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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 2
  • 1
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    OF - Director → CIF 0
Ceased 37
  • 1
    Whiting, Timothy James
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 2
    Ruddick, Ian William
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Burgin, Stuart
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Oakley, Christopher Richard
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2006-04-29
    OF - Director → CIF 0
  • 5
    Waters, Paul Christopher
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 6
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Miller, Roger Keith
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-18 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 8
    Sanders, Anthony John
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 10
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 11
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 12
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 14
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 15
    Crossley, Nigel
    Financial Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Mitchell, John Wemyss Houston
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Horwood, Lionel
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1996-03-23
    OF - Director → CIF 0
  • 18
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 21
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 22
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 23
    Clee, Peter Morton
    Company Director born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Kelly, Timothy Geoffrey
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-04-29
    OF - Director → CIF 0
  • 25
    Wise, Suzanne Elizabeth
    General Counsel/Company Secretary born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 26
    Woods, Michael James
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2005-04-15
    OF - Director → CIF 0
  • 27
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2021-01-07
    OF - Director → CIF 0
  • 28
    Davies, Philip Anthony
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-10-28
    OF - Director → CIF 0
  • 29
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 30
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-14 ~ 1999-07-12
    OF - Director → CIF 0
  • 31
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 32
    Burn, Lance Andrew
    Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2006-04-29
    OF - Director → CIF 0
  • 33
    Manson, Keith Mackenzie
    Director born in March 1951
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 2000-09-06
    OF - Director → CIF 0
    Manson, Keith Mackenzie
    Individual
    Officer
    icon of calendar ~ 1993-08-18
    OF - Secretary → CIF 0
  • 34
    Alstead, Robert Geoffrey
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2006-04-29
    OF - Director → CIF 0
  • 35
    Lawson, Robert
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 36
    Sweeney, Brendan John
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-07-04
    OF - Director → CIF 0
  • 37
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AB OLD CO LIMITED

Previous name
AVANA BAKERIES LIMITED - 2011-12-05
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
    icon of addressPremier 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
Active 0
  • Not found in our database.

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