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

AVIAGEN LIMITED

Previous names
ROSS BREEDERS LIMITED - 2001-07-10
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
    icon of addressStratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire CV37 8BH
    PRIVATE LIMITED COMPANY incorporated on 1982-02-03 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • AVIAGEN LIMITED
    S
    Registered number 1610943
    icon of addressStratford 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
    icon of addressStratford 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
Active 2
  • 1
    MM&S (3022) LIMITED - 2004-01-10
    icon of address11 Lochend Road, Newbridge, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NICHOLAS EUROPA LIMITED - 2012-07-30
    icon of addressAviagen Ltd, 11 Lochend Road, Ratho Station, Newbridge, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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