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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 4
  • 1
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Nobre, José Jorge
    Born in November 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Kiriakopoulos, Kostantinos Jim
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 4
    ABN LIMITED - 2001-02-01
    ABNA LIMITED - 2007-03-12
    ERNEST MELLING LIMITED - 1994-08-23
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 2
    Richardson, Alan
    Finance Director born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 3
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 4
    Cloke, Richard Charles
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Gurvis, Scott Michael
    Accountant born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Kimberley, Nicholas
    H R Director born in March 1960
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2005-10-04
    OF - Director → CIF 0
  • 7
    Place, Eric
    Sales Director born in July 1942
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1996-04-02
    OF - Director → CIF 0
  • 8
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-07-14
    OF - Secretary → CIF 0
  • 9
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 10
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1999-11-19
    OF - Director → CIF 0
  • 11
    Langlands, David Robin
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ 2003-10-20
    OF - Director → CIF 0
  • 12
    Mutch, John Michael
    Personnel Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 13
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-06-11
    OF - Secretary → CIF 0
  • 14
    Greenhalgh, John Phillip
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2006-10-13
    OF - Director → CIF 0
  • 15
    Yiend, David Jonathan Douglas
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 2018-01-11
    OF - Director → CIF 0
  • 16
    Foster, Jessica Sophie
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 17
    Smith, Simon Joseph
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 18
    Kent, Benjamin David Jemphrey
    Finance & Business Development born in September 1965
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2004-12-13
    OF - Director → CIF 0
parent relation
Company in focus

ABN (OVERSEAS) LIMITED

Previous names
E.COOKSON & SONS,LIMITED - 1995-04-25
AERATED BREAD COMPANY LIMITED - 1996-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ABN (OVERSEAS) LIMITED
    Info
    E.COOKSON & SONS,LIMITED - 1995-04-25
    AERATED BREAD COMPANY LIMITED - 1995-04-25
    Registered number 00145374
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1916-11-23 (109 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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