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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 22
  • 1
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 2
    Cahill, Raymond Gerrard
    Solicitor born in October 1973
    Individual (79 offsprings)
    Officer
    2020-12-23 ~ 2025-04-01
    OF - Director → CIF 0
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    ~ 1999-06-11
    OF - Secretary → CIF 0
  • 4
    Bason, John George
    Finance Director born in April 1957
    Individual (55 offsprings)
    Officer
    1999-09-10 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Jackson, Peter John
    Chief Executive born in January 1947
    Individual (31 offsprings)
    Officer
    1999-09-10 ~ 2002-07-23
    OF - Director → CIF 0
  • 6
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (39 offsprings)
    Officer
    2023-04-26 ~ 2025-07-07
    OF - Director → CIF 0
  • 7
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    ~ 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
    Drew, Alan James
    Born in July 1980
    Individual (20 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual (27 offsprings)
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
    1997-06-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Rendall, Lee
    Chartered Accountant born in January 1964
    Individual (29 offsprings)
    Officer
    1999-09-10 ~ 2000-07-26
    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
    Patchett, Peter Edmund
    Chartered Accountant born in January 1934
    Individual (32 offsprings)
    Officer
    ~ 1999-09-10
    OF - Director → CIF 0
  • 14
    Bailey, Harold William
    Company Director born in November 1935
    Individual (21 offsprings)
    Officer
    1995-02-02 ~ 2002-12-05
    OF - Director → CIF 0
  • 15
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 16
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 17
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (82 offsprings)
    Officer
    2000-07-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 18
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (59 offsprings)
    Officer
    2017-12-18 ~ 2025-04-11
    OF - Director → CIF 0
  • 19
    Telford, Paul
    Solicitor born in April 1947
    Individual (30 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Edwards, Joana Lidia
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 21
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (179 offsprings)
    Officer
    2001-08-31 ~ 2020-12-24
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 22
    ABF INVESTMENTS PLC
    - now 00306672
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (24 parents, 18 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

A.B.F.HOLDINGS LIMITED

Period: 1936-04-22 ~ now
Company number: 00313307
Registered name
A.B.F.HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • A.B.F.HOLDINGS LIMITED
    Info
    Registered number 00313307
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1936-04-22 (89 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • A.B.F. HOLDINGS LIMITED
    S
    Registered number 00313307
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    A.B.F. PROPERTIES LIMITED
    - now 00683361
    FOOD INVESTMENTS LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    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
    Active Corporate (45 parents, 16 offsprings)
    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
  • 3
    AB WORLD FOODS (HOLDINGS) LIMITED
    - now 06300517
    JESMAY LIMITED - 2007-08-30
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents, 1 offspring)
    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
  • 4
    ABF PM LIMITED
    - now 00486887
    PROVINCIAL MERCHANTS LIMITED
    - 2016-06-10 00486887
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    ABNA FEED COMPANY LIMITED
    - now 00552865
    J. BIBBY AGRICULTURE LIMITED - 2003-12-15
    W.P. MONKHOUSE AND SONS LIMITED - 1984-06-05
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents)
    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
  • 6
    ATRIUM 100 PROPERTIES LIMITED
    - now 04502487
    ST JAMES'S STREET PROPERTIES LIMITED - 2005-08-01
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 7
    ATRIUM 100 STORES HOLDINGS LIMITED
    - now 04660969
    LITTLEWOODS STORES HOLDINGS LIMITED - 2005-08-01
    LITTLEWOODS STORES LIMITED - 2004-04-30
    LITTLEWOODS6 LIMITED - 2003-02-19
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 8
    B.E. INTERNATIONAL FOODS LIMITED
    - now 00602013
    BOMBAY EMPORIUM LIMITED - 1977-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    BRITISH SUGAR (OVERSEAS) LIMITED
    - now 02400085
    BRISTAR (OVERSEAS) LIMITED - 1991-05-20
    SIGNBURT LIMITED - 1989-09-11
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents, 3 offsprings)
    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
  • 10
    CEREFORM LIMITED
    - now 00346958
    AB INGREDIENTS LIMITED - 2002-03-01
    F.BOURNE & SON LIMITED - 1982-12-01
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 11
    FRONTIER AGRICULTURE LIMITED
    - now 05288567
    PINCO 2226 LIMITED - 2005-02-01
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    GERMAIN'S(U.K.)LIMITED
    00710860
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 13
    JORDAN BROS.(N.I.) LIMITED
    NI002194
    Unit 4 211 Castle Road, Randalstown, Co. Antrim
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 14
    MAURI PRODUCTS LIMITED
    - now 01413180
    SLEEVEMEAD LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    NUTRITION SERVICES (INTERNATIONAL) LIMITED
    NI020758
    Unit 4 211 Castle Road, Randalstown, Co Antrim
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 16
    PRIDE OILS PUBLIC LIMITED COMPANY
    - now 01247469
    PRIDE OIL PRODUCTS LIMITED - 1997-01-07
    ASARIA FOODS LIMITED - 1987-11-26
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 17
    PRIMARY DIETS LIMITED
    - now 03047205
    NOTICEDRAMA LIMITED - 1996-05-28
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 18
    SUNBLEST BAKERIES LIMITED
    - now 00358718 00079590
    ALLIED BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    TWINING CROSFIELD & CO LIMITED
    00144900
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.