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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 4
  • 1
    Herrmann, Nathan Andrew
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2022-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Fowle, Mark
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 4
    A.B.F.HOLDINGS LIMITED
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Willis, Jonathan Paul
    Finance & It Director born in November 1971
    Individual (12 offsprings)
    Officer
    2014-09-08 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Williams, Gerald Owain
    Company Director born in February 1958
    Individual
    Officer
    2008-06-25 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Rutherford, Julian Michael
    Accountant born in March 1971
    Individual (11 offsprings)
    Officer
    2005-06-25 ~ 2013-01-11
    OF - Director → CIF 0
  • 4
    Chatzopoulos, Georgios
    Individual
    Officer
    2020-12-24 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 5
    Ward, Mark Andrew
    Finance Director born in September 1969
    Individual (5 offsprings)
    Officer
    2013-01-11 ~ 2014-09-08
    OF - Director → CIF 0
  • 6
    Schofield, Rosalyn Sharon
    Individual
    Officer
    2005-06-25 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 7
    Smith, Simon Joseph
    Individual
    Officer
    2006-07-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 8
    Asaria, Liyakat Hassanali
    Company Director born in August 1949
    Individual
    Officer
    ~ 2005-06-25
    OF - Director → CIF 0
    Asaria, Liyakat Hassanali
    Individual
    Officer
    ~ 2005-06-25
    OF - Secretary → CIF 0
  • 9
    Hanson, Nicolas James
    Managing Director born in December 1970
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Fillingham, Charles Oswald
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2005-06-25 ~ 2008-06-25
    OF - Director → CIF 0
  • 11
    Asaria, Sultan
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 2005-06-25
    OF - Director → CIF 0
  • 12
    Kenward, Paul Robert
    Alternate Director born in November 1973
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
    Kenward, Paul Robert
    Company Director born in November 1973
    Individual (3 offsprings)
    2011-04-01 ~ 2016-12-05
    OF - Director → CIF 0
parent relation
Company in focus

PRIDE OILS PUBLIC LIMITED COMPANY

Previous names
PRIDE OIL PRODUCTS LIMITED - 1997-01-07
ASARIA FOODS LIMITED - 1987-11-26
Standard Industrial Classification
74990 - Non-trading Company

  • PRIDE OILS PUBLIC LIMITED COMPANY
    Info
    PRIDE OIL PRODUCTS LIMITED - 1997-01-07
    ASARIA FOODS LIMITED - 1997-01-07
    Registered number 01247469
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PUBLIC LIMITED COMPANY incorporated on 1976-03-05 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.