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
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    2001-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Haslehurst, Peter Joseph Kinder
    Director born in March 1941
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1999-10-11
    OF - Director → CIF 0
  • 2
    Longdin, Mark Hamish
    Individual
    Officer
    ~ 2002-07-19
    OF - Secretary → CIF 0
  • 3
    Moore, Brian Stanley
    Chief Executive born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1999-10-11
    OF - Director → CIF 0
  • 4
    Castleman, Christopher Norman Anthony
    Company Director born in June 1941
    Individual
    Officer
    1991-07-24 ~ 1994-03-08
    OF - Director → CIF 0
  • 5
    Kerr, John Michael Bryan Leslie
    Venture Capitalist born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 6
    Wormsley, Bertram Howard
    Director born in October 1930
    Individual
    Officer
    1994-03-08 ~ 1994-06-07
    OF - Director → CIF 0
  • 7
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    1999-10-11 ~ 2002-05-10
    OF - Director → CIF 0
  • 8
    Wood Hill, Geoffrey Napier
    Engineer born in April 1951
    Individual
    Officer
    2001-08-09 ~ 2002-07-19
    OF - Director → CIF 0
  • 9
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (10 offsprings)
    Officer
    1999-10-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Wilkins, Stuart James
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 11
    Hobbs, Jeffrey Jacques
    Director born in March 1943
    Individual
    Officer
    1994-06-07 ~ 1998-07-23
    OF - Director → CIF 0
  • 12
    O'neill, Sandra Christine
    Senior Fund Manager born in July 1950
    Individual
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
parent relation
Company in focus

ABPH LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • ABPH LIMITED
    Info
    Registered number 00972195
    765 Finchley Road, London NW11 8DS
    Private Limited Company incorporated on 1970-02-12 (55 years 5 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.