logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 52
  • 1
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Dissolved Corporate (38 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 49 - Director → ME
  • 2
    BLADEN DAIRIES LIMITED
    00214340
    Liquidation Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 22 - Director → ME
  • 3
    BROSSARD U.K. LIMITED
    - now 01426189
    PETER'S SAVOURY PRODUCTS (MANAGEMENT SERVICES) LIMITED - 1993-05-10
    PETER'S SAVOURY PRODUCTS (TRANSPORT) LIMITED - 1982-12-22
    Dissolved Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 5 - Director → ME
  • 4
    CHARNWOOD FOODS LIMITED
    - now 01205129
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Dissolved Corporate (34 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 38 - Director → ME
  • 5
    DIAGEO DV LIMITED - now
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 2011-01-05 00014172 00472217... (more)
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    Active Corporate (51 parents, 12 offsprings)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 7 - Director → ME
  • 6
    DIAGEO PENSION TRUST LIMITED - now
    GRAND METROPOLITAN PENSION TRUST LIMITED
    - 1999-04-01 01024205
    Active Corporate (77 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 1996-10-31
    IIF 24 - Director → ME
  • 7
    EAST WALLS (1997) LIMITED
    00128480
    Liquidation Corporate (13 parents)
    Officer
    1995-05-01 ~ 1996-10-31
    IIF 26 - Director → ME
  • 8
    EAST WALLS LEASING LIMITED - now
    SHIPPAMS LEASING LIMITED
    - 1997-08-26 00756821
    BASINGSTOKE FOODS LIMITED - 1983-12-06
    Dissolved Corporate (12 parents)
    Officer
    1996-01-30 ~ 1996-10-31
    IIF 19 - Director → ME
  • 9
    EXPRESS FOODS NOMINEE LIMITED
    - now 00745685
    TAVISTOCK SERVICES COMPANY LIMITED - 1986-03-14
    Dissolved Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 29 - Director → ME
  • 10
    FIESTA FOODS LIMITED
    01006842
    Dissolved Corporate (14 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 12 - Director → ME
  • 11
    FRANK COOPER LIMITED
    - now 01676030
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    Dissolved Corporate (28 parents)
    Officer
    2003-11-24 ~ 2006-04-29
    IIF 36 - Director → ME
  • 12
    GENERAL MILLS BERWICK LIMITED - now
    GENERAL MILLS UK LIMITED - 2003-05-01
    PILLSBURY U.K. LIMITED
    - 2002-03-25 SC030416 00122805
    JUS-ROL LIMITED - 1991-09-01
    Dissolved Corporate (31 parents)
    Officer
    1993-09-14 ~ 1996-10-31
    IIF 14 - Director → ME
  • 13
    GRANDMET FOODS (UK) LIMITED
    - now 00472217
    GRAND METROPOLITAN FOODS EUROPE LIMITED
    - 1994-03-11 00472217
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    Dissolved Corporate (35 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 21 - Director → ME
  • 14
    HAAGEN-DAZS U.K. LIMITED
    - now 02319659
    CORDBRAND LIMITED - 1988-12-29
    Dissolved Corporate (21 parents)
    Officer
    1994-11-28 ~ 1996-10-31
    IIF 2 - Director → ME
  • 15
    HAMMERITE PRODUCTS LIMITED
    - now 02781134
    REPORTCLASS LIMITED - 1993-02-11
    Active Corporate (36 parents)
    Officer
    1998-05-05 ~ 2001-01-02
    IIF 9 - Director → ME
  • 16
    HORSEFERRY INVESTMENTS LIMITED - now
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    Dissolved Corporate (37 parents)
    Officer
    1998-05-05 ~ 2001-01-02
    IIF 15 - Director → ME
  • 17
    ICI NORTH AMERICA LIMITED - now
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 01000836... (more)
    Dissolved Corporate (47 parents)
    Officer
    1998-05-05 ~ 2001-01-02
    IIF 1 - Director → ME
  • 18
    ICI PAINTS ROYALTIES COMPANY LIMITED
    - now 02881649
    IMPKEMIX (NO. 49) LIMITED - 1997-06-26
    Dissolved Corporate (19 parents)
    Officer
    1997-07-07 ~ 2001-01-02
    IIF 8 - Director → ME
  • 19
    J.H. SENIOR & COMPANY LIMITED
    00137143
    Dissolved Corporate (12 parents)
    Officer
    1996-01-30 ~ 1996-10-31
    IIF 13 - Director → ME
  • 20
    J.H.SENIOR & COMPANY(HOLDINGS)LIMITED
    00455239
    Dissolved Corporate (12 parents)
    Officer
    1996-01-30 ~ 1996-10-31
    IIF 18 - Director → ME
  • 21
    J.P.MCDOUGALL & CO.LIMITED
    00254941
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1997-01-15 ~ 2000-12-31
    IIF 3 - Director → ME
  • 22
    JUS-ROL LIMITED
    - now 00122805 SC030416
    PILLSBURY U.K. LIMITED - 1991-09-01
    H.J.GREEN & COMPANY,LIMITED - 1983-01-17
    Dissolved Corporate (15 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 16 - Director → ME
  • 23
    KAYSEN'S LIMITED
    01139270
    Dissolved Corporate (14 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 32 - Director → ME
  • 24
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Dissolved Corporate (32 parents)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 48 - Director → ME
  • 25
    MARTIN-BROWER UK LTD - now
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED
    - 2005-06-02 01601427 05440274
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 52 - Director → ME
  • 26
    MAYFLOUR PRODUCTS LIMITED
    00174567
    Dissolved Corporate (12 parents)
    Officer
    1996-01-30 ~ 1996-10-31
    IIF 31 - Director → ME
  • 27
    MIDAS SILENCERS LIMITED
    00912892
    Dissolved Corporate (14 parents)
    Officer
    1996-01-30 ~ 1996-10-31
    IIF 25 - Director → ME
  • 28
    PARRY'S BUTTERFULL CAKES,LIMITED
    00920498
    Liquidation Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 11 - Director → ME
  • 29
    PARRY'S CAKES LIMITED
    00327420
    Dissolved Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 6 - Director → ME
  • 30
    PET (UK) LIMITED
    - now 01778126
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    Dissolved Corporate (25 parents)
    Officer
    1995-05-01 ~ 1996-10-31
    IIF 33 - Director → ME
  • 31
    PRECIS (12000) LIMITED
    - now SC015808 00473089... (more)
    EXPRESS FOODS COMPANY (SCOTLAND) LIMITED - 1993-07-06
    Dissolved Corporate (15 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 17 - Director → ME
  • 32
    PRECIS (8000) LIMITED
    - now 00281410 02177248... (more)
    EXPRESS FOODS LIMITED - 1992-11-02
    PRECIS (1000) LIMITED - 1989-08-25
    DAIRY PRODUCE PACKERS LIMITED - 1989-07-05
    HOVIS-MCDOUGALL LIMITED - 1987-05-01
    Liquidation Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 4 - Director → ME
  • 33
    PRECIS (9000) LIMITED
    - now 02177248 SC209776... (more)
    EATFRESH LIMITED - 1992-11-23
    NORMAOS LIMITED - 1987-12-04
    Dissolved Corporate (17 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 28 - Director → ME
  • 34
    PREMIER FOODS GROUP LIMITED - now
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED
    - 2006-03-28 00281728
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 42 - Director → ME
  • 35
    PREMIER FOODS GROUP SERVICES LIMITED - now
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED
    - 2006-03-28 03977318 00281728... (more)
    RHM LIMITED.
    - 2005-07-01 03977318 03946774... (more)
    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
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 45 - Director → ME
  • 36
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Dissolved Corporate (38 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 43 - Director → ME
  • 37
    RGF DEVIZES LIMITED - now
    HAYDEN'S BAKERIES LTD
    - 2018-09-07 02227263
    Dissolved Corporate (29 parents)
    Officer
    2002-09-02 ~ 2003-07-01
    IIF 50 - Director → ME
  • 38
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Dissolved Corporate (28 parents)
    Officer
    2004-07-09 ~ 2005-07-13
    IIF 39 - Director → ME
  • 39
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Dissolved Corporate (31 parents)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 47 - Director → ME
  • 40
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Dissolved Corporate (35 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 40 - Director → ME
  • 41
    RHM FROZEN FOODS LIMITED
    - now 01001894
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Active Corporate (44 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 51 - Director → ME
  • 42
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED
    - 2005-05-25 05458761
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2005-07-13
    IIF 44 - Director → ME
  • 43
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 35 - Director → ME
  • 44
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 46 - Director → ME
  • 45
    RHM LIMITED
    - now 03946774 00349904... (more)
    RHM PLC
    - 2007-03-16 03946774 00349904... (more)
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2007-03-16
    IIF 41 - Director → ME
  • 46
    RLP OLD CO LIMITED - now
    ROBERTSON'S - LEDBURY PRESERVES LIMITED
    - 2012-06-11 00408816
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Dissolved Corporate (36 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 37 - Director → ME
  • 47
    S. REECE (LIVERPOOL) LIMITED
    - now 00098848
    S.REECE & SONS,LIMITED - 1978-12-31
    Dissolved Corporate (14 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 20 - Director → ME
  • 48
    SALES SUPPORT GROUP LIMITED
    - now 00891336
    E.MILNER(HIGH WYCOMBE)LIMITED - 1995-05-16
    Active Corporate (32 parents)
    Officer
    1997-01-15 ~ 2000-12-31
    IIF 23 - Director → ME
  • 49
    SMARTJOINT LIMITED
    - now 00207795
    OAKLAND FAST FOOD LIMITED - 1993-05-06
    OAKLANDS FAST FOOD LIMITED - 1993-05-06
    GM FAST FOOD SERVICES LIMITED - 1991-01-30
    PRECIS (3000) LIMITED - 1990-01-11
    DPP (NORTHERN IRELAND) LIMITED - 1989-07-05
    OGSTON & TENNANT LIMITED - 1980-12-31
    Dissolved Corporate (14 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 27 - Director → ME
  • 50
    SOMERWEST LIMITED
    00072536
    Dissolved Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 10 - Director → ME
  • 51
    SUTHERLANDS FOODS LIMITED
    - now 00403258
    CORNISH CANNERS LIMITED - 1993-04-07
    Dissolved Corporate (13 parents)
    Officer
    1996-01-30 ~ 1996-10-31
    IIF 30 - Director → ME
  • 52
    TOTINO'S LIMITED
    - now 00390800
    OAKLAND FAST FOOD LIMITED - 1991-01-30
    PRECIS (2000) LIMITED - 1990-06-26
    DPP LIMITED - 1989-07-05
    DAIRY PRODUCE PACKERS LIMITED - 1987-05-01
    Liquidation Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 34 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.