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
Mr Robert John Schofield
- British born in February 1952
Mr Robert John Schofield
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 3Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 4 IIF 5 IIF 6 (more)(less)Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
IIF 11 IIF 12 IIF 13 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 15Premier Foods Plc, Premier House, Centrium Business Park, Giffiths Way, St. Albans, Hertfordshire, AL1 2RE
IIF 1632 Thames Edge Court, Clarence Street, Staines, Middlesex, TW18 4SP
IIF 17 IIF 18 IIF 19 (more)(less)Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD
IIF 33 IIF 34 IIF 35Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD, England
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in February 1952Registered addresses and corresponding companies
Schofield, Robert John
Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in February 1952Registered addresses and corresponding companies
Scholfield, Robert John
Related profiles found in government register
Offspring entities and appointments
59
- 1
B.L. MARKETING LIMITED
01001241Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (28 parents, 1 offspring)Officer2012-11-02 ~ 2015-10-01IIF 41 - 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 45 - 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 19 - Director → ME - 4CB OLD CO LIMITED - now
CROSSE & BLACKWELL LIMITED
- 2011-08-11 00587165PREMIER BISCUITS LIMITED
- 2002-07-25 00587165CHARTER TEA & COFFEE COMPANY LIMITED(THE) - 1990-04-23Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2002-04-26 ~ 2002-12-16IIF 54 - Director → ME - 5CH 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 35 - Director → ME
- 6FOX'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 20 - Director → ME
- 7GA 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 47 - Director → ME - 8
- 9
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 1 - Ownership of shares – 75% or more → OE - 10
- 11HF 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 52 - Director → ME - 12H.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 50 - Director → ME
- 13HM 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 22 - Director → ME - 14
JUST SMALL CARS OF SURREY LIMITED
0626039345 Nork Way, Banstead, EnglandDissolved Corporate (3 parents)Officer2007-05-29 ~ 2011-12-01IIF 34 - Director → ME - 15KINGS 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 61 - Director → ME
- 16KINGS 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 55 - Director → ME - 17KINGS 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 46 - Director → ME - 18
KSF ACQUISITION UK LIMITED
091124152 North Park Road, Harrogate, EnglandActive Corporate (12 parents)Officer2015-01-12 ~ 2018-11-19IIF 3 - Director → ME - 19
LATIMER ACQUISITIONS LIMITED
04966641Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ 2015-10-01IIF 39 - Director → ME - 20
LATIMER GROUP LIMITED
04966642Weetabix Mills, Burton Latimer, Kettering, NorthhamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ 2015-10-01IIF 36 - Director → ME - 21
LATIMER HOLDINGS LIMITED
04966644Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ 2015-10-01IIF 40 - Director → ME - 22
- 23
- 24CHILTON 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 33 - Director → ME
- 25PF 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 5 - Director → ME - 26PFI 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 11 - Director → ME
- 27
PHONERIDGE LIMITED
05301642Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2007-05-31 ~ 2007-07-02IIF 62 - Director → ME - 28PIFUK 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 12 - Director → ME - 29
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (25 parents)Officer2002-04-29 ~ 2010-09-22IIF 4 - Director → ME - 30DMWS 23 LIMITED - 1986-04-1416 Charlotte Square, EdinburghDissolved Corporate (24 parents)Officer2002-04-26 ~ 2002-12-16IIF 48 - Director → ME
- 31
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 8 - Director → ME - 32DMWS 24 LIMITED - 1986-03-19First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (52 parents)Officer2002-04-26 ~ 2002-12-16IIF 58 - Director → ME
- 33DMWS 22 LIMITED - 1986-04-1416 Charlotte Square, EdinburghDissolved Corporate (23 parents)Officer2002-04-26 ~ 2002-12-16IIF 49 - Director → ME
- 34INFUSION LIMITED - 1993-11-26NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12NEWTIME FOOD PRODUCTS LTD - 1987-10-08DMWS 57 LIMITED - 1987-10-08Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, ScotlandDissolved Corporate (26 parents)Officer2002-04-26 ~ 2002-12-16IIF 51 - Director → ME
- 35
- 36RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (71 parents, 19 offsprings)Officer2009-01-15 ~ 2011-09-13IIF 10 - Director → ME2007-05-31 ~ 2007-07-02IIF 17 - Director → ME
- 37RHM GROUP LIMITED - 2006-03-28RHM LIMITED. - 2005-07-01RHM 10 LIMITED - 2001-02-22RHM LIMITED - 2001-02-20RHM GROUP FOUR LIMITED - 2000-11-072112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (50 parents, 6 offsprings)Officer2009-01-15 ~ 2011-09-13IIF 7 - Director → ME2007-05-31 ~ 2007-07-02IIF 24 - Director → ME
- 38
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 6 - Director → ME - 39Insolvency (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 13 - Director → ME - 40Insolvency (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 14 - Director → ME - 41Premier House, Centrium Business Park, Griffiths Way St Albans, HertfordshireActive Corporate (48 parents, 2 offsprings)Officer2004-06-22 ~ 2011-09-13IIF 16 - Director → ME
- 42
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, HertfordshireActive Corporate (37 parents)Officer2006-08-15 ~ 2007-07-02IIF 31 - Director → ME - 43CHILTERN FOODS LIMITED - 1990-04-18Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (18 parents)Officer2002-04-26 ~ 2002-12-16IIF 53 - Director → ME
- 44975TH 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 30 - Director → ME
- 45RHM 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 25 - Director → ME
- 46RHM 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 29 - Director → ME
- 472110TH 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 26 - Director → ME
- 482109TH 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 63 - Director → ME
- 49305TH 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 28 - Director → ME
- 50
RHM OVERSEAS LIMITED
00745504Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (40 parents)Officer2007-05-31 ~ 2007-07-02IIF 32 - Director → ME - 513359TH 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 23 - Director → ME
- 523361ST 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 21 - Director → ME
- 533360TH 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 18 - Director → ME
- 54
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 43 - Director → MEPerson with significant control2017-03-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 55RW OLD CO LIMITED - now
ROBERT WILSON & SONS (EST. 1849) LIMITED
- 2011-08-11 SC020563ROBERT WILSON HOLDINGS LIMITED - 1986-12-01ROBERT WILSON & SONS (EST.1849) LIMITED - 1985-07-22Blue Square House, 272 Bath Street, GlasgowDissolved Corporate (29 parents)Officer2002-04-26 ~ 2002-12-16IIF 60 - Director → ME - 56SA 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 57 - Director → ME - 57THE BISCUIT, CAKE, CHOCOLATE AND CONFECTIONERY ASSOCIATION - now
BISCUIT, CAKE, CHOCOLATE AND CONFECTIONERY ALLIANCE(THE)
- 2004-01-28 00156562COCOA,CHOCOLATE AND CONFECTIONERY ALLIANCE(THE) - 1987-01-026 Catherine Street, LondonDissolved Corporate (110 parents)Officer1998-03-20 ~ 2000-12-31IIF 56 - Director → ME - 58JOHN MORRELL & COMPANY LIMITED - 1999-03-03Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (18 parents)Officer2002-04-26 ~ 2002-12-16IIF 59 - Director → ME
- 59
WEETABIX LIMITED
00267687Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireActive Corporate (44 parents, 10 offsprings)Officer2012-11-02 ~ 2015-10-01IIF 42 - Director → ME
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