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
Active 5
  • 1
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Drew, Alan James
    Born in July 1980
    Individual (20 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Heald-barraclough, Adam
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Joana Lidia
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 5
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (10 parents, 2 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
Ceased 19
  • 1
    Tidey, Donald James
    Company Director born in September 1935
    Individual
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
  • 2
    Weston, Willard Gordon Galen
    Company Director born in October 1949
    Individual
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
  • 3
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 4
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    1999-02-16 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 5
    Bason, John George
    Finance Director born in April 1957
    Individual (9 offsprings)
    Officer
    1999-09-10 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Weston, Garfield Howard
    Company Director born in April 1927
    Individual
    Officer
    ~ 2000-12-13
    OF - Director → CIF 0
  • 7
    Jackson, Peter John
    Company Director born in January 1947
    Individual
    Officer
    1992-11-30 ~ 1994-08-05
    OF - Director → CIF 0
    1999-09-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ 2025-07-07
    OF - Director → CIF 0
  • 9
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    1999-02-16 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 10
    Foster, Jessica Sophie
    Individual
    Officer
    2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 11
    Garman, David Noel Christopher
    Director born in December 1951
    Individual (20 offsprings)
    Officer
    1993-11-03 ~ 1994-08-05
    OF - Director → CIF 0
  • 12
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    Shaw, Trevor Henry Montague
    Individual
    Officer
    ~ 1999-02-16
    OF - Secretary → CIF 0
  • 13
    Rendall, Lee
    Chartered Accountant born in January 1964
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2000-07-26
    OF - Director → CIF 0
  • 14
    Bailey, Harold William
    Deputy Chairman Assoc British born in November 1935
    Individual
    Officer
    ~ 2002-12-05
    OF - Director → CIF 0
  • 15
    Richardson, Lyn
    Individual
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 16
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (19 offsprings)
    Officer
    2000-07-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 17
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (11 offsprings)
    Officer
    2017-12-18 ~ 2025-04-11
    OF - Director → CIF 0
  • 18
    Clark, Martin
    Finance Director born in April 1945
    Individual
    Officer
    1997-01-20 ~ 1997-09-10
    OF - Director → CIF 0
  • 19
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ABF INVESTMENTS PLC

Previous name
ASSOCIATED BRITISH FOODS PLC - 1994-07-29 00293262
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 4 months). The company status 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
Active 16
  • 1
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    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 (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 4
    WALTERS BISCUITS LIMITED - 2003-04-13 00314913
    ABF (UK) LIMITED - 2002-07-17 00314913
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 5
    HUNTERS THE BAKERS LIMITED - 2006-03-02
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 7
    BURTONS BISCUITS LIMITED - 2001-11-21 04278618
    SUNBLEST BAKERIES (WEST RIDING) LIMITED - 1989-09-05
    S.HICKINBOTTOM & SONS,LIMITED - 1978-12-31 00170856, 00492278
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 8
    PRECIS (1506) LIMITED - 1997-04-14 03554448
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 9
    ABF GRAIN PRODUCTS LIMITED - 2001-09-13 00079590
    GEOWEST TECHNOLOGY LIMITED - 2001-08-08
    BETABAKE (ESSEX) LIMITED - 1997-04-11 00492278
    COUNTRY MAID BAKERIES LIMITED(THE) - 1995-04-25 00492278
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 10
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 11
    PRECIS (642) LIMITED - 1987-12-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 12
    CEREAL INDUSTRIES LIMITED - 2001-09-13 00384839
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 13
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 14
    PRECIS (526) LIMITED - 1986-10-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 15
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22 05997984, 05998019, 06034588... (more)
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 16
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    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
  • 2
    ABF US HOLDINGS LIMITED - 2024-08-13
    ABF LUX LIMITED - 2015-01-21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    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

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 9 February 2026 and licensed under the Open Government Licence v3.0.