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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 8
  • 1
    Jackson, Dennis Arthur
    Company Director born in June 1930
    Individual (16 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Hawkins, Brian Raymond
    Company Director born in September 1944
    Individual (33 offsprings)
    Officer
    1997-04-30 ~ 2009-09-25
    OF - Director → CIF 0
  • 3
    Maher, Daniel Andrew
    Individual (33 offsprings)
    Officer
    ~ 1996-10-18
    OF - Secretary → CIF 0
  • 4
    Fraquelli, Lorenzo Giuseppe
    Born in June 1958
    Individual (16 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Gallagher, Conor Charles
    Born in July 1997
    Individual (15 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Dawson, David John
    Born in August 1964
    Individual (107 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
    Dawson, David John
    Company Secretary
    Individual (107 offsprings)
    Officer
    1996-10-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Gallagher, Charles Hubert
    Born in October 1959
    Individual (39 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Gallagher, Charles
    Company Director born in January 1927
    Individual (39 offsprings)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
  • 8
    25/28, North Wall Quay, Dublin 1, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABBEY GROUP LIMITED

Period: 1987-12-17 ~ now
Company number: 00540398
Registered names
ABBEY GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABBEY GROUP LIMITED
    Info
    ABBEY HOMESTEADS (GROUP) LIMITED - 1987-12-17
    ABBEY HOMESTEADS GROUP LIMITED - 1987-12-17
    ABBEY HOMESTEADS LIMITED - 1987-12-17
    ABBEY HOMESTEADS GROUP LIMITED - 1987-12-17
    ABBEY HOMESTEADS LIMITED - 1987-12-17
    Registered number 00540398
    Abbey House, 2 Southgate Rd, Potters Bar, Hertfordshire EN6 5DU
    PRIVATE LIMITED COMPANY incorporated on 1954-11-10 (71 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • ABBEY GROUP LIMITED
    S
    Registered number 540398
    Abbey House, Southgate Road, Potters Bar, England, EN6 5DU
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ABBEY CONTINENTAL LIMITED
    - now 02454241
    ALNERY NO. 928 LIMITED - 1990-02-02
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ABBEY DEVELOPMENTS LIMITED
    - now 00348843
    ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED - 1990-02-23
    ABBEY HOMESTEADS DEVELOPMENT LIMITED - 1979-12-31
    SLABS AND KERBS LIMITED - 1978-12-31
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (22 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    ABBEY FINANCIAL LIMITED
    - now 02454234
    ALNERY NO. 932 LIMITED - 1990-04-25
    Abbey House, 2 Southgate Rd, Potters Bar, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ABBEY GROUP PENSION FUND LIMITED
    - now 01219794
    ABBEY HOMESTEADS PENSION FUND LIMITED - 1987-12-17
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control OE
  • 5
    ABBEY HOLDINGS LIMITED
    - now 02340524
    ALNERY NO. 794 LIMITED - 1989-04-25
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    ABBEY INVESTMENTS LIMITED
    - now 00543586
    ABBEY HOMESTEADS (INVESTMENTS) LIMITED - 1987-12-17
    GALLADAY ESTATES (BEDFORD) LIMITED - 1978-12-31
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    ABBEY PROPERTIES LIMITED
    - now 00441555 00545473
    MATWILL & CO.LIMITED - 1980-12-31
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    M. & J. ENGINEERS LIMITED
    00556831
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.