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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 16
  • 1
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 2
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 3
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 4
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    (before 1991-05-18) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 5
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 6
    Foster, Paul David Elkin
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Cullen, Andrew Gerard Frank
    Born in October 1970
    Individual (1 offspring)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Rendall, Lee
    Chartered Accountant born in January 1964
    Individual (29 offsprings)
    Officer
    1999-09-10 ~ 2000-07-26
    OF - Director → CIF 0
  • 9
    Telford, Paul
    Solicitor born in April 1947
    Individual (30 offsprings)
    Officer
    (before 1991-05-18) ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (179 offsprings)
    Officer
    2001-08-31 ~ 2015-09-22
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 11
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-05-09 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 12
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (82 offsprings)
    Officer
    2000-07-27 ~ 2015-09-22
    OF - Director → CIF 0
  • 13
    Raine, Lorna Kathleen
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2025-05-30
    OF - Director → CIF 0
  • 14
    Weston, Garfield Howard
    Chairman Of Associated British Foods Plc born in April 1927
    Individual (28 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-11-08
    OF - Director → CIF 0
  • 15
    Patchett, Peter Edmund
    Chartered Accountant born in January 1934
    Individual (32 offsprings)
    Officer
    (before 1991-05-18) ~ 1999-09-10
    OF - Director → CIF 0
  • 16
    ABF OVERSEAS LIMITED
    - now 03313345 00145374
    PRECIS (1506) LIMITED - 1997-04-14
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (27 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AB FOODS AUSTRALIA LIMITED

Period: 2015-06-05 ~ now
Company number: 00314913
Registered names
AB FOODS AUSTRALIA LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • AB FOODS AUSTRALIA LIMITED
    Info
    ABF AUSTRALIA LIMITED - 2015-06-05
    ABF (UK) LIMITED - 2015-06-05
    WALTERS BISCUITS LIMITED - 2015-06-05
    Registered number 00314913
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1936-06-05 (89 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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