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
Active 4
  • 1
    Drew, Alan James
    Born in July 1980
    Individual (20 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Cahill, Raymond Gerrard
    Individual (78 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Heald-barraclough, Adam
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    ABF (NO.2) LIMITED - now
    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 (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 2
    Telford, Paul
    Solicitor born in April 1947
    Individual (4 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Rendall, Lee
    Chartered Accountant born in January 1964
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2000-07-26
    OF - Director → CIF 0
  • 4
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (11 offsprings)
    Officer
    2017-12-18 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (19 offsprings)
    Officer
    2000-07-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 6
    Smith, Simon Joseph
    Individual
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 7
    Patchett, Peter Edmund
    Chartered Accountant born in January 1934
    Individual
    Officer
    ~ 1999-09-10
    OF - Director → CIF 0
  • 8
    Cahill, Raymond Gerrard
    Solicitor born in October 1973
    Individual (78 offsprings)
    Officer
    2020-12-23 ~ 2025-07-22
    OF - Director → CIF 0
  • 9
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (25 offsprings)
    Officer
    2001-08-31 ~ 2020-12-24
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 10
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    ~ 2000-07-14
    OF - Secretary → CIF 0
  • 11
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    ~ 1999-06-11
    OF - Secretary → CIF 0
  • 12
    Richardson, Lyn
    Individual
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 13
    Foster, Jessica Sophie
    Individual
    Officer
    2000-07-14 ~ 2001-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ABF JAPAN LIMITED

Previous names
THE COUNTRY MAID BAKERIES LIMITED - 2007-02-22
BETABAKE (ESSEX) LIMITED - 1995-04-25
ANGLIA CANNERS LIMITED - 1991-05-30
S. HICKINBOTTOM & SONS LIMITED - 1989-10-30
IBEX INSTANT COFFEE COMPANY LIMITED (THE) - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ABF JAPAN LIMITED
    Info
    THE COUNTRY MAID BAKERIES LIMITED - 2007-02-22
    BETABAKE (ESSEX) LIMITED - 2007-02-22
    ANGLIA CANNERS LIMITED - 2007-02-22
    S. HICKINBOTTOM & SONS LIMITED - 2007-02-22
    IBEX INSTANT COFFEE COMPANY LIMITED (THE) - 2007-02-22
    Registered number 00492278
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1951-03-05 (74 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.