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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 21
  • 1
    Jackson, Peter John
    Chief Executive born in January 1947
    Individual (31 offsprings)
    Officer
    1999-09-10 ~ 2002-07-23
    OF - Director → CIF 0
  • 2
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 3
    Grisenthwaite, Ian
    Estates Manager born in August 1930
    Individual (2 offsprings)
    Officer
    (before 1991-06-27) ~ 1994-12-30
    OF - Director → CIF 0
  • 4
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    (before 1991-06-27) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 5
    Miles, John Christopher Owen
    Solicitor born in June 1950
    Individual (10 offsprings)
    Officer
    1991-08-13 ~ 2001-03-28
    OF - Director → CIF 0
  • 6
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 7
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    (before 1993-06-27) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 8
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 9
    Mills, Nicholas David
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
    2010-11-15 ~ 2010-11-15
    OF - Director → CIF 0
  • 10
    Rendall, Lee
    Chartered Accountant born in January 1964
    Individual (29 offsprings)
    Officer
    1999-09-10 ~ 2000-07-27
    OF - Director → CIF 0
  • 11
    Bason, John George
    Finance Director born in April 1957
    Individual (55 offsprings)
    Officer
    1999-09-10 ~ 2023-04-28
    OF - Director → CIF 0
  • 12
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual (27 offsprings)
    Officer
    (before 1991-06-27) ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (59 offsprings)
    Officer
    2017-12-18 ~ 2025-06-13
    OF - Director → CIF 0
  • 14
    Telford, Paul
    Solicitor born in April 1947
    Individual (30 offsprings)
    Officer
    (before 1991-06-27) ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Preedy, Keith George
    Group Property Manager born in March 1950
    Individual (2 offsprings)
    Officer
    1995-01-18 ~ 2010-11-15
    OF - Director → CIF 0
  • 16
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (179 offsprings)
    Officer
    2001-08-31 ~ 2020-12-24
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 17
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 18
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (82 offsprings)
    Officer
    2000-07-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 19
    Patchett, Peter Edmund
    Chartered Accountant born in January 1934
    Individual (32 offsprings)
    Officer
    (before 1991-06-27) ~ 1999-09-10
    OF - Director → CIF 0
  • 20
    Cahill, Raymond Gerrard
    Born in October 1973
    Individual (79 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 21
    A.B.F.HOLDINGS LIMITED 00313307
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A.B.F. PROPERTIES LIMITED

Period: 1976-12-31 ~ now
Company number: 00683361
Registered names
A.B.F. PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • A.B.F. PROPERTIES LIMITED
    Info
    FOOD INVESTMENTS LIMITED - 1976-12-31
    Registered number 00683361
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1961-02-14 (65 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.