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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 35
  • 1
    Mcgairy, Clair
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Adamson, Martin Gardiner
    Company Director born in September 1939
    Individual (5 offsprings)
    Officer
    2002-12-05 ~ 2009-05-19
    OF - Director → CIF 0
  • 3
    Carter, Karl Lewis
    Agriculture And Operations Dir born in October 1951
    Individual (7 offsprings)
    Officer
    2007-04-02 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Brown, Kelly
    Born in August 1983
    Individual (25 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Reckitt, William John
    Commodity Manager born in July 1996
    Individual (1 offspring)
    Officer
    2025-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 6
    Mccarthy, Miles Beaumont
    Born in July 1974
    Individual (1 offspring)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Clifton, Sarah Anne
    Born in June 1975
    Individual (1 offspring)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Graham, Hadden
    Global Technical Director born in June 1954
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Le Good, Michael Frederick
    Chemist born in August 1942
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Rushton, James Stuart
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 11
    Weston, Garfield Howard
    Chairman born in April 1927
    Individual (28 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-12-15
    OF - Director → CIF 0
  • 12
    Sturges, Jeremy Stuart
    Senior Tea Buyer born in June 1965
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2007-04-02
    OF - Director → CIF 0
  • 13
    Morris, Peter Norman
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Saraf, Shazad Akhtar
    Internal Audit Manager born in August 1958
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Longley, Paul Adrian
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 16
    Bason, John George
    Finance Director born in April 1957
    Individual (55 offsprings)
    Officer
    2000-06-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 17
    Willis, Jonathan Paul
    Finance & It Director born in November 1971
    Individual (21 offsprings)
    Officer
    2021-06-03 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Cloke, Richard Charles
    Finance Director born in June 1961
    Individual (26 offsprings)
    Officer
    2009-09-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 19
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual (27 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    Clark, Darren Paul
    Born in February 1973
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Mark Owen
    Hr Manager born in December 1957
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Ruane, Ciara Maria
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2021-10-07
    OF - Director → CIF 0
  • 23
    Smith, Trevor Ashley
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 24
    Hately, Colin
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
    Hately, Colin
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2025-11-27
    OF - Secretary → CIF 0
  • 25
    Yarrow, Derek
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 2007-11-27
    OF - Secretary → CIF 0
  • 26
    Sutliffe, Frederick Arthur
    Training Manager born in May 1938
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 27
    Bailey, Harold William
    Company Director born in November 1935
    Individual (21 offsprings)
    Officer
    1999-10-11 ~ 2002-12-05
    OF - Director → CIF 0
  • 28
    Burns, Keith
    Born in June 1968
    Individual (1 offspring)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 29
    King, Trevor John
    Factory Purchasing Manager born in November 1953
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2014-06-19
    OF - Director → CIF 0
  • 30
    Lister, Paul Andrew
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2002-04-11 ~ 2026-02-26
    OF - Director → CIF 0
  • 31
    West, James Glynn
    Born in April 1947
    Individual (33 offsprings)
    Officer
    (before 1991-05-18) ~ 2025-11-27
    OF - Director → CIF 0
  • 32
    Clark, Martin
    Finance Director born in April 1945
    Individual (40 offsprings)
    Officer
    1996-05-20 ~ 1997-09-10
    OF - Director → CIF 0
  • 33
    Nibbs, Philippa Jane
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2022-03-03 ~ 2024-03-01
    OF - Director → CIF 0
  • 34
    Haig, Giles David Price
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 35
    ABF (NO.2) LIMITED - now 03369799 04668120... (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

ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED

Period: 1980-12-31 ~ now
Company number: 00628939
Registered names
ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.