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

Ms Suzanne Elizabeth Wise

    Related profiles found in government register
  • Ms Suzanne Elizabeth Wise
    British born in January 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1, Horsemongers Mews, London, SE1 4GG, England

      IIF 1
  • Wise, Suzanne Elizabeth
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Myriad House, 33 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5LB

      IIF 2
  • Wise, Suzanne Elizabeth
    British director of companies born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Suzanne Elizabeth
    British general council/company secretary born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44 IIF 45

    • Premier House, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

      IIF 46 IIF 47
  • Wise, Suzanne Elizabeth
    British general counsel & company secretary born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Suzanne Elizabeth
    British general counsel/company secretary born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Suzanne Elizabeth
    British lawyer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Eversholt Street, London, NW1 2DN, England

      IIF 91 IIF 92

    • C/o Network Rail, 1 Eversholt Street, London, NW1 2DN, United Kingdom

      IIF 93
  • Wise, Suzanne Elizabeth
    British solicitor born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Susanne Elizabeth
    British solicitor born in January 1962

    Registered addresses and corresponding companies

    • 127 Queens Road, Richmond-upon-thames, Surrey, TW10 6HF

      IIF 106
  • Wise, Suzanne Elizabeth
    British

    Registered addresses and corresponding companies

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

      IIF 107
  • Wise, Suzanne Elizabeth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Horsemongers Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    2022-11-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Myriad House 33 Springfield Lyons Approach, Springfield, Chelmsford, Essex
    Corporate (13 parents)
    Officer
    2024-09-26 ~ now
    IIF 2 - director → ME
Ceased 106
  • 1
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 79 - director → ME
  • 2
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 90 - director → ME
  • 3
    AGNA 2
    - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED - 2009-04-24
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 101 - director → ME
  • 4
    AGNA 7
    - now
    GALLAHER FINANCE - 2009-09-21
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 100 - director → ME
  • 5
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 94 - director → ME
  • 6
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 73 - director → ME
  • 7
    BUXTED CHICKEN LIMITED - 2002-01-09
    BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 96 - director → ME
  • 8
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (7 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 104 - director → ME
  • 9
    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
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 76 - director → ME
  • 10
    BRANSTON'S LIMITED - 2012-06-11
    CHAMBERS FOODS LTD. - 2002-07-25
    SMEDLEY'S LIMITED - 1998-12-11
    TKM FOODS LIMITED - 1983-05-16
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 58 - director → ME
  • 11
    C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 48 - director → ME
  • 12
    SAMPLEFIELD LIMITED - 1983-03-14
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1,282,000 GBP2021-12-31
    Officer
    2009-06-30 ~ 2011-03-07
    IIF 88 - director → ME
  • 13
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 31 - director → ME
  • 14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 29 - director → ME
  • 15
    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
    2009-03-02 ~ 2011-11-15
    IIF 39 - director → ME
  • 16
    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
    2009-06-30 ~ 2011-11-15
    IIF 82 - director → ME
  • 17
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 102 - director → ME
  • 18
    DAYLAY FOODS LIMITED - 2000-01-24
    DAYLAY EGGS LIMITED - 1990-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 67 - director → ME
  • 19
    DEVON CREST POULTRY LIMITED - 2002-01-09
    TIVERTON POULTRY GROUP LIMITED - 1990-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 68 - director → ME
  • 20
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 65 - director → ME
  • 21
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 84 - director → ME
  • 22
    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
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 75 - director → ME
  • 23
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 62 - director → ME
  • 24
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1986-09-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 69 - director → ME
  • 25
    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
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 71 - director → ME
  • 26
    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
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 52 - director → ME
  • 27
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Corporate (7 parents)
    Officer
    1998-06-09 ~ 2007-05-17
    IIF 99 - director → ME
  • 28
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 86 - director → ME
  • 29
    NORTH DEVON FOODS LIMITED - 1996-09-24
    FMC (NORTH DEVON) LIMITED - 1996-03-01
    NORTH DEVON MEAT LIMITED - 1993-09-16
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 53 - director → ME
  • 30
    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
    2009-03-02 ~ 2011-11-15
    IIF 15 - director → ME
  • 31
    HONEYSUCKLE FOODS LIMITED - 2012-06-12
    CENTREPACK LIMITED - 1995-11-07
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 54 - director → ME
  • 32
    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
    2009-03-02 ~ 2011-11-15
    IIF 24 - director → ME
  • 33
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 61 - director → ME
  • 34
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 17 - director → ME
  • 35
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-02 ~ 2011-11-15
    IIF 21 - director → ME
  • 36
    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
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 83 - director → ME
  • 37
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 57 - director → ME
  • 38
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 23 - director → ME
  • 39
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 64 - director → ME
  • 40
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 80 - director → ME
  • 41
    C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2005-06-01 ~ 2007-07-20
    IIF 106 - director → ME
  • 42
    GLENGETTIE TEA COMPANY LIMITED - 2005-11-01
    BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 60 - director → ME
  • 43
    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
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 56 - director → ME
  • 44
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 95 - director → ME
  • 45
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 34 - director → ME
  • 46
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 30 - director → ME
  • 47
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 20 - director → ME
  • 48
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2011-03-07
    IIF 40 - director → ME
  • 49
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 3 - director → ME
  • 50
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 78 - director → ME
  • 51
    MARLOW FOODS HOLDINGS LIMITED - 2011-12-05
    EVER 1929 LIMITED - 2003-08-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 18 - director → ME
  • 52
    NETWORK RAIL (CTRL) LIMITED - 2012-06-18
    HACKREMCO (NO. 1958) LIMITED - 2002-06-13
    Waterloo General Office, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-12-15 ~ 2016-02-24
    IIF 98 - director → ME
  • 53
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    Waterloo General Office, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-12-16 ~ 2017-05-26
    IIF 97 - director → ME
  • 54
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 offsprings)
    Officer
    2012-02-21 ~ 2017-05-26
    IIF 109 - secretary → ME
  • 55
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2012-02-21 ~ 2017-05-26
    IIF 108 - secretary → ME
  • 56
    RAILWAY PROPERTY LIMITED - 2016-04-19
    Waterloo General Office, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-04-01 ~ 2017-05-25
    IIF 93 - director → ME
  • 57
    Waterloo General Office, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Officer
    2014-10-20 ~ 2015-11-20
    IIF 91 - director → ME
  • 58
    PREMIER FINANCING LIMITED - 2022-04-22
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 6 - director → ME
  • 59
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 55 - director → ME
  • 60
    PREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 38 - director → ME
  • 61
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 12 - director → ME
  • 62
    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
    2009-03-02 ~ 2011-11-15
    IIF 36 - director → ME
  • 63
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 7 - director → ME
  • 64
    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
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 16 - director → ME
  • 65
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 42 - director → ME
  • 66
    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
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 70 - director → ME
  • 67
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 26 - director → ME
  • 68
    PYKE HOLDINGS LIMITED - 2011-12-08
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 66 - director → ME
  • 69
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 63 - director → ME
  • 70
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-01-10 ~ 2011-11-15
    IIF 105 - director → ME
  • 71
    Q OLDCO LIMITED - 2011-03-23
    QUORN LIMITED - 2011-03-11
    EVER 2060 LIMITED - 2006-08-24
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (5 parents)
    Officer
    2009-08-31 ~ 2011-03-23
    IIF 89 - director → ME
  • 72
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (9 parents, 11 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 27 - director → ME
  • 73
    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
    Corporate (6 parents, 6 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 33 - director → ME
  • 74
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 4 - director → ME
  • 75
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 35 - director → ME
  • 76
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 37 - director → ME
  • 77
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2008-01-31 ~ 2011-11-01
    IIF 107 - secretary → ME
  • 78
    CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 9 - director → ME
  • 79
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 46 - director → ME
  • 80
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-20 ~ 2015-11-20
    IIF 92 - director → ME
  • 81
    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
    2009-06-30 ~ 2011-11-15
    IIF 77 - director → ME
  • 82
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 85 - director → ME
  • 83
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 5 - director → ME
  • 84
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ 2009-03-02
    IIF 41 - director → ME
    2009-03-02 ~ 2011-11-15
    IIF 10 - director → ME
  • 85
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 14 - director → ME
  • 86
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 72 - director → ME
  • 87
    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
    Corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 74 - director → ME
  • 88
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 81 - director → ME
  • 89
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 11 - director → ME
  • 90
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 28 - director → ME
  • 91
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 43 - director → ME
  • 92
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 8 - director → ME
  • 93
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 13 - director → ME
  • 94
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 25 - director → ME
  • 95
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 19 - director → ME
  • 96
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 32 - director → ME
  • 97
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ 2011-11-15
    IIF 22 - director → ME
  • 98
    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
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 47 - director → ME
  • 99
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 44 - director → ME
  • 100
    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
    2009-06-30 ~ 2011-11-15
    IIF 45 - director → ME
  • 101
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 49 - director → ME
  • 102
    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
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 51 - director → ME
  • 103
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-06-01 ~ 2007-08-24
    IIF 103 - director → ME
  • 104
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 50 - director → ME
  • 105
    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
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ 2011-11-15
    IIF 87 - director → ME
  • 106
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2010-09-22 ~ 2011-11-15
    IIF 59 - director → ME

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