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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 3
  • 1
    Foster, Paul David Elkin
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Andrew Gerard Frank
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Director → CIF 0
  • 3
    PRECIS (1506) LIMITED - 1997-04-14
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Weston, Garfield Howard
    Chairman Of Associated British Foods Plc born in April 1927
    Individual
    Officer
    icon of calendar ~ 1994-11-08
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-09 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 3
    Raine, Lorna Kathleen
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Rendall, Lee
    Chartered Accountant born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2000-07-26
    OF - Director → CIF 0
  • 5
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2015-09-22
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 6
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2015-09-22
    OF - Director → CIF 0
  • 7
    Telford, Paul
    Solicitor born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-07-14
    OF - Secretary → CIF 0
  • 9
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 10
    Patchett, Peter Edmund
    Chartered Accountant born in January 1934
    Individual
    Officer
    icon of calendar ~ 1999-09-10
    OF - Director → CIF 0
  • 11
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-06-11
    OF - Secretary → CIF 0
  • 12
    Foster, Jessica Sophie
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 13
    Smith, Simon Joseph
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AB FOODS AUSTRALIA LIMITED

Previous names
WALTERS BISCUITS LIMITED - 2002-07-17
ABF AUSTRALIA LIMITED - 2015-06-05
ABF (UK) LIMITED - 2015-04-19
Standard Industrial Classification
74990 - Non-trading Company

  • AB FOODS AUSTRALIA LIMITED
    Info
    WALTERS BISCUITS LIMITED - 2002-07-17
    ABF AUSTRALIA LIMITED - 2002-07-17
    ABF (UK) LIMITED - 2002-07-17
    Registered number 00314913
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1936-06-05 (89 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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