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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 26
  • 1
    Simmonds, Colin
    Market Development Director born in March 1955
    Individual (7 offsprings)
    Officer
    2003-12-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 2
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    ~ 1999-06-11
    OF - Secretary → CIF 0
  • 3
    Emmins, Robert Philip
    Accountant born in March 1952
    Individual (13 offsprings)
    Officer
    2007-11-26 ~ 2013-03-11
    OF - Director → CIF 0
  • 4
    Catling, Stephen John
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2003-12-09 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    English, Paul
    Born in November 1977
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Chantrey, Clare Louise
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 7
    O'neill, Michael Joseph
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    ~ 2003-11-21
    OF - Director → CIF 0
  • 8
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    ~ 2000-07-14
    OF - Secretary → CIF 0
  • 9
    Frampton, Paul
    Accountant born in October 1970
    Individual (28 offsprings)
    Officer
    2013-03-11 ~ 2016-04-26
    OF - Director → CIF 0
  • 10
    Tomasin, Jean-francois
    Born in September 1974
    Individual (1 offspring)
    Officer
    2023-06-20 ~ 2025-12-02
    OF - Director → CIF 0
  • 11
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 12
    Strain, Terence
    Finance Director born in March 1960
    Individual (79 offsprings)
    Officer
    2000-12-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 13
    Wells, Alan John
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2014-08-21 ~ 2015-09-10
    OF - Director → CIF 0
  • 14
    Clarke, David John, Dr
    Chairman And Chief Executive born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 1994-12-10
    OF - Director → CIF 0
  • 15
    Lindblad, Per Weng
    Chief Finance Officer born in March 1966
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2023-05-26
    OF - Director → CIF 0
  • 16
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 17
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 18
    Bradburn, Robert John
    Finance Director born in March 1960
    Individual (4 offsprings)
    Officer
    2004-02-23 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Patchett, Peter Edmund
    Chartered Accountant born in January 1934
    Individual (32 offsprings)
    Officer
    ~ 1994-01-18
    OF - Director → CIF 0
  • 20
    Macewan, John Macdonald
    Technical Director born in August 1943
    Individual (5 offsprings)
    Officer
    1995-01-23 ~ 2004-02-23
    OF - Director → CIF 0
  • 21
    Fisher, Keith
    Hr Director born in July 1955
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Mackuin, Melvyn Stuart
    Group Financial Controller born in April 1961
    Individual (5 offsprings)
    Officer
    1994-01-19 ~ 2000-12-01
    OF - Director → CIF 0
  • 23
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 24
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Secretary → CIF 0
  • 25
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual (27 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 26
    WALTERS BISCUITS LIMITED - 2003-04-13
    ABF (UK) LIMITED - 2002-07-17
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (22 parents, 25 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ABF INGREDIENTS LIMITED

Period: 2003-12-29 ~ now
Company number: 00482099
Registered names
ABF INGREDIENTS LIMITED - now 00390229... (more)
F. & M. LIMITED - 1989-03-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ABF INGREDIENTS LIMITED
    Info
    ABITEC LIMITED - 2003-12-29
    RISHY CRISPS LIMITED - 2003-12-29
    F. & M. LIMITED - 2003-12-29
    RISHY CRISPS LIMITED - 2003-12-29
    Registered number 00482099
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1950-05-12 (75 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.