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
Schofield, Robert John
- British chief executive officer born in February 1952Registered addresses and corresponding companies
Schofield, Robert John
Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS
IIF 1 IIF 2 IIF 3 (more)(less)
- British chief executive officer born in February 1952Registered addresses and corresponding companies
Scholfield, Robert John
- British born in February 1952
Schofield, Robert John
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo premier foods born in February 1952
Schofield, Robert John
Resident in United Kingdom
Registered addresses and corresponding companiesRedwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD
IIF 17
- British chief executive born in February 1952
Schofield, Robert John
Resident in United Kingdom
Registered addresses and corresponding companiesPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 18
- British chief executive officer born in February 1952
Schofield, Robert John
Resident in United Kingdom
Registered addresses and corresponding companiesPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 19 IIF 20 IIF 21 (more)(less)Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
IIF 23 IIF 24 IIF 25 (more)(less)32 Thames Edge Court, Clarence Street, Staines, Middlesex, TW18 4SP
IIF 27 IIF 28 IIF 29 (more)(less)Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD
IIF 42
- British director born in February 1952
Schofield, Robert John
Resident in United Kingdom
Registered addresses and corresponding companies3 Queens Square, Lyndhurst Road, Ascot, United Kingdom, SL5 9FE, United Kingdom
IIF 43
- British director of companies born in February 1952
Schofield, Robert John
Resident in United Kingdom
Registered addresses and corresponding companies - British director of weetabix born in February 1952
Schofield, Robert John
Resident in United Kingdom
Registered addresses and corresponding companiesRedwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD, England
IIF 48 IIF 49 IIF 50 (more)(less)
- British food business consultant born in February 1952
Schofield, Robert John
Resident in United Kingdom
Registered addresses and corresponding companiesRedwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD, England
IIF 55
- British born in February 1952
Mr Robert John Schofield
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1
B.L. MARKETING LIMITED
01001241Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (28 parents, 1 offspring)Officer2012-11-02 ~ 2015-10-01IIF 53 - Director → ME - 2BR OLD CO LIMITED - now
BRANSTON'S LIMITED
- 2012-06-11 01081647CHAMBERS FOODS LTD.
- 2002-07-25 01081647SMEDLEY'S LIMITED - 1998-12-11TKM FOODS LIMITED - 1983-05-16Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer2002-04-26 ~ 2002-12-16IIF 2 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-08-08EUBISCO LIMITED - 2001-06-25TRAYTHREAD LIMITED - 2000-10-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (36 parents, 4 offsprings)Officer2003-04-28 ~ 2005-12-15IIF 29 - Director → ME - 4CH 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)Officer2002-01-02 ~ 2010-09-22IIF 42 - Director → ME
- 5FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - nowTHE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03PREMIER LABORATORY SERVICES LIMITED - 1997-04-25CANTABRIAN PROPERTIES LIMITED - 1995-12-01CHIVERS HARTLEY LIMITED - 1993-11-30St Paul's House, 8-12 Warwick Lane, London, EnglandActive Corporate (61 parents, 8 offsprings)Officer2003-04-28 ~ 2005-12-15IIF 30 - Director → ME
- 6GA OLD CO LIMITED - nowGALES LIMITED - 2012-06-12
PREMIER TEAS LIMITED
- 2006-08-24 02092180GLENGETTIE 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)Officer2002-04-26 ~ 2002-12-16IIF 4 - Director → ME - 7
- 8
HATTON FOX LTD.
1300030620-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2020-11-05 ~ nowIIF 15 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 9
- 10HF 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)Officer2002-04-26 ~ 2002-12-16IIF 7 - Director → ME - 11H.L. FOODS LIMITED - 1994-01-20HILLSDOWN LIMITED - 1991-02-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2002-04-26 ~ 2002-12-16IIF 5 - Director → ME
- 12HM OLDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-04
Dissolved on 2010-01-02BURTON'S FOODS GROUP LIMITED
- 2007-04-03 04221683COURTGRANT LIMITED - 2001-06-27Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2003-04-28 ~ 2005-12-15IIF 16 - Director → ME - 13
JUST SMALL CARS OF SURREY LIMITED
0626039345 Nork Way, Banstead, EnglandDissolved Corporate (3 parents)Officer2007-05-29 ~ 2011-12-01IIF 17 - Director → ME - 14KINGS NORTON NO. 2 LIMITED - nowBROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2002-04-26 ~ 2002-12-16IIF 12 - Director → ME
- 15KINGS NORTON NO. 3 LIMITED - now
THE LONDON FRUIT & HERB COMPANY LIMITED
- 2005-11-01 01648788FIRSTMARK 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)Officer2002-04-26 ~ 2002-12-16IIF 8 - Director → ME - 16KINGS NORTON NO. 5 LIMITED - now
TYPHOO TEA LIMITED
- 2005-11-01 00371003Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (15 parents)Officer2002-04-26 ~ 2002-12-16IIF 3 - Director → ME - 17
KSF ACQUISITION UK LIMITED
091124152 North Park Road, Harrogate, EnglandActive Corporate (12 parents)Officer2015-01-12 ~ 2018-11-19IIF 43 - Director → ME - 18
LATIMER ACQUISITIONS LIMITED
04966641Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ 2015-10-01IIF 51 - Director → ME - 19
LATIMER GROUP LIMITED
04966642Weetabix Mills, Burton Latimer, Kettering, NorthhamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ 2015-10-01IIF 48 - Director → ME - 20
LATIMER HOLDINGS LIMITED
04966644Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ 2015-10-01IIF 52 - Director → ME - 21
- 22
- 23CHILTON FOODS LIMITED - 1990-10-31IMPKEMIX (NO. 14) LIMITED - 1984-07-13Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (43 parents, 2 offsprings)Officer2009-01-15 ~ 2011-03-07IIF 47 - Director → ME
- 24PF 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)Officer2002-01-23 ~ 2010-09-22IIF 18 - Director → ME - 25PFI 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)Officer2004-07-08 ~ 2010-09-22IIF 23 - Director → ME
- 26
PHONERIDGE LIMITED
05301642Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2007-05-31 ~ 2007-07-02IIF 13 - Director → ME - 27PIFUK 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)Officer2002-01-02 ~ 2010-09-22IIF 24 - Director → ME - 28
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (25 parents)Officer2002-04-29 ~ 2010-09-22IIF 19 - Director → ME - 29
PREMIER INTERNATIONAL FOODS PLC
- 2002-09-23 03771991PREMIER FOODS INTERNATIONAL PLC - 1999-07-15QUEENSBURY FINANCE PLC - 1999-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (28 parents)Officer2002-01-23 ~ 2010-09-22IIF 21 - Director → ME - 30DMWS 24 LIMITED - 1986-03-19First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (52 parents)Officer2002-04-26 ~ 2002-12-16IIF 10 - Director → ME
- 31INFUSION LIMITED - 1993-11-26NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12DMWS 57 LIMITED - 1987-10-08NEWTIME FOOD PRODUCTS LTD - 1987-10-08Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, ScotlandDissolved Corporate (26 parents)Officer2002-04-26 ~ 2002-12-16IIF 6 - Director → ME
- 32
- 33RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (70 parents, 19 offsprings)Officer2007-05-31 ~ 2007-07-02IIF 27 - Director → ME2009-01-15 ~ 2011-09-13IIF 45 - Director → ME
- 34RHM 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)Officer2007-05-31 ~ 2007-07-02IIF 33 - Director → ME2009-01-15 ~ 2011-09-13IIF 44 - Director → ME
- 35
PREMIER FOODS INVESTMENTS LIMITED
04426994Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (20 parents, 7 offsprings)Officer2002-04-29 ~ 2010-09-22IIF 20 - Director → ME - 36Insolvency (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)Officer2004-07-08 ~ 2010-09-22IIF 25 - Director → ME - 37Insolvency (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)Officer2004-07-06 ~ 2010-09-22IIF 26 - Director → ME - 38Premier House, Centrium Business Park, Griffiths Way St Albans, HertfordshireActive Corporate (48 parents, 2 offsprings)Officer2004-06-22 ~ 2011-09-13IIF 46 - Director → ME
- 39
CAMPBELL GROCERY PRODUCTS LIMITED
- 2006-09-14 01644110CAMPBELL'S SOUPS LIMITED - 1988-11-01CAMPBELL'S SOLES LIMITED - 1982-07-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (37 parents)Officer2006-08-15 ~ 2007-07-02IIF 40 - Director → ME - 40975TH SHELF TRADING COMPANY LIMITED - 2000-12-29Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer2007-05-31 ~ 2007-07-02IIF 39 - Director → ME
- 41RHM 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)Officer2007-05-31 ~ 2007-07-02IIF 34 - Director → ME
- 42RHM NEWCO LIMITED - 2005-05-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer2007-05-31 ~ 2007-07-02IIF 38 - Director → ME
- 432110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2007-05-31 ~ 2007-07-02IIF 35 - Director → ME
- 442109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2007-05-31 ~ 2007-07-02IIF 14 - Director → ME
- 45305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents, 1 offspring)Officer2007-03-15 ~ 2007-07-02IIF 37 - Director → ME
- 46
RHM OVERSEAS LIMITED
00745504Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (40 parents)Officer2007-05-31 ~ 2007-07-02IIF 41 - Director → ME - 473359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2007-05-31 ~ 2007-07-02IIF 32 - Director → ME
- 483361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2007-05-31 ~ 2007-07-02IIF 31 - Director → ME
- 493360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2007-05-31 ~ 2007-07-02IIF 28 - Director → ME
- 50
ROBERT SCHOFIELD LTD
08006665Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-13 during the appointment or period of control
Dissolved on 2020-12-04 during the appointment or period of controlAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (2 parents)Officer2012-03-26 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-03-26 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 51SA OLD CO LIMITED - now
SARSON'S LIMITED
- 2012-06-12 00274999IMPACT 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)Officer2002-04-26 ~ 2002-12-16IIF 9 - Director → ME - 52JOHN MORRELL & COMPANY LIMITED - 1999-03-03Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (18 parents)Officer2002-04-26 ~ 2002-12-16IIF 11 - Director → ME
- 53
WEETABIX LIMITED
00267687Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireActive Corporate (44 parents, 10 offsprings)Officer2012-11-02 ~ 2015-10-01IIF 54 - Director → ME
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