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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 38
  • 1
    Weston, Guy Howard
    Company Director born in July 1960
    Individual (57 offsprings)
    Officer
    1993-08-10 ~ 1994-05-06
    OF - Director → CIF 0
  • 2
    Reid, Richard Harry
    Chartered Accountant born in February 1956
    Individual (19 offsprings)
    Officer
    2016-04-14 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Smith, Roland, Professor Sir
    Company Director born in October 1928
    Individual (14 offsprings)
    Officer
    1994-12-09 ~ 2003-09-13
    OF - Director → CIF 0
  • 4
    Weston, George Garfield
    Born in March 1964
    Individual (39 offsprings)
    Officer
    1999-04-19 ~ now
    OF - Director → CIF 0
    Weston, George Garfield
    Company Director born in March 1964
    Individual (39 offsprings)
    1993-08-10 ~ 1994-05-06
    OF - Director → CIF 0
  • 5
    Bason, John George
    Finance Director born in April 1957
    Individual (55 offsprings)
    Officer
    1999-05-04 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Adamo, Emma Susan
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Tonge, Eoin Philip
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Jeffery Francis
    Chairman born in April 1948
    Individual (23 offsprings)
    Officer
    2003-05-21 ~ 2007-04-18
    OF - Director → CIF 0
  • 9
    Hauser, Wolfhart Gunnar, Dr
    Non-Executive Director born in December 1949
    Individual (16 offsprings)
    Officer
    2015-01-14 ~ 2024-01-18
    OF - Director → CIF 0
  • 10
    Monaghan, Wallace
    Company Director born in August 1924
    Individual (3 offsprings)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 11
    Macgregor, John Roddick Russell, Rt Hon
    Company Director born in March 1937
    Individual (12 offsprings)
    Officer
    1994-12-09 ~ 2007-12-07
    OF - Director → CIF 0
  • 12
    Geday, Mark
    Solicitor
    Individual (7 offsprings)
    Officer
    2000-03-20 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 13
    Jackson, Peter John
    Company Director born in January 1947
    Individual (31 offsprings)
    Officer
    1994-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Rabbatts, Heather Victoria, Dame
    Born in December 1955
    Individual (52 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Clark, Martin
    Finance Director born in April 1945
    Individual (40 offsprings)
    Officer
    1995-04-09 ~ 1997-09-10
    OF - Director → CIF 0
  • 16
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (72 offsprings)
    Officer
    1994-08-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 17
    Smith, Peter Alan
    Chartered Accountant born in August 1946
    Individual (22 offsprings)
    Officer
    2007-02-28 ~ 2016-04-13
    OF - Director → CIF 0
  • 18
    Adamson, Martin Gardiner
    Company Director born in September 1939
    Individual (5 offsprings)
    Officer
    1999-10-11 ~ 2009-04-21
    OF - Director → CIF 0
  • 19
    Mclintock, Michael George Alexander
    Born in March 1961
    Individual (31 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Alexander, Michael Richard
    Company Director born in November 1947
    Individual (31 offsprings)
    Officer
    2002-01-16 ~ 2007-12-07
    OF - Director → CIF 0
  • 21
    Mann, Hugo
    Director Of Companies born in July 1928
    Individual (2 offsprings)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 22
    Bayazit Besson, Kumsal
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Jay, Michael Hastings, Lord
    Company Director born in June 1946
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 24
    Tidey, Donald James
    Company Director born in September 1935
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    Clarke, Timothy
    Company Director born in March 1957
    Individual (35 offsprings)
    Officer
    2004-11-03 ~ 2017-11-30
    OF - Director → CIF 0
  • 26
    Weston, Willard Gordon Galen
    Company Director born in October 1940
    Individual (22 offsprings)
    Officer
    ~ 2011-12-09
    OF - Director → CIF 0
  • 27
    Edwards, Joana Lidia
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 28
    Sinclair, Charles James Francis
    Company Director born in April 1948
    Individual (26 offsprings)
    Officer
    2008-10-01 ~ 2018-04-11
    OF - Director → CIF 0
  • 29
    Murphy, Anne Louise
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 30
    Lister, Paul Andrew
    Individual (5 offsprings)
    Officer
    2001-01-03 ~ now
    OF - Secretary → CIF 0
  • 31
    Bailey, Harold William
    Company Director born in November 1935
    Individual (21 offsprings)
    Officer
    ~ 2002-12-05
    OF - Director → CIF 0
    Bailey, Harold William
    Individual (21 offsprings)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 32
    Cairnie, Linda Ruth
    Company Director born in December 1953
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 33
    Woodhouse, Loraine
    Born in December 1968
    Individual (133 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Wilson, David, Dr
    Solicitor And Chartered Accoun
    Individual (55 offsprings)
    Officer
    2000-01-04 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 35
    Ferran Larraz, Francisco Javier
    Investor born in August 1956
    Individual (24 offsprings)
    Officer
    2006-11-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 36
    Allan, Graham Denis, Mr.
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 37
    Weston, Garfield Howard
    Company Director born in April 1927
    Individual (28 offsprings)
    Officer
    ~ 2000-12-15
    OF - Director → CIF 0
  • 38
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual (27 offsprings)
    Officer
    1994-08-01 ~ 2000-05-31
    OF - Director → CIF 0
    Shaw, Trevor Henry Montague
    Individual (27 offsprings)
    Officer
    1994-08-01 ~ 2000-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSOCIATED BRITISH FOODS PLC

Period: 1994-07-29 ~ now
Company number: 00293262
Registered names
ASSOCIATED BRITISH FOODS PLC - now 00306672
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASSOCIATED BRITISH FOODS PLC
    Info
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Registered number 00293262
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PUBLIC LIMITED COMPANY incorporated on 1934-10-20 (91 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • ASSOCIATED BRITISH FOODS PLC
    S
    Registered number missing
    Weston Centre, Bowater House 68 Knightsbridge, London, SW1X 7LR
    CIF 1
  • ASSOCIATED BRITISH FOODS PLC
    S
    Registered number 00293262
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    2 HYDE PARK STREET MANAGEMENT LIMITED
    02077522
    Rmg House, Essex Road, Hoddesdon, Herts
    Active Corporate (14 parents)
    Officer
    ~ 1995-05-04
    CIF 1 - Director → ME
  • 2
    ABF INVESTMENTS (NO.2) LIMITED
    15031006
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2023-07-26 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    ABF INVESTMENTS PLC
    - now 00306672 05380859
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    PRIMARK (U.K.) LIMITED
    - now 00626275
    LITTLEWOODS OF FEATHERSTONE LIMITED - 1983-02-08
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Person with significant control
    2024-01-30 ~ 2024-01-30
    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
  • 5
    PRIMARK AUSTRIA LIMITED
    07770764
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (10 parents)
    Person with significant control
    2024-01-30 ~ 2024-01-30
    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
  • 6
    PRIMARK MODE LIMITED
    07583144
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (12 parents)
    Person with significant control
    2024-01-30 ~ 2024-01-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    PRIMARK STORES LIMITED
    00453448 NF002499
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2024-01-30 ~ 2024-01-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    PRIMARK US HOLDINGS LIMITED
    - now 05659249
    ABF US HOLDINGS LIMITED - 2024-08-13
    ABF LUX LIMITED - 2015-01-21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-09-09 ~ 2024-09-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 9
    R.TWINING AND COMPANY LIMITED
    00525071
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Person with significant control
    2022-03-21 ~ 2022-03-24
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.