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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
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Dawn Louise
    Born in October 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Joana Lidia
    Born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 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 - 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
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 4
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Russell, Peter Andrew
    Accountant born in October 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 6
    Bason, John George
    Finance Director born in May 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    icon of calendar 1979-04-18 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 8
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 9
    Patchett, Peter Edmund
    Chartered Accountant born in January 1934
    Individual
    Officer
    icon of calendar ~ 1999-09-10
    OF - Director → CIF 0
  • 10
    Shaw, Trevor Henry Montague
    Solicitor born in October 1933
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    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 ~ 2001-02-26
    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

A.B. EXPLORATION LIMITED

Previous name
GRAZIER INVESTMENTS LIMITED - 1988-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • A.B. EXPLORATION LIMITED
    Info
    GRAZIER INVESTMENTS LIMITED - 1988-02-26
    Registered number 00487323
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1950-10-13 (75 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.