--- title: "RHM PENSION TRUST LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/dcc32e2d-ccee-5dd5-8175-e0dddd757885 json: https://whiteintel.dev/api/public/dossier/dcc32e2d-ccee-5dd5-8175-e0dddd757885 identifier: oo:GB-COH-00802295 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # RHM PENSION TRUST LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00802295` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/dcc32e2d-ccee-5dd5-8175-e0dddd757885 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcc32e2d-ccee-5dd5-8175-e0dddd757885 ## Cross-source identity The same real-world entity, resolved across sources: - **RHM PENSION TRUST LIMITED** — GLEIF · `lei:5493001SXPPNBK7IY126` — https://whiteintel.dev/entity/ae642fa5-6ac1-533e-a534-aecd6eeb9d8a ## Ownership & control ### Owners / controllers - **Mr Malcolm Edward Connelly** (beneficial owner) — 50% — https://whiteintel.dev/entity/7d869fe7-d53e-590a-b15a-bc0693c8cdc6 - **Mr John Andreas Yianni** (beneficial owner) — 50% — https://whiteintel.dev/entity/57375721-71a0-54c3-802c-cab476e6f4ff - **PREMIER FOODS GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/904c220e-8845-51cf-b98e-50688a4d0105 - **PREMIER FOODS GROUP SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/72388fb8-7faf-5080-9faf-5b30f34d9c25 - **Premier Foods Group Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91ab2f0e-783a-4326-8ade-1332242a50ce - **Premier Foods Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e58f2719-d69f-408d-8253-04d530390a1a - **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/61794aae-7fad-4780-8576-e55c68fddad5 - **Mr John Andreas Yianni** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa6820b3-3dab-4113-bbf8-1f7f6b06ee93 ### Holdings / subsidiaries - **ABERDEEN INFRASTRUCTURE (NO 2) LLP** (beneficial owner) — https://whiteintel.dev/entity/c3f99a77-8be6-5218-beb7-e6f48fc0a17f - **ABERDEEN INFRASTRUCTURE (NO.3) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a4731cf-2f4d-5763-a863-73d2b096ec38 - **ABERDEEN INFRASTRUCTURE (NO.3) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a4731cf-2f4d-5763-a863-73d2b096ec38 - **ABERDEEN INFRASTRUCTURE (NO 2) LLP** (beneficial owner) — https://whiteintel.dev/entity/c3f99a77-8be6-5218-beb7-e6f48fc0a17f ### 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:** `00802295` - **Status:** active - **Type:** ltd - **Incorporated:** 1964-04-23 - **Registered office:** Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE - **SIC:** 74990 ### Officers - WILBRAHAM, Simon Nicholas — secretary · British · appointed 2007-11-28 - CLARKE, Jonathan Michael Rushton — director · British · appointed 2005-08-01 - CONNELLY, Malcolm Edward — director · British · appointed 2019-05-01 - COUSINS, Robert Henry — director · British · appointed 2023-12-14 - DEVEREUX, Simon Pryce — director · United Kingdom · appointed 2009-05-28 - HOTCHIN, Nicola Joanne — director · British · appointed 2022-02-01 - MEARNS, Samantha — director · British · appointed 2019-01-01 - MOLYNEUX, Paul Joseph — director · British · appointed 2016-01-01 - BURTON, Denise Patricia — secretary · British · appointed 1995-03-17 · resigned 2000-08-31 - HARTREY, Patrick Mark — secretary · British · appointed 2006-04-29 · resigned 2006-10-20 - HINES, Christine Anne — secretary · British · appointed 2007-07-05 · resigned 2007-12-13 - MCCANN, Rory — secretary · British · resigned 1993-10-26 - MILLER, Roger Keith — secretary · British · appointed 1993-10-26 · resigned 1995-03-17 - WATERS, Paul Christopher — secretary · British · appointed 2006-10-20 · resigned 2007-07-05 - WILBRAHAM, Simon Nicholas — secretary · British · appointed 2004-11-01 · resigned 2006-04-29 - WOODMORE, Michael Brian — secretary · British · appointed 2000-08-31 · resigned 2004-11-01 - ANDREW, Neal — director · British · appointed 2008-03-19 · resigned 2009-05-28 - ARMITAGE, Richard James — director · British · appointed 2007-12-13 · resigned 2009-10-31 - BARNA, Keith — director · British · appointed 1999-12-08 · resigned 2007-12-08 - BARRETT, Kenneth Innes — director · British · appointed 2009-03-17 · resigned 2016-12-31 ### 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 - Mr Malcolm Edward Connelly — 25–50% shares · individual PSC — ceased 2021-10-27 - Mr John Andreas Yianni — 25–50% shares · individual PSC — ceased 2021-10-27 - [Premier Foods Group Limited](https://whiteintel.dev/entity/e58f2719-d69f-408d-8253-04d530390a1a) — right to appoint and remove directors · corporate PSC · England — ceased 2021-07-08 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00802295 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00802295 ## 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 **RHM PENSION TRUST LIMITED** — https://whiteintel.dev/entity/dcc32e2d-ccee-5dd5-8175-e0dddd757885 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **RHM PENSION TRUST LIMITED**. Human view: https://whiteintel.dev/entity/dcc32e2d-ccee-5dd5-8175-e0dddd757885 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcc32e2d-ccee-5dd5-8175-e0dddd757885._ _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"._