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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 4
  • 1
    Tomasin, Jean-francois
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Cahill, Raymond Gerrard
    Individual (78 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Chantrey, Clare Louise
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 4
    ABF (NO.2) LIMITED - now
    ABF (UK) LIMITED - 2002-07-17
    WALTERS BISCUITS LIMITED - 2003-04-13
    WALDENGRANGE LIMITED - 1997-05-20
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Simmonds, Colin
    Market Development Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 3
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 4
    Frampton, Paul
    Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2016-04-26
    OF - Director → CIF 0
  • 5
    Macewan, John Macdonald
    Technical Director born in August 1943
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 2004-02-23
    OF - Director → CIF 0
  • 6
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-07-14
    OF - Secretary → CIF 0
  • 7
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 8
    Wells, Alan John
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2014-08-21 ~ 2015-09-10
    OF - Director → CIF 0
  • 9
    Patchett, Peter Edmund
    Chartered Accountant born in January 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 10
    O'neill, Michael Joseph
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar ~ 2003-11-21
    OF - Director → CIF 0
  • 11
    Bradburn, Robert John
    Finance Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-23 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Lindblad, Per Weng
    Chief Finance Officer born in March 1966
    Individual
    Officer
    icon of calendar 2016-04-26 ~ 2023-05-26
    OF - Director → CIF 0
  • 13
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Clarke, David John, Dr
    Chairman And Chief Executive born in June 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-10
    OF - Director → CIF 0
  • 15
    Catling, Stephen John
    Chief Executive Officer born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2014-08-29
    OF - Director → CIF 0
  • 16
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-06-11
    OF - Secretary → CIF 0
  • 17
    Foster, Jessica Sophie
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 18
    Emmins, Robert Philip
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2013-03-11
    OF - Director → CIF 0
  • 19
    Fisher, Keith
    Hr Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Mackuin, Melvyn Stuart
    Group Financial Controller born in April 1961
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 2000-12-01
    OF - Director → CIF 0
  • 21
    Strain, Terence
    Finance Director born in March 1960
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2003-04-10
    OF - Director → CIF 0
parent relation
Company in focus

ABF INGREDIENTS LIMITED

Previous names
RISHY CRISPS LIMITED - 1989-06-19
F. & M. LIMITED - 1989-03-09
ABITEC LIMITED - 2003-12-29
RISHY CRISPS LIMITED - 1989-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ABF INGREDIENTS LIMITED
    Info
    RISHY CRISPS LIMITED - 1989-06-19
    F. & M. LIMITED - 1989-06-19
    ABITEC LIMITED - 1989-06-19
    RISHY CRISPS LIMITED - 1989-06-19
    Registered number 00482099
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1950-05-12 (75 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.