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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 10
  • 1
    Lister, Paul Andrew
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2002-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcgairy, Clair
    Born in March 1974
    Individual (1 offspring)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Rushton, James Stuart
    Born in July 1964
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Darren Paul
    Born in February 1973
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Clifton, Sarah Anne
    Born in June 1975
    Individual (1 offspring)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Trevor Ashley
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Peter Norman
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Hately, Colin
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Kelly
    Born in August 1983
    Individual (25 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 10
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Sutliffe, Frederick Arthur
    Training Manager born in May 1938
    Individual
    Officer
    1996-12-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Longley, Paul Adrian
    Company Director born in October 1953
    Individual
    Officer
    2006-01-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Willis, Jonathan Paul
    Finance & It Director born in November 1971
    Individual (12 offsprings)
    Officer
    2021-06-03 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Jones, Mark Owen
    Hr Manager born in December 1957
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    West, James Glynn
    Born in April 1947
    Individual (4 offsprings)
    Officer
    ~ 2025-11-27
    OF - Director → CIF 0
  • 6
    Graham, Hadden
    Global Technical Director born in June 1954
    Individual
    Officer
    2014-03-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Cloke, Richard Charles
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 8
    Adamson, Martin Gardiner
    Company Director born in September 1939
    Individual
    Officer
    2002-12-05 ~ 2009-05-19
    OF - Director → CIF 0
  • 9
    Sturges, Jeremy Stuart
    Senior Tea Buyer born in June 1965
    Individual
    Officer
    2003-12-31 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Carter, Karl Lewis
    Agriculture And Operations Dir born in October 1951
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2011-12-21
    OF - Director → CIF 0
  • 11
    Reckitt, William John
    Commodity Manager born in July 1996
    Individual
    Officer
    2025-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 12
    Bason, John George
    Finance Director born in April 1957
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 13
    Ruane, Ciara Maria
    Company Director born in August 1978
    Individual
    Officer
    2019-10-10 ~ 2021-10-07
    OF - Director → CIF 0
  • 14
    Haig, Giles David Price
    Company Director born in March 1962
    Individual
    Officer
    2012-03-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Clark, Martin
    Finance Director born in April 1945
    Individual
    Officer
    1996-05-20 ~ 1997-09-10
    OF - Director → CIF 0
  • 16
    Yarrow, Derek
    Individual
    Officer
    ~ 2007-11-27
    OF - Secretary → CIF 0
  • 17
    Weston, Garfield Howard
    Chairman born in April 1927
    Individual
    Officer
    ~ 2000-12-15
    OF - Director → CIF 0
  • 18
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    Saraf, Shazad Akhtar
    Internal Audit Manager born in August 1958
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 20
    King, Trevor John
    Factory Purchasing Manager born in November 1953
    Individual
    Officer
    2007-04-02 ~ 2014-06-19
    OF - Director → CIF 0
  • 21
    Le Good, Michael Frederick
    Chemist born in August 1942
    Individual
    Officer
    1996-12-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Nibbs, Philippa Jane
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2024-03-01
    OF - Director → CIF 0
  • 23
    Hately, Colin
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2025-11-27
    OF - Secretary → CIF 0
  • 24
    Bailey, Harold William
    Company Director born in November 1935
    Individual
    Officer
    1999-10-11 ~ 2002-12-05
    OF - Director → CIF 0
parent relation
Company in focus

ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED

Previous name
G.W.H.PROPERTIES LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED
    Info
    G.W.H.PROPERTIES LIMITED - 1980-12-31
    Registered number 00628939
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1959-05-27 (66 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.