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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

Mcdonald, Andrew John

child relation
Offspring entities and appointments
Active 56
  • 1
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 184 - Director → ME
  • 2
    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
    2011-11-15 ~ dissolved
    IIF 164 - Director → ME
  • 3
    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
    2011-11-15 ~ dissolved
    IIF 174 - Director → ME
  • 4
    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
    2011-11-15 ~ dissolved
    IIF 176 - Director → ME
  • 5
    C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 126 - Director → ME
  • 6
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 142 - Director → ME
  • 7
    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
    2011-11-15 ~ dissolved
    IIF 182 - Director → ME
  • 8
    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
    2011-11-15 ~ dissolved
    IIF 134 - Director → ME
  • 9
    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
    2011-11-15 ~ dissolved
    IIF 181 - Director → ME
  • 10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 170 - Director → ME
  • 11
    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
    2011-11-15 ~ dissolved
    IIF 156 - Director → ME
  • 12
    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
    2011-11-15 ~ dissolved
    IIF 171 - Director → ME
  • 13
    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
    2011-11-15 ~ dissolved
    IIF 132 - Director → ME
  • 14
    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
    2011-11-15 ~ dissolved
    IIF 187 - Director → ME
  • 15
    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
    2011-11-15 ~ dissolved
    IIF 125 - Director → ME
  • 16
    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
    2011-11-15 ~ dissolved
    IIF 190 - Director → ME
  • 17
    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
    2011-11-15 ~ dissolved
    IIF 168 - Director → ME
  • 18
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 152 - Director → ME
  • 19
    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
    2011-11-15 ~ dissolved
    IIF 179 - Director → ME
  • 20
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 185 - Director → ME
  • 21
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 138 - Director → ME
  • 22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 136 - Director → ME
  • 23
    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
    2011-11-15 ~ dissolved
    IIF 133 - Director → ME
  • 24
    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
    2011-11-15 ~ dissolved
    IIF 186 - Director → ME
  • 25
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 199 - Director → ME
  • 26
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 135 - Director → ME
  • 27
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 149 - Director → ME
  • 28
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 131 - Director → ME
  • 29
    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
    2011-11-15 ~ dissolved
    IIF 172 - Director → ME
  • 30
    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
    2011-11-15 ~ dissolved
    IIF 146 - Director → ME
  • 31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 194 - Director → ME
  • 32
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 180 - Director → ME
  • 33
    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
    2011-11-15 ~ dissolved
    IIF 166 - Director → ME
  • 34
    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
    2011-11-15 ~ dissolved
    IIF 183 - Director → ME
  • 35
    PYKE HOLDINGS LIMITED - 2011-12-08
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 162 - Director → ME
  • 36
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 173 - Director → ME
  • 37
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 196 - Director → ME
  • 38
    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
    2011-11-15 ~ dissolved
    IIF 204 - Director → ME
  • 39
    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
    2011-11-15 ~ dissolved
    IIF 169 - Director → ME
  • 40
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 175 - Director → ME
  • 41
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 121 - Director → ME
  • 42
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 119 - Director → ME
  • 43
    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
    2011-11-15 ~ dissolved
    IIF 159 - Director → ME
  • 44
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 118 - Director → ME
  • 45
    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
    2011-11-15 ~ dissolved
    IIF 188 - Director → ME
  • 46
    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
    2011-11-15 ~ dissolved
    IIF 130 - Director → ME
  • 47
    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
    2011-11-15 ~ dissolved
    IIF 151 - Director → ME
  • 48
    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
    2011-11-15 ~ dissolved
    IIF 158 - Director → ME
  • 49
    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
    2011-11-15 ~ dissolved
    IIF 148 - Director → ME
  • 50
    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
    2011-11-15 ~ dissolved
    IIF 202 - Director → ME
  • 51
    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
    2011-11-15 ~ dissolved
    IIF 193 - Director → ME
  • 52
    QUARTGRADE LIMITED - 1985-01-09
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 198 - Director → ME
  • 53
    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
    2011-11-15 ~ dissolved
    IIF 178 - Director → ME
  • 54
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 52 - Director → ME
  • 55
    MARCEL UK TOPCO LTD - 2022-07-25
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 213 - Director → ME
  • 56
    Waterfront Lotus Park, The Causeway, Staines-upon-thames
    Active Corporate (4 parents)
    Officer
    2021-08-09 ~ now
    IIF 51 - Director → ME
Ceased 113
  • 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
    2011-11-15 ~ 2018-05-23
    IIF 141 - Director → ME
  • 2
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ 2021-01-07
    IIF 201 - Director → ME
  • 3
    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
    2011-11-15 ~ 2018-05-23
    IIF 117 - Director → ME
  • 4
    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 (3 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 62 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 2 - Secretary → ME
  • 5
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 67 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 1 - Secretary → ME
  • 6
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 81 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 25 - Secretary → ME
  • 7
    BROWN & TAWSE GROUP PLC - 1995-06-27
    BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 114 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 44 - Secretary → ME
  • 8
    P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 84 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 21 - Secretary → ME
  • 9
    BROWN & TAWSE LIMITED - 1997-01-21
    G.B.PARKES,LIMITED - 1986-06-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 77 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 19 - Secretary → ME
  • 10
    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 (6 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 64 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 4 - Secretary → ME
  • 11
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-24 ~ 2021-02-04
    IIF 108 - Director → ME
  • 12
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 139 - Director → ME
  • 13
    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
    2011-11-15 ~ 2018-05-23
    IIF 203 - Director → ME
  • 14
    J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 110 - Director → ME
  • 15
    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
    2011-11-15 ~ 2018-05-23
    IIF 145 - Director → ME
  • 16
    EURO AIR SYSTEMS LIMITED - 2002-03-14
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-03
    IIF 113 - Director → ME
  • 17
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-11-11 ~ 2018-05-23
    IIF 115 - Director → ME
    2011-11-15 ~ 2013-08-21
    IIF 155 - Director → ME
  • 18
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ 2020-04-08
    IIF 195 - Director → ME
  • 19
    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 (3 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 102 - Director → ME
  • 20
    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
    2011-11-15 ~ 2012-07-12
    IIF 205 - Director → ME
  • 21
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 210 - Director → ME
  • 22
    COGAGE LIMITED - 1999-04-08
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 104 - Director → ME
  • 23
    UNIQ PREPARED FOODS LIMITED - 2013-08-23
    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 (6 parents, 2 offsprings)
    Officer
    2009-06-04 ~ 2011-09-23
    IIF 49 - Secretary → ME
  • 24
    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
    2011-11-15 ~ 2018-05-23
    IIF 144 - Director → ME
  • 25
    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 ~ 2012-10-27
    IIF 207 - Director → ME
  • 26
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 143 - Director → ME
  • 27
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 150 - Director → ME
  • 28
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2021-02-09
    IIF 59 - Director → ME
  • 29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-17 ~ 2021-02-09
    IIF 58 - Director → ME
  • 30
    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 (3 parents, 1 offspring)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 106 - Director → ME
  • 31
    HOW GROUP NORTHERN LIMITED - 1983-09-01
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 79 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 31 - Secretary → ME
  • 32
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 95 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 11 - Secretary → ME
  • 33
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 76 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 30 - Secretary → ME
  • 34
    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 (5 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 66 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 7 - Secretary → ME
  • 35
    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 (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 89 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 23 - Secretary → ME
  • 36
    Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2020-10-12 ~ 2021-02-04
    IIF 83 - Director → ME
  • 37
    ENERGY INVESTORS LIMITED - 2014-06-20
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2021-02-04
    IIF 97 - Director → ME
  • 38
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 92 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 37 - Secretary → ME
  • 39
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 96 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 9 - Secretary → ME
  • 40
    S.S. HIRE LIMITED - 2010-08-12
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 94 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 14 - Secretary → ME
  • 41
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 85 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 33 - Secretary → ME
  • 42
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    2018-08-03 ~ 2021-02-04
    IIF 90 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 20 - Secretary → ME
  • 43
    MONTANA 1 LIMITED - 2019-03-18
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-15 ~ 2021-02-02
    IIF 17 - Secretary → ME
  • 44
    Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2019-11-15
    IIF 100 - Director → ME
    2018-08-28 ~ 2019-11-15
    IIF 39 - Secretary → ME
  • 45
    INTERSERVE OVERSEAS CONSTRUCTION LTD - 2016-03-30
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 72 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 13 - Secretary → ME
  • 46
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 9 offsprings)
    Officer
    2020-10-12 ~ 2021-02-04
    IIF 69 - Director → ME
  • 47
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-06-07 ~ 2021-03-01
    IIF 38 - Secretary → ME
  • 48
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31
    INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06
    CAPITAL FLUID POWER LIMITED - 2001-04-06
    BROSBROOK LIMITED - 1979-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 87 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 12 - Secretary → ME
  • 49
    RUSCOMBE LIMITED - 2021-02-11
    A.E.WHICHELLO LIMITED - 1999-09-16
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 70 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 32 - Secretary → ME
  • 50
    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 (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 71 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 24 - Secretary → ME
  • 51
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-11-15 ~ 2020-04-08
    IIF 191 - Director → ME
  • 52
    KNIGHTON FOODS INVESTMENTS LIMITED - 2022-04-22
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-07-18 ~ 2016-06-08
    IIF 53 - Director → ME
  • 53
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-28 ~ 2016-06-08
    IIF 54 - Director → ME
  • 54
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-28 ~ 2016-06-08
    IIF 55 - Director → ME
  • 55
    GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
    KWIKFORM LIMITED - 1983-09-02
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 68 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 26 - Secretary → ME
  • 56
    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 (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 86 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 28 - Secretary → ME
  • 57
    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 (5 parents, 1 offspring)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 65 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 6 - Secretary → ME
  • 58
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 157 - Director → ME
  • 59
    HOW INVESTMENTS LIMITED - 2023-09-14
    HOW GROUP LIMITED - 1986-06-09
    HOW GROUP (HOLDINGS) LIMITED - 1976-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 91 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 8 - Secretary → ME
    2018-06-18 ~ 2018-08-31
    IIF 40 - Secretary → ME
  • 60
    INTERSERVE GROUP LIMITED - 2019-03-13
    MODUS FM LIMITED - 2019-02-25
    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 (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 99 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 34 - Secretary → ME
  • 61
    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
    2011-11-15 ~ 2018-05-23
    IIF 123 - Director → ME
  • 62
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-11-15 ~ 2021-01-07
    IIF 127 - Director → ME
  • 63
    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
    2011-11-15 ~ 2018-05-23
    IIF 161 - Director → ME
  • 64
    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
    2011-11-15 ~ 2018-05-23
    IIF 167 - Director → ME
  • 65
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 116 - Director → ME
  • 66
    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
    2011-11-15 ~ 2018-05-23
    IIF 160 - Director → ME
  • 67
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-04-14 ~ 2018-05-23
    IIF 206 - 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 (10 parents, 12 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 140 - 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, 6 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 165 - Director → ME
  • 70
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 120 - Director → ME
  • 71
    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
    2011-11-15 ~ 2018-05-23
    IIF 122 - Director → ME
  • 72
    Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 88 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 16 - Secretary → ME
  • 73
    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
    2011-11-15 ~ 2018-05-23
    IIF 177 - Director → ME
  • 74
    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
    2011-11-15 ~ 2018-05-23
    IIF 163 - Director → ME
  • 75
    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
    2011-11-15 ~ 2018-05-23
    IIF 129 - Director → ME
  • 76
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 147 - Director → ME
  • 77
    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
    2011-11-15 ~ 2018-05-23
    IIF 137 - Director → ME
  • 78
    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
    2011-11-15 ~ 2018-05-23
    IIF 128 - Director → ME
  • 79
    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
    2011-11-15 ~ 2018-05-23
    IIF 153 - Director → ME
  • 80
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 154 - Director → ME
  • 81
    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
    2011-11-15 ~ 2018-05-23
    IIF 197 - Director → ME
  • 82
    Brickyard Road, Aldridge, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ 2021-02-02
    IIF 43 - Secretary → ME
  • 83
    MONTANA BIDCO LIMITED - 2020-03-12
    Brickyard Road, Aldridge, Walsall, West Midlands, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-02-20 ~ 2019-11-15
    IIF 111 - Director → ME
  • 84
    MONTANA FINCO LIMITED - 2020-03-12
    Pricewaterhousecoopersllp, Onechamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2019-02-20 ~ 2019-11-15
    IIF 105 - Director → ME
  • 85
    MONTANA HOLDCO LIMITED - 2020-03-12
    Pricewaterhousecoopersllp, One Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-02-20 ~ 2019-11-15
    IIF 103 - Director → ME
  • 86
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2021-02-04
    IIF 60 - Director → ME
  • 87
    PACIFIC SHELF 1767 LIMITED - 2014-03-27
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-19 ~ 2021-02-04
    IIF 57 - Director → ME
  • 88
    MARCEL UK TOPCO LTD - 2022-07-25
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-01 ~ 2022-01-01
    IIF 56 - Director → ME
  • 89
    GEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 75 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 27 - Secretary → ME
  • 90
    INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 107 - Director → ME
  • 91
    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 (6 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 209 - Director → ME
    2009-06-04 ~ 2011-09-23
    IIF 47 - Secretary → ME
  • 92
    INTERCEDE 797 LIMITED - 1990-05-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 74 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 18 - Secretary → ME
  • 93
    CROWNMANOR SERVICES LIMITED - 1993-06-21
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 63 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 3 - Secretary → ME
  • 94
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-11-15 ~ 2013-08-22
    IIF 124 - Director → ME
  • 95
    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
    2011-11-15 ~ 2018-05-23
    IIF 189 - Director → ME
  • 96
    TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
    Capital Tower 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 109 - Director → ME
  • 97
    PORTAL DEVELOPMENTS LIMITED - 1988-01-15
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 80 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 15 - Secretary → ME
  • 98
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    1st Floor, 30-40 Eastcheap, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-05-07 ~ 2021-02-04
    IIF 98 - Director → ME
    2019-05-07 ~ 2021-02-02
    IIF 35 - Secretary → ME
  • 99
    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 (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 93 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 10 - Secretary → ME
  • 100
    GRANDWALL PROPERTIES LIMITED - 1985-03-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 78 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 22 - Secretary → ME
  • 101
    TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
    Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 101 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 41 - Secretary → ME
  • 102
    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 (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 112 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 42 - Secretary → ME
  • 103
    SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 73 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 36 - Secretary → ME
  • 104
    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 (3 parents)
    Officer
    2009-06-04 ~ 2011-09-23
    IIF 46 - Secretary → ME
  • 105
    333 Western Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -473,690 GBP2024-12-31
    Officer
    2009-06-04 ~ 2011-09-23
    IIF 208 - Director → ME
    2009-06-04 ~ 2011-09-23
    IIF 50 - Secretary → ME
  • 106
    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 (6 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 45 - Secretary → ME
  • 107
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2010-07-01 ~ 2011-11-22
    IIF 212 - Director → ME
  • 108
    UNIQ PLC - 2012-01-25
    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 (6 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-09-23
    IIF 48 - Secretary → ME
  • 109
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 61 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 5 - Secretary → ME
  • 110
    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 (5 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 211 - Director → ME
  • 111
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 200 - Director → ME
  • 112
    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
    2011-11-15 ~ 2018-05-23
    IIF 192 - Director → ME
  • 113
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 82 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.