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

Ritchie, Alexander George Malcolm

    Related profiles found in government register
  • Ritchie, Alexander George Malcolm
    British company director born in June 1954

    Registered addresses and corresponding companies

    • Orchard House 29 Burwell Road, Reach, Cambridge, Cambridgeshire, CB5 0JH

      IIF 1 IIF 2
  • Ritchie, Alexander George Malcolm
    British director born in June 1954

    Registered addresses and corresponding companies

    • Croft Park, 6 Stratton Road, Beaconsfield, Bucks, England, HP9 IHS

      IIF 3

    • Orchard House 29 Burwell Road, Reach, Cambridge, Cambridgeshire, CB5 0JH

      IIF 4 IIF 5 IIF 6
  • Ritchie, Alexander George Malcolm
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Park, 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

      IIF 7

    • Croft Park, 6 Stratton Road, Beaconsfield, HP9 1HS

      IIF 8
  • Ritchie, Alexander George Malcolm
    British chairman born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk

      IIF 9 IIF 10

    • Third Floor 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ

      IIF 11

    • Third Floor, 29 Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, England

      IIF 12 IIF 13
  • Ritchie, Alexander George Malcolm
    British chairman and chief executive born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

      IIF 14 IIF 15
  • Ritchie, Alexander George Malcolm
    British chief executive european groce born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

      IIF 16
  • Ritchie, Alexander George Malcolm
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

      IIF 17 IIF 18 IIF 19

    • Croft Park, 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS, England

      IIF 31

    • Croft Park, 6 Stratton Road, Beaconsfield, Bucks, England, HP9 1HS

      IIF 32

    • Endeavour House, Mercury Park, Wycombe Lane, Wooburn Green, Beaconsfield, High Wycombe, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 33

    • 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk

      IIF 34

    • Third Floor, 29 Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, England

      IIF 35
  • Ritchie, Alexander George Malcolm
    British exec vice pres & pres europe born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

      IIF 36
  • Ritchie, Alexander George Malcolm
    British managing director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

      IIF 37
  • Ritchie, Alexander George Malcolm
    British non exec director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

      IIF 38
  • Ritchie, Alexander George Malcolm
    British none born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 31 - director → ME
  • 2
    ETHANOL VENTURES GRIMSBY LIMITED - 2010-07-30
    2nd Floor, 110 Cannon Street, London
    Corporate (7 parents)
    Officer
    2008-02-22 ~ now
    IIF 38 - director → ME
Ceased 43
  • 1
    BOUNTY (UK) LIMITED - 2021-06-07
    BOUNTY SCA (UK) LIMITED - 2001-07-30
    BOUNTY SERVICES LIMITED - 1999-12-22
    BOUNTY GIFT-PAX LIMITED - 1991-08-21
    BOUNTY SERVICES LIMITED - 1989-06-16
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ 2016-12-05
    IIF 9 - director → ME
  • 2
    QUAYSHELFCO 1118 LIMITED - 2004-12-15
    29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
    Dissolved corporate (3 parents)
    Officer
    2010-02-12 ~ 2012-07-25
    IIF 34 - director → ME
  • 3
    ROTAMARKET LIMITED - 1985-11-27
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ 2016-12-05
    IIF 10 - director → ME
  • 4
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ 2006-12-18
    IIF 14 - director → ME
  • 5
    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
    ~ 1994-07-31
    IIF 5 - director → ME
  • 6
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2004-09-20 ~ 2005-09-02
    IIF 20 - director → ME
  • 7
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2005-09-08
    IIF 25 - director → ME
  • 8
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2005-09-08
    IIF 19 - director → ME
  • 9
    10 Bloomsbury Way, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    IIF 36 - director → ME
  • 10
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (40 parents)
    Officer
    2014-04-03 ~ 2020-07-15
    IIF 7 - llp-member → ME
  • 11
    H.J.HEINZ COMPANY LIMITED - 2013-04-29
    H.J.HEINZ COMPANY,LIMITED - 2001-02-23
    The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    1994-07-19 ~ 2000-05-15
    IIF 24 - director → ME
  • 12
    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
    1993-04-15 ~ 1994-02-10
    IIF 4 - director → ME
  • 13
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2004-09-20 ~ 2005-09-02
    IIF 27 - director → ME
  • 14
    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
    1993-04-15 ~ 1993-04-12
    IIF 2 - director → ME
  • 15
    Culcavey, Hillsborough, Co Down
    Corporate (2 parents)
    Equity (Company account)
    833,303 GBP2023-06-30
    Officer
    2004-03-20 ~ 2005-04-28
    IIF 32 - director → ME
  • 16
    No 1 Mann Island, Liverpool
    Corporate (6 parents)
    Officer
    1997-12-15 ~ 2000-08-31
    IIF 16 - director → ME
  • 17
    HEINZ EUROPE UNLIMITED - 2024-10-10
    HJH INDUSTRIES LIMITED - 1996-05-20
    2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09
    The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    1999-03-01 ~ 2000-08-31
    IIF 18 - director → ME
    1996-07-17 ~ 1998-10-25
    IIF 37 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2006-12-18
    IIF 21 - director → ME
  • 19
    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
    1992-08-18 ~ 1994-07-31
    IIF 6 - director → ME
  • 20
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2000-09-26 ~ 2006-12-18
    IIF 26 - director → ME
  • 21
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1993-01-01 ~ 1994-07-31
    IIF 1 - director → ME
  • 22
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2006-12-18
    IIF 29 - director → ME
  • 23
    DE FACTO 1665 LIMITED - 2009-03-26
    Kings Court, London Road, Stevenage, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2016-12-05
    IIF 12 - director → ME
  • 24
    DE FACTO 1679 LIMITED - 2009-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2016-12-05
    IIF 13 - director → ME
  • 25
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,761,960 GBP2022-04-05
    Officer
    2007-10-30 ~ 2023-04-04
    IIF 8 - llp-member → ME
  • 26
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2006-12-18
    IIF 22 - director → ME
  • 27
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-19 ~ 2006-12-16
    IIF 28 - director → ME
  • 28
    PRECIS (855 ) LIMITED - 1989-04-18
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-20 ~ 2005-09-02
    IIF 23 - director → ME
  • 29
    DE FACTO 1913 LIMITED - 2011-10-26
    Third Floor 29 Broadwater Road, Welwyn Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-08-31 ~ 2016-12-05
    IIF 11 - director → ME
  • 30
    ROMEO TOPCO LIMITED - 2009-06-18
    DE FACTO 1681 LIMITED - 2009-03-26
    Kings Court, London Road, Stevenage, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-12 ~ 2019-01-14
    IIF 35 - director → ME
  • 31
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 44 - director → ME
  • 32
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 41 - director → ME
  • 33
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-09-26 ~ 2005-07-02
    IIF 45 - director → ME
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 42 - director → ME
  • 35
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 40 - director → ME
  • 36
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 39 - director → ME
  • 37
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 46 - director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 21 offsprings)
    Officer
    2000-09-26 ~ 2005-09-02
    IIF 43 - director → ME
  • 39
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2000-10-19 ~ 2006-12-18
    IIF 17 - director → ME
  • 40
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-01-25 ~ 2006-12-18
    IIF 15 - director → ME
  • 41
    Culcavey, Hillsborough, Co Down
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-09-20 ~ 2005-09-02
    IIF 3 - director → ME
  • 42
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-21 ~ 2012-03-23
    IIF 33 - director → ME
  • 43
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2001-03-30 ~ 2006-12-18
    IIF 30 - director → ME

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