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

Previous name
BRITISH UNITED TURKEYS LIMITED - 2008-04-14
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
    icon of addressChowley Five, Chowley Oak Business Park, Tattenhall, Cheshire CH3 9GA
    PRIVATE LIMITED COMPANY incorporated on 1962-05-11 (63 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • AVIAGEN TURKEYS LIMITED
    S
    Registered number missing
    icon of addressChowley Five, Chowley Oak Lane, Tattenhall, Chester, United Kingdom, CH3 9GA
    Private Limited Company
    CIF 1
  • AVIAGEN TURKEYS LIMITED
    S
    Registered number 723798
    icon of addressChowley 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
Active 2
  • 1
    icon of addressStratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ROSS BREEDERS LIMITED - 2001-07-10
    GRIDDLEWOOD LIMITED - 1983-05-06
    icon of addressStratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.