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 57
  • 1
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 190 - 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 170 - 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 180 - 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 182 - 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 132 - director → ME
  • 6
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 148 - 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 188 - 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 140 - 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 187 - director → ME
  • 10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 176 - 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 162 - 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
    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 177 - 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 138 - 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 193 - 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 131 - 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 196 - 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 174 - director → ME
  • 18
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 158 - 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 185 - director → ME
  • 20
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 191 - director → ME
  • 21
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 144 - director → ME
  • 22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 142 - 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 139 - 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 192 - 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 205 - 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 141 - 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 155 - director → ME
  • 28
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 137 - 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 178 - 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 152 - director → ME
  • 31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 200 - director → ME
  • 32
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 186 - 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 172 - director → ME
  • 34
    INFUSION LIMITED - 1993-11-26
    NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
    DMWS 57 LIMITED - 1987-10-08
    NEWTIME FOOD PRODUCTS LTD - 1987-10-08
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 189 - 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 168 - director → ME
  • 36
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 179 - 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 202 - 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 210 - 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 175 - director → ME
  • 40
    Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 181 - director → ME
  • 41
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 127 - 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 125 - 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 165 - 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 124 - 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 194 - 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 136 - 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 157 - 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 164 - 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 154 - 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 208 - 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 199 - 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 204 - 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 184 - director → ME
  • 54
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,694 GBP2023-07-31
    Officer
    2011-07-21 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 55
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-18 ~ now
    IIF 121 - director → ME
  • 56
    MARCEL UK TOPCO LTD - 2022-07-25
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 218 - director → ME
  • 57
    Waterfront Lotus Park, The Causeway, Staines-upon-thames
    Corporate (4 parents)
    Officer
    2021-08-09 ~ now
    IIF 120 - director → ME
Ceased 117
  • 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 147 - 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 207 - 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
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 123 - director → ME
  • 4
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,672 GBP2024-03-31
    Officer
    2011-11-15 ~ 2024-06-30
    IIF 53 - director → ME
    Person with significant control
    2016-11-01 ~ 2024-06-30
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    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 66 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 2 - secretary → ME
  • 6
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 71 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 1 - secretary → ME
  • 7
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 85 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 26 - secretary → ME
  • 8
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 118 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 45 - secretary → ME
  • 9
    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 88 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 22 - secretary → ME
  • 10
    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 81 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 20 - secretary → ME
  • 11
    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 68 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 4 - secretary → ME
  • 12
    OBSESSO LIMITED - 2014-10-09
    ALLEZ CYCLE LIMITED - 2014-04-08
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,634 GBP2024-03-31
    Officer
    2012-07-25 ~ 2024-09-30
    IIF 54 - director → ME
    Person with significant control
    2017-07-25 ~ 2024-09-30
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 13
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-24 ~ 2021-02-04
    IIF 112 - director → ME
  • 14
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 145 - director → ME
  • 15
    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 209 - director → ME
  • 16
    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 114 - director → ME
  • 17
    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 151 - director → ME
  • 18
    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 117 - director → ME
  • 19
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2016-11-11 ~ 2018-05-23
    IIF 119 - director → ME
    2011-11-15 ~ 2013-08-21
    IIF 161 - director → ME
  • 20
    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 201 - director → ME
  • 21
    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 106 - director → ME
  • 22
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 215 - director → ME
  • 23
    COGAGE LIMITED - 1999-04-08
    Capital Tower, 91 Waterloo Road, London
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 108 - director → ME
  • 24
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2009-06-04 ~ 2011-09-23
    IIF 51 - secretary → ME
  • 25
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 150 - director → ME
  • 26
    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
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2012-10-27
    IIF 212 - director → ME
  • 27
    HEATOPTION LIMITED - 2000-10-04
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-28 ~ 2021-02-02
    IIF 14 - secretary → ME
  • 28
    SPEED 2150 LIMITED - 1991-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 149 - director → ME
  • 29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 156 - director → ME
  • 30
    10 St. Giles Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2021-02-09
    IIF 63 - director → ME
  • 31
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-17 ~ 2021-02-09
    IIF 62 - director → ME
  • 32
    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 110 - director → ME
  • 33
    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 83 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 32 - secretary → ME
  • 34
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 99 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 11 - secretary → ME
  • 35
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 80 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 31 - secretary → ME
  • 36
    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 70 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 7 - secretary → ME
  • 37
    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 93 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 24 - secretary → ME
  • 38
    Central Square 29 Wellington Street, Leeds
    Corporate (4 parents)
    Officer
    2020-10-12 ~ 2021-02-04
    IIF 87 - director → ME
  • 39
    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 101 - director → ME
  • 40
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 96 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 38 - secretary → ME
  • 41
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 100 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 9 - secretary → ME
  • 42
    S.S. HIRE LIMITED - 2010-08-12
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 98 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 15 - secretary → ME
  • 43
    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 34 - secretary → ME
  • 44
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2018-08-03 ~ 2021-02-04
    IIF 94 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 21 - secretary → ME
  • 45
    MONTANA 1 LIMITED - 2019-03-18
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-15 ~ 2021-02-02
    IIF 18 - secretary → ME
  • 46
    Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2019-11-15
    IIF 104 - director → ME
    2018-08-28 ~ 2019-11-15
    IIF 40 - secretary → ME
  • 47
    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 76 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 13 - secretary → ME
  • 48
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2020-10-12 ~ 2021-02-04
    IIF 73 - director → ME
  • 49
    Ernst & Young Llp 1, More London Place, London
    Corporate (3 parents)
    Officer
    2018-06-07 ~ 2021-03-01
    IIF 39 - secretary → ME
  • 50
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08
    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 (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 91 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 12 - secretary → ME
  • 51
    RUSCOMBE LIMITED - 2021-02-11
    A.E.WHICHELLO LIMITED - 1999-09-16
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 74 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 33 - secretary → ME
  • 52
    INTERSERVE SUPPORT SERVICES PLC - 2008-09-23
    KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
    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 25 - secretary → ME
  • 53
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2011-11-15 ~ 2020-04-08
    IIF 197 - director → ME
  • 54
    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 57 - director → ME
  • 55
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-28 ~ 2016-06-08
    IIF 58 - director → ME
  • 56
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-28 ~ 2016-06-08
    IIF 59 - director → ME
  • 57
    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 72 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 27 - secretary → ME
  • 58
    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 90 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 29 - secretary → ME
  • 59
    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 69 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 6 - secretary → ME
  • 60
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 163 - director → ME
  • 61
    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 95 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 8 - secretary → ME
    2018-06-18 ~ 2018-08-31
    IIF 41 - secretary → ME
  • 62
    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 103 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 35 - secretary → ME
  • 63
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,006 GBP2024-03-31
    Officer
    2014-10-09 ~ 2024-06-30
    IIF 55 - director → ME
    Person with significant control
    2016-10-09 ~ 2024-06-30
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 64
    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 129 - director → ME
  • 65
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2011-11-15 ~ 2021-01-07
    IIF 133 - director → ME
  • 66
    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 167 - director → ME
  • 67
    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 173 - director → ME
  • 68
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 122 - director → ME
  • 69
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 166 - director → ME
  • 70
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-04-14 ~ 2018-05-23
    IIF 211 - director → ME
  • 71
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (9 parents, 11 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 146 - director → ME
  • 72
    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
    Corporate (6 parents, 6 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 171 - director → ME
  • 73
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 126 - director → ME
  • 74
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2018-05-23
    IIF 46 - secretary → ME
  • 75
    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 128 - director → ME
  • 76
    Pricewaterhousecoopers Llp, One, Birmingham
    Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 92 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 17 - secretary → ME
  • 77
    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 183 - director → ME
  • 78
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 169 - director → ME
  • 79
    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
    Corporate (3 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 135 - director → ME
  • 80
    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 153 - director → ME
  • 81
    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 143 - director → ME
  • 82
    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 134 - director → ME
  • 83
    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 159 - director → ME
  • 84
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 160 - director → ME
  • 85
    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 203 - director → ME
  • 86
    Brickyard Road, Aldridge, Walsall, West Midlands, England
    Corporate (4 parents)
    Officer
    2018-08-28 ~ 2021-02-02
    IIF 44 - secretary → ME
  • 87
    MONTANA BIDCO LIMITED - 2020-03-12
    Brickyard Road, Aldridge, Walsall, West Midlands, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-02-20 ~ 2019-11-15
    IIF 115 - director → ME
  • 88
    MONTANA FINCO LIMITED - 2020-03-12
    Pricewaterhousecoopersllp, Onechamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2019-02-20 ~ 2019-11-15
    IIF 109 - director → ME
  • 89
    MONTANA HOLDCO LIMITED - 2020-03-12
    Pricewaterhousecoopersllp, One Chamberlain Square, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-20 ~ 2019-11-15
    IIF 107 - director → ME
  • 90
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2021-02-04
    IIF 64 - director → ME
  • 91
    PACIFIC SHELF 1767 LIMITED - 2014-03-27
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-19 ~ 2021-02-04
    IIF 61 - director → ME
  • 92
    MARCEL UK TOPCO LTD - 2022-07-25
    Waterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-01 ~ 2022-01-01
    IIF 60 - director → ME
  • 93
    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 79 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 28 - secretary → ME
  • 94
    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 111 - director → ME
  • 95
    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
    Corporate (6 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 214 - director → ME
    2009-06-04 ~ 2011-09-23
    IIF 49 - secretary → ME
  • 96
    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 78 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 19 - secretary → ME
  • 97
    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 67 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 3 - secretary → ME
  • 98
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2011-11-15 ~ 2013-08-22
    IIF 130 - director → ME
  • 99
    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 195 - director → ME
  • 100
    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 113 - director → ME
  • 101
    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 84 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 16 - secretary → ME
  • 102
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    1st Floor, 30-40 Eastcheap, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-07 ~ 2021-02-04
    IIF 102 - director → ME
    2019-05-07 ~ 2021-02-02
    IIF 36 - secretary → ME
  • 103
    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 97 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 10 - secretary → ME
  • 104
    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 82 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 23 - secretary → ME
  • 105
    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 105 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 42 - secretary → ME
  • 106
    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 116 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 43 - secretary → ME
  • 107
    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 77 - director → ME
    2018-06-18 ~ 2021-02-02
    IIF 37 - secretary → ME
  • 108
    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 48 - secretary → ME
  • 109
    333 Western Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    -202,756 GBP2023-12-31
    Officer
    2009-06-04 ~ 2011-09-23
    IIF 213 - director → ME
    2009-06-04 ~ 2011-09-23
    IIF 52 - secretary → ME
  • 110
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C - 2000-06-23
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 47 - secretary → ME
  • 111
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Officer
    2010-07-01 ~ 2011-11-22
    IIF 217 - director → ME
  • 112
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-09-23
    IIF 50 - secretary → ME
  • 113
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 65 - director → ME
    2018-06-18 ~ 2018-09-14
    IIF 5 - secretary → ME
  • 114
    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 216 - director → ME
  • 115
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 206 - director → ME
  • 116
    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 198 - director → ME
  • 117
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 86 - director → ME
    2018-08-28 ~ 2021-02-02
    IIF 30 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.