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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcdonald, Andrew John

child relation
Offspring entities and appointments 168
  • 1
    00241018 LIMITED
    - now 00241018
    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 (35 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 91 - Director → ME
  • 2
    AB OLD CO LIMITED
    - now 00815338
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2011-11-15 ~ 2021-01-07
    IIF 151 - Director → ME
  • 3
    ALLIED FARM FOODS LIMITED
    00161792
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 134 - Director → ME
  • 4
    ALPHA CEREALS UNLIMITED
    - now 00691252
    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 (53 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 67 - Director → ME
  • 5
    AXIAM (UK) LIMITED
    - now 03413662 07622590
    AXIAM LIMITED - 2011-05-11
    SKYCAPS LIMITED - 2011-01-14
    MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22
    JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16
    JEUK 1997 LIMITED - 1997-10-01
    HALLCO 174 LIMITED - 1997-09-26
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 18 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 171 - Secretary → ME
  • 6
    BAKER BLYTHE & COMPANY LIMITED
    01056865
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 23 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 170 - Secretary → ME
  • 7
    BANDT HOLDINGS LIMITED
    03064794
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 35 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 194 - Secretary → ME
  • 8
    BANDT LIMITED
    - now SC009743
    BROWN & TAWSE GROUP PLC - 1995-06-27
    BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (34 parents, 8 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 6 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 213 - Secretary → ME
  • 9
    BANDT P J H LIMITED
    - now 01030619
    P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 37 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 190 - Secretary → ME
  • 10
    BANDT PROPERTIES LIMITED
    - now 00124326
    BROWN & TAWSE LIMITED - 1997-01-21
    G.B.PARKES,LIMITED - 1986-06-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (33 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 31 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 188 - Secretary → ME
  • 11
    BATEMAN'S CLEANING SERVICES LIMITED
    - now 01089089
    BATEMANS GLASS CLEANING LIMITED - 1987-06-08
    RIPARD CLEANING COMPANY LIMITED - 1982-01-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 20 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 173 - Secretary → ME
  • 12
    BCL OLD CO LTD
    - now 00612004
    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 (27 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 114 - Director → ME
  • 13
    BF OLD CO LIMITED
    - now 02472082
    BISTO FOODS LIMITED
    - 2011-11-24 02472082
    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 (29 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 124 - Director → ME
  • 14
    BR OLD CO LIMITED
    - now 01081647
    BRANSTON'S LIMITED
    - 2012-06-11 01081647
    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 (17 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 126 - Director → ME
  • 15
    BUILDING & PROPERTY (HOLDINGS) LIMITED
    - now 03230309
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2020-11-24 ~ 2021-02-04
    IIF 59 - Director → ME
  • 16
    C&T H (CALNE) LIMITED
    - now 00183952
    C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 76 - Director → ME
  • 17
    CENTURA FOODS LIMITED
    - now 00212842
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (46 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 89 - Director → ME
  • 18
    CF (IP) LIMITED
    04097801
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 92 - Director → ME
  • 19
    CH OLD CO LIMITED
    - now 02081705
    CHIVERS HARTLEY LIMITED
    - 2012-01-10 02081705 02086754
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 153 - Director → ME
  • 20
    CHARNWOOD FOODS LIMITED
    - now 01205129
    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 (34 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 132 - Director → ME
  • 21
    CLOUGH WILLIAMS POWER LIMITED
    - now 00515877
    J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (22 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 61 - Director → ME
  • 22
    D F L OLDCO LIMITED
    - now 01072184
    DAYLAY FOODS LIMITED - 2000-01-24
    DAYLAY EGGS LIMITED - 1990-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 95 - Director → ME
  • 23
    DCP OLD CO LTD
    - now 00914422
    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 (23 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 84 - Director → ME
  • 24
    EURO AS LIMITED
    - now 01894381
    EURO AIR SYSTEMS LIMITED - 2002-03-14
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (30 parents)
    Officer
    2020-11-11 ~ 2021-02-03
    IIF 64 - Director → ME
  • 25
    F.M.C. (MEAT) LIMITED
    00671705
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2016-11-11 ~ 2018-05-23
    IIF 65 - Director → ME
    2011-11-15 ~ 2013-08-21
    IIF 105 - Director → ME
  • 26
    FAMILY LOAF BAKERY LIMITED(THE)
    - now 00997059
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2011-11-15 ~ 2020-04-08
    IIF 145 - Director → ME
  • 27
    FINCHAM INDUSTRIAL SERVICES LIMITED
    - now 01086248 02714264... (more)
    FK MULTISERVICES LIMITED - 1999-04-26
    BANDT B & W T LIMITED - 1999-02-26
    BROOKS & WALKER TOOLS LIMITED - 1997-01-21
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (22 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 53 - Director → ME
  • 28
    FLH OLD CO LIMITED
    - now 00394448
    FLEMING HOWDEN LIMITED
    - 2011-12-06 00394448
    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 (23 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 131 - Director → ME
  • 29
    FMC LIMITED
    00671701
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-11-15 ~ dissolved
    IIF 120 - Director → ME
  • 30
    FORMWOOD GROUP (UK) LIMITED
    - now 02046126
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1986-09-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 106 - Director → ME
  • 31
    FRANK COOPER LIMITED
    - now 01676030
    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 (28 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 121 - Director → ME
  • 32
    G P WOOLGATE LIMITED
    - now 00452169
    G PLAN LIMITED - 1999-12-24
    E. GOMME LIMITED - 1987-01-01
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
    Liquidation Corporate (21 parents)
    Officer
    2011-11-15 ~ 2012-07-12
    IIF 155 - Director → ME
  • 33
    GA OLD CO LIMITED
    - now 02092180
    GALES LIMITED
    - 2012-06-12 02092180
    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 (20 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 82 - Director → ME
  • 34
    GLASS GLOVER PROPERTIES LIMITED
    02014905
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 160 - Director → ME
  • 35
    GLOBAL PROTECT LIMITED
    - now 03687899
    COGAGE LIMITED - 1999-04-08
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (21 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 55 - Director → ME
  • 36
    GREENCORE FOOD TO GO LIMITED - now
    UNIQ PREPARED FOODS LIMITED
    - 2013-08-23 00721411
    UNIQ FOODS LIMITED - 2003-11-28
    UNIGATE (UK) LIMITED - 2000-09-29
    CLEAR SIGNS LIMITED - 1986-11-04
    MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-06-04 ~ 2011-09-23
    IIF 168 - Secretary → ME
  • 37
    GROCERY INTERNATIONAL LIMITED
    - now 00985763
    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 (33 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 137 - Director → ME
  • 38
    H (BARNSTAPLE) LIMITED
    - now 02047347
    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 (31 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 75 - Director → ME
  • 39
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (38 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 94 - Director → ME
  • 40
    HAIN CELESTIAL UK LIMITED - now
    HISTON SWEET SPREADS LIMITED - 2024-09-30
    HAIN CELESTIAL UK LIMITED - 2024-09-03
    HISTON SWEET SPREADS LIMITED
    - 2024-08-23 07958787
    BASIC BUSINESS COMPANY LIMITED
    - 2012-08-17 07958787
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (23 parents)
    Officer
    2012-02-21 ~ 2012-10-27
    IIF 157 - Director → ME
  • 41
    HF OLD CO LIMITED
    - now 03096231
    HONEYSUCKLE FOODS LIMITED
    - 2012-06-12 03096231
    CENTREPACK LIMITED - 1995-11-07
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 140 - Director → ME
  • 42
    HILLSDOWN AMBIENT FOODS GROUP LIMITED
    - now 01220754
    H.L. FOODS LIMITED - 1994-01-20
    HILLSDOWN LIMITED - 1991-02-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 118 - Director → ME
  • 43
    HILLSDOWN EUROPE LIMITED
    - now 02662027
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 93 - Director → ME
  • 44
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 100 - Director → ME
  • 45
    HILLSDOWN INVESTMENTS LIMITED
    01871848
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 102 - Director → ME
  • 46
    HLG OLD CO LIMITED
    - now 00984438
    HOLGRAN LIMITED
    - 2012-06-12 00984438 01676030
    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 (31 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 129 - Director → ME
  • 47
    HLR SCHOOLS HOLDING LIMITED
    09207456
    10 St. Giles Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2021-02-09
    IIF 15 - Director → ME
  • 48
    HLR SCHOOLS LIMITED
    09178521
    10 St. Giles Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-11-17 ~ 2021-02-09
    IIF 14 - Director → ME
  • 49
    HMTF POULTRY LIMITED
    03808291
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 135 - Director → ME
  • 50
    HOW ENGINEERING SERVICES LIMITED
    - now 00725578
    INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
    HOW ENGINEERING SERVICES LIMITED - 2004-02-13
    HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
    HOW GROUP LIMITED - 1976-12-31
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 57 - Director → ME
  • 51
    HOW ENGINEERING SERVICES NORTHERN LIMITED
    - now 00725566
    HOW GROUP NORTHERN LIMITED - 1983-09-01
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 33 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 200 - Secretary → ME
  • 52
    HOW GROUP LIMITED
    - now 01984855 00191383... (more)
    METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (26 parents, 8 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 5 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 180 - Secretary → ME
  • 53
    HOW GROUP TRUST COMPANY LIMITED
    02341762
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 30 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 199 - Secretary → ME
  • 54
    INDUSTRIAL SERVICES INTERNATIONAL LIMITED
    - now 01225706
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01
    WESLEYSHIRE LIMITED - 1984-12-20
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 22 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 176 - Secretary → ME
  • 55
    INTERSERVE BUILDING LIMITED
    - now 02560586 00458173
    KWIKSHOR LTD. - 2010-09-08
    CLEVELAND FLUID POWER LIMITED - 1996-07-17
    CATSEC 9 LIMITED - 1991-10-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 42 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 192 - Secretary → ME
  • 56
    INTERSERVE DEVELOPMENTS NO.1 LIMITED
    08047162 10221059... (more)
    Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2020-10-12 ~ 2021-02-04
    IIF 36 - Director → ME
  • 57
    INTERSERVE DEVELOPMENTS NO.4 LIMITED
    - now 07659845 09256118... (more)
    ENERGY INVESTORS LIMITED - 2014-06-20
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2021-02-04
    IIF 48 - Director → ME
  • 58
    INTERSERVE ENGINEERING LIMITED
    - now 01261946 00725578... (more)
    PREPAKT CONSTRUCTION LIMITED - 2001-03-16
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (14 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 4 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 206 - Secretary → ME
  • 59
    INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED
    08772005
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 47 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 178 - Secretary → ME
  • 60
    INTERSERVE FINANCE LIMITED
    - now 06494451
    S.S. HIRE LIMITED - 2010-08-12
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 46 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 183 - Secretary → ME
  • 61
    INTERSERVE GROUP HOLDINGS (QATAR) LIMITED
    10154387
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 38 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 202 - Secretary → ME
  • 62
    INTERSERVE GROUP HOLDINGS LIMITED
    06402005
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (12 parents, 17 offsprings)
    Officer
    2018-08-03 ~ 2021-02-04
    IIF 43 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 189 - Secretary → ME
  • 63
    INTERSERVE GROUP LIMITED
    - now 11830440 03299588
    MONTANA 1 LIMITED
    - 2019-03-18 11830440
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (13 parents, 12 offsprings)
    Officer
    2019-03-15 ~ 2021-02-02
    IIF 186 - Secretary → ME
  • 64
    INTERSERVE HOLDINGS LIMITED
    00252221
    Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
    Liquidation Corporate (29 parents, 6 offsprings)
    Officer
    2018-07-30 ~ 2019-11-15
    IIF 51 - Director → ME
    2018-08-28 ~ 2019-11-15
    IIF 208 - Secretary → ME
  • 65
    INTERSERVE INTERNATIONAL LIMITED
    - now 10060911
    INTERSERVE OVERSEAS CONSTRUCTION LTD - 2016-03-30
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 26 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 182 - Secretary → ME
  • 66
    INTERSERVE INVESTMENTS LIMITED
    - now 00074643
    INTERSERVE INVESTMENTS PLC - 2006-12-22
    TILBURY SECURITIES PLC - 2001-07-16
    TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
    TILBURY BUILDING LIMITED - 1977-12-31
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (35 parents, 17 offsprings)
    Officer
    2020-10-12 ~ 2021-02-04
    IIF 1 - Director → ME
  • 67
    INTERSERVE PLC
    00088456 00459356
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (47 parents, 10 offsprings)
    Officer
    2018-06-07 ~ 2021-03-01
    IIF 207 - Secretary → ME
  • 68
    INTERSERVE PROJECT SERVICES LIMITED - now
    TILBURY DOUGLAS CONSTRUCTION LIMITED
    - 2021-03-08 01453893 00303359... (more)
    INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31
    CAPITAL FLUID POWER LIMITED - 2001-04-06
    INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06
    BROSBROOK LIMITED - 1979-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 40 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 181 - Secretary → ME
  • 69
    INTERSERVE RETENTION AND MIP HOLDER LIMITED - now
    RUSCOMBE LIMITED
    - 2021-02-11 00442140
    A.E.WHICHELLO LIMITED - 1999-09-16
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (16 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 2 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 201 - Secretary → ME
  • 70
    INTERSERVE SUPPORT SERVICES LIMITED
    - now 06404169
    KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
    INTERSERVE SUPPORT SERVICES PLC - 2008-09-23
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 25 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 193 - Secretary → ME
  • 71
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 88 - Director → ME
  • 72
    J.B.EASTWOOD LIMITED
    00623022 00392584... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 86 - Director → ME
  • 73
    JAMES ROBERTSON & SONS LIMITED
    00950938
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2011-11-15 ~ 2020-04-08
    IIF 141 - Director → ME
  • 74
    KFI OLD CO LIMITED - now
    KNIGHTON FOODS INVESTMENTS LIMITED
    - 2022-04-22 09117109
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-07-18 ~ 2016-06-08
    IIF 9 - Director → ME
  • 75
    KINGS NORTON NO. 2 LIMITED
    - now 00311427 01648788... (more)
    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 (22 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 83 - Director → ME
  • 76
    KINGS NORTON NO. 3 LIMITED
    - now 01648788 00371003... (more)
    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 (19 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 136 - Director → ME
  • 77
    KNIGHTON FOODS LIMITED
    08954731
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-06-28 ~ 2016-06-08
    IIF 10 - Director → ME
  • 78
    KNIGHTON FOODS PROPERTIES LIMITED
    09073129
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-06-28 ~ 2016-06-08
    IIF 11 - Director → ME
  • 79
    KWIKFORM HOLDINGS LIMITED
    - now 00391476
    GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
    KWIKFORM LIMITED - 1983-09-02
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (30 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 24 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 195 - Secretary → ME
  • 80
    KWIKFORM UK LIMITED
    - now 00859668
    RMD KWIKFORM LIMITED - 2000-09-01
    TG SERVICES LIMITED - 2000-05-30
    TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26
    DAWCON (SERVICES) LIMITED - 1977-12-31
    DAWCON(BUILDERS)LIMITED - 1976-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 39 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 197 - Secretary → ME
  • 81
    LE PAIN CROUSTILLANT LIMITED
    - now 02116902
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 149 - Director → ME
  • 82
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 85 - Director → ME
  • 83
    LYONS CAKES LIMITED
    - now 00349912
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 99 - Director → ME
  • 84
    MACLELLAN INTEGRATED SERVICES LIMITED
    - now 02185674
    MACLELLAN INTERNATIONAL LIMITED - 2000-09-05
    PLANT AND BUILDING SERVICES LIMITED - 1997-12-31
    NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01
    WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26
    UNIQUEROLL LIMITED - 1988-02-23
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 21 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 175 - Secretary → ME
  • 85
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 107 - Director → ME
  • 86
    MB (IP) LIMITED
    04097739
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 81 - Director → ME
  • 87
    MCDOUGALLS FOODS LIMITED
    - now 00280128
    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 (32 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 122 - Director → ME
  • 88
    MEREDANA INVESTMENTS NO.1 LIMITED - now
    HOW INVESTMENTS LIMITED
    - 2023-09-14 00191383
    HOW GROUP LIMITED - 1986-06-09
    HOW GROUP (HOLDINGS) LIMITED - 1976-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 44 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 177 - Secretary → ME
    2018-06-18 ~ 2018-08-31
    IIF 209 - Secretary → ME
  • 89
    MF OLD CO LIMITED
    - now 04562599
    MARLOW FOODS HOLDINGS LIMITED
    - 2011-12-05 04562599
    EVER 1929 LIMITED - 2003-08-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 96 - Director → ME
  • 90
    MODUS FM LIMITED
    - now 03299588 03866726
    INTERSERVE GROUP LIMITED
    - 2019-03-13 03299588 11830440
    MODUS FM LIMITED
    - 2019-02-25 03299588 03866726
    INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17
    INTERSERVE CONSTRUCTION LIMITED - 2011-07-05
    SANDWELL ARENA LIMITED - 2006-11-29
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 50 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 203 - Secretary → ME
  • 91
    PF FINANCING OLD CO LIMITED - now
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 73 - Director → ME
  • 92
    PFF OLD CO LTD
    00921417
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (31 parents)
    Officer
    2011-11-15 ~ 2021-01-07
    IIF 77 - Director → ME
  • 93
    PFI NO. 1 OLD CO LIMITED - now
    PREMIER FOODS INVESTMENTS NO.1 LIMITED
    - 2022-08-22 05014179 05014193... (more)
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 111 - Director → ME
  • 94
    PHONERIDGE LIMITED
    05301642
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 144 - Director → ME
  • 95
    PIFUK OLD CO LIMITED - now
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272 03771991... (more)
    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 (53 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 117 - Director → ME
  • 96
    PREMIER AMBIENT PRODUCTS (UK) LIMITED
    04427006
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 130 - Director → ME
  • 97
    PREMIER BRANDS FOODS LIMITED
    - now 03771991 05160050
    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 (28 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 116 - Director → ME
  • 98
    PREMIER BRANDS LIMITED
    - now SC096055
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (52 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 66 - Director → ME
  • 99
    PREMIER FOOD LIMITED
    - now SC105098 03771991... (more)
    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 (26 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 133 - Director → ME
  • 100
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 110 - Director → ME
  • 101
    PREMIER FOODS BUSINESS SERVICES LIMITED
    - now 00101992
    PYKE HOLDINGS LIMITED
    - 2011-12-08 00101992
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 112 - Director → ME
  • 102
    PREMIER FOODS EMPLOYEE TRUSTEES LIMITED
    05176963
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 123 - Director → ME
  • 103
    PREMIER FOODS FINANCE PLC
    07487519 08893953
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 146 - Director → ME
  • 104
    PREMIER FOODS FINANCE PLC
    08893953 07487519
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2014-04-14 ~ 2018-05-23
    IIF 156 - Director → ME
  • 105
    PREMIER FOODS GROUP LIMITED
    - now 00281728 NF004128... (more)
    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 (69 parents, 19 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 90 - Director → ME
  • 106
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 01179278... (more)
    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 (50 parents, 6 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 115 - Director → ME
  • 107
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 70 - Director → ME
  • 108
    PREMIER FOODS INVESTMENTS NO.2 LIMITED
    - now 05014193 05014179... (more)
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (15 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 154 - Director → ME
  • 109
    PREMIER FOODS INVESTMENTS NO.3 LIMITED
    - now 05014202 05014193... (more)
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved Corporate (15 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 119 - Director → ME
  • 110
    PREMIER GROCERY PRODUCTS LIMITED
    - now 01644110 01179278
    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 (37 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 72 - Director → ME
  • 111
    R H M TRUSTEES LIMITED
    00505720
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 125 - Director → ME
  • 112
    R.M. DOUGLAS CONSTRUCTION LIMITED
    00798446
    Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 41 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 185 - Secretary → ME
  • 113
    RFB OLD CO LIMITED
    - now 00998670
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 127 - Director → ME
  • 114
    RH OLDCO LIMITED
    - now 00062065
    RANK HOVIS LIMITED
    - 2014-09-04 00062065 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 113 - Director → ME
  • 115
    RHBB (IP) LIMITED
    04097777
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 71 - Director → ME
  • 116
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 69 - Director → ME
  • 117
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    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 (31 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 109 - Director → ME
  • 118
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 68 - Director → ME
  • 119
    RHM FROZEN FOODS LIMITED
    - now 01001894
    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 (44 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 79 - Director → ME
  • 120
    RHM GROUP FOUR LIMITED
    - now 00349904 03977318
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 138 - Director → ME
  • 121
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 97 - Director → ME
  • 122
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 87 - Director → ME
  • 123
    RHM GROUP TRUSTEE LIMITED
    - now 04193107
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 80 - Director → ME
  • 124
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 78 - Director → ME
  • 125
    RHM LIMITED
    - now 03946774 03977318... (more)
    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 (36 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 103 - Director → ME
  • 126
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 104 - Director → ME
  • 127
    RHM PROPERTY COMPANY (AYR) LIMITED
    - now 05059304
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 101 - Director → ME
  • 128
    RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
    - now 05059320
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 108 - Director → ME
  • 129
    RHM PROPERTY HOLDING COMPANY LIMITED
    - now 05059318
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 98 - Director → ME
  • 130
    RHM SC ONE LIMITED
    - now 04035612 04044122
    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 (20 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 152 - Director → ME
  • 131
    RHM TECHNOLOGY LIMITED
    - now 00772556
    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 (38 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 143 - Director → ME
  • 132
    RLP OLD CO LIMITED
    - now 00408816
    ROBERTSON'S - LEDBURY PRESERVES LIMITED
    - 2012-06-11 00408816
    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 (36 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 147 - Director → ME
  • 133
    RMD KWIKFORM HOLDINGS LIMITED
    07234007
    Brickyard Road, Aldridge, Walsall, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2018-08-28 ~ 2021-02-02
    IIF 212 - Secretary → ME
  • 134
    RMDK BIDCO LIMITED - now
    MONTANA BIDCO LIMITED
    - 2020-03-12 11838477
    Brickyard Road, Aldridge, Walsall, West Midlands, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-02-20 ~ 2019-11-15
    IIF 62 - Director → ME
  • 135
    RMDK FINCO LIMITED - now
    MONTANA FINCO LIMITED
    - 2020-03-12 11838440
    Pricewaterhousecoopersllp, Onechamberlain Square, Birmingham
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-02-20 ~ 2019-11-15
    IIF 56 - Director → ME
  • 136
    RMDK HOLDCO LIMITED - now
    MONTANA HOLDCO LIMITED
    - 2020-03-12 11838409
    Pricewaterhousecoopersllp, One Chamberlain Square, Birmingham
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-02-20 ~ 2019-11-15
    IIF 54 - Director → ME
  • 137
    RUGBY SECURITIES LIMITED
    - now 01869278
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 148 - Director → ME
  • 138
    SA OLD CO LIMITED
    - now 00274999
    SARSON'S LIMITED
    - 2012-06-12 00274999
    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 (21 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 128 - Director → ME
  • 139
    SEACOLE NATIONAL CENTRE (HOLDING) LIMITED
    - now SC473409 SC473464
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2021-02-04
    IIF 16 - Director → ME
  • 140
    SEACOLE NATIONAL CENTRE LIMITED
    - now SC473464 SC473409
    PACIFIC SHELF 1767 LIMITED - 2014-03-27
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-11-19 ~ 2021-02-04
    IIF 13 - Director → ME
  • 141
    SUSE GROUP INTERNATIONAL HOLDINGS LIMITED
    14304128
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-18 ~ now
    IIF 8 - Director → ME
  • 142
    SUSE GROUP UK LIMITED
    - now 12837654
    MARCEL UK TOPCO LTD
    - 2022-07-25 12837654
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 163 - Director → ME
    2022-01-01 ~ 2022-01-01
    IIF 12 - Director → ME
  • 143
    SUSE SOFTWARE SOLUTIONS UK LTD
    11577521
    Waterfront Lotus Park, The Causeway, Staines-upon-thames
    Active Corporate (11 parents)
    Officer
    2021-08-09 ~ now
    IIF 7 - Director → ME
  • 144
    T D CONSTRUCTION LIMITED
    - now 00218881
    GEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 29 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 196 - Secretary → ME
  • 145
    T.H.K. INSULATION LIMITED
    - now 01743913
    INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (21 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 58 - Director → ME
  • 146
    TERRANOVA FOODS LIMITED
    - now 02674325
    BUXTED POULTRY LIMITED - 1998-08-27
    ASSOCIATED POULTRY LIMITED - 1992-04-08
    SPEED 2288 LIMITED - 1992-02-18
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (35 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 159 - Director → ME
    2009-06-04 ~ 2011-09-23
    IIF 166 - Secretary → ME
  • 147
    THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED
    - now 02489378
    INTERCEDE 797 LIMITED - 1990-05-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 28 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 187 - Secretary → ME
  • 148
    THE RAMONEUR COMPANY LIMITED
    - now 02815292 00099137
    CROWNMANOR SERVICES LIMITED - 1993-06-21
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 19 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 172 - Secretary → ME
  • 149
    THE SPECIALIST SOUP COMPANY LTD
    00024168
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2011-11-15 ~ 2013-08-22
    IIF 74 - Director → ME
  • 150
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED
    - now 00247703 01001894
    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 (30 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 139 - Director → ME
  • 151
    TILBURY (CITY) LIMITED
    - now 00710603
    TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
    Capital Tower 91 Waterloo Road, London
    Dissolved Corporate (31 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 60 - Director → ME
  • 152
    TILBURY DEVELOPMENTS LIMITED
    - now 00976653 00744253... (more)
    PORTAL DEVELOPMENTS LIMITED - 1988-01-15
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 34 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 184 - Secretary → ME
  • 153
    TILBURY DOUGLAS HOLDINGS LIMITED - now
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED
    - 2021-03-08 11982592
    1st Floor, 30-40 Eastcheap, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-05-07 ~ 2021-02-04
    IIF 49 - Director → ME
    2019-05-07 ~ 2021-02-02
    IIF 204 - Secretary → ME
  • 154
    TILBURY DOUGLAS PROJECTS LTD.
    - now 00477128 01937854
    TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16
    R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23
    LAKELAND TIMESHARE LIMITED - 1983-03-07
    JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 45 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 179 - Secretary → ME
  • 155
    TILBURY ESTATES LIMITED
    - now 01107468 01671644
    GRANDWALL PROPERTIES LIMITED - 1985-03-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 32 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 191 - Secretary → ME
  • 156
    TILBURY HOMES (GLASGOW) LIMITED
    - now SC091664
    TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
    Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 52 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 210 - Secretary → ME
  • 157
    TILBURY HOMES (SCOTLAND) LIMITED
    - now SC051251 SC091664
    SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
    WHELMAR SCOTLAND LIMITED - 1986-04-24
    WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
    Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 63 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 211 - Secretary → ME
  • 158
    TRANSCOAST LIMITED
    - now 00778121
    SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 27 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 205 - Secretary → ME
  • 159
    UNIGATE OVERSEAS HOLDINGS LIMITED
    - now 00240593
    DRIED MILK PRODUCTS LIMITED - 1990-06-11
    ST IVEL CREAMERIES LIMITED - 1989-01-03
    DRIED MILK PRODUCTS LIMITED - 1988-09-28
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (12 parents)
    Officer
    2009-06-04 ~ 2011-09-23
    IIF 165 - Secretary → ME
  • 160
    UNIGATE PROPERTIES LIMITED
    00141002
    333 Western Avenue, London
    Active Corporate (17 parents)
    Equity (Company account)
    -473,690 GBP2024-12-31
    Officer
    2009-06-04 ~ 2011-09-23
    IIF 158 - Director → ME
    2009-06-04 ~ 2011-09-23
    IIF 169 - Secretary → ME
  • 161
    UNIQ (HOLDINGS) LIMITED
    - now 00621482
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C - 2000-06-23
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (43 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 164 - Secretary → ME
  • 162
    UNIQ EUROPEAN FOODS LIMITED
    00419015
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    2010-07-01 ~ 2011-11-22
    IIF 162 - Director → ME
  • 163
    UNIQ LIMITED - now
    UNIQ PLC
    - 2012-01-25 03912506
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-09-23
    IIF 167 - Secretary → ME
  • 164
    UNIQUE CLEANING SERVICES LIMITED
    02153715
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 17 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 174 - Secretary → ME
  • 165
    UNIQUE CONVENIENCE FOODS LIMITED
    - now 00287851
    AMRAF MOTOR COMPANY LIMITED - 2000-06-21
    COUNTY DAIRIES LIMITED - 1999-08-23
    AMRAF MOTOR COMPANY LIMITED - 1999-05-28
    ARLINGTON MOTOR COMPANY LIMITED - 1993-08-24
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (23 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 161 - Director → ME
  • 166
    VIC HALLAM HOLDINGS LIMITED
    00301131
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 150 - Director → ME
  • 167
    W. & J.B. EASTWOOD LIMITED
    - now 00392584 00623022
    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 (19 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 142 - Director → ME
  • 168
    WEST'S GROUP INTERNATIONAL LIMITED
    - now 00041290
    WEST'S GROUP INTERNATIONAL PLC - 2006-11-30
    W.G.I. PLC - 1982-09-06
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 3 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 198 - Secretary → ME

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