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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
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 91 - 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 151 - Director → ME
  • 3
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26 01026475
    SPILLERS MILLING LIMITED - 1994-07-04 01026475
    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 67 - Director → ME
  • 4
    AXIAM LIMITED - 2011-05-11 07622590
    SKYCAPS LIMITED - 2011-01-14
    MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22
    JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16 03218686
    JEUK 1997 LIMITED - 1997-10-01 02550664
    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 18 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 171 - Secretary → ME
  • 5
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 23 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 170 - Secretary → ME
  • 6
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 35 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 194 - 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
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 6 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 213 - 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 37 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 190 - 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 31 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 188 - 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 20 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 173 - 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 59 - 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 89 - Director → ME
  • 13
    CHIVERS HARTLEY LIMITED - 2012-01-10 02086754
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30 02086754
    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 153 - 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 61 - 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 95 - 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 64 - 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 65 - Director → ME
    2011-11-15 ~ 2013-08-21
    IIF 105 - 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 145 - Director → ME
  • 19
    FK MULTISERVICES LIMITED - 1999-04-26 02714264
    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 53 - Director → ME
  • 20
    G PLAN LIMITED - 1999-12-24 05509079
    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 155 - 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 160 - 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 55 - Director → ME
  • 23
    UNIQ PREPARED FOODS LIMITED - 2013-08-23
    UNIQ FOODS LIMITED - 2003-11-28 02588952
    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 168 - Secretary → ME
  • 24
    HAYWARDS FOODS LIMITED - 1994-01-20 02627084
    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 94 - Director → ME
  • 25
    HISTON SWEET SPREADS LIMITED - 2024-09-30
    HAIN CELESTIAL UK LIMITED - 2024-09-03 05792038
    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 157 - 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 93 - 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 100 - Director → ME
  • 28
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-17 ~ 2021-02-09
    IIF 15 - Director → ME
  • 29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-17 ~ 2021-02-09
    IIF 14 - Director → ME
  • 30
    INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27 01261946, 03044398
    HOW ENGINEERING SERVICES LIMITED - 2004-02-13
    HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
    HOW GROUP LIMITED - 1976-12-31 00191383, 01984855
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-11 ~ 2021-02-04
    IIF 57 - 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 33 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 200 - Secretary → ME
  • 32
    METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 5 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 180 - Secretary → ME
  • 33
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 30 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 199 - Secretary → ME
  • 34
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01 02185674
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01 02185674
    WESLEYSHIRE LIMITED - 1984-12-20
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2018-06-18 ~ 2018-09-14
    IIF 22 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 176 - Secretary → ME
  • 35
    KWIKSHOR LTD. - 2010-09-08 00458173
    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 42 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 192 - Secretary → ME
  • 36
    Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2020-10-12 ~ 2021-02-04
    IIF 36 - 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 48 - Director → ME
  • 38
    PREPAKT CONSTRUCTION LIMITED - 2001-03-16
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 4 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 206 - Secretary → ME
  • 39
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 47 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 178 - 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 46 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 183 - Secretary → ME
  • 41
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 38 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 202 - Secretary → ME
  • 42
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    2018-08-03 ~ 2021-02-04
    IIF 43 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 189 - 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 186 - Secretary → ME
  • 44
    Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2019-11-15
    IIF 51 - Director → ME
    2018-08-28 ~ 2019-11-15
    IIF 208 - 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 26 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 182 - Secretary → ME
  • 46
    INTERSERVE INVESTMENTS PLC - 2006-12-22
    TILBURY SECURITIES PLC - 2001-07-16
    TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
    TILBURY BUILDING LIMITED - 1977-12-31 00458173
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 9 offsprings)
    Officer
    2020-10-12 ~ 2021-02-04
    IIF 1 - Director → ME
  • 47
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-06-07 ~ 2021-03-01
    IIF 207 - Secretary → ME
  • 48
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08 00303359
    INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31 00303359, 03299588, 03866726
    CAPITAL FLUID POWER LIMITED - 2001-04-06
    INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06 00303359, 03299588, 03866726
    BROSBROOK LIMITED - 1979-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 40 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 181 - 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 2 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 201 - 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 25 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 193 - 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 141 - 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 9 - 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 10 - 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 11 - Director → ME
  • 55
    GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
    KWIKFORM LIMITED - 1983-09-02 00527240
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 24 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 195 - 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 39 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 197 - Secretary → ME
  • 57
    MACLELLAN INTERNATIONAL LIMITED - 2000-09-05 03688689
    PLANT AND BUILDING SERVICES LIMITED - 1997-12-31
    NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01 01225706
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01 01225706
    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 21 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 175 - 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 107 - Director → ME
  • 59
    HOW INVESTMENTS LIMITED - 2023-09-14
    HOW GROUP LIMITED - 1986-06-09 00725578, 01984855
    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 44 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 177 - Secretary → ME
    2018-06-18 ~ 2018-08-31
    IIF 209 - Secretary → ME
  • 60
    INTERSERVE GROUP LIMITED - 2019-03-13 11830440
    MODUS FM LIMITED - 2019-02-25 03866726
    INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17 00303359, 01453893, 03866726
    INTERSERVE CONSTRUCTION LIMITED - 2011-07-05 00303359
    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 50 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 203 - 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 73 - 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 77 - Director → ME
  • 63
    PREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22 05014193, 05014202
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26 05014193, 05014202
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 111 - Director → ME
  • 64
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22 03771991
    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 117 - Director → ME
  • 65
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 66 - 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 110 - 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 156 - Director → ME
  • 68
    RHM GROUP LIMITED - 2007-06-29 NF004128, 03977318
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 90 - Director → ME
  • 69
    RHM GROUP SERVICES LIMITED - 2008-08-27 NF004128, 00281728
    RHM GROUP LIMITED - 2006-03-28 NF004128, 00281728
    RHM LIMITED. - 2005-07-01 00349904, 03946774
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20 00349904, 03946774
    RHM GROUP FOUR LIMITED - 2000-11-07 00349904
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 115 - Director → ME
  • 70
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 70 - 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 72 - Director → ME
  • 72
    Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 41 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 185 - 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 127 - Director → ME
  • 74
    RANK HOVIS LIMITED - 2014-09-04 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31 NF000178
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 113 - Director → ME
  • 75
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06 00247703
    TIFFANY FOODS LIMITED - 1987-09-18 00459191, 01509352
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 79 - 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 97 - Director → ME
  • 77
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 87 - Director → ME
  • 78
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 78 - Director → ME
  • 79
    RHM PLC - 2007-03-16 03977318, 00349904
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 103 - 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 104 - 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 147 - Director → ME
  • 82
    Brickyard Road, Aldridge, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ 2021-02-02
    IIF 212 - 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 62 - 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 56 - 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 54 - Director → ME
  • 86
    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 16 - Director → ME
  • 87
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-19 ~ 2021-02-04
    IIF 13 - 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 12 - 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 29 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 196 - 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 58 - 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 159 - Director → ME
    2009-06-04 ~ 2011-09-23
    IIF 166 - 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 28 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 187 - 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 19 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 172 - 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 74 - 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 NF002893
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 139 - 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 60 - Director → ME
  • 97
    PORTAL DEVELOPMENTS LIMITED - 1988-01-15 01671644
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 34 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 184 - 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 49 - Director → ME
    2019-05-07 ~ 2021-02-02
    IIF 204 - Secretary → ME
  • 99
    TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16 01937854
    R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23 00757245
    LAKELAND TIMESHARE LIMITED - 1983-03-07 00757245
    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 45 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 179 - 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 32 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 191 - Secretary → ME
  • 101
    TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08 SC051251
    Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2021-02-04
    IIF 52 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 210 - 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 63 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 211 - 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 27 - Director → ME
    2018-06-18 ~ 2021-02-02
    IIF 205 - 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 165 - 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 158 - Director → ME
    2009-06-04 ~ 2011-09-23
    IIF 169 - Secretary → ME
  • 106
    UNIGATE (HOLDINGS) PLC - 2001-03-20
    UNIGATE P L C - 2000-06-23 03912506
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents)
    Officer
    2010-07-01 ~ 2011-09-23
    IIF 164 - Secretary → ME
  • 107
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2010-07-01 ~ 2011-11-22
    IIF 162 - Director → ME
  • 108
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29 00621482
    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 167 - 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 17 - Director → ME
    2018-06-18 ~ 2018-09-14
    IIF 174 - 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 161 - 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 150 - Director → ME
  • 112
    PREMIER FOODS GROUP LIMITED - 2007-06-29 NF004128, 03977318, 00281728... (more)
    W. & J.B.EASTWOOD LIMITED - 2007-06-22 00623022
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ 2018-05-23
    IIF 142 - Director → ME
  • 113
    WEST'S GROUP INTERNATIONAL PLC - 2006-11-30
    W.G.I. PLC - 1982-09-06
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    IIF 3 - Director → ME
    2018-08-28 ~ 2021-02-02
    IIF 198 - Secretary → ME

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