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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 18
  • 1
    Schlaman, Jeffrey Douglas
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2006-02-10 ~ 2017-01-01
    OF - Director → CIF 0
    Schlaman, Jeffrey Douglas
    Individual (12 offsprings)
    Officer
    2006-02-10 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Panton, Ian Stuart
    Born in May 1947
    Individual (8 offsprings)
    Officer
    2005-08-26 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Pagett, Geoffrey Rostron
    Born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
    Pagett, Geoffrey Rostron
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Williamson, Blake Kenneth
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2013-08-29 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Dye, Wendrell Waller
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Dye, Wendrell Waller
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Collinson, Diane Margaret Eileen
    Born in September 1970
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Christopher Paul
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2005-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Mckenzie, Alexander Arthur
    Born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 9
    Burrows, Clay Michael
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2012-12-24 ~ now
    OF - Director → CIF 0
  • 10
    Hamilton, Ian
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2009-12-01 ~ 2012-12-30
    OF - Director → CIF 0
  • 11
    Blaxall, Neil
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 2006-02-10
    OF - Director → CIF 0
    Blaxall, Neil
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 12
    Plank, Nigel Mark
    Born in August 1967
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2024-02-13
    OF - Director → CIF 0
  • 13
    Arnold, Vere Hugo Cholmondeley
    Born in September 1929
    Individual (4 offsprings)
    Officer
    ~ 1994-08-08
    OF - Director → CIF 0
  • 14
    Shea, Martin John
    Born in May 1950
    Individual (5 offsprings)
    Officer
    ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Hawkins, Stanley Maurice
    Born in March 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-09-14
    OF - Director → CIF 0
  • 16
    AVIAGEN INTERNATIONAL FINANCE FOUR LTD
    AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED - now 04732806 06930301... (more)
    3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    AVIAGEN TURKEYS HOLDINGS LIMITED
    07291680
    Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Mayfair Business Centre, St Georges Bay, St Julians, Malta
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIAGEN TURKEYS LIMITED

Period: 2008-04-14 ~ now
Company number: 00723798
Registered names
AVIAGEN TURKEYS LIMITED - now
Standard Industrial Classification
01470 - Raising Of Poultry

Related profiles found in government register
  • AVIAGEN TURKEYS LIMITED
    Info
    BRITISH UNITED TURKEYS LIMITED - 2008-04-14
    Registered number 00723798
    Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire CH3 9GA
    PRIVATE LIMITED COMPANY incorporated on 1962-05-11 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • AVIAGEN TURKEYS LIMITED
    S
    Registered number missing
    Chowley Five, Chowley Oak Lane, Tattenhall, Chester, United Kingdom, CH3 9GA
    Private Limited Company
    CIF 1
  • AVIAGEN TURKEYS LIMITED
    S
    Registered number 723798
    Chowley Five, Chowley Oak Lane, Tattenhall, Chester, United Kingdom, CH3 9GA
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVIAGEN INTERNATIONAL HOLDINGS LTD.
    06003678
    Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AVIAGEN LIMITED
    - now 01610943
    ROSS BREEDERS LIMITED - 2001-07-10
    GRIDDLEWOOD LIMITED - 1983-05-06
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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