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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.

Parent entities and officers
Active 5
  • 1
    Henderson, Stephen
    Born in September 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Herrmann, Nathan Andrew
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Arrowsmith, Sarah Carmel Mary
    Born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Cahill, Raymond Gerrard
    Individual (78 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Secretary → CIF 0
  • 5
    ALLIED BAKERIES LIMITED - 1991-09-15
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 45
  • 1
    Weston, Garfield Howard
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 2000-12-15
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 3
    Richardson, Alan
    Finance Director born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-01-21
    OF - Director → CIF 0
  • 4
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 5
    Fowle, Mark
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-08-23
    OF - Director → CIF 0
  • 6
    Foot, Peter
    Finance Director Of Allied Bakeries born in June 1965
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Moon, Stephen Derek
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2018-03-09
    OF - Director → CIF 0
  • 8
    Willis, Jonathan Paul
    Finance & It Director born in November 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2018-10-09
    OF - Director → CIF 0
  • 9
    Macewan, John Macdonald
    Technical Director born in August 1943
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Place, Eric
    Commercial Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Fairweather, Mark Robert
    Managing Director born in August 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2015-03-17
    OF - Director → CIF 0
  • 12
    Murphy, Paul Simon
    Managing Director born in April 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Ashworth, Paul Francis
    Marketing Director born in July 1956
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Murphy, Alan
    Divisional Director born in June 1963
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Goddall, Brian Robert
    Bakery Group Sales Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1991-09-14
    OF - Director → CIF 0
  • 16
    Light, David Andrew
    Financial Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2006-07-28
    OF - Director → CIF 0
  • 17
    Wright, William Bernard
    Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-07-14
    OF - Secretary → CIF 0
  • 18
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 19
    Sloan, Richard
    Technical Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 20
    Weston, George Garfield
    Company Director born in March 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 21
    Robinson, Brian David
    Chief Executive born in January 1947
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2008-03-14
    OF - Director → CIF 0
  • 22
    Hudson, Wendy Anne
    Finance Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 23
    Barton, David Stephen
    Managing Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2021-08-23
    OF - Director → CIF 0
  • 24
    Mintern, Christopher John
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2021-08-23
    OF - Director → CIF 0
  • 25
    Ward, Mark Andrew
    Finance Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 26
    Lawrence, Victoria
    Managing Director born in August 1980
    Individual
    Officer
    icon of calendar 2019-01-11 ~ 2021-08-23
    OF - Director → CIF 0
  • 27
    Law, Christopher Nicholas James
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2022-10-05
    OF - Director → CIF 0
  • 28
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-06-11
    OF - Secretary → CIF 0
  • 29
    Jenkins, Jonathan Howard
    Managing Director born in May 1965
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2019-10-14
    OF - Director → CIF 0
  • 30
    Foster, Jessica Sophie
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 31
    Mckechnie, Gordon Douglas
    Company Director born in May 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2019-01-11
    OF - Director → CIF 0
  • 32
    Pullen, Des
    Chief Executive born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 33
    Akerman, Stephen Richard
    Bakery Chief Executive born in January 1926
    Individual
    Officer
    icon of calendar ~ 1991-09-14
    OF - Director → CIF 0
  • 34
    Smith, Simon Joseph
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 35
    Wilson, Jonathan
    Marketing Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 36
    Mace, Ian Robert
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2021-02-08
    OF - Director → CIF 0
  • 37
    Wighton, Thomas Greig
    Group Accountant born in February 1937
    Individual
    Officer
    icon of calendar ~ 1991-09-14
    OF - Director → CIF 0
  • 38
    Lee, Robin Anthony William
    Managing Director born in May 1965
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2021-08-23
    OF - Director → CIF 0
  • 39
    Woodward, David Christopher John
    Director Of Retail And Planning born in May 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 40
    Toon, Nigel Robert
    H R Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 41
    Mcnamara, Liam James
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 42
    Lodge, Arthur
    Personnel Director born in September 1947
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 43
    Kenward, Paul Robert
    Company Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ 2016-03-24
    OF - Director → CIF 0
  • 44
    Garman, David Noel Christopher
    Managing Director born in December 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 45
    Hawkins, Timothy Glynn
    Planning Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
parent relation
Company in focus

ABF GRAIN PRODUCTS LIMITED

Previous names
SUNBLEST BAKERIES LIMITED - 1991-09-15
ALLIED BAKERIES LIMITED - 2001-09-13
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
10612 - Manufacture Of Breakfast Cereals And Cereals-based Food
10730 - Manufacture Of Macaroni, Noodles, Couscous And Similar Farinaceous Products
10611 - Grain Milling
Related profiles found in government register
  • ABF GRAIN PRODUCTS LIMITED
    Info
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    ALLIED BAKERIES LIMITED - 1991-09-15
    Registered number 00079590
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1903-12-30 (122 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • ABF GRAIN PRODUCTS LIMITED
    S
    Registered number 00079590
    icon of addressWeston 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
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    WESTON RESEARCH LABORATORIES LIMITED - 2001-11-14
    ALLIED TECHNICAL CENTRE LIMITED - 2022-06-10
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ALLIED MILLS (NO.1) LIMITED - 2020-08-25
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-23 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressBugbrooke Mills, Bugbrooke, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    692,567 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-25
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.