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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

Mcmahon, Ian Reid

child relation
Offspring entities and appointments 35
  • 1
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 19 - Director → ME
  • 2
    BLADEN DAIRIES LIMITED
    00214340
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 30 - Director → ME
  • 3
    CHARNWOOD FOODS LIMITED
    - now 01205129
    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 (34 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 9 - Director → ME
  • 4
    DIAGEO DV LIMITED - now
    DIAGEO CL3 LIMITED - 2013-11-05 00079308, 01732518
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
    - 2011-01-05 00014172 00472217, 00472217, 00472217... (more)
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 25 - Director → ME
  • 5
    DIAGEO PENSION TRUST LIMITED - now
    GRAND METROPOLITAN PENSION TRUST LIMITED
    - 1999-04-01 01024205
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (77 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 1996-10-31
    IIF 31 - Director → ME
  • 6
    EAST WALLS (1997) LIMITED
    00128480
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    1995-05-01 ~ 1996-10-31
    IIF 33 - Director → ME
  • 7
    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 00984438
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2003-11-24 ~ 2006-04-29
    IIF 7 - Director → ME
  • 8
    GENERAL MILLS BERWICK LIMITED - now
    GENERAL MILLS UK LIMITED - 2003-05-01 00848269, 04633664, 04633664... (more)
    PILLSBURY U.K. LIMITED
    - 2002-03-25 SC030416 00122805
    JUS-ROL LIMITED - 1991-09-01 00122805
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1993-09-14 ~ 1996-10-31
    IIF 27 - Director → ME
  • 9
    GRANDMET FOODS (UK) LIMITED
    - now 00472217
    GRAND METROPOLITAN FOODS EUROPE LIMITED
    - 1994-03-11 00472217
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01 00014172, 00014172, 00014172... (more)
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27 00014172, 00014172, 00014172... (more)
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (35 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 29 - Director → ME
  • 10
    HAMMERITE PRODUCTS LIMITED
    - now 02781134
    REPORTCLASS LIMITED - 1993-02-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1998-05-05 ~ 2001-01-02
    IIF 3 - Director → ME
  • 11
    HORSEFERRY INVESTMENTS LIMITED - now 02306148
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    1998-05-05 ~ 2001-01-02
    IIF 4 - Director → ME
  • 12
    ICI NORTH AMERICA LIMITED - now 00989786
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 01000836, 00989786
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (45 parents)
    Officer
    1998-05-05 ~ 2001-01-02
    IIF 1 - Director → ME
  • 13
    J.P.MCDOUGALL & CO.LIMITED
    00254941
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1997-01-15 ~ 2000-12-31
    IIF 2 - Director → ME
  • 14
    JUS-ROL LIMITED
    - now 00122805 SC030416
    PILLSBURY U.K. LIMITED - 1991-09-01 SC030416
    H.J.GREEN & COMPANY,LIMITED - 1983-01-17
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 28 - Director → ME
  • 15
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 18 - Director → ME
  • 16
    MARTIN-BROWER UK LTD - now 07349386
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12 05362667
    GOLDEN WEST FOODS LIMITED
    - 2005-06-02 01601427 05440274
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02 05440274
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 22 - Director → ME
  • 17
    MIDAS SILENCERS LIMITED
    00912892
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-01-30 ~ 1996-10-31
    IIF 32 - Director → ME
  • 18
    PARRY'S BUTTERFULL CAKES,LIMITED
    00920498
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (13 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 26 - Director → ME
  • 19
    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
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-05-01 ~ 1996-10-31
    IIF 34 - Director → ME
  • 20
    PRECIS (8000) LIMITED
    00281410 06111591, 04992355, 02233990... (more)
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 24 - Director → ME
  • 21
    PREMIER FOODS GROUP LIMITED - now NF004128, 01179278, 03977318... (more)
    RHM GROUP LIMITED - 2007-06-29 03977318, 03977324, 03977318... (more)
    RANKS HOVIS MCDOUGALL LIMITED
    - 2006-03-28 00281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (69 parents, 19 offsprings)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 13 - Director → ME
  • 22
    PREMIER FOODS GROUP SERVICES LIMITED - now NF004128, 00281728, 01179278... (more)
    RHM GROUP SERVICES LIMITED - 2008-08-27 03977324, 00281728, NF004128
    RHM GROUP LIMITED
    - 2006-03-28 03977318 03977324, 00281728, NF004128
    RHM LIMITED.
    - 2005-07-01 03977318 00349904, 03946774, 03946774
    RHM 10 LIMITED - 2001-02-22 00349904, 03946774, 03946774
    RHM LIMITED - 2001-02-20 00349904, 03946774, 03946774
    RHM GROUP FOUR LIMITED - 2000-11-07 00349904
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04829505, 05242151, 04274181... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 15 - Director → ME
  • 23
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 14 - Director → ME
  • 24
    RGF DEVIZES LIMITED - now
    HAYDEN'S BAKERIES LTD
    - 2018-09-07 02227263
    229 Crown Street, Liverpool, England
    Dissolved Corporate (29 parents)
    Officer
    2002-09-02 ~ 2003-07-01
    IIF 20 - Director → ME
  • 25
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29 03479031, 02509735, 02578937... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2004-07-09 ~ 2005-07-13
    IIF 10 - Director → ME
  • 26
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    RHM GROUP A LIMITED - 2001-02-09 03977318, 03977318, 00281728... (more)
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04829505, 05242151, 04274181... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 17 - Director → ME
  • 27
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 11 - Director → ME
  • 28
    RHM FROZEN FOODS LIMITED
    - now 01001894
    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 (44 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 21 - Director → ME
  • 29
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED
    - 2005-05-25 05458761
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2005-07-13
    IIF 23 - Director → ME
  • 30
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04829505, 05242151, 04274181... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 6 - Director → ME
  • 31
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 04829505, 05242151, 04274181... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2005-07-13
    IIF 16 - Director → ME
  • 32
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 03599227, 03047123, 03599235... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2007-03-16
    IIF 12 - Director → ME
  • 33
    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
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents)
    Officer
    2002-09-02 ~ 2003-09-15
    IIF 8 - Director → ME
  • 34
    SALES SUPPORT GROUP LIMITED
    - now 00891336
    E.MILNER(HIGH WYCOMBE)LIMITED - 1995-05-16
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-01-15 ~ 2000-12-31
    IIF 5 - Director → ME
  • 35
    TOTINO'S LIMITED
    00390800
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    1993-09-23 ~ 1996-10-31
    IIF 35 - Director → ME

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