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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 23
  • 1
    Kimberley, Nicholas
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2005-01-20 ~ 2005-10-04
    OF - Director → CIF 0
  • 2
    Schofield, Rosalyn Sharon
    Individual (193 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 3
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2003-10-20 ~ 2004-12-13
    OF - Director → CIF 0
  • 4
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2021-05-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 6
    Wright, William Bernard
    Individual (104 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 7
    Richardson, Alan
    Born in September 1942
    Individual (19 offsprings)
    Officer
    (before 1991-05-18) ~ 1996-04-02
    OF - Director → CIF 0
  • 8
    Place, Eric
    Born in July 1942
    Individual (17 offsprings)
    Officer
    1992-05-13 ~ 1996-04-02
    OF - Director → CIF 0
  • 9
    Shaw, Trevor Henry Montague
    Born in September 1933
    Individual (27 offsprings)
    Officer
    1996-03-25 ~ 1999-11-19
    OF - Director → CIF 0
  • 10
    Langlands, David Robin
    Born in November 1965
    Individual (15 offsprings)
    Officer
    1999-11-19 ~ 2003-10-20
    OF - Director → CIF 0
  • 11
    Mutch, John Michael
    Born in August 1942
    Individual (16 offsprings)
    Officer
    (before 1991-05-18) ~ 1992-05-31
    OF - Director → CIF 0
  • 12
    Kiriakopoulos, Kostantinos Jim
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2022-05-27 ~ 2025-11-30
    OF - Director → CIF 0
  • 13
    Smith, Simon Joseph
    Individual (68 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 14
    Gore, Malcolm Raymond
    Individual (97 offsprings)
    Officer
    (before 1991-05-18) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 15
    Nobre, José Jorge
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 16
    Richardson, Lyn
    Individual (90 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 17
    Foster, Jessica Sophie
    Individual (94 offsprings)
    Officer
    2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 18
    Clarke, James
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Greenhalgh, John Phillip
    Born in February 1959
    Individual (25 offsprings)
    Officer
    2005-10-04 ~ 2006-10-13
    OF - Director → CIF 0
  • 20
    Gurvis, Scott Michael
    Accountant born in December 1969
    Individual (29 offsprings)
    Officer
    2019-03-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 21
    Yiend, David Jonathan Douglas
    Born in September 1951
    Individual (35 offsprings)
    Officer
    1996-03-25 ~ 2018-01-11
    OF - Director → CIF 0
  • 22
    Cloke, Richard Charles
    Born in June 1961
    Individual (27 offsprings)
    Officer
    2006-10-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 23
    AB AGRI LIMITED
    - now 00193800 NF003316
    ABNA LIMITED - 2007-03-12
    ABN LIMITED - 2001-02-01
    ERNEST MELLING LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (45 parents, 16 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ABN (OVERSEAS) LIMITED

Period: 1996-04-03 ~ now
Company number: 00145374 03313345
Registered names
ABN (OVERSEAS) LIMITED - now 03313345
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ABN (OVERSEAS) LIMITED
    Info
    AERATED BREAD COMPANY LIMITED - 1996-04-03
    E.COOKSON & SONS,LIMITED - 1996-04-03
    Registered number 00145374
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1916-11-23 (109 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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