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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 24
  • 1
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, Peter John
    Company Director born in January 1947
    Individual (31 offsprings)
    Officer
    1992-11-30 ~ 1994-08-05
    OF - Director → CIF 0
    1999-09-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 4
    Garman, David Noel Christopher
    Director born in December 1951
    Individual (72 offsprings)
    Officer
    1993-11-03 ~ 1994-08-05
    OF - Director → CIF 0
  • 5
    Bailey, Harold William
    Deputy Chairman Assoc British born in November 1935
    Individual (21 offsprings)
    Officer
    (before 1992-07-06) ~ 2002-12-05
    OF - Director → CIF 0
  • 6
    Weston, Willard Gordon Galen
    Company Director born in October 1949
    Individual (22 offsprings)
    Officer
    (before 1992-07-06) ~ 1994-08-05
    OF - Director → CIF 0
  • 7
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    1999-02-16 ~ 2000-07-14
    OF - Secretary → 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
    1999-02-16 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 10
    Drew, Alan James
    Born in July 1980
    Individual (20 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 11
    Edwards, Joana Lidia
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 12
    Heald-barraclough, Adam
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Rendall, Lee
    Chartered Accountant born in January 1964
    Individual (29 offsprings)
    Officer
    1999-09-10 ~ 2000-07-26
    OF - Director → CIF 0
  • 14
    Bason, John George
    Finance Director born in April 1957
    Individual (55 offsprings)
    Officer
    1999-09-10 ~ 2023-04-28
    OF - Director → CIF 0
  • 15
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual (27 offsprings)
    Officer
    (before 1992-07-06) ~ 2000-05-31
    OF - Director → CIF 0
    Shaw, Trevor Henry Montague
    Individual (27 offsprings)
    Officer
    (before 1992-07-06) ~ 1999-02-16
    OF - Secretary → CIF 0
  • 16
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (59 offsprings)
    Officer
    2017-12-18 ~ 2025-04-11
    OF - Director → CIF 0
  • 17
    Clark, Martin
    Finance Director born in April 1945
    Individual (40 offsprings)
    Officer
    1997-01-20 ~ 1997-09-10
    OF - Director → CIF 0
  • 18
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (39 offsprings)
    Officer
    2023-04-26 ~ 2025-07-07
    OF - Director → CIF 0
  • 19
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 20
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 21
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (82 offsprings)
    Officer
    2000-07-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 22
    Tidey, Donald James
    Company Director born in September 1935
    Individual (4 offsprings)
    Officer
    (before 1992-07-06) ~ 1994-08-05
    OF - Director → CIF 0
  • 23
    Weston, Garfield Howard
    Company Director born in April 1927
    Individual (28 offsprings)
    Officer
    (before 1992-07-06) ~ 2000-12-13
    OF - Director → CIF 0
  • 24
    ASSOCIATED BRITISH FOODS PLC
    - now 00293262 00306672
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABF INVESTMENTS PLC

Period: 1994-07-29 ~ now
Company number: 00306672 05380859
Registered names
ABF INVESTMENTS PLC - now 05380859
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABF INVESTMENTS PLC
    Info
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    Registered number 00306672
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PUBLIC LIMITED COMPANY incorporated on 1935-11-02 (90 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • ABF INVESTMENTS PLC
    S
    Registered number 00306672
    Weston 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 18
  • 1
    A.B.F.HOLDINGS LIMITED
    00313307
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    AB MAURI (UK) LIMITED
    - now 02134749
    AB MAURI (UK) PLC - 2004-11-23
    BURNS PHILP (U.K.) PLC - 2004-10-21
    RELAYSTREAM LIMITED - 1987-10-30
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 4
    ABF (NO.2) LIMITED
    - now 03369799 04668120... (more)
    WALTERS BISCUITS LIMITED - 2003-04-13
    ABF (UK) LIMITED - 2002-07-17
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 5
    ABF (NO.3) LIMITED
    - now 00155305 03369799... (more)
    HUNTERS THE BAKERS LIMITED - 2006-03-02
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    ABF FUNDING
    05380813
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 7
    ABF GROCERY LIMITED
    - now 00289545
    BURTONS BISCUITS LIMITED - 2001-11-21
    SUNBLEST BAKERIES (WEST RIDING) LIMITED - 1989-09-05
    S.HICKINBOTTOM & SONS,LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    ABF OVERSEAS LIMITED
    - now 03313345 00145374
    PRECIS (1506) LIMITED - 1997-04-14
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 9
    ALLIED BAKERIES LIMITED
    - now 00214377 00358718... (more)
    ABF GRAIN PRODUCTS LIMITED - 2001-09-13
    GEOWEST TECHNOLOGY LIMITED - 2001-08-08
    BETABAKE (ESSEX) LIMITED - 1997-04-11
    COUNTRY MAID BAKERIES LIMITED(THE) - 1995-04-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    BRITISH SUGAR PLC
    - now 00315158
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    EASTBOW SECURITIES LIMITED
    - now 02173505
    PRECIS (642) LIMITED - 1987-12-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 12
    FOOD INVESTMENTS LIMITED
    - now 00371996 00384839... (more)
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (36 parents, 10 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
  • 13
    MOUNTSFIELD PARK FINANCE LIMITED
    07882348
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 14
    PRIMARK STORES LIMITED
    00453448 NF002499
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 15
    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
    2024-08-31 ~ 2024-09-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 16
    SERPENTINE SECURITIES LIMITED
    - now 02028763
    PRECIS (526) LIMITED - 1986-10-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 17
    VIVERGO FUELS LIMITED
    - now 05998024
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 18
    WESTON FOODS LIMITED
    00346959
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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