logo
explain how to read the page

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
    Kent, Benjamin David Jemphrey
    Finance & Business Development born in September 1965
    Individual (113 offsprings)
    Officer
    2003-10-20 ~ 2004-12-13
    OF - Director → CIF 0
  • 2
    Clarke, James
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Greenhalgh, John Phillip
    Company Director born in February 1959
    Individual (22 offsprings)
    Officer
    2005-10-04 ~ 2006-10-13
    OF - Director → CIF 0
  • 4
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 5
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 6
    Gurvis, Scott Michael
    Accountant born in December 1969
    Individual (29 offsprings)
    Officer
    2019-03-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Kimberley, Nicholas
    H R Director born in March 1960
    Individual (12 offsprings)
    Officer
    2005-01-20 ~ 2005-10-04
    OF - Director → CIF 0
  • 8
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 9
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    (before 1991-05-18) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 10
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 11
    Richardson, Alan
    Finance Director born in September 1942
    Individual (17 offsprings)
    Officer
    (before 1991-05-18) ~ 1996-04-02
    OF - Director → CIF 0
  • 12
    Nobre, José Jorge
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 13
    Langlands, David Robin
    Finance Director born in November 1965
    Individual (14 offsprings)
    Officer
    1999-11-19 ~ 2003-10-20
    OF - Director → CIF 0
  • 14
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual (27 offsprings)
    Officer
    1996-03-25 ~ 1999-11-19
    OF - Director → CIF 0
  • 15
    Yiend, David Jonathan Douglas
    Director born in September 1951
    Individual (34 offsprings)
    Officer
    1996-03-25 ~ 2018-01-11
    OF - Director → CIF 0
  • 16
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 17
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2021-05-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 19
    Place, Eric
    Sales Director born in July 1942
    Individual (16 offsprings)
    Officer
    1992-05-13 ~ 1996-04-02
    OF - Director → CIF 0
  • 20
    Kiriakopoulos, Kostantinos Jim
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2022-05-27 ~ 2025-11-30
    OF - Director → CIF 0
  • 21
    Cloke, Richard Charles
    Finance Director born in June 1961
    Individual (26 offsprings)
    Officer
    2006-10-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 22
    Mutch, John Michael
    Personnel Director born in August 1942
    Individual (16 offsprings)
    Officer
    (before 1991-05-18) ~ 1992-05-31
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.