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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 38
  • 1
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Sweeney, Brendan John
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2001-09-01 ~ 2003-07-04
    OF - Director → CIF 0
  • 3
    Allner, Andrew James
    Born in December 1953
    Individual (57 offsprings)
    Officer
    2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 4
    Mcmahon, Ian Reid
    Born in November 1952
    Individual (52 offsprings)
    Officer
    2002-09-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 5
    Woodmore, Michael Brian
    Born in November 1943
    Individual (70 offsprings)
    Officer
    2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (70 offsprings)
    Officer
    2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Sanders, Anthony John
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Burn, Lance Andrew
    Born in July 1964
    Individual (22 offsprings)
    Officer
    2005-04-14 ~ 2006-04-29
    OF - Director → CIF 0
  • 9
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 10
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 11
    Panter, Alan James, Mr.
    Born in October 1971
    Individual (57 offsprings)
    Officer
    2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 12
    Horwood, Lionel
    Born in March 1957
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1996-03-23
    OF - Director → CIF 0
  • 13
    Clee, Peter Morton
    Born in February 1954
    Individual (12 offsprings)
    Officer
    (before 1991-11-16) ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Hartrey, Patrick Mark
    Individual (131 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 15
    Woods, Michael James
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2005-04-15
    OF - Director → CIF 0
  • 16
    Marchant, Richard Norman
    Born in June 1946
    Individual (148 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Burton, Denise Patricia
    Individual (169 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 18
    Manson, Keith Mackenzie
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 2000-09-06
    OF - Director → CIF 0
    Manson, Keith Mackenzie
    Individual (2 offsprings)
    Officer
    (before 1991-11-16) ~ 1993-08-18
    OF - Secretary → CIF 0
  • 19
    Clarke, Jonathan Michael Rushton
    Born in December 1960
    Individual (69 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Duncan, Ian Alexander
    Born in April 1946
    Individual (88 offsprings)
    Officer
    1994-02-14 ~ 1999-07-12
    OF - Director → CIF 0
  • 21
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 22
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 23
    Schurch, Michael John
    Born in September 1957
    Individual (123 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Davies, Philip Anthony
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-10-28
    OF - Director → CIF 0
  • 25
    Oakley, Christopher Richard
    Born in April 1963
    Individual (65 offsprings)
    Officer
    2001-09-01 ~ 2006-04-29
    OF - Director → CIF 0
  • 26
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 27
    Mitchell, John Wemyss Houston
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 1999-04-30
    OF - Director → CIF 0
  • 28
    Alstead, Robert Geoffrey
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2000-08-31 ~ 2006-04-29
    OF - Director → CIF 0
  • 29
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    1993-08-18 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 30
    Murphy, Thomas Jerome Peter
    Born in January 1969
    Individual (67 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 31
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (46 offsprings)
    Officer
    2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 32
    Kelly, Timothy Geoffrey
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2003-09-15 ~ 2006-04-29
    OF - Director → CIF 0
  • 33
    Waters, Paul Christopher
    Individual (61 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 34
    Burgin, Stuart
    Born in March 1962
    Individual (19 offsprings)
    Officer
    1992-12-31 ~ 1996-05-31
    OF - Director → CIF 0
  • 35
    Lawson, Robert
    Born in July 1965
    Individual (55 offsprings)
    Officer
    2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 36
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ 2021-01-07
    OF - Director → CIF 0
  • 37
    Whiting, Timothy James
    Born in May 1965
    Individual (47 offsprings)
    Officer
    1999-04-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 38
    Ruddick, Ian William
    Born in December 1946
    Individual (56 offsprings)
    Officer
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AB OLD CO LIMITED

Period: 2011-12-05 ~ 2021-07-13
Company number: 00815338
Registered names
AB OLD CO LIMITED - Dissolved
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • AB OLD CO LIMITED
    Info
    AVANA BAKERIES LIMITED - 2011-12-05
    Registered number 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1964-08-11 and dissolved on 2021-07-13 (56 years 11 months). The status of the company number is Dissolved.
    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.