The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ritchie, Alexander George Malcolm

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

    • Croft Park, 6 Stratton Road, Beaconsfield, HP9 1HS

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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 2
  • 1
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 23 - director → ME
  • 2
    ETHANOL VENTURES GRIMSBY LIMITED - 2010-07-30
    2nd Floor, 110 Cannon Street, London
    Corporate (7 parents)
    Officer
    2008-02-22 ~ now
    IIF 30 - director → ME
Ceased 43
  • 1
    BOUNTY (UK) LIMITED - 2021-06-07
    BOUNTY SCA (UK) LIMITED - 2001-07-30
    BOUNTY SERVICES LIMITED - 1999-12-22
    BOUNTY GIFT-PAX LIMITED - 1991-08-21
    BOUNTY SERVICES LIMITED - 1989-06-16
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ 2016-12-05
    IIF 1 - director → ME
  • 2
    QUAYSHELFCO 1118 LIMITED - 2004-12-15
    29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
    Dissolved corporate (3 parents)
    Officer
    2010-02-12 ~ 2012-07-25
    IIF 26 - director → ME
  • 3
    ROTAMARKET LIMITED - 1985-11-27
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ 2016-12-05
    IIF 2 - director → ME
  • 4
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ 2006-12-18
    IIF 6 - director → ME
  • 5
    CHIVERS HARTLEY LIMITED - 2012-01-10
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-07-31
    IIF 45 - director → ME
  • 6
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2004-09-20 ~ 2005-09-02
    IIF 12 - director → ME
  • 7
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2005-09-08
    IIF 17 - director → ME
  • 8
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2005-09-08
    IIF 11 - director → ME
  • 9
    10 Bloomsbury Way, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    IIF 28 - director → ME
  • 10
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (40 parents)
    Officer
    2014-04-03 ~ 2020-07-15
    IIF 39 - llp-member → ME
  • 11
    H.J.HEINZ COMPANY LIMITED - 2013-04-29
    H.J.HEINZ COMPANY,LIMITED - 2001-02-23
    The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    1994-07-19 ~ 2000-05-15
    IIF 16 - director → ME
  • 12
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    1993-04-15 ~ 1994-02-10
    IIF 44 - director → ME
  • 13
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2004-09-20 ~ 2005-09-02
    IIF 19 - director → ME
  • 14
    H.L. FOODS LIMITED - 1994-01-20
    HILLSDOWN LIMITED - 1991-02-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1993-04-15 ~ 1993-04-12
    IIF 42 - director → ME
  • 15
    Culcavey, Hillsborough, Co Down
    Corporate (2 parents)
    Equity (Company account)
    833,303 GBP2023-06-30
    Officer
    2004-03-20 ~ 2005-04-28
    IIF 24 - director → ME
  • 16
    No 1 Mann Island, Liverpool
    Corporate (6 parents)
    Officer
    1997-12-15 ~ 2000-08-31
    IIF 8 - director → ME
  • 17
    HEINZ EUROPE UNLIMITED - 2024-10-10
    HJH INDUSTRIES LIMITED - 1996-05-20
    2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09
    The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 10 - director → ME
    1996-07-17 ~ 1998-10-25
    IIF 29 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2006-12-18
    IIF 13 - director → ME
  • 19
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1992-08-18 ~ 1994-07-31
    IIF 46 - director → ME
  • 20
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2000-09-26 ~ 2006-12-18
    IIF 18 - director → ME
  • 21
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1993-01-01 ~ 1994-07-31
    IIF 41 - director → ME
  • 22
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2006-12-18
    IIF 21 - director → ME
  • 23
    DE FACTO 1665 LIMITED - 2009-03-26
    Kings Court, London Road, Stevenage, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2016-12-05
    IIF 4 - director → ME
  • 24
    DE FACTO 1679 LIMITED - 2009-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2016-12-05
    IIF 5 - director → ME
  • 25
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,761,960 GBP2022-04-05
    Officer
    2007-10-30 ~ 2023-04-04
    IIF 40 - llp-member → ME
  • 26
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2006-12-18
    IIF 14 - director → ME
  • 27
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2006-12-16
    IIF 20 - director → ME
  • 28
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-20 ~ 2005-09-02
    IIF 15 - director → ME
  • 29
    DE FACTO 1913 LIMITED - 2011-10-26
    Third Floor 29 Broadwater Road, Welwyn Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ 2016-12-05
    IIF 3 - director → ME
  • 30
    ROMEO TOPCO LIMITED - 2009-06-18
    DE FACTO 1681 LIMITED - 2009-03-26
    Kings Court, London Road, Stevenage, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-12 ~ 2019-01-14
    IIF 27 - director → ME
  • 31
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 36 - director → ME
  • 32
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 33 - director → ME
  • 33
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-09-26 ~ 2005-07-02
    IIF 37 - director → ME
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 34 - director → ME
  • 35
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 32 - director → ME
  • 36
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 31 - director → ME
  • 37
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 38 - director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 21 offsprings)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 35 - director → ME
  • 39
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2000-10-19 ~ 2006-12-18
    IIF 9 - director → ME
  • 40
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-01-25 ~ 2006-12-18
    IIF 7 - director → ME
  • 41
    Culcavey, Hillsborough, Co Down
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-09-20 ~ 2005-09-02
    IIF 43 - director → ME
  • 42
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-21 ~ 2012-03-23
    IIF 25 - director → ME
  • 43
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2001-03-30 ~ 2006-12-18
    IIF 22 - director → ME

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