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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
    Wise, Suzanne Elizabeth
    General Counsel/Company Secretary born in January 1962
    Individual (109 offsprings)
    Officer
    2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Sanders, Anthony John
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 4
    Crossley, Nigel
    Financial Director born in May 1963
    Individual (46 offsprings)
    Officer
    2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Miller, Roger Keith
    Company Secretary
    Individual (299 offsprings)
    Officer
    1993-08-18 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 6
    Duncan, Ian Alexander
    Company Director born in May 1946
    Individual (76 offsprings)
    Officer
    1994-02-14 ~ 1999-07-12
    OF - Director → CIF 0
  • 7
    Ruddick, Ian William
    Director born in December 1946
    Individual (47 offsprings)
    Officer
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Manson, Keith Mackenzie
    Director 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
    ~ 1993-08-18
    OF - Secretary → CIF 0
  • 10
    Oakley, Christopher Richard
    Director born in May 1963
    Individual (64 offsprings)
    Officer
    2001-09-01 ~ 2006-04-29
    OF - Director → CIF 0
  • 11
    Mcmahon, Ian Reid
    Chief Executive born in December 1952
    Individual (35 offsprings)
    Officer
    2002-09-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 12
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 13
    Mitchell, John Wemyss Houston
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Waters, Paul Christopher
    Individual (51 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 15
    Whiting, Timothy James
    Director born in May 1965
    Individual (45 offsprings)
    Officer
    1999-04-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 16
    Marchant, Richard Norman
    Company Secretary/Director born in July 1946
    Individual (118 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Horwood, Lionel
    Director born in March 1957
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1996-03-23
    OF - Director → CIF 0
  • 18
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 19
    Lawson, Robert
    Director born in July 1965
    Individual (46 offsprings)
    Officer
    2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Burgin, Stuart
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    1992-12-31 ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 22
    Sweeney, Brendan John
    Director born in March 1968
    Individual (12 offsprings)
    Officer
    2001-09-01 ~ 2003-07-04
    OF - Director → CIF 0
  • 23
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 24
    Davies, Philip Anthony
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-10-28
    OF - Director → CIF 0
  • 25
    Leggett, Duncan Neil
    Director born in October 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 26
    Smith, Antony David
    Born in October 1974
    Individual (124 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 27
    Kelly, Timothy Geoffrey
    Director born in October 1957
    Individual (34 offsprings)
    Officer
    2003-09-15 ~ 2006-04-29
    OF - Director → CIF 0
  • 28
    Burn, Lance Andrew
    Managing Director born in July 1964
    Individual (20 offsprings)
    Officer
    2005-04-14 ~ 2006-04-29
    OF - Director → CIF 0
  • 29
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 30
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual (50 offsprings)
    Officer
    2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 31
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (56 offsprings)
    Officer
    2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 32
    Alstead, Robert Geoffrey
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2006-04-29
    OF - Director → CIF 0
  • 33
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (63 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 34
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ 2021-01-07
    OF - Director → CIF 0
  • 35
    Woods, Michael James
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2005-04-15
    OF - Director → CIF 0
  • 36
    Schurch, Michael John
    Director born in October 1957
    Individual (114 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 37
    Clee, Peter Morton
    Company Director born in March 1954
    Individual (12 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 38
    Woodmore, Michael Brian
    Director born in December 1943
    Individual (59 offsprings)
    Officer
    2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2003-09-30
    OF - Secretary → 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.