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
Individuals in focus
Ritchie, Alexander George Malcolm
- British chairman born in June 1954
Ritchie, Alexander George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman and chief executive born in June 1954
Ritchie, Alexander George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive european groce born in June 1954
Ritchie, Alexander George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesCroft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
IIF 8
- British director born in June 1954
Ritchie, Alexander George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesCroft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
IIF 9 IIF 10 IIF 11 (more)Croft Park, 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS, England
IIF 23Croft Park, 6 Stratton Road, Beaconsfield, Bucks, England, HP9 1HS
IIF 24Endeavour House, Mercury Park, Wycombe Lane, Wooburn Green, Beaconsfield, High Wycombe, Buckinghamshire, HP10 0HH, United Kingdom
IIF 2529, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk
IIF 26Third Floor, 29 Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, England
IIF 27
- British exec vice pres & pres europe born in June 1954
Ritchie, Alexander George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesCroft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
IIF 28
- British managing director born in June 1954
Ritchie, Alexander George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesCroft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
IIF 29
- British non exec director born in June 1954
Ritchie, Alexander George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesCroft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
IIF 30
- British none born in June 1954
Ritchie, Alexander George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1954
Ritchie, Alexander George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1954Registered addresses and corresponding companies
Ritchie, Alexander George Malcolm
- British director born in June 1954Registered addresses and corresponding companies
Ritchie, Alexander George Malcolm
Related profiles found in government register
Offspring entities and appointments
Active
2
- 127/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-04 ~ dissolvedIIF 23 - Director → ME
- 2
VIREOL LIMITED
- nowETHANOL VENTURES GRIMSBY LIMITED - 2010-07-302nd Floor, 110 Cannon Street, LondonLiquidation Corporate (7 parents)Officer2008-02-22 ~ nowIIF 30 - Director → ME
Ceased
43
- 1BOUNTY (UK) LIMITED - 2021-06-07BOUNTY SCA (UK) LIMITED - 2001-07-30BOUNTY SERVICES LIMITED - 1999-12-22BOUNTY GIFT-PAX LIMITED - 1991-08-21BOUNTY SERVICES LIMITED - 1989-06-16Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (2 parents)Officer2013-08-31 ~ 2016-12-05IIF 1 - Director → ME
- 2
BOUNTY GROUP LIMITED
- nowQUAYSHELFCO 1118 LIMITED - 2004-12-15 01883240, 01934617, 02029363... (more)29 Broadwater Road, Welwyn Garden City, Hertfordshire, UkDissolved Corporate (3 parents)Officer2010-02-12 ~ 2012-07-25IIF 26 - Director → ME - 3
BOUNTY HOLDINGS LIMITED
- nowROTAMARKET LIMITED - 1985-11-276th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer2013-08-31 ~ 2016-12-05IIF 2 - Director → ME - 4C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2001-03-30 ~ 2006-12-18IIF 6 - Director → ME
- 5
CH OLD CO LIMITED
- nowCHIVERS HARTLEY LIMITED - 2012-01-10 02086754CANTABRIAN PROPERTIES LIMITED - 1993-11-30 02086754DMWSL 06 LIMITED - 1987-06-29Premier House Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer~ 1994-07-31IIF 45 - Director → ME - 6
CHILTONIAN LIMITED
- nowWARE CARNEGIE FOODS LIMITED - 1977-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2004-09-20 ~ 2005-09-02IIF 12 - Director → ME - 7C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2000-10-19 ~ 2005-09-08IIF 17 - Director → ME
- 8C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2000-10-19 ~ 2005-09-08IIF 11 - Director → ME
- 910 Bloomsbury Way, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer1996-01-01 ~ 1998-12-31IIF 28 - Director → ME
- 10BIOETHANOL PARTNERS LLP - 2009-08-28 OC331113BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06 OC33111327/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)Officer2014-04-03 ~ 2020-07-15IIF 39 - LLP Member → ME
- 11H.J.HEINZ COMPANY LIMITED - 2013-04-29 08311505H.J.HEINZ COMPANY,LIMITED - 2001-02-23 08311505The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer1994-07-19 ~ 2000-05-15IIF 16 - Director → ME
- 12HAYWARDS FOODS LIMITED - 1994-01-20 02627084AVIDCROSS LIMITED - 1991-03-06Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)Officer1993-04-15 ~ 1994-02-10IIF 44 - Director → ME
- 13
HILLS ROAD 5 LIMITED
- nowHUNTLEY & PALMERS LIMITED - 2003-01-02C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2004-09-20 ~ 2005-09-02IIF 19 - Director → ME - 14H.L. FOODS LIMITED - 1994-01-20 02560855HILLSDOWN LIMITED - 1991-02-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer1993-04-15 ~ 1993-04-12IIF 42 - Director → ME
- 15Culcavey, Hillsborough, Co DownActive Corporate (2 parents)Equity (Company account)998,609 GBP2024-06-30Officer2004-03-20 ~ 2005-04-28IIF 24 - Director → ME
- 16No 1 Mann Island, LiverpoolActive Corporate (4 parents)Officer1997-12-15 ~ 2000-08-31IIF 8 - Director → ME
- 17
KRAFT HEINZ UK UNLIMITED
- nowHEINZ EUROPE UNLIMITED - 2024-10-10HJH INDUSTRIES LIMITED - 1996-05-202034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09 02405387, 02504794, 02572947... (more)The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-28Officer1996-07-17 ~ 1998-10-25IIF 29 - Director → ME1999-03-01 ~ 2000-08-31IIF 10 - Director → ME - 1850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Officer2000-09-26 ~ 2006-12-18IIF 13 - Director → ME
- 19
PIFUK OLD CO LIMITED
- nowPREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22 03771991PREMIER BRANDS U.K. LIMITED - 2001-03-07 SC096055CADBURY TYPHOO LIMITED - 1986-04-18CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer1992-08-18 ~ 1994-07-31IIF 46 - Director → ME - 20UNITED BISCUITS (UK) LIMITED - 2023-11-13 08169000, NF002638, SC031456... (more)DAVID LIMITED - 1993-11-06TERRY'S GROUP LIMITED - 1993-08-23SPINPACE LIMITED - 1993-01-25Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2000-09-26 ~ 2006-12-18IIF 18 - Director → ME
- 21DMWS 24 LIMITED - 1986-03-19 SC096050, SC096051, SC096052... (more)First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer1993-01-01 ~ 1994-07-31IIF 41 - Director → ME
- 22C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2000-10-19 ~ 2006-12-18IIF 21 - Director → ME
- 23
ROMEO BIDCO LIMITED
- nowDE FACTO 1665 LIMITED - 2009-03-26 00178001, 00706520, 01298292... (more)Kings Court, London Road, Stevenage, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2013-08-31 ~ 2016-12-05IIF 4 - Director → ME - 24
ROMEO MIDCO LIMITED
- nowDE FACTO 1679 LIMITED - 2009-03-26 00178001, 00706520, 01298292... (more)Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-08-31 ~ 2016-12-05IIF 5 - Director → ME - 2599 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,761,960 GBP2022-04-05Officer2007-10-30 ~ 2023-04-04IIF 40 - LLP Member → ME
- 26C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2000-10-19 ~ 2006-12-18IIF 14 - Director → ME
- 27C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2000-10-19 ~ 2006-12-16IIF 20 - Director → ME
- 28PRECIS (855 ) LIMITED - 1989-04-18 02467253, 05957557, 05957560... (more)C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 2 offsprings)Officer2004-09-20 ~ 2005-09-02IIF 15 - Director → ME
- 29DE FACTO 1913 LIMITED - 2011-10-26 00178001, 00706520, 01298292... (more)Third Floor 29 Broadwater Road, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2013-08-31 ~ 2016-12-05IIF 3 - Director → ME
- 30
TREEHOUSE GROUP LIMITED
- nowROMEO TOPCO LIMITED - 2009-06-18DE FACTO 1681 LIMITED - 2009-03-26 00178001, 00706520, 01298292... (more)Kings Court, London Road, Stevenage, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-02-12 ~ 2019-01-14IIF 27 - Director → ME - 31
UB FOODS US LIMITED
- nowUB FORWARDING LIMITED - 1992-09-16DENNY'S FAST FOODS LIMITED - 1984-02-09C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2000-09-26 ~ 2005-09-02IIF 36 - Director → ME - 32
UB GROUP LIMITED
- nowUNITED BISCUITS (UK) LIMITED - 1993-11-06 02506007, 08169000, NF002638... (more)WEST MILL FISH FARM LIMITED - 1989-06-19D.S. CRAWFORD (CATERING) LIMITED - 1989-05-3050 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Officer2000-09-26 ~ 2005-09-02IIF 33 - Director → ME - 33UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03CARR & CO.LIMITED - 1976-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2000-09-26 ~ 2005-07-02IIF 37 - Director → ME
- 3450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Officer2000-09-26 ~ 2005-09-02IIF 34 - Director → ME
- 35DENNY'S (UK) LIMITED - 1995-12-27 SC018543C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2000-09-26 ~ 2005-09-02IIF 32 - Director → ME
- 36
UB OVERSEAS LIMITED
- nowUB FOODS EUROPE LIMITED - 1996-04-17MARIES (UK) LIMITED - 1992-09-16DENNY'S COFFEE HOUSES LIMITED - 1982-09-08C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents, 1 offspring)Officer2000-09-26 ~ 2005-09-02IIF 31 - Director → ME - 37
UB SNACK FOODS LIMITED
- nowSHIPLAKE FARM LIMITED - 1995-03-29C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (3 parents)Officer2000-09-26 ~ 2005-09-02IIF 38 - Director → ME - 3850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 21 offsprings)Officer2000-09-26 ~ 2005-09-02IIF 35 - Director → ME
- 39UNITED BISCUITS FINANCE PLC - 2006-11-07Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents)Officer2000-10-19 ~ 2006-12-18IIF 9 - Director → ME
- 40BLADELAND LIMITED - 2000-12-14Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-01-25 ~ 2006-12-18IIF 7 - Director → ME
- 41Culcavey, Hillsborough, Co DownActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-06-30Officer2004-09-20 ~ 2005-09-02IIF 43 - Director → ME
- 42Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (1 parent)Officer2011-12-21 ~ 2012-03-23IIF 25 - Director → ME
- 4350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Officer2001-03-30 ~ 2006-12-18IIF 22 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.