logo
explain how to read the page

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
    Schofield, Rosalyn Sharon
    Individual (193 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 2
    Patchett, Peter Edmund
    Born in January 1934
    Individual (33 offsprings)
    Officer
    (before 1991-06-27) ~ 1994-01-18
    OF - Director → CIF 0
  • 3
    Strain, Terence
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2000-12-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 4
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 5
    Tomasin, Jean-francois
    Born in September 1974
    Individual (1 offspring)
    Officer
    2023-06-20 ~ 2025-12-02
    OF - Director → CIF 0
  • 6
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Wells, Alan John
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2014-08-21 ~ 2015-09-10
    OF - Director → CIF 0
  • 8
    Wright, William Bernard
    Individual (104 offsprings)
    Officer
    (before 1991-06-27) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 9
    Clarke, David John, Dr
    Born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ 1994-12-10
    OF - Director → CIF 0
  • 10
    Fisher, Keith
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Macewan, John Macdonald
    Born in August 1943
    Individual (6 offsprings)
    Officer
    1995-01-23 ~ 2004-02-23
    OF - Director → CIF 0
  • 12
    Shaw, Trevor Henry Montague
    Born in September 1933
    Individual (27 offsprings)
    Officer
    (before 1991-06-27) ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Frampton, Paul
    Born in October 1970
    Individual (28 offsprings)
    Officer
    2013-03-11 ~ 2016-04-26
    OF - Director → CIF 0
  • 14
    Mackuin, Melvyn Stuart
    Born in April 1961
    Individual (5 offsprings)
    Officer
    1994-01-19 ~ 2000-12-01
    OF - Director → CIF 0
  • 15
    Gore, Malcolm Raymond
    Individual (97 offsprings)
    Officer
    (before 1991-06-27) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 16
    Emmins, Robert Philip
    Born in February 1952
    Individual (13 offsprings)
    Officer
    2007-11-26 ~ 2013-03-11
    OF - Director → CIF 0
  • 17
    Richardson, Lyn
    Individual (90 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 18
    O'neill, Michael Joseph
    Born in November 1957
    Individual (5 offsprings)
    Officer
    (before 1991-06-27) ~ 2003-11-21
    OF - Director → CIF 0
  • 19
    Foster, Jessica Sophie
    Individual (94 offsprings)
    Officer
    2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 20
    Simmonds, Colin
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2003-12-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 21
    Bradburn, Robert John
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2004-02-23 ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Lindblad, Per Weng
    Born in March 1966
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2023-05-26
    OF - Director → CIF 0
  • 23
    Chantrey, Clare Louise
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 24
    Catling, Stephen John
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2003-12-09 ~ 2014-08-29
    OF - Director → CIF 0
  • 25
    English, Paul
    Born in November 1977
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 26
    ABF (NO.2) LIMITED - now 03369799 00155305... (more)
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABF INGREDIENTS LIMITED

Period: 2003-12-29 ~ now
Company number: 00482099 00390229... (more)
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 (76 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.