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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Schofield, Rosalyn Sharon
    Individual (193 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 2
    Murphy, Paul Simon
    Born in April 1965
    Individual (35 offsprings)
    Officer
    2014-09-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Fowle, Mark
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2017-11-13 ~ 2021-08-23
    OF - Director → CIF 0
  • 4
    Henderson, Stephen
    Born in September 1971
    Individual (135 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 6
    Robinson, Brian David
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2006-01-09 ~ 2008-03-14
    OF - Director → CIF 0
  • 7
    Akerman, Stephen Richard
    Born in January 1926
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1991-09-14
    OF - Director → CIF 0
  • 8
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Herrmann, Nathan Andrew
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 10
    Wright, William Bernard
    Individual (104 offsprings)
    Officer
    (before 1993-06-15) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 11
    Wighton, Thomas Greig
    Born in February 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1991-09-14
    OF - Director → CIF 0
  • 12
    Macewan, John Macdonald
    Born in August 1943
    Individual (6 offsprings)
    Officer
    2000-10-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Richardson, Alan
    Born in September 1942
    Individual (19 offsprings)
    Officer
    (before 1993-06-15) ~ 2000-01-21
    OF - Director → CIF 0
  • 14
    Place, Eric
    Born in July 1942
    Individual (17 offsprings)
    Officer
    (before 1993-06-15) ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Weston, Garfield Howard
    Born in April 1927
    Individual (29 offsprings)
    Officer
    1991-09-16 ~ 2000-12-15
    OF - Director → CIF 0
  • 16
    Fairweather, Mark Robert
    Managing Director born in August 1962
    Individual (22 offsprings)
    Officer
    2008-03-14 ~ 2015-03-17
    OF - Director → CIF 0
  • 17
    Goddall, Brian Robert
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1991-09-14
    OF - Director → CIF 0
  • 18
    Ward, Mark Andrew
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2013-03-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 19
    Smith, Simon Joseph
    Individual (68 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 20
    Kenward, Paul Robert
    Born in November 1973
    Individual (21 offsprings)
    Officer
    2014-09-14 ~ 2016-03-24
    OF - Director → CIF 0
  • 21
    Light, David Andrew
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2000-10-19 ~ 2006-07-28
    OF - Director → CIF 0
  • 22
    Weston, George Garfield
    Born in March 1964
    Individual (40 offsprings)
    Officer
    1999-01-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 23
    Lodge, Arthur
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1993-09-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 24
    Gore, Malcolm Raymond
    Individual (97 offsprings)
    Officer
    (before 1991-06-15) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 25
    Law, Christopher Nicholas James
    Born in October 1967
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2022-10-05
    OF - Director → CIF 0
  • 26
    Toon, Nigel Robert
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2006-01-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Foot, Peter
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2008-03-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 28
    Mintern, Christopher John
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ 2021-08-23
    OF - Director → CIF 0
  • 29
    Willis, Jonathan Paul
    Finance & It Director born in November 1971
    Individual (21 offsprings)
    Officer
    2014-09-14 ~ 2018-10-09
    OF - Director → CIF 0
  • 30
    Lee, Robin Anthony William
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2016-10-06 ~ 2021-08-23
    OF - Director → CIF 0
  • 31
    Mace, Ian Robert
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2014-09-14 ~ 2021-02-08
    OF - Director → CIF 0
  • 32
    Hudson, Wendy Anne
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 33
    Richardson, Lyn
    Individual (90 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 34
    Jenkins, Jonathan Howard
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2016-03-24 ~ 2019-10-14
    OF - Director → CIF 0
  • 35
    Garman, David Noel Christopher
    Born in December 1951
    Individual (74 offsprings)
    Officer
    1993-11-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 36
    Mckechnie, Gordon Douglas
    Born in May 1977
    Individual (21 offsprings)
    Officer
    2018-03-09 ~ 2019-01-11
    OF - Director → CIF 0
  • 37
    Hawkins, Timothy Glynn
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1993-06-15) ~ 1993-10-15
    OF - Director → CIF 0
  • 38
    Lawrence, Victoria
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ 2021-08-23
    OF - Director → CIF 0
  • 39
    Foster, Jessica Sophie
    Individual (94 offsprings)
    Officer
    2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 40
    Murphy, Alan
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 41
    Barton, David Stephen
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2014-01-13 ~ 2021-08-23
    OF - Director → CIF 0
  • 42
    Woodward, David Christopher John
    Born in May 1937
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-06-30
    OF - Director → CIF 0
  • 43
    Arrowsmith, Sarah Carmel Mary
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 44
    Moon, Stephen Derek
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2016-10-06 ~ 2018-03-09
    OF - Director → CIF 0
  • 45
    Mcnamara, Liam James
    Company Director born in October 1968
    Individual (19 offsprings)
    Officer
    2019-06-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 46
    Ashworth, Paul Francis
    Born in July 1956
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 47
    Pullen, Des
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2001-10-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 48
    Wilson, Jonathan
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2006-09-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 49
    Sloan, Richard
    Born in September 1950
    Individual (3 offsprings)
    Officer
    1992-06-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 50
    SUNBLEST BAKERIES LIMITED
    - now 00358718 00079590
    ALLIED BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ABF GRAIN PRODUCTS LIMITED

Period: 2001-09-13 ~ now
Company number: 00079590 00214377... (more)
Registered names
ABF GRAIN PRODUCTS LIMITED - now 00214377... (more)
Standard Industrial Classification
10730 - Manufacture Of Macaroni, Noodles, Couscous And Similar Farinaceous Products
10611 - Grain Milling
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
10612 - Manufacture Of Breakfast Cereals And Cereals-based Food
Related profiles found in government register
  • ABF GRAIN PRODUCTS LIMITED
    Info
    ALLIED BAKERIES LIMITED - 2001-09-13
    SUNBLEST BAKERIES LIMITED - 2001-09-13
    Registered number 00079590
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1903-12-30 (122 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
  • ABF GRAIN PRODUCTS LIMITED
    S
    Registered number 00079590
    Weston Centre, 10 Grosvenor Street, London, England, W1K 4QY
    Private Company Limited By Shares in Companies House In England & Wales, England
    CIF 1
  • ABF GRAIN PRODUCTS LIMITED
    S
    Registered number 00079590
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • ABF GRAIN PRODUCTS LIMITED
    S
    Registered number 00079590
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
    Private Limited Company in Companies House, England And Wales
    CIF 6 CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    ACETUM (UK) LIMITED
    - now 00446610
    ALLIED TECHNICAL CENTRE LIMITED
    - 2022-06-10 00446610
    WESTON RESEARCH LABORATORIES LIMITED - 2001-11-14
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ALLIED MILLS LIMITED
    - now 12777595 00037410
    ALLIED MILLS (NO.1) LIMITED
    - 2020-08-25 12777595 00037410
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CHILTERN BAKERIES LIMITED
    04287315
    Bugbrooke Mills, Bugbrooke, Northampton, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DORSET CEREALS LIMITED
    02867393
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    H 5 LIMITED
    03020972
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-02-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    PRO-ACTIVE NUTRITION LIMITED
    10577425
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    REFLEX NUTRITION LIMITED
    03292172
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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