logo
explain how to read the page

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 25
  • 1
    Edwards, Barry Malcolm
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    1998-01-15 ~ 1999-08-09
    OF - Director → CIF 0
  • 2
    Jester, Peter Michael Harper
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    1997-07-03 ~ 2001-03-08
    OF - Director → CIF 0
  • 3
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (59 offsprings)
    Officer
    2017-12-18 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    ~ 1999-06-11
    OF - Secretary → CIF 0
  • 5
    Thompson, Peter John
    Director - General Manager born in June 1952
    Individual (2 offsprings)
    Officer
    1993-09-15 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    Boyes, David William
    Financial Director born in August 1966
    Individual (16 offsprings)
    Officer
    1998-10-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Anderson, Martyn Riley
    Managing Director born in October 1938
    Individual (5 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 8
    Winter, Mark Ashby
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    1993-08-05 ~ 2003-05-01
    OF - Director → CIF 0
  • 9
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    ~ 2000-07-14
    OF - Secretary → CIF 0
  • 10
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 11
    Young, Dawn Louise
    Born in September 1990
    Individual (11 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Jackson, Peter Eric
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Woodall, Philip
    Company Director born in August 1962
    Individual (7 offsprings)
    Officer
    1993-08-05 ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    Horsley, John
    Financial Director born in September 1934
    Individual (3 offsprings)
    Officer
    ~ 1993-06-26
    OF - Director → CIF 0
  • 15
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 16
    Anderson, James Webster
    Company Director born in June 1929
    Individual (3 offsprings)
    Officer
    ~ 1993-06-26
    OF - Director → CIF 0
  • 17
    Peck, Christopher Stephen
    Managing Director born in December 1959
    Individual (18 offsprings)
    Officer
    1993-08-05 ~ 2003-05-01
    OF - Director → CIF 0
  • 18
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (179 offsprings)
    Officer
    2003-05-01 ~ 2020-12-24
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 19
    Richard, Ralph Henry
    Chairman born in May 1942
    Individual (23 offsprings)
    Officer
    1993-08-05 ~ 2000-11-02
    OF - Director → CIF 0
  • 20
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 21
    Cahill, Raymond Gerrard
    Born in October 1973
    Individual (79 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 22
    Forgie, Douglas Cameron
    Group Financial Controller born in March 1939
    Individual (14 offsprings)
    Officer
    1993-08-05 ~ 1997-07-07
    OF - Director → CIF 0
  • 23
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 24
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (82 offsprings)
    Officer
    2003-05-01 ~ 2017-12-18
    OF - Director → CIF 0
  • 25
    FOOD INVESTMENTS LIMITED
    - now 00371996 NF004183... (more)
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (36 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABF EUROPEAN HOLDINGS LIMITED

Period: 2013-04-22 ~ now
Company number: 01004268
Registered names
ABF EUROPEAN HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABF EUROPEAN HOLDINGS LIMITED
    Info
    FISHERS AGRICULTURAL HOLDINGS LIMITED - 2013-04-22
    FISHER-THOMPSON GROUP LIMITED - 2013-04-22
    Registered number 01004268
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1971-03-09 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • ABF EUROPEAN HOLDINGS LIMITED
    S
    Registered number 01004268
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FISHERS FEEDS LIMITED
    - now 01018079
    CRANSWICK SERVICES LIMITED - 1995-07-18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FISHERS SEEDS & GRAIN LIMITED
    - now 00743061
    FISHERS SEEDS LIMITED - 1985-03-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.