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

Kelly, Timothy Geoffrey

    Related profiles found in government register
  • Kelly, Timothy Geoffrey
    British chief operating director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU

      IIF 1
  • Kelly, Timothy Geoffrey
    British chief operating officer born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Timothy Geoffrey
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 20, Wares Farm, Redwall Lane, Linton, Maidstone, Kent, ME17 4BA, England

      IIF 6

    • St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 7
  • Kelly, Timothy Geoffrey
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Timothy Geoffrey
    British director of companies born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU

      IIF 28 IIF 29

    • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

      IIF 30

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re

      IIF 31

    • Premier Foods Plc, Premier House, Centrium Business Park, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE

      IIF 32
  • Kelly, Timothy Geoffrey
    British non executive director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Klamp House, Belliver Way, Roborough, Plymouth, PL6 7BP

      IIF 33
  • Kelly, Timothy Geoffrey
    British non-executive director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Klamp House, Belliver Way, Roborough, PL6 7BP

      IIF 34
  • Mr Timothy Geoffrey Kelly
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    ALLPLANTS KITCHEN LIMITED - 2016-05-25
    Solar House, 282 Chase Road, London, United Kingdom
    In Administration Corporate (4 parents)
    Equity (Company account)
    7,782,720 GBP2022-08-31
    Officer
    2024-04-01 ~ now
    IIF 22 - Director → ME
  • 2
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    415,275 GBP2024-03-31
    Officer
    2012-05-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ 2006-04-29
    IIF 9 - Director → ME
  • 2
    KG FRUITS LIMITED - 2007-02-07
    KENTISH GARDEN MARKETING LIMITED - 2000-07-26
    A.F.I. (KENTISH GARDEN) MARKETING LIMITED - 1988-03-30
    Unit 20 Wares Farm, Redwall Lane, Linton, Maidstone, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    9,803,000 GBP2019-12-31
    Officer
    2020-09-01 ~ 2022-10-31
    IIF 6 - Director → ME
  • 3
    BURTS POTATO CHIPS LIMITED - 2016-04-05
    308-310 Elveden Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-09-01 ~ 2023-03-02
    IIF 34 - Director → ME
  • 4
    BURTS POTATO CHIPS LIMITED - 2019-07-01
    BURTS CHIPS LIMITED - 2016-04-05
    CANOPUS INVESTMENTS LIMITED - 2012-11-14
    KONA (U.K.) LIMITED - 1999-02-15
    308-310 Elveden Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,165,183 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-02-15 ~ 2023-03-02
    IIF 33 - Director → ME
  • 5
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-05-12 ~ 2005-02-28
    IIF 21 - Director → ME
  • 6
    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
    2008-09-16 ~ 2010-09-22
    IIF 28 - Director → ME
  • 7
    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 (3 parents)
    Officer
    2003-09-15 ~ 2006-04-29
    IIF 12 - Director → ME
  • 8
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved Corporate (2 parents)
    Officer
    2004-05-12 ~ 2006-02-13
    IIF 11 - Director → ME
  • 9
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-14 ~ 2010-06-30
    IIF 8 - Director → ME
  • 10
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2003-01-30 ~ 2008-04-17
    IIF 14 - Director → ME
  • 11
    CRANBERRY 1 PLC - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2010-02-09 ~ 2010-12-31
    IIF 27 - Director → ME
  • 12
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED - 2005-04-27
    Hareshill Road, Heywood, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-15 ~ 2005-04-25
    IIF 15 - Director → ME
  • 13
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2008-09-16 ~ 2010-09-22
    IIF 29 - Director → ME
  • 14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-08-08 ~ 2011-11-25
    IIF 4 - Director → ME
  • 15
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    173,311 GBP2024-04-30
    Officer
    2022-04-08 ~ 2023-11-01
    IIF 7 - Director → ME
  • 16
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ 2006-04-29
    IIF 13 - Director → ME
  • 17
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-18 ~ 2011-03-07
    IIF 1 - Director → ME
  • 18
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-09-15 ~ 2005-04-25
    IIF 17 - 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
    2008-09-16 ~ 2010-09-22
    IIF 31 - Director → ME
  • 20
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ 2010-09-22
    IIF 30 - Director → ME
  • 21
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-03-18 ~ 2011-11-25
    IIF 2 - Director → ME
  • 22
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2008-03-18 ~ 2011-11-25
    IIF 3 - Director → ME
  • 23
    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
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-03-19 ~ 2011-11-25
    IIF 5 - Director → ME
  • 24
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2011-11-25
    IIF 32 - Director → ME
  • 25
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-09-15 ~ 2006-04-29
    IIF 19 - Director → ME
  • 26
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-15 ~ 2006-04-29
    IIF 20 - Director → ME
  • 27
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2003-09-15 ~ 2006-04-29
    IIF 18 - Director → ME
  • 28
    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
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ 2006-04-29
    IIF 10 - Director → ME
  • 29
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,066,000 GBP2024-12-31
    Officer
    2003-09-15 ~ 2005-04-25
    IIF 16 - Director → ME
  • 30
    AGHOCO 1446 LIMITED - 2016-09-16
    7a Odhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,244,073 GBP2024-03-31
    Officer
    2016-09-30 ~ 2024-02-16
    IIF 23 - Director → ME
  • 31
    7a Odhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,352,332 GBP2024-03-31
    Officer
    2016-09-30 ~ 2024-02-16
    IIF 26 - Director → ME
  • 32
    AGHOCO 1445 LIMITED - 2016-09-16
    7a Odhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,573 GBP2024-03-31
    Officer
    2016-09-30 ~ 2024-02-16
    IIF 24 - Director → ME

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