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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

Smith, Antony David

child relation
Offspring entities and appointments
Active 14
  • 1
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 80 - Director → ME
  • 2
    CROSSE & BLACKWELL LIMITED - 2011-08-11
    PREMIER BISCUITS LIMITED - 2002-07-25
    CHARTER TEA & COFFEE COMPANY LIMITED(THE) - 1990-04-23
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 22 - Director → ME
  • 3
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 50 - Director → ME
  • 4
    SIR ALFRED J. NEWTON, BT. LIMITED - 1995-05-16
    PINCHBECK WESTON LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 65 - Director → ME
  • 5
    HILLSDOWN DISTRIBUTION SERVICES LIMITED - 1985-06-27
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 67 - Director → ME
  • 6
    MARILYN PLC - 2016-06-14
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-02-02 ~ now
    IIF 18 - Director → ME
  • 7
    RHM SC ONE LIMITED - 2002-03-05
    315TH SHELF INVESTMENT COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 79 - Director → ME
  • 8
    CHILTERN FOODS LIMITED - 1990-04-18
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 61 - Director → ME
  • 9
    ROMBOUTS COFFEE(G.B.)LIMITED - 1987-10-28
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 30 - Director → ME
  • 10
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 26 - Director → ME
  • 11
    ROBERT WILSON & SONS (EST. 1849) LIMITED - 2011-08-11
    ROBERT WILSON HOLDINGS LIMITED - 1986-12-01
    ROBERT WILSON & SONS (EST.1849) LIMITED - 1985-07-22
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 111 - Director → ME
  • 12
    PANARY LIMITED - 1987-03-04
    SEBON LIMITED - 1987-03-04
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 64 - Director → ME
  • 13
    Prermier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 55 - Director → ME
  • 14
    BURSTSHAPE LIMITED - 1999-12-21
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 54 - Director → ME
Ceased 110
  • 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
    2011-07-21 ~ 2012-04-20
    IIF 25 - Director → ME
  • 2
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 44 - Director → ME
  • 3
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 78 - Director → ME
  • 4
    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
    Active Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 41 - Director → ME
  • 5
    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
    2011-07-21 ~ 2012-04-20
    IIF 59 - Director → ME
  • 6
    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
    2011-07-21 ~ 2012-04-20
    IIF 74 - Director → ME
  • 7
    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
    2011-07-21 ~ 2012-04-20
    IIF 39 - Director → ME
  • 8
    C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 34 - Director → ME
  • 9
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 99 - Director → ME
  • 10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 94 - Director → ME
  • 11
    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
    2011-07-21 ~ 2012-04-20
    IIF 102 - Director → ME
  • 12
    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
    2011-07-21 ~ 2012-04-20
    IIF 52 - Director → ME
  • 13
    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
    2011-07-21 ~ 2012-04-20
    IIF 47 - Director → ME
  • 14
    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
    2011-07-21 ~ 2012-04-20
    IIF 36 - Director → ME
  • 15
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 14 - Director → ME
    2019-04-01 ~ 2024-05-07
    IIF 130 - Secretary → ME
  • 16
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 45 - Director → ME
  • 17
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 75 - Director → ME
  • 18
    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
    2011-07-21 ~ 2012-04-20
    IIF 23 - Director → ME
  • 19
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 42 - Director → ME
  • 20
    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
    2011-07-21 ~ 2012-04-20
    IIF 62 - Director → ME
  • 21
    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
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 85 - Director → ME
  • 22
    G PLAN LIMITED - 1999-12-24
    E. GOMME LIMITED - 1987-01-01
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 66 - Director → ME
  • 23
    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
    2011-07-21 ~ 2012-04-20
    IIF 83 - Director → ME
  • 24
    GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19
    RILEYS (LEWISHAM) LIMITED - 2007-08-15
    RILEYS (LIVERPOOL) LIMITED - 2006-12-14
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 2 - Director → ME
  • 25
    RILEYS HOLDINGS LIMITED - 2007-08-15
    PRECIS (2658) LIMITED - 2007-01-10
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 3 - Director → ME
  • 26
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 15 - Director → ME
  • 27
    GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
    RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 7 - 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
    2011-07-21 ~ 2012-04-20
    IIF 68 - 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
    2011-07-21 ~ 2012-04-20
    IIF 37 - Director → ME
  • 30
    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
    2011-07-21 ~ 2012-04-20
    IIF 100 - Director → ME
  • 31
    HISTON SWEET SPREADS LIMITED - 2024-09-30
    HAIN CELESTIAL UK LIMITED - 2024-09-03
    HISTON SWEET SPREADS LIMITED - 2024-08-23
    BASIC BUSINESS COMPANY LIMITED - 2012-08-17
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2012-04-20
    IIF 118 - Director → ME
  • 32
    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
    2011-07-21 ~ 2012-04-20
    IIF 77 - Director → ME
  • 33
    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
    2011-07-21 ~ 2012-04-20
    IIF 24 - Director → ME
  • 34
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 56 - Director → ME
  • 35
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 28 - Director → ME
  • 36
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 103 - Director → ME
  • 37
    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
    2011-07-21 ~ 2012-04-20
    IIF 69 - Director → ME
  • 38
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 38 - Director → ME
  • 39
    EDWIN MOORE ASSOCIATES LIMITED - 2016-07-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,139,716 GBP2022-12-31
    Officer
    2019-12-10 ~ 2024-05-07
    IIF 16 - Director → ME
  • 40
    HARWOOD BIDCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 13 - Director → ME
    2019-04-01 ~ 2024-05-07
    IIF 128 - Secretary → ME
  • 41
    HARWOOD TOPCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 6 - Director → ME
    2019-04-01 ~ 2024-05-07
    IIF 132 - Secretary → ME
  • 42
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 109 - Director → ME
  • 43
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 84 - Director → ME
  • 44
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 20 - Director → ME
  • 45
    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
    2011-07-21 ~ 2012-04-20
    IIF 33 - Director → ME
  • 46
    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
    2011-07-21 ~ 2012-04-20
    IIF 40 - Director → ME
  • 47
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 70 - Director → ME
  • 48
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 117 - Director → ME
  • 49
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 120 - Director → ME
  • 50
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 113 - Director → ME
  • 51
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 119 - Director → ME
  • 52
    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
    2005-05-20 ~ 2005-10-01
    IIF 125 - Director → ME
    2011-07-21 ~ 2012-04-20
    IIF 49 - Director → ME
  • 53
    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
    2011-07-21 ~ 2012-04-20
    IIF 114 - Director → ME
  • 54
    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
    2011-07-21 ~ 2012-04-20
    IIF 107 - Director → ME
  • 55
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 76 - Director → ME
  • 56
    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
    2011-07-21 ~ 2012-04-20
    IIF 116 - Director → ME
  • 57
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 93 - Director → ME
  • 58
    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
    2011-07-21 ~ 2012-04-20
    IIF 90 - Director → ME
  • 59
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 110 - Director → ME
  • 60
    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
    2011-07-21 ~ 2012-04-20
    IIF 123 - Director → ME
  • 61
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 108 - Director → ME
  • 62
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ 2010-07-21
    IIF 43 - Director → ME
  • 63
    INFUSION LIMITED - 1993-11-26
    NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
    NEWTIME FOOD PRODUCTS LTD - 1987-10-08
    DMWS 57 LIMITED - 1987-10-08
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 31 - Director → ME
  • 64
    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
    2011-07-21 ~ 2012-04-20
    IIF 106 - Director → ME
  • 65
    PYKE HOLDINGS LIMITED - 2011-12-08
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 86 - Director → ME
  • 66
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 72 - Director → ME
  • 67
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 97 - Director → ME
  • 68
    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 (11 parents, 16 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 115 - Director → ME
  • 69
    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 (4 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 63 - Director → ME
  • 70
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 121 - Director → ME
  • 71
    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
    2011-07-21 ~ 2012-04-20
    IIF 112 - Director → ME
  • 72
    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
    2011-07-21 ~ 2012-04-20
    IIF 122 - Director → ME
  • 73
    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
    2011-07-21 ~ 2012-04-20
    IIF 124 - Director → ME
  • 74
    IMAGELAKE LIMITED - 1990-09-11
    Aragon House University Way, Cranfield Technology Park, Bedford, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    193,923 GBP2015-04-01
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 10 - Director → ME
  • 75
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 48 - Director → ME
  • 76
    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
    2011-07-21 ~ 2012-04-20
    IIF 21 - Director → ME
  • 77
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2005-10-01
    IIF 127 - Director → ME
    2011-07-21 ~ 2012-04-20
    IIF 81 - Director → ME
  • 78
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 98 - Director → ME
  • 79
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 105 - Director → ME
  • 80
    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
    2011-07-21 ~ 2012-04-20
    IIF 88 - Director → ME
  • 81
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 57 - Director → ME
  • 82
    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
    2011-07-21 ~ 2012-04-20
    IIF 53 - Director → ME
  • 83
    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
    2011-07-21 ~ 2020-12-04
    IIF 73 - Director → ME
  • 84
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 101 - Director → ME
  • 85
    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
    2011-07-21 ~ 2012-04-20
    IIF 92 - Director → ME
  • 86
    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
    2011-07-21 ~ 2012-04-20
    IIF 60 - Director → ME
  • 87
    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
    2011-07-21 ~ 2012-04-20
    IIF 95 - Director → ME
  • 88
    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
    2011-07-21 ~ 2012-04-20
    IIF 91 - Director → ME
  • 89
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 96 - Director → ME
  • 90
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2009-12-14 ~ 2011-03-03
    IIF 17 - Director → ME
  • 91
    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
    2011-07-21 ~ 2012-04-20
    IIF 89 - Director → ME
  • 92
    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
    2011-07-21 ~ 2012-04-20
    IIF 87 - Director → ME
  • 93
    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
    2011-07-21 ~ 2012-04-20
    IIF 104 - Director → ME
  • 94
    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
    2011-07-21 ~ 2012-04-20
    IIF 27 - Director → ME
  • 95
    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
    2011-07-21 ~ 2012-04-20
    IIF 35 - Director → ME
    2005-05-20 ~ 2005-10-01
    IIF 126 - Director → ME
  • 96
    Chelsea House, West Gate, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ 2026-01-21
    IIF 19 - Director → ME
  • 97
    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
    2011-07-21 ~ 2012-04-20
    IIF 71 - Director → ME
  • 98
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 46 - Director → ME
  • 99
    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
    2011-07-21 ~ 2012-04-20
    IIF 29 - Director → ME
  • 100
    TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 12 - Director → ME
    2019-04-01 ~ 2024-05-07
    IIF 129 - Secretary → ME
  • 101
    TENPIN NEW UNIT 2 LIMITED - 2006-10-19
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 5 - Director → ME
  • 102
    TENPIN NEW UNIT LIMITED - 2006-09-20
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 11 - Director → ME
  • 103
    TENPIN ENTERTAINMENT PLC - 2024-02-14
    TEN ENTERTAINMENT GROUP PLC - 2024-02-14
    BIRCHAMS NEWCO PLC - 2017-03-16
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 1 - Director → ME
    2019-04-01 ~ 2024-05-07
    IIF 131 - Secretary → ME
  • 104
    BOWLPLEX NEWCO LIMITED - 2016-02-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 8 - Director → ME
  • 105
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 4 - Director → ME
  • 106
    TOBC NEWCO LIMITED - 2016-02-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-05-07
    IIF 9 - Director → ME
  • 107
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 51 - Director → ME
  • 108
    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
    2010-07-21 ~ 2012-04-20
    IIF 58 - Director → ME
  • 109
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 32 - Director → ME
  • 110
    PREMIER FOODS GROUP LIMITED - 2007-06-29
    W. & J.B.EASTWOOD LIMITED - 2007-06-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ 2012-04-20
    IIF 82 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.