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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

Mcdonald, Andrew John

child relation
Offspring entities and appointments
Active 57
  • 1
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 138 - Director → ME
  • 2
    BUXTED CHICKEN LIMITED - 2002-01-09
    BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 118 - Director → ME
  • 3
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 128 - Director → ME
  • 4
    BRANSTON'S LIMITED - 2012-06-11
    CHAMBERS FOODS LTD. - 2002-07-25
    SMEDLEY'S LIMITED - 1998-12-11
    TKM FOODS LIMITED - 1983-05-16
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 130 - Director → ME
  • 5
    C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 80 - Director → ME
  • 6
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 96 - Director → ME
  • 7
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 136 - Director → ME
  • 8
    DEVON CREST POULTRY LIMITED - 2002-01-09
    TIVERTON POULTRY GROUP LIMITED - 1990-01-25
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 88 - Director → ME
  • 9
    FLEMING HOWDEN LIMITED - 2011-12-06
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 135 - Director → ME
  • 10
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 124 - Director → ME
  • 11
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1986-09-10
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 110 - Director → ME
  • 12
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    POSTFIVE LIMITED - 1983-03-17
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 125 - Director → ME
  • 13
    GALES LIMITED - 2012-06-12
    PREMIER TEAS LIMITED - 2006-08-24
    GLENGETTIE HOLDINGS LIMITED - 1990-04-20
    GLENGETTIE TEA COMPANY LIMITED - 1988-03-24
    RAPID 2559 LIMITED - 1987-02-05
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 86 - Director → ME
  • 14
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 141 - Director → ME
  • 15
    NORTH DEVON FOODS LIMITED - 1996-09-24
    FMC (NORTH DEVON) LIMITED - 1996-03-01
    NORTH DEVON MEAT LIMITED - 1993-09-16
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 79 - Director → ME
  • 16
    HONEYSUCKLE FOODS LIMITED - 2012-06-12
    CENTREPACK LIMITED - 1995-11-07
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 144 - Director → ME
  • 17
    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 2011-11-15 ~ dissolved
    IIF 122 - Director → ME
  • 18
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 106 - Director → ME
  • 19
    HOLGRAN LIMITED - 2012-06-12
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 133 - Director → ME
  • 20
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 139 - Director → ME
  • 21
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 92 - Director → ME
  • 22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 90 - Director → ME
  • 23
    GLENGETTIE TEA COMPANY LIMITED - 2005-11-01
    BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 87 - Director → ME
  • 24
    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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 140 - Director → ME
  • 25
    PINGATE CATERING LIMITED - 1988-05-09
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 153 - Director → ME
  • 26
    AVONCORD LIMITED - 1980-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 89 - Director → ME
  • 27
    RANKS LIMITED - 1995-05-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 103 - Director → ME
  • 28
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 85 - Director → ME
  • 29
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 126 - Director → ME
  • 30
    MARLOW FOODS HOLDINGS LIMITED - 2011-12-05
    EVER 1929 LIMITED - 2003-08-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 100 - Director → ME
  • 31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 148 - Director → ME
  • 32
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 134 - Director → ME
  • 33
    PREMIER BRANDS FOODS PLC - 2004-08-24
    PREMIER FOODS PLC - 2004-07-02
    PREMIER INTERNATIONAL FOODS PLC - 2002-09-23
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
    QUEENSBURY FINANCE PLC - 1999-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 120 - Director → ME
  • 34
    INFUSION LIMITED - 1993-11-26
    NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
    DMWS 57 LIMITED - 1987-10-08
    NEWTIME FOOD PRODUCTS LTD - 1987-10-08
    icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 137 - Director → ME
  • 35
    PYKE HOLDINGS LIMITED - 2011-12-08
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 116 - Director → ME
  • 36
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 127 - Director → ME
  • 37
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 150 - Director → ME
  • 38
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
    icon of address Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 158 - Director → ME
  • 39
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 123 - Director → ME
  • 40
    icon of address Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 129 - Director → ME
  • 41
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 75 - Director → ME
  • 42
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 73 - Director → ME
  • 43
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 113 - Director → ME
  • 44
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 72 - Director → ME
  • 45
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 142 - Director → ME
  • 46
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 84 - Director → ME
  • 47
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 105 - Director → ME
  • 48
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 112 - Director → ME
  • 49
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 102 - Director → ME
  • 50
    BAKERS BASCO LIMITED - 2006-02-17
    RHM SC ONE LIMITED - 2005-10-07
    JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-21
    2124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14
    icon of address Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 156 - Director → ME
  • 51
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 147 - Director → ME
  • 52
    QUARTGRADE LIMITED - 1985-01-09
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 152 - Director → ME
  • 53
    SARSON'S LIMITED - 2012-06-12
    PREMIER LABORATORY SERVICES LIMITED - 2002-07-25
    IMPACT EUROPE LIMITED - 1997-04-25
    PICKERINGS FOODS LIMITED - 1992-03-19
    SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 132 - Director → ME
  • 54
    icon of address Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,090 GBP2024-07-31
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 55
    icon of address Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 69 - Director → ME
  • 56
    MARCEL UK TOPCO LTD - 2022-07-25
    icon of address Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 172 - Director → ME
  • 57
    icon of address Waterfront Lotus Park, The Causeway, Staines-upon-thames
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 68 - Director → ME
Ceased 117
  • 1
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 95 - Director → ME
  • 2
    AVANA BAKERIES LIMITED - 2011-12-05
    icon of address Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2021-01-07
    IIF 155 - Director → ME
  • 3
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 71 - Director → ME
  • 4
    icon of address Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,672 GBP2024-03-31
    Officer
    icon of calendar 2011-11-15 ~ 2024-06-30
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2024-06-30
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AXIAM LIMITED - 2011-05-11
    SKYCAPS LIMITED - 2011-01-14
    MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22
    JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16
    JEUK 1997 LIMITED - 1997-10-01
    HALLCO 174 LIMITED - 1997-09-26
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2018-09-14
    IIF 14 - Director → ME
    icon of calendar 2018-06-18 ~ 2018-09-14
    IIF 178 - Secretary → ME
  • 6
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2018-09-14
    IIF 19 - Director → ME
    icon of calendar 2018-06-18 ~ 2018-09-14
    IIF 177 - Secretary → ME
  • 7
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2021-02-04
    IIF 33 - Director → ME
    icon of calendar 2018-08-28 ~ 2021-02-02
    IIF 202 - Secretary → ME
  • 8
    icon of address Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2021-02-04
    IIF 66 - Director → ME
    icon of calendar 2018-08-28 ~ 2021-02-02
    IIF 221 - Secretary → ME
  • 9
    P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 36 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 198 - Secretary → ME
  • 10
    BROWN & TAWSE LIMITED - 1997-01-21
    G.B.PARKES,LIMITED - 1986-06-09
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-30 ~ 2021-02-04
    IIF 29 - Director → ME
    icon of calendar 2018-08-28 ~ 2021-02-02
    IIF 196 - Secretary → ME
  • 11
    BATEMANS GLASS CLEANING LIMITED - 1987-06-08
    RIPARD CLEANING COMPANY LIMITED - 1982-01-19
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2018-09-14
    IIF 16 - Director → ME
    icon of calendar 2018-06-18 ~ 2018-09-14
    IIF 180 - Secretary → ME
  • 12
    OBSESSO LIMITED - 2014-10-09
    ALLEZ CYCLE LIMITED - 2014-04-08
    icon of address Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,634 GBP2024-03-31
    Officer
    icon of calendar 2012-07-25 ~ 2024-09-30
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ 2024-09-30
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 13
    PYTHONPARK LIMITED - 1996-10-15
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-24 ~ 2021-02-04
    IIF 60 - Director → ME
  • 14
    R H M FOODS LIMITED - 1999-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 93 - Director → ME
  • 15
    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 2011-11-15 ~ 2018-05-23
    IIF 157 - Director → ME
  • 16
    J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20
    icon of address Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-11 ~ 2021-02-04
    IIF 62 - Director → ME
  • 17
    DAYLAY FOODS LIMITED - 2000-01-24
    DAYLAY EGGS LIMITED - 1990-05-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 99 - Director → ME
  • 18
    EURO AIR SYSTEMS LIMITED - 2002-03-14
    icon of address Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-11 ~ 2021-02-03
    IIF 65 - Director → ME
  • 19
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-11 ~ 2018-05-23
    IIF 67 - Director → ME
    icon of calendar 2011-11-15 ~ 2013-08-21
    IIF 109 - Director → ME
  • 20
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2020-04-08
    IIF 149 - Director → ME
  • 21
    FK MULTISERVICES LIMITED - 1999-04-26
    BANDT B & W T LIMITED - 1999-02-26
    BROOKS & WALKER TOOLS LIMITED - 1997-01-21
    icon of address Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-11 ~ 2021-02-04
    IIF 54 - Director → ME
  • 22
    icon of address Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-09-23
    IIF 163 - Director → ME
  • 23
    COGAGE LIMITED - 1999-04-08
    icon of address Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-11 ~ 2021-02-04
    IIF 56 - Director → ME
  • 24
    UNIQ PREPARED FOODS LIMITED - 2013-08-23
    UNIQ FOODS LIMITED - 2003-11-28
    UNIGATE (UK) LIMITED - 2000-09-29
    CLEAR SIGNS LIMITED - 1986-11-04
    MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
    icon of address Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-04 ~ 2011-09-23
    IIF 170 - Secretary → ME
  • 25
    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 2011-11-15 ~ 2018-05-23
    IIF 98 - Director → ME
  • 26
    HISTON SWEET SPREADS LIMITED - 2024-09-30
    HAIN CELESTIAL UK LIMITED - 2024-09-03
    HISTON SWEET SPREADS LIMITED - 2024-08-23
    BASIC BUSINESS COMPANY LIMITED - 2012-08-17
    icon of address Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-21 ~ 2012-10-27
    IIF 160 - Director → ME
  • 27
    HEATOPTION LIMITED - 2000-10-04
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-28 ~ 2021-02-02
    IIF 190 - Secretary → ME
  • 28
    SPEED 2150 LIMITED - 1991-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 97 - Director → ME
  • 29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 104 - Director → ME
  • 30
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ 2021-02-09
    IIF 11 - Director → ME
  • 31
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-17 ~ 2021-02-09
    IIF 10 - Director → ME
  • 32
    INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
    HOW ENGINEERING SERVICES LIMITED - 2004-02-13
    HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
    HOW GROUP LIMITED - 1976-12-31
    icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-11 ~ 2021-02-04
    IIF 58 - Director → ME
  • 33
    HOW GROUP NORTHERN LIMITED - 1983-09-01
    icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 31 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 208 - Secretary → ME
  • 34
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2021-02-04
    IIF 47 - Director → ME
    icon of calendar 2018-08-28 ~ 2021-02-02
    IIF 187 - Secretary → ME
  • 35
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-30 ~ 2021-02-04
    IIF 28 - Director → ME
    icon of calendar 2018-08-28 ~ 2021-02-02
    IIF 207 - Secretary → ME
  • 36
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01
    WESLEYSHIRE LIMITED - 1984-12-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2018-09-14
    IIF 18 - Director → ME
    icon of calendar 2018-06-18 ~ 2018-09-14
    IIF 183 - Secretary → ME
  • 37
    KWIKSHOR LTD. - 2010-09-08
    CLEVELAND FLUID POWER LIMITED - 1996-07-17
    CATSEC 9 LIMITED - 1991-10-18
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 41 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 200 - Secretary → ME
  • 38
    icon of address Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-10-12 ~ 2021-02-04
    IIF 35 - Director → ME
  • 39
    ENERGY INVESTORS LIMITED - 2014-06-20
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-05 ~ 2021-02-04
    IIF 49 - Director → ME
  • 40
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-07-30 ~ 2021-02-04
    IIF 44 - Director → ME
    icon of calendar 2018-08-28 ~ 2021-02-02
    IIF 214 - Secretary → ME
  • 41
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-30 ~ 2021-02-04
    IIF 48 - Director → ME
    icon of calendar 2018-08-28 ~ 2021-02-02
    IIF 185 - Secretary → ME
  • 42
    S.S. HIRE LIMITED - 2010-08-12
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2021-02-04
    IIF 46 - Director → ME
    icon of calendar 2018-08-28 ~ 2021-02-02
    IIF 191 - Secretary → ME
  • 43
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 37 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 210 - Secretary → ME
  • 44
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2021-02-04
    IIF 42 - Director → ME
    icon of calendar 2018-08-28 ~ 2021-02-02
    IIF 197 - Secretary → ME
  • 45
    MONTANA 1 LIMITED - 2019-03-18
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2021-02-02
    IIF 194 - Secretary → ME
  • 46
    icon of address Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2019-11-15
    IIF 52 - Director → ME
    icon of calendar 2018-08-28 ~ 2019-11-15
    IIF 216 - Secretary → ME
  • 47
    INTERSERVE OVERSEAS CONSTRUCTION LTD - 2016-03-30
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-30 ~ 2021-02-04
    IIF 24 - Director → ME
    icon of calendar 2018-08-28 ~ 2021-02-02
    IIF 189 - Secretary → ME
  • 48
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2021-02-04
    IIF 21 - Director → ME
  • 49
    icon of address Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-06-07 ~ 2021-03-01
    IIF 215 - Secretary → ME
  • 50
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31
    CAPITAL FLUID POWER LIMITED - 2001-04-06
    INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06
    BROSBROOK LIMITED - 1979-12-31
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 39 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 188 - Secretary → ME
  • 51
    RUSCOMBE LIMITED - 2021-02-11
    A.E.WHICHELLO LIMITED - 1999-09-16
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 22 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 209 - Secretary → ME
  • 52
    INTERSERVE SUPPORT SERVICES PLC - 2008-09-23
    KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 23 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 201 - Secretary → ME
  • 53
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2020-04-08
    IIF 145 - Director → ME
  • 54
    KNIGHTON FOODS INVESTMENTS LIMITED - 2022-04-22
    icon of address Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-18 ~ 2016-06-08
    IIF 5 - Director → ME
  • 55
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-28 ~ 2016-06-08
    IIF 6 - Director → ME
  • 56
    icon of address Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-28 ~ 2016-06-08
    IIF 7 - Director → ME
  • 57
    GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
    KWIKFORM LIMITED - 1983-09-02
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-30 ~ 2021-02-04
    IIF 20 - Director → ME
    icon of calendar 2018-08-28 ~ 2021-02-02
    IIF 203 - Secretary → ME
  • 58
    RMD KWIKFORM LIMITED - 2000-09-01
    TG SERVICES LIMITED - 2000-05-30
    TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26
    DAWCON (SERVICES) LIMITED - 1977-12-31
    DAWCON(BUILDERS)LIMITED - 1976-12-31
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 38 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 205 - Secretary → ME
  • 59
    MACLELLAN INTERNATIONAL LIMITED - 2000-09-05
    PLANT AND BUILDING SERVICES LIMITED - 1997-12-31
    NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01
    WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26
    UNIQUEROLL LIMITED - 1988-02-23
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-18 ~ 2018-09-14
    IIF 17 - Director → ME
    icon of calendar 2018-06-18 ~ 2018-09-14
    IIF 182 - Secretary → ME
  • 60
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 111 - Director → ME
  • 61
    HOW INVESTMENTS LIMITED - 2023-09-14
    HOW GROUP LIMITED - 1986-06-09
    HOW GROUP (HOLDINGS) LIMITED - 1976-12-31
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 43 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 184 - Secretary → ME
    icon of calendar 2018-06-18 ~ 2018-08-31
    IIF 217 - Secretary → ME
  • 62
    INTERSERVE GROUP LIMITED - 2019-03-13
    MODUS FM LIMITED - 2019-02-25
    INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17
    INTERSERVE CONSTRUCTION LIMITED - 2011-07-05
    SANDWELL ARENA LIMITED - 2006-11-29
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 51 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 211 - Secretary → ME
  • 63
    icon of address Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,006 GBP2024-03-31
    Officer
    icon of calendar 2014-10-09 ~ 2024-06-30
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-10-09 ~ 2024-06-30
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 64
    PREMIER FINANCING LIMITED - 2022-04-22
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 77 - Director → ME
  • 65
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2021-01-07
    IIF 81 - Director → ME
  • 66
    PREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 115 - Director → ME
  • 67
    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 2011-11-15 ~ 2018-05-23
    IIF 121 - Director → ME
  • 68
    DMWS 24 LIMITED - 1986-03-19
    icon of address First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 70 - Director → ME
  • 69
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 114 - Director → ME
  • 70
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-14 ~ 2018-05-23
    IIF 159 - Director → ME
  • 71
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 94 - Director → ME
  • 72
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 119 - Director → ME
  • 73
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 74 - Director → ME
  • 74
    PREMIER BRANDS FOODS PLC - 2004-07-02
    icon of address Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2018-05-23
    IIF 222 - Secretary → ME
  • 75
    CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 76 - Director → ME
  • 76
    icon of address Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 40 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 193 - Secretary → ME
  • 77
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 131 - Director → ME
  • 78
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 117 - Director → ME
  • 79
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 83 - Director → ME
  • 80
    RHM NEWCO LIMITED - 2005-05-25
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 101 - Director → ME
  • 81
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 91 - Director → ME
  • 82
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 82 - Director → ME
  • 83
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 107 - Director → ME
  • 84
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 108 - Director → ME
  • 85
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 151 - Director → ME
  • 86
    icon of address Brickyard Road, Aldridge, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-28 ~ 2021-02-02
    IIF 220 - Secretary → ME
  • 87
    MONTANA BIDCO LIMITED - 2020-03-12
    icon of address Brickyard Road, Aldridge, Walsall, West Midlands, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2019-11-15
    IIF 63 - Director → ME
  • 88
    MONTANA FINCO LIMITED - 2020-03-12
    icon of address Pricewaterhousecoopersllp, Onechamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-02-20 ~ 2019-11-15
    IIF 57 - Director → ME
  • 89
    MONTANA HOLDCO LIMITED - 2020-03-12
    icon of address Pricewaterhousecoopersllp, One Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-20 ~ 2019-11-15
    IIF 55 - Director → ME
  • 90
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    icon of address The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-19 ~ 2021-02-04
    IIF 12 - Director → ME
  • 91
    PACIFIC SHELF 1767 LIMITED - 2014-03-27
    icon of address The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-19 ~ 2021-02-04
    IIF 9 - Director → ME
  • 92
    MARCEL UK TOPCO LTD - 2022-07-25
    icon of address Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2022-01-01
    IIF 8 - Director → ME
  • 93
    GEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 27 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 204 - Secretary → ME
  • 94
    INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12
    icon of address Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-11 ~ 2021-02-04
    IIF 59 - Director → ME
  • 95
    BUXTED POULTRY LIMITED - 1998-08-27
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    SPEED 2288 LIMITED - 1992-02-18
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-09-23
    IIF 162 - Director → ME
    icon of calendar 2009-06-04 ~ 2011-09-23
    IIF 168 - Secretary → ME
  • 96
    INTERCEDE 797 LIMITED - 1990-05-09
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 26 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 195 - Secretary → ME
  • 97
    CROWNMANOR SERVICES LIMITED - 1993-06-21
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2018-09-14
    IIF 15 - Director → ME
    icon of calendar 2018-06-18 ~ 2018-09-14
    IIF 179 - Secretary → ME
  • 98
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2013-08-22
    IIF 78 - Director → ME
  • 99
    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
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 143 - Director → ME
  • 100
    TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
    icon of address Capital Tower 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-11 ~ 2021-02-04
    IIF 61 - Director → ME
  • 101
    PORTAL DEVELOPMENTS LIMITED - 1988-01-15
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 32 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 192 - Secretary → ME
  • 102
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    icon of address 1st Floor, 30-40 Eastcheap, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2021-02-04
    IIF 50 - Director → ME
    icon of calendar 2019-05-07 ~ 2021-02-02
    IIF 212 - Secretary → ME
  • 103
    TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16
    R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23
    LAKELAND TIMESHARE LIMITED - 1983-03-07
    JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-30 ~ 2021-02-04
    IIF 45 - Director → ME
    icon of calendar 2018-08-28 ~ 2021-02-02
    IIF 186 - Secretary → ME
  • 104
    GRANDWALL PROPERTIES LIMITED - 1985-03-18
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 30 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 199 - Secretary → ME
  • 105
    TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
    icon of address Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 53 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 218 - Secretary → ME
  • 106
    SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
    WHELMAR SCOTLAND LIMITED - 1986-04-24
    WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
    icon of address Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 64 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 219 - Secretary → ME
  • 107
    SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    IIF 25 - Director → ME
    icon of calendar 2018-06-18 ~ 2021-02-02
    IIF 213 - Secretary → ME
  • 108
    DRIED MILK PRODUCTS LIMITED - 1990-06-11
    ST IVEL CREAMERIES LIMITED - 1989-01-03
    DRIED MILK PRODUCTS LIMITED - 1988-09-28
    icon of address Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-04 ~ 2011-09-23
    IIF 167 - Secretary → ME
  • 109
    icon of address 333 Western Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -202,756 GBP2023-12-31
    Officer
    icon of calendar 2009-06-04 ~ 2011-09-23
    IIF 161 - Director → ME
    icon of calendar 2009-06-04 ~ 2011-09-23
    IIF 171 - Secretary → ME
  • 110
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C - 2000-06-23
    icon of address Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-09-23
    IIF 166 - Secretary → ME
  • 111
    icon of address No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-11-22
    IIF 165 - Director → ME
  • 112
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    icon of address Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2011-09-23
    IIF 169 - Secretary → ME
  • 113
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-18 ~ 2018-09-14
    IIF 13 - Director → ME
    icon of calendar 2018-06-18 ~ 2018-09-14
    IIF 181 - Secretary → ME
  • 114
    AMRAF MOTOR COMPANY LIMITED - 2000-06-21
    COUNTY DAIRIES LIMITED - 1999-08-23
    AMRAF MOTOR COMPANY LIMITED - 1999-05-28
    ARLINGTON MOTOR COMPANY LIMITED - 1993-08-24
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-09-23
    IIF 164 - Director → ME
  • 115
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 154 - Director → ME
  • 116
    PREMIER FOODS GROUP LIMITED - 2007-06-29
    W. & J.B.EASTWOOD LIMITED - 2007-06-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    IIF 146 - Director → ME
  • 117
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2021-02-04
    IIF 34 - Director → ME
    icon of calendar 2018-08-28 ~ 2021-02-02
    IIF 206 - Secretary → ME

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