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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wise, Suzanne Elizabeth
- British Registered addresses and corresponding companies
Wise, Suzanne Elizabeth
Premier Foods Plc, Premier House, Centrium Business Park, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE
IIF 1
- British born in January 1962Registered addresses and corresponding companies
Wise, Susanne Elizabeth
127 Queens Road, Richmond-upon-thames, Surrey, TW10 6HF
IIF 2
- Registered addresses and corresponding companies
Wise, Suzanne Elizabeth
- British born in January 1962
Wise, Suzanne Elizabeth
Resident in England
Registered addresses and corresponding companiesMyriad House, 33 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB
IIF 5
- British born in January 1962
Wise, Suzanne Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies16 Charlotte Square, Edinburgh, EH2 4DF
IIF 6 IIF 7Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 8 IIF 9 IIF 10 (more)(less)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
IIF 90 IIF 91 IIF 92 (more)(less)Premier House, Centrium Business Park, Griffiths, St Albans, Hertfordshire, AL1 2RE
IIF 94Premier House, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 95 IIF 96 IIF 97 (more)(less)Prermier House, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 1021, Eversholt Street, London, NW1 2DN
IIF 103 IIF 1041, Eversholt Street, London, NW1 2DN, England
IIF 105 IIF 106C/o Network Rail, 1 Eversholt Street, London, NW1 2DN, United Kingdom
IIF 107127, Queens Road, Richmond, Surrey, TW10 6HF, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 120Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
IIF 121 IIF 122 IIF 123Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
IIF 124Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, United Kingdom
IIF 125Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
IIF 126
- British born in January 1962
Ms Suzanne Elizabeth Wise
Resident in Switzerland
Registered addresses and corresponding companies1, Horsemongers Mews, London, SE1 4GG, England
IIF 127
Related profiles found in government register
Offspring entities and appointments
126
- 1BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (35 parents)Officer2009-06-30 ~ 2011-11-15IIF 57 - Director → ME
- 2AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05 00815338Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved Corporate (38 parents)Officer2009-06-30 ~ 2011-11-15IIF 120 - Director → ME - 3AGNA 2 - nowGALLAHER BENELUX - 2009-09-21
GALLAHER BENELUX LIMITED
- 2009-04-24 0432273718 South Street, Mayfair, LondonDissolved Corporate (26 parents)Officer2005-06-01 ~ 2007-07-20IIF 112 - Director → ME - 4AGNA 7 - now
GALLAHER FINANCE
- 2009-09-21 0435192318 South Street, Mayfair, LondonDissolved Corporate (26 parents)Officer2005-06-01 ~ 2007-07-20IIF 111 - Director → ME - 5
ALLIED FARM FOODS LIMITED
00161792Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer2010-09-22 ~ 2011-11-15IIF 37 - Director → ME - 6DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26SPILLERS MILLING LIMITED - 1994-07-04SPILLERS-FRENCH MILLING LIMITED - 1981-12-31Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (53 parents)Officer2009-06-30 ~ 2011-11-15IIF 23 - Director → ME
- 7
ASSOCIATED FAMILY BAKERS (SURREY) LIMITED
00734900Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (24 parents)Officer2009-06-30 ~ 2011-11-15IIF 14 - Director → ME - 8BUXTED CHICKEN LIMITED - 2002-01-09BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (27 parents)Officer2010-09-22 ~ 2011-11-15IIF 49 - Director → ME
- 9
BENSON & HEDGES LIMITED
00113415Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (53 parents, 1 offspring)Officer2005-06-01 ~ 2007-07-20IIF 119 - Director → ME - 10BF OLD CO LIMITED - now
BISTO FOODS LIMITED
- 2011-11-24 02472082SAL (1990) LIMITED - 1995-05-16S & A LESME LIMITED - 1990-09-14RBCO 46 LIMITED - 1990-04-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (29 parents)Officer2009-06-30 ~ 2011-11-15IIF 36 - Director → ME - 11BR OLD CO LIMITED - now
BRANSTON'S LIMITED
- 2012-06-11 01081647CHAMBERS FOODS LTD. - 2002-07-25SMEDLEY'S LIMITED - 1998-12-11TKM FOODS LIMITED - 1983-05-16Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer2010-09-22 ~ 2011-11-15IIF 51 - Director → ME - 12C.& T.HARRIS(CALNE)LIMITED - 1996-05-24Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer2010-09-22 ~ 2011-11-15IIF 8 - Director → ME
- 13SAMPLEFIELD LIMITED - 1983-03-14Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (33 parents)Officer2009-06-30 ~ 2011-03-07IIF 108 - Director → ME
- 14
CROSSE & BLACKWELL LIMITED
- 2011-08-11 00587165PREMIER BISCUITS LIMITED - 2002-07-25CHARTER TEA & COFFEE COMPANY LIMITED(THE) - 1990-04-23Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2010-09-22 ~ 2011-11-15IIF 76 - Director → ME - 15R H M FOODS LIMITED - 1999-04-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (46 parents)Officer2009-03-02 ~ 2011-11-15IIF 84 - Director → ME
- 16
CF (IP) LIMITED
04097801Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (21 parents)Officer2009-03-02 ~ 2011-11-15IIF 80 - Director → ME - 17CH OLD CO LIMITED - nowCANTABRIAN PROPERTIES LIMITED - 1993-11-30DMWSL 06 LIMITED - 1987-06-29Premier House Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (42 parents)Officer2009-03-02 ~ 2011-11-15IIF 100 - Director → ME
- 18BUTTERKUP FOODS LIMITED - 1991-09-20SAMAC FOOD SERVICES LIMITED - 1986-08-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (34 parents)Officer2009-06-30 ~ 2011-11-15IIF 67 - Director → ME
- 19
COPE & LLOYD (OVERSEAS) LIMITED
00238763Members Hill, Brooklands Road, Weybridge SurreyDissolved Corporate (30 parents)Officer2005-06-01 ~ 2007-07-20IIF 115 - Director → ME - 20DAYLAY FOODS LIMITED - 2000-01-24DAYLAY EGGS LIMITED - 1990-05-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (25 parents)Officer2010-09-22 ~ 2011-11-15IIF 72 - Director → ME
- 21DEVON CREST POULTRY LIMITED - 2002-01-09TIVERTON POULTRY GROUP LIMITED - 1990-01-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2010-09-22 ~ 2011-11-15IIF 83 - Director → ME
- 22
F.M.C. (MEAT) LIMITED
00671705Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (32 parents)Officer2010-09-22 ~ 2011-11-15IIF 68 - Director → ME - 23ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (26 parents)Officer2009-06-30 ~ 2011-11-15IIF 79 - Director → ME
- 24
FEDERAL BAKERIES LIMITED
00709833Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (26 parents)Officer2009-06-30 ~ 2011-11-15IIF 73 - Director → ME - 25FLH OLD CO LIMITED - now
FLEMING HOWDEN LIMITED
- 2011-12-06 00394448WSA (1945) LIMITED - 1998-10-01STEWART & ARNOLD LIMITED - 1990-09-14WM STEWART & ARNOLD LIMITED - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2009-06-30 ~ 2011-11-15IIF 35 - Director → ME - 26
FMC LIMITED
00671701Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (15 parents, 4 offsprings)Officer2010-09-22 ~ 2011-11-15IIF 60 - Director → ME - 27LUXRITE LIMITED - 1996-12-18BALLTAPE LIMITED - 1986-09-10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2010-09-22 ~ 2011-11-15IIF 85 - Director → ME
- 28HMP (BURTON) LIMITED - 1999-06-10TECHTUS LIMITED - 1996-11-22HMP (BURTON) LIMITED - 1996-08-29HOLGRAN LIMITED - 1988-07-11POSTFIVE LIMITED - 1983-03-17Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer2009-06-30 ~ 2011-11-15IIF 15 - Director → ME
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-17G PLAN LIMITED - 1999-12-24E. GOMME LIMITED - 1987-01-01Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, LeedsLiquidation Corporate (23 parents)Officer2011-06-30 ~ 2011-11-15IIF 123 - Director → ME - 30GA OLD CO LIMITED - now
GALES LIMITED
- 2012-06-12 02092180PREMIER TEAS LIMITED - 2006-08-24GLENGETTIE HOLDINGS LIMITED - 1990-04-20GLENGETTIE TEA COMPANY LIMITED - 1988-03-24RAPID 2559 LIMITED - 1987-02-05Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (20 parents)Officer2010-09-22 ~ 2011-11-15IIF 19 - Director → ME - 31GAHL LIMITED - now
GALLAHER AUSTRIA (HOLDINGS) LIMITED
- 2009-03-20 0424624718 South Street, Mayfair, LondonDissolved Corporate (24 parents)Officer2005-06-01 ~ 2007-05-17IIF 118 - Director → ME - 32LUXBUSY LIMITED - 1988-11-141 Werter Road, London, EnglandActive Corporate (57 parents)Officer1998-06-09 ~ 2007-05-17IIF 109 - Director → ME
- 33GCU - nowGCU LIMITED - 2010-05-18
GALLAHER CAPITAL LIMITED
- 2010-05-18 0498663118 South Street, Mayfair, LondonDissolved Corporate (20 parents)Officer2005-06-01 ~ 2007-07-20IIF 110 - Director → ME - 34RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08RHM EXPORTS LIMITED - 1990-05-07ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents)Officer2009-06-30 ~ 2011-11-15IIF 96 - Director → ME
- 35SIR ALFRED J. NEWTON, BT. LIMITED - 1995-05-16PINCHBECK WESTON LIMITED - 1979-12-31Premier House, Centrium Business Park, Griffiths, St Albans, HertfordshireDissolved Corporate (28 parents)Officer2009-06-30 ~ 2011-11-15IIF 94 - Director → ME
- 36NORTH DEVON FOODS LIMITED - 1996-09-24FMC (NORTH DEVON) LIMITED - 1996-03-01NORTH DEVON MEAT LIMITED - 1993-09-16Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (31 parents)Officer2010-09-22 ~ 2011-11-15IIF 27 - Director → ME
- 37
- 38HF OLD CO LIMITED - now
HONEYSUCKLE FOODS LIMITED
- 2012-06-12 03096231CENTREPACK LIMITED - 1995-11-07Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (20 parents)Officer2010-09-22 ~ 2011-11-15IIF 30 - Director → ME - 39H.L. FOODS LIMITED - 1994-01-20HILLSDOWN LIMITED - 1991-02-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2009-03-02 ~ 2011-11-15IIF 66 - Director → ME
- 40HILLSDOWN DISTRIBUTION SERVICES LIMITED - 1985-06-27Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (11 parents)Officer2011-06-30 ~ dissolvedIIF 121 - Director → ME
- 41SPEED 2150 LIMITED - 1991-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (26 parents)Officer2010-09-22 ~ 2011-11-15IIF 59 - Director → ME
- 42
HILLSDOWN INTERNATIONAL LIMITED
01943509Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (33 parents)Officer2009-03-02 ~ 2011-11-15IIF 45 - Director → ME - 43
HILLSDOWN INVESTMENTS LIMITED
01871848Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2008-03-02 ~ 2011-11-15IIF 53 - Director → ME - 44HLG OLD CO LIMITED - nowHOLGRAN MALT PRODUCTS LIMITED - 1988-07-11GRANARY MALT PRODUCTS LIMITED - 1981-12-31UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2009-06-30 ~ 2011-11-15IIF 78 - Director → ME
- 45
HMTF POULTRY LIMITED
03808291Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents)Officer2010-09-22 ~ 2011-11-15IIF 46 - Director → ME - 46
HORSEMONGERS MEWS LIMITED
068989283 Horsemongers Mews, London, EnglandActive Corporate (5 parents)Person with significant control2022-11-25 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 47
J. A. SHARWOOD & CO., LIMITED
00062450Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (41 parents)Officer2009-03-02 ~ 2011-11-15IIF 64 - Director → ME - 48Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer2010-09-22 ~ 2011-11-15IIF 62 - Director → ME
- 49
JAMES ROBERTSON & SONS LIMITED
00950938Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (33 parents)Officer2009-06-30 ~ 2011-11-15IIF 58 - Director → ME - 50
JOHN COTTON LIMITED
SC029597C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2005-06-01 ~ 2007-07-20IIF 2 - Director → ME - 51GLENGETTIE TEA COMPANY LIMITED - 2005-11-01BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2010-09-22 ~ 2011-11-15IIF 56 - Director → ME
- 52THE LONDON FRUIT & HERB COMPANY LIMITED - 2005-11-01FIRSTMARK FOODS LIMITED - 2000-05-19DAVID LLOYD PIGOTT & COMPANY LIMITED - 1998-09-18RASHDISH LIMITED - 1982-12-02Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents)Officer2010-09-22 ~ 2011-11-15IIF 38 - Director → ME
- 53PINGATE CATERING LIMITED - 1988-05-09Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (42 parents)Officer2009-06-30 ~ 2011-11-15IIF 40 - Director → ME
- 54AVONCORD LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (32 parents)Officer2009-03-02 ~ 2011-11-15IIF 89 - Director → ME
- 55RANKS LIMITED - 1995-05-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (27 parents)Officer2009-03-02 ~ 2011-11-15IIF 82 - Director → ME
- 56
MANOR BAKERIES LIMITED
00285602Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (47 parents)Officer2009-03-02 ~ 2011-11-15IIF 52 - Director → ME - 57CHILTON FOODS LIMITED - 1990-10-31IMPKEMIX (NO. 14) LIMITED - 1984-07-13Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (43 parents, 2 offsprings)Officer2009-03-02 ~ 2011-03-07IIF 113 - Director → ME
- 58
MB (IP) LIMITED
04097739Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2009-03-02 ~ 2011-11-15IIF 13 - Director → ME - 59TOMKINS SERVICES (1993) LIMITED - 1995-05-16TOMKINS SERVICES LIMITED - 1993-07-27ESSANBEE PRODUCTS LIMITED - 1991-01-29Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (32 parents)Officer2009-06-30 ~ 2011-11-15IIF 50 - Director → ME
- 60MF OLD CO LIMITED - now
MARLOW FOODS HOLDINGS LIMITED
- 2011-12-05 04562599EVER 1929 LIMITED - 2003-08-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2009-03-02 ~ 2011-11-15IIF 47 - Director → ME - 61
MYRIAD HOMES LIMITED
07990591Myriad House 33 Springfield Lyons Approach, Springfield, Chelmsford, EssexActive Corporate (39 parents)Officer2024-09-26 ~ nowIIF 5 - Director → ME - 62NETWORK RAIL (CTRL) LIMITED - 2012-06-18HACKREMCO (NO. 1958) LIMITED - 2002-06-13Waterloo General Office, London, United KingdomActive Corporate (30 parents)Officer2015-12-15 ~ 2016-02-24IIF 104 - Director → ME
- 63HACKREMCO (NO. 1953) LIMITED - 2002-06-10Waterloo General Office, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2015-12-16 ~ 2017-05-26IIF 103 - Director → ME
- 64RAILTRACK PLC - 2003-02-03Insolvency (Case 1) Administration order
Administration started on 2001-10-07
Administration discharged on 2002-10-03Waterloo General Office, London, United KingdomActive Corporate (107 parents, 29 offsprings)Officer2012-02-21 ~ 2017-05-26IIF 4 - Secretary → ME - 65
NETWORK RAIL LIMITED
04402220Waterloo General Office, London, United KingdomActive Corporate (62 parents, 5 offsprings)Officer2012-02-21 ~ 2017-05-26IIF 3 - Secretary → ME - 66
- 67
NR CORPORATE SECRETARY LIMITED
09271669Waterloo General Office, London, United KingdomActive Corporate (16 parents, 21 offsprings)Officer2014-10-20 ~ 2015-11-20IIF 105 - Director → ME - 68RHM SC ONE LIMITED - 2002-03-05315TH SHELF INVESTMENT COMPANY LIMITED - 2000-12-29Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (19 parents)Officer2009-06-30 ~ 2011-11-15IIF 21 - Director → ME
- 69PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22 03716362CRESCENT ACQUISITION LIMITED - 1999-07-15PERKRIDE LIMITED - 1999-05-13Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents, 4 offsprings)Officer2009-03-02 ~ 2011-11-15IIF 22 - Director → ME - 70PREMIER FRESH FOODS LTD - 2001-12-21PREMIER POULTRY LIMITED - 1999-05-12HERMANNS POULTRY LIMITED - 1992-04-08W. HERMANNS & SON LIMITED - 1985-08-19Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (31 parents)Officer2010-09-22 ~ 2011-11-15IIF 31 - Director → ME
- 71PFI NO. 1 OLD CO LIMITED - nowPREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents, 1 offspring)Officer2009-03-02 ~ 2011-11-15IIF 93 - Director → ME
- 72
PHONERIDGE LIMITED
05301642Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2009-03-02 ~ 2011-11-15IIF 34 - Director → ME - 73PIFUK OLD CO LIMITED - now
PREMIER INTERNATIONAL FOODS UK LIMITED
- 2022-04-22 00314272PREMIER BRANDS U.K. LIMITED - 2001-03-07CADBURY TYPHOO LIMITED - 1986-04-18CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (53 parents)Officer2009-03-02 ~ 2011-11-15IIF 91 - Director → ME - 74
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (25 parents)Officer2009-03-02 ~ 2011-11-15IIF 24 - Director → ME - 75DMWS 23 LIMITED - 1986-04-1416 Charlotte Square, EdinburghDissolved Corporate (24 parents)Officer2010-09-22 ~ dissolvedIIF 7 - Director → ME
- 76PREMIER BRANDS FOODS PLC - 2004-08-24PREMIER FOODS PLC - 2004-07-02PREMIER INTERNATIONAL FOODS PLC - 2002-09-23PREMIER FOODS INTERNATIONAL PLC - 1999-07-15QUEENSBURY FINANCE PLC - 1999-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (28 parents)Officer2009-03-02 ~ 2011-11-15IIF 43 - Director → ME
- 77DMWS 24 LIMITED - 1986-03-19First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (52 parents)Officer2009-03-02 ~ 2011-11-15IIF 126 - Director → ME
- 78DMWS 22 LIMITED - 1986-04-1416 Charlotte Square, EdinburghDissolved Corporate (23 parents)Officer2010-09-22 ~ dissolvedIIF 6 - Director → ME
- 79INFUSION LIMITED - 1993-11-26NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12NEWTIME FOOD PRODUCTS LTD - 1987-10-08DMWS 57 LIMITED - 1987-10-08Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, ScotlandDissolved Corporate (26 parents)Officer2010-09-22 ~ 2011-11-15IIF 124 - Director → ME
- 80PREMIER HOLDINGS LIMITED - 2002-09-23HILLSDOWN HOLDINGS LIMITED - 2002-04-15Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (66 parents, 7 offsprings)Officer2009-03-02 ~ 2011-11-15IIF 74 - Director → ME
- 81PREMIER FOODS BUSINESS SERVICES LIMITED - now
PYKE HOLDINGS LIMITED
- 2011-12-08 00101992Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer2010-09-22 ~ 2011-11-15IIF 70 - Director → ME - 82
PREMIER FOODS EMPLOYEE TRUSTEES LIMITED
05176963Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (11 parents)Officer2010-09-22 ~ 2011-11-15IIF 61 - Director → ME - 83
- 84
- 85RHM GROUP LIMITED - 2007-06-29RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (71 parents, 19 offsprings)Officer2009-03-02 ~ 2011-11-15IIF 75 - Director → ME
- 86RHM GROUP SERVICES LIMITED - 2008-08-27RHM GROUP LIMITED - 2006-03-28RHM LIMITED. - 2005-07-01RHM 10 LIMITED - 2001-02-22RHM LIMITED - 2001-02-20RHM GROUP FOUR LIMITED - 2000-11-072112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (50 parents, 6 offsprings)Officer2009-03-02 ~ 2011-11-15IIF 88 - Director → ME
- 87
PREMIER FOODS INVESTMENTS LIMITED
04426994Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (20 parents, 7 offsprings)Officer2009-03-02 ~ 2011-11-15IIF 17 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30
Due to be dissolved on 2015-07-16PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, HertsDissolved Corporate (17 parents)Officer2009-03-02 ~ 2011-11-15IIF 90 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30
Dissolved on 2014-12-11PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12reDissolved Corporate (17 parents)Officer2009-03-02 ~ 2011-11-15IIF 92 - Director → ME - 90PREMIER BRANDS FOODS PLC - 2004-07-02Premier House, Centrium Business Park, Griffiths Way St Albans, HertfordshireActive Corporate (48 parents, 2 offsprings)Officer2008-01-31 ~ 2011-11-01IIF 1 - Secretary → ME
- 91CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14CAMPBELL'S SOUPS LIMITED - 1988-11-01CAMPBELL'S SOLES LIMITED - 1982-07-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (37 parents)Officer2009-03-02 ~ 2011-11-15IIF 26 - Director → ME
- 92CHILTERN FOODS LIMITED - 1990-04-18Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (18 parents)Officer2010-09-22 ~ 2011-11-15IIF 81 - Director → ME
- 93
R H M TRUSTEES LIMITED
00505720Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2009-06-30 ~ 2011-11-15IIF 98 - Director → ME - 94
RAILWAY SAFETY
03937800Waterloo General Office, London, United KingdomActive Corporate (37 parents)Officer2014-10-20 ~ 2015-11-20IIF 106 - Director → ME - 95RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05 00998670R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer2009-06-30 ~ 2011-11-15IIF 44 - Director → ME - 96ROMBOUTS COFFEE(G.B.)LIMITED - 1987-10-28Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (32 parents)Officer2009-06-30 ~ 2011-11-15IIF 16 - Director → ME
- 97
- 98
RHBB (IP) LIMITED
04097777Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2009-03-02 ~ 2011-11-15IIF 18 - Director → ME - 99
RHM EUROPEAN FOOD SOLUTIONS LIMITED
04071133Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (17 parents)Officer2009-06-30 ~ 2011-11-15IIF 9 - Director → ME - 100975TH SHELF TRADING COMPANY LIMITED - 2000-12-29Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer2009-03-02 ~ 2009-03-02IIF 114 - Director → ME2009-03-02 ~ 2011-11-15IIF 29 - Director → ME
- 101RHM GROUP A LIMITED - 2001-02-092114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2009-03-02 ~ 2011-11-15IIF 41 - Director → ME
- 102MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (35 parents)Officer2009-06-30 ~ 2011-11-15IIF 20 - Director → ME
- 103TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06TIFFANY FOODS LIMITED - 1987-09-18Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (44 parents)Officer2009-06-30 ~ 2011-11-15IIF 32 - Director → ME
- 104
- 105RHM NEWCO LIMITED - 2005-05-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer2009-03-02 ~ 2011-11-15IIF 33 - Director → ME
- 1062110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2009-03-02 ~ 2011-11-15IIF 77 - Director → ME
- 1073232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (22 parents)Officer2009-06-30 ~ 2011-11-15IIF 28 - Director → ME
- 1082109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2009-03-02 ~ 2011-11-15IIF 25 - Director → ME
- 109RHM PLC - 2007-03-16305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents, 1 offspring)Officer2009-03-02 ~ 2011-11-15IIF 39 - Director → ME
- 110
RHM OVERSEAS LIMITED
00745504Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (40 parents)Officer2009-03-02 ~ 2011-11-15IIF 69 - Director → ME - 1113359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2009-03-02 ~ 2011-11-15IIF 48 - Director → ME
- 1123361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2009-03-02 ~ 2011-11-15IIF 87 - Director → ME
- 1133360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2009-03-02 ~ 2011-11-15IIF 54 - Director → ME
- 114BAKERS BASCO LIMITED - 2006-02-17RHM SC ONE LIMITED - 2005-10-07JAMES MARSHALL (GLASGOW) LIMITED - 2003-11-212124TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-14Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2009-06-30 ~ 2011-11-15IIF 101 - Director → ME
- 115RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01R H M RESEARCH LIMITED - 1987-01-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer2009-06-30 ~ 2011-11-15IIF 63 - Director → ME
- 116RLP OLD CO LIMITED - now
ROBERTSON'S - LEDBURY PRESERVES LIMITED
- 2012-06-11 00408816LEDBURY PRESERVES LIMITED - 1999-04-22INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents)Officer2009-06-30 ~ 2011-11-15IIF 71 - Director → ME - 117QUARTGRADE LIMITED - 1985-01-09Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2010-09-22 ~ 2011-11-15IIF 10 - Director → ME
- 118
ROBERT WILSON & SONS (EST. 1849) LIMITED
- 2011-08-11 SC020563ROBERT WILSON HOLDINGS LIMITED - 1986-12-01ROBERT WILSON & SONS (EST.1849) LIMITED - 1985-07-22Blue Square House, 272 Bath Street, GlasgowDissolved Corporate (29 parents)Officer2010-09-22 ~ 2011-11-15IIF 125 - Director → ME - 119SA OLD CO LIMITED - now
SARSON'S LIMITED
- 2012-06-12 00274999PREMIER LABORATORY SERVICES LIMITED - 2002-07-25IMPACT EUROPE LIMITED - 1997-04-25PICKERINGS FOODS LIMITED - 1992-03-19SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2010-09-22 ~ 2011-11-15IIF 12 - Director → ME - 120SEBON LIMITED - 1987-03-04PANARY LIMITED - 1987-03-04Premier House, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2009-06-30 ~ 2011-11-15IIF 99 - Director → ME
- 121
SUPREME SALT COMPANY LIMITED
00657240Prermier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer2009-06-30 ~ 2011-11-15IIF 102 - Director → ME - 122SILK CUT LIMITED - 1981-12-31PETER JACKSON LIMITED - 1979-12-31Members Hill, Brooklands Road, Weybridge SurreyDissolved Corporate (35 parents)Officer2005-06-01 ~ 2007-08-24IIF 117 - Director → ME
- 123BURSTSHAPE LIMITED - 1999-12-21Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (26 parents)Officer2009-06-30 ~ 2011-11-15IIF 95 - Director → ME
- 124JOHN MORRELL & COMPANY LIMITED - 1999-03-03Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (18 parents)Officer2010-09-22 ~ 2011-11-15IIF 11 - Director → ME
- 125ABERCROFT CAKES LIMITED - 1997-05-28RHM MANOR FOODS LIMITED - 1991-11-05RHM FRESH FOODS LIMITED - 1983-08-07RHM BAKERIES LIMITED - 1981-12-31BRITISH BAKERIES LIMITED - 1979-12-31Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (30 parents)Officer2009-06-30 ~ 2011-11-15IIF 97 - Director → ME
- 126VIC HALLAM PUBLIC LIMITED COMPANY - 1992-01-01HALLAM GROUP OF NOTTINGHAM PUBLIC LIMITED COMPANY - 1984-01-18Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (22 parents)Officer2010-09-22 ~ 2011-11-15IIF 55 - Director → ME
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