ME
  • 6
    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
    2004-04-16 ~ 2005-07-13
    IIF 12 - Director → ME
  • 7
    CSR LIMITED - now 04187030
    CSR PLC
    - 2015-08-13 04187346 04187030
    CAMBRIDGE SILICON RADIO HOLDINGS LIMITED - 2004-02-19 07624969
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2013-12-31
    IIF 1 - Director → ME
  • 8
    EASICARE COMPUTERS LIMITED - now
    FYFIELD DORMANTS LIMITED
    - 2002-06-18 00830255 05318136
    DALGETY (DORMANTS) LIMITED
    - 1998-10-16 00830255
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents, 17 offsprings)
    Officer
    1998-09-30 ~ 2000-04-01
    IIF 44 - Director → ME
  • 9
    ECO BUILDINGS GROUP PLC
    - now 07811256 13774419
    FOX MARBLE HOLDINGS PLC
    - 2023-06-01 07811256 07795780
    160 Camden High Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2011-11-11 ~ 2024-01-31
    IIF 53 - Director → ME
  • 10
    EMERALD DS UK TOPCO LIMITED
    16657870
    Nations House, 103 Wigmore Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 50 - Director → ME
  • 11
    ENODIS GROUP LIMITED
    - now 04330202
    ICEBROOK LIMITED - 2002-02-01
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2002-02-13 ~ 2003-05-31
    IIF 7 - Director → ME
  • 12
    ENODIS HOLDINGS LIMITED
    - now 04330209
    ICECLOSE LIMITED - 2002-01-24
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2003-05-31
    IIF 2 - Director → ME
  • 13
    GE HEALTHCARE LIMITED - now
    AMERSHAM PLC - 2005-02-14
    NYCOMED AMERSHAM PLC
    - 2001-07-12 01002610
    AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY
    - 1997-10-22 01002610
    RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (66 parents, 3 offsprings)
    Officer
    1996-09-01 ~ 1997-11-27
    IIF 5 - Director → ME
  • 14
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    2004-04-16 ~ 2006-04-29
    IIF 30 - Director → ME
  • 15
    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
    2004-04-16 ~ 2005-07-13
    IIF 27 - Director → ME
  • 16
    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
    2004-04-16 ~ 2005-07-13
    IIF 35 - Director → ME
  • 17
    MANITOWOC GROUP (UK) LIMITED - now
    ENODIS LIMITED - 2016-02-25 03991076
    ENODIS PLC
    - 2008-10-27 00109849 03991076
    BERISFORD PLC - 2000-06-26 03991076
    BERISFORD INTERNATIONAL PLC - 1995-03-01 02992272, 02992272, 02992272... (more)
    BERISFORD INTERNATIONAL PLC - 1995-02-10 02992272, 02992272, 02992272... (more)
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Equity (Company account)
    260,000 GBP2023-12-31
    Officer
    2000-10-30 ~ 2003-05-31
    IIF 6 - Director → ME
  • 18
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    2004-04-13 ~ 2005-07-13
    IIF 26 - Director → ME
  • 19
    MARSHALLS GROUP LIMITED - now 05100353, 04483812, 05100353
    MARSHALLS GROUP PLC
    - 2009-12-23 00481574 05100353, 04483812, 05100353
    MARSHALLS PLC
    - 2004-07-08 00481574 05100353
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (28 parents, 25 offsprings)
    Officer
    2003-07-23 ~ 2005-10-14
    IIF 8 - Director → ME
  • 20
    MARSHALLS PLC
    - now 05100353 00481574
    MARSHALLS GROUP PLC
    - 2004-07-08 05100353 00481574, 00481574, 04483812
    MARSHALLS GROUP LIMITED - 2004-05-05 00481574, 00481574, 04483812
    EVER 2338 LIMITED - 2004-04-30 04521168, 05086457, 04841830... (more)
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2004-05-06 ~ 2018-05-09
    IIF 59 - Director → ME
  • 21
    MARTIN-BROWER PROPERTIES LTD - now
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    RHM PROPERTY COMPANY ONE LIMITED
    - 2005-06-02 05059322
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 08595164, 07376460, 07246719... (more)
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-04-27 ~ 2005-04-25
    IIF 37 - Director → ME
  • 22
    MARTIN-BROWER UK LTD - now 07349386
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12 05362667
    GOLDEN WEST FOODS LIMITED
    - 2005-06-02 01601427 05440274
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02 05440274
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2004-04-16 ~ 2005-04-25
    IIF 32 - Director → ME
  • 23
    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
    2004-04-16 ~ 2006-04-29
    IIF 34 - Director → ME
  • 24
    MOSS BROS GROUP LIMITED - now
    MOSS BROS GROUP PLC
    - 2020-06-26 00134995
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (49 parents, 13 offsprings)
    Equity (Company account)
    42,000 GBP2024-01-27
    Officer
    2001-08-13 ~ 2005-06-30
    IIF 4 - Director → ME
  • 25
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED
    - 1998-10-16 00019739
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (44 parents, 8 offsprings)
    Officer
    1998-02-01 ~ 2000-04-01
    IIF 45 - Director → ME
  • 26
    PIG IMPROVEMENT ADMINISTRATION LIMITED - now
    PIG IMPROVEMENT GROUP LIMITED
    - 2012-01-30 00544497
    Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    1998-09-30 ~ 2000-04-01
    IIF 46 - Director → ME
  • 27
    PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
    - now 01583814
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (30 parents)
    Officer
    1998-09-30 ~ 2000-04-01
    IIF 41 - Director → ME
  • 28
    PIG IMPROVEMENT COMPANY UK LIMITED
    - now 00716304
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents)
    Officer
    1998-09-30 ~ 2000-04-01
    IIF 43 - Director → ME
  • 29
    PIGTALES LIMITED - now
    FYFIELD GROUP SERVICES LIMITED
    - 2002-06-27 00723762
    DALGETY GROUP SERVICES LIMITED
    - 1998-10-16 00723762
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (29 parents, 28 offsprings)
    Officer
    1998-09-30 ~ 2000-04-01
    IIF 42 - Director → ME
  • 30
    PREMIER FOODS GROUP LIMITED - now NF004128, 01179278, 03977318... (more)
    RHM GROUP LIMITED - 2007-06-29 03977318, 03977324, 03977318... (more)
    RANKS HOVIS MCDOUGALL LIMITED
    - 2006-03-28 00281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (69 parents, 19 offsprings)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 39 - Director → ME
  • 31
    PREMIER FOODS GROUP SERVICES LIMITED - now NF004128, 00281728, 01179278... (more)
    RHM GROUP SERVICES LIMITED - 2008-08-27 03977324, 00281728, NF004128
    RHM GROUP LIMITED
    - 2006-03-28 03977318 03977324, 00281728, NF004128
    RHM LIMITED.
    - 2005-07-01 03977318 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
    2004-03-01 ~ 2005-07-13
    IIF 31 - Director → ME
    2004-06-30 ~ 2005-07-13
    IIF 54 - Secretary → ME
  • 32
    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
    2004-04-16 ~ 2005-07-13
    IIF 15 - Director → ME
  • 33
    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
    2004-04-16 ~ 2005-07-13
    IIF 33 - Director → ME
  • 34
    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
    2004-04-16 ~ 2005-07-13
    IIF 20 - Director → ME
  • 35
    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
    2004-04-16 ~ 2005-07-13
    IIF 24 - Director → ME
  • 36
    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
    2004-04-16 ~ 2005-07-13
    IIF 17 - Director → ME
  • 37
    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
    2004-04-16 ~ 2005-07-13
    IIF 38 - Director → ME
  • 38
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED
    - 2005-05-25 05458761
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2005-07-13
    IIF 9 - Director → ME
    2005-05-20 ~ 2005-07-13
    IIF 48 - Secretary → ME
  • 39
    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
    2004-04-16 ~ 2005-07-13
    IIF 25 - Director → ME
  • 40
    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
    2004-04-16 ~ 2005-07-13
    IIF 18 - Director → ME
  • 41
    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
    2004-04-16 ~ 2005-07-13
    IIF 14 - Director → ME
  • 42
    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
    2004-03-01 ~ 2007-03-16
    IIF 21 - Director → ME
    2004-06-30 ~ 2005-06-09
    IIF 47 - Secretary → ME
  • 43
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    2004-08-19 ~ 2005-07-13
    IIF 28 - Director → ME
  • 44
    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
    2004-04-27 ~ 2005-07-13
    IIF 40 - Director → ME
  • 45
    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
    2004-04-27 ~ 2005-07-13
    IIF 19 - Director → ME
  • 46
    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
    2004-04-27 ~ 2005-07-13
    IIF 22 - Director → ME
  • 47
    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
    2004-04-16 ~ 2005-07-13
    IIF 29 - Director → ME
  • 48
    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
    2004-04-16 ~ 2005-07-13
    IIF 13 - Director → ME
  • 49
    ROYAL THAMES YACHT CLUB LIMITED
    04636726
    60 Knightsbridge, London
    Active Corporate (106 parents, 2 offsprings)
    Equity (Company account)
    1,947,913 GBP2024-03-31
    Officer
    2021-11-04 ~ 2024-10-30
    IIF 51 - Director → ME
  • 50
    SHEPHERD BUILDING GROUP LIMITED
    00653663
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (37 parents, 18 offsprings)
    Officer
    2020-01-01 ~ 2024-06-11
    IIF 56 - Director → ME
  • 51
    SIG PLC
    - now 00998314
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (48 parents, 24 offsprings)
    Officer
    2017-11-01 ~ now
    IIF 55 - Director → ME
  • 52
    SIXTY KNIGHTSBRIDGE LIMITED
    04644964
    60 Knightsbridge, London
    Active Corporate (23 parents)
    Equity (Company account)
    205,065 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 49 - Director → ME
  • 53
    SYGEN INTERNATIONAL LIMITED - now
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC
    - 2001-11-07 03215874
    JOYCE CAFE LTD
    - 1998-04-03 03215874
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (35 parents)
    Officer
    1998-03-26 ~ 2000-04-01
    IIF 11 - Director → ME
  • 54
    THE GO-AHEAD GROUP LIMITED - now
    THE GO-AHEAD GROUP PLC
    - 2022-10-13 02100855
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2008-10-24 ~ 2019-10-31
    IIF 52 - Director → ME
  • 55
    UNITED DISTILLERS UK LIMITED - now SC000750, SC011975
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC000750, SC011975
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    1996-01-01 ~ 1996-09-30
    IIF 3 - Director → ME
  • 56
    ZIGUP PLC - now 09713395
    REDDE NORTHGATE PLC - 2024-05-21 12366193
    NORTHGATE PLC
    - 2020-02-21 00053171 00552099
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2007-09-26 ~ 2018-12-31
    IIF 58 - Director → ME

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