--- title: "HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5779a6c5-46a2-5f68-b4cb-c153df6df8fc json: https://whiteintel.dev/api/public/dossier/5779a6c5-46a2-5f68-b4cb-c153df6df8fc identifier: oo:GB-COH-02735596 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02735596` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5779a6c5-46a2-5f68-b4cb-c153df6df8fc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5779a6c5-46a2-5f68-b4cb-c153df6df8fc ## Ownership & control ### Owners / controllers - **PREMIER FOODS GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/904c220e-8845-51cf-b98e-50688a4d0105 - **Mr Malcolm Edward Connelly** (beneficial owner) — 50% — https://whiteintel.dev/entity/af14349c-3099-523f-96da-da48db003de2 - **Mr John Andreas Yianni** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8b39f8e-fd03-56d9-acfc-fe130ddd2445 - **PREMIER FOODS GROUP SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/72388fb8-7faf-5080-9faf-5b30f34d9c25 - **Premier Foods Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e58f2719-d69f-408d-8253-04d530390a1a - **Premier Foods Group Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91ab2f0e-783a-4326-8ade-1332242a50ce - **Premier Foods Group Limited** (beneficial owner) — https://whiteintel.dev/entity/e58f2719-d69f-408d-8253-04d530390a1a - **Mr Malcolm Edward Connelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/69c4bd34-dbaa-46f5-9726-9edf4dce3222 - **Mr John Andreas Yianni** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2e8d6f4-7d0c-48f1-a2e1-ceab96fd7866 ### UBO chain (walk to the ultimate owner) A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02735596` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 1992-07-29 - **Registered office:** Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE - **SIC:** 74990 ### Officers - WILBRAHAM, Simon Nicholas — secretary · British · appointed 2007-12-31 - ARNOLD, James — director · British · appointed 2019-10-31 - YIANNI, John Andreas — director · British · appointed 2011-06-30 - BAMFORD, Philip Ian — secretary · British · appointed 1999-09-24 · resigned 2003-03-17 - CHAMBERS, Martin Bertram — secretary · British · appointed 1997-09-05 · resigned 1998-05-18 - EVANS, Amanda Jane — secretary · British · appointed 1992-10-13 · resigned 1997-09-05 - HINES, Christine Anne — secretary · British · appointed 2003-03-17 · resigned 2007-12-31 - SMITH, Marie — secretary · British · appointed 1998-05-18 · resigned 1999-09-24 - OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 1992-07-31 · resigned 1992-10-13 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1992-07-29 · resigned 1992-07-31 - BUCHANAN, Keith Michael — director · British · appointed 1992-10-13 · resigned 2001-12-11 - CLOUGH, Adrian John — director · British · appointed 1992-07-29 · resigned 1992-10-13 - CONNELLY, Malcolm Edward — director · British · appointed 1995-01-23 · resigned 2019-10-31 - EVANS, Amanda Jane — director · British · appointed 1992-10-13 · resigned 1995-05-31 - GOODRHAM, Stephen — director · British · appointed 1992-10-13 · resigned 1992-10-13 - GRAY, David John — director · British · appointed 1992-10-13 · resigned 1994-06-01 - LEACH, Paul Alan — director · British · appointed 2001-12-11 · resigned 2011-06-30 - MACKIE, Raymond John — director · British · resigned 1998-05-07 - NEAL, Leon — nominee director · British · appointed 1992-07-29 · resigned 1992-10-13 - NEWTON, David Alexander — director · British · appointed 1992-10-13 · resigned 1994-07-29 ### Beneficial owners (Persons with Significant Control) - [Premier Foods Group Limited](https://whiteintel.dev/entity/e58f2719-d69f-408d-8253-04d530390a1a) — 75–100% shares · corporate PSC · United Kingdom — since 2025-12-18 - [Premier Foods Group Services Limited](https://whiteintel.dev/entity/91ab2f0e-783a-4326-8ade-1332242a50ce) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-12-18 - [Premier Foods Group Limited](https://whiteintel.dev/entity/e58f2719-d69f-408d-8253-04d530390a1a) — right to appoint and remove directors · corporate PSC · United Kingdom — ceased 2020-02-10 - Mr Malcolm Edward Connelly — 25–50% shares · individual PSC — ceased 2020-02-10 - Mr John Andreas Yianni — 25–50% shares · individual PSC — ceased 2020-02-10 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02735596 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED** — https://whiteintel.dev/entity/5779a6c5-46a2-5f68-b4cb-c153df6df8fc · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/5779a6c5-46a2-5f68-b4cb-c153df6df8fc · Structured JSON: https://whiteintel.dev/api/public/dossier/5779a6c5-46a2-5f68-b4cb-c153df6df8fc._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._