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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 10
  • 1
    Mclintock, Michael George Alexander
    Born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Weston, George Garfield
    Born in March 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Lister, Paul Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Rabbatts, Heather Victoria, Dame
    Born in December 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Anne Louise
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Adamo, Emma Susan
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Allan, Graham Denis, Mr.
    Born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Bayazit Besson, Kumsal
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Tonge, Eoin Philip
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Woodhouse, Loraine
    Born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Weston, Garfield Howard
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 2000-12-15
    OF - Director → CIF 0
  • 2
    Geday, Mark
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 3
    Cairnie, Linda Ruth
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Harris, Jeffery Francis
    Chairman born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2007-04-18
    OF - Director → CIF 0
  • 5
    Smith, Peter Alan
    Chartered Accountant born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2016-04-13
    OF - Director → CIF 0
  • 6
    Monaghan, Wallace
    Company Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
  • 7
    Bason, John George
    Finance Director born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Bailey, Harold William
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 2002-12-05
    OF - Director → CIF 0
    Bailey, Harold William
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 9
    Weston, George Garfield
    Company Director born in March 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 1993-08-10 ~ 1994-05-06
    OF - Director → CIF 0
  • 10
    Weston, Guy Howard
    Company Director born in July 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 1993-08-10 ~ 1994-05-06
    OF - Director → CIF 0
  • 11
    Alexander, Michael Richard
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2007-12-07
    OF - Director → CIF 0
  • 12
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2000-05-31
    OF - Director → CIF 0
    Shaw, Trevor Henry Montague
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 13
    Weston, Willard Gordon Galen
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 2011-12-09
    OF - Director → CIF 0
  • 14
    Mann, Hugo
    Director Of Companies born in July 1928
    Individual
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
  • 15
    Tidey, Donald James
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Clark, Martin
    Finance Director born in April 1945
    Individual
    Officer
    icon of calendar 1995-04-09 ~ 1997-09-10
    OF - Director → CIF 0
  • 17
    Wilson, David, Dr
    Solicitor And Chartered Accoun
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 18
    Hauser, Wolfhart Gunnar, Dr
    Non-Executive Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-14 ~ 2024-01-18
    OF - Director → CIF 0
  • 19
    Smith, Roland, Professor Sir
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 2003-09-13
    OF - Director → CIF 0
  • 20
    Sinclair, Charles James Francis
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2018-04-11
    OF - Director → CIF 0
  • 21
    Reid, Richard Harry
    Chartered Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2025-04-30
    OF - Director → CIF 0
  • 22
    Adamson, Martin Gardiner
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2009-04-21
    OF - Director → CIF 0
  • 23
    Clarke, Timothy
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2017-11-30
    OF - Director → CIF 0
  • 24
    Ferran Larraz, Francisco Javier
    Investor born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 25
    Macgregor, John Roddick Russell, Rt Hon
    Company Director born in February 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ 2007-12-07
    OF - Director → CIF 0
  • 26
    Jay, Michael Hastings, Lord
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 27
    Jackson, Peter John
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1999-04-16
    OF - Director → CIF 0
parent relation
Company in focus

ASSOCIATED BRITISH FOODS PLC

Previous name
GEORGE WESTON HOLDINGS PLC - 1994-07-29
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
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PUBLIC LIMITED COMPANY incorporated on 1934-10-20 (91 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ASSOCIATED BRITISH FOODS PLC
    S
    Registered number 00293262
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 2
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    LITTLEWOODS OF FEATHERSTONE LIMITED - 1983-02-08
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-30 ~ 2024-01-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-30 ~ 2024-01-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-30 ~ 2024-01-30
    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
  • 4
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-30 ~ 2024-01-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    ABF LUX LIMITED - 2015-01-21
    ABF US HOLDINGS LIMITED - 2024-08-13
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-09 ~ 2024-09-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-03-21 ~ 2022-03-24
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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