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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 30
  • 1
    Newton, David Alexander
    Company Director born in October 1942
    Individual (16 offsprings)
    Officer
    (before 1991-10-10) ~ 1993-04-14
    OF - Director → CIF 0
  • 2
    Hamilton, John
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 2005-04-14
    OF - Director → CIF 0
  • 3
    Fitzroy, Edward Anthony Charles, Lord
    Company Director born in August 1928
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Mcadam, James
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2005-01-11
    OF - Director → CIF 0
  • 5
    Clark, William
    Chief Executive born in July 1939
    Individual (10 offsprings)
    Officer
    1993-03-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Page, Peter William Bernard
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2005-01-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Dye, Wendrell Waller
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2018-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Paisley, Gordon Russell
    Company Director born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 1997-12-31
    OF - Director → CIF 0
    Paisley, Gordon Russell
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 1995-08-01
    OF - Secretary → CIF 0
  • 9
    Avendano, Santiago
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Panton, Ian Stuart
    Company Director born in May 1947
    Individual (8 offsprings)
    Officer
    (before 1991-10-10) ~ 2009-05-29
    OF - Director → CIF 0
  • 11
    Lea, Christopher Paul
    Chartered Accountant born in January 1967
    Individual (31 offsprings)
    Officer
    2003-09-17 ~ 2012-10-26
    OF - Director → CIF 0
    Lea, Christopher Paul
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2003-09-17 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 12
    Mcphillips, Stephen Robert
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
    Mcphillips, Stephen Robert
    Individual (2 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Whittle, Raymond Brian, Dr
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Bryce, James Logan
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 2000-11-30
    OF - Director → CIF 0
    Bryce, James Logan
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 15
    Ewart, John
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 2000-07-17
    OF - Director → CIF 0
  • 16
    Hill, Christopher Paul
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Director → CIF 0
    Hill, Christopher Paul
    Individual (15 offsprings)
    Officer
    2003-07-25 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 17
    Hogarth, George Scott
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Dear, Graeme, Dr
    General Manager born in August 1956
    Individual (21 offsprings)
    Officer
    2008-11-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 19
    Laughlin, Ken, Dr
    Managing Director born in July 1947
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2005-01-11
    OF - Director → CIF 0
  • 20
    Mendeleev, Valery
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Brown, David Gordon
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Butler, David Ernest
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Jolliffe, David
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2000-11-01 ~ 2003-07-25
    OF - Director → CIF 0
    Jolliffe, David
    Director
    Individual (17 offsprings)
    Officer
    2000-12-01 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 24
    Koerhuis, Alphonsus Nicolaas Maria
    Chief Technical Officer born in December 1966
    Individual (2 offsprings)
    Officer
    2012-09-25 ~ 2015-06-03
    OF - Director → CIF 0
  • 25
    Schlaman, Jeffrey Douglas
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    2011-11-25 ~ 2016-10-26
    OF - Director → CIF 0
  • 26
    Richmond, Ivor James
    Born in February 1969
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (45 offsprings)
    Officer
    (before 1991-10-10) ~ 1993-04-23
    OF - Director → CIF 0
  • 28
    Swalander, Lars Magnus
    General Manager born in October 1972
    Individual (1 offspring)
    Officer
    2018-04-07 ~ 2022-08-01
    OF - Director → CIF 0
  • 29
    Barton, Nigel Francis
    Company Director born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 2005-04-14
    OF - Director → CIF 0
  • 30
    AVIAGEN TURKEYS LIMITED
    - now 00723798
    BRITISH UNITED TURKEYS LIMITED - 2008-04-14
    Chowley Five, Chowley Oak Lane, Tattenhall, Chester, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIAGEN LIMITED

Period: 2001-07-10 ~ now
Company number: 01610943
Registered names
AVIAGEN LIMITED - now
GRIDDLEWOOD LIMITED - 1983-05-06
Standard Industrial Classification
01470 - Raising Of Poultry

Related profiles found in government register
  • AVIAGEN LIMITED
    Info
    ROSS BREEDERS LIMITED - 2001-07-10
    GRIDDLEWOOD LIMITED - 2001-07-10
    Registered number 01610943
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire CV37 8BH
    PRIVATE LIMITED COMPANY incorporated on 1982-02-03 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • AVIAGEN LIMITED
    S
    Registered number 1610943
    Stratford Hatchery Alscott Industrial Estate, Atherstone Airfield, Atherstone On Stour, Stratford-upon-avon, England, CV37 8BH
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • AVIAGEN LTD
    S
    Registered number 01610943
    Stratford Hatchery, Atherstone Airfield, Atherstone On Stour, Stratford-upon-avon, England, CV37 8BH
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVIAGEN PENSION TRUSTEES LIMITED
    - now SC257501
    MM&S (3022) LIMITED - 2004-01-10
    11 Lochend Road, Newbridge, Edinburgh, Midlothian
    Active Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AVIAGEN UK LIMITED
    - now SC065463
    NICHOLAS EUROPA LIMITED - 2012-07-30
    Aviagen Ltd, 11 Lochend Road, Ratho Station, Newbridge, Midlothian
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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