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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
    Schofield, Rosalyn Sharon
    Born in September 1956
    Individual (193 offsprings)
    Officer
    2001-08-31 ~ 2020-12-24
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (193 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 2
    Patchett, Peter Edmund
    Born in January 1934
    Individual (33 offsprings)
    Officer
    (before 1991-06-27) ~ 1999-09-10
    OF - Director → CIF 0
  • 3
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (60 offsprings)
    Officer
    2017-12-18 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Jackson, Peter John
    Born in January 1947
    Individual (32 offsprings)
    Officer
    1999-09-10 ~ 2002-07-23
    OF - Director → CIF 0
  • 5
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Wright, William Bernard
    Individual (104 offsprings)
    Officer
    (before 1991-06-27) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 9
    Miles, John Christopher Owen
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1991-08-13 ~ 2001-03-28
    OF - Director → CIF 0
  • 10
    Shaw, Trevor Henry Montague
    Born in September 1933
    Individual (27 offsprings)
    Officer
    (before 1991-06-27) ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Russell, Peter Andrew
    Born in September 1957
    Individual (85 offsprings)
    Officer
    2000-07-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 12
    Smith, Simon Joseph
    Individual (68 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 13
    Preedy, Keith George
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1995-01-18 ~ 2010-11-15
    OF - Director → CIF 0
  • 14
    Gore, Malcolm Raymond
    Individual (97 offsprings)
    Officer
    (before 1993-06-27) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 15
    Bason, John George
    Born in April 1957
    Individual (66 offsprings)
    Officer
    1999-09-10 ~ 2023-04-28
    OF - Director → CIF 0
  • 16
    Richardson, Lyn
    Individual (90 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 17
    Grisenthwaite, Ian
    Born in August 1930
    Individual (2 offsprings)
    Officer
    (before 1991-06-27) ~ 1994-12-30
    OF - Director → CIF 0
  • 18
    Foster, Jessica Sophie
    Individual (94 offsprings)
    Officer
    2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 19
    Telford, Paul
    Born in April 1947
    Individual (31 offsprings)
    Officer
    (before 1991-06-27) ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Rendall, Lee
    Born in January 1964
    Individual (29 offsprings)
    Officer
    1999-09-10 ~ 2000-07-27
    OF - Director → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.