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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 19
  • 1
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 3
    Chatzopoulos, Georgios
    Individual (2 offsprings)
    Officer
    2020-12-24 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 4
    Rendall, Lee
    Chartered Accountant born in January 1964
    Individual (29 offsprings)
    Officer
    1999-09-10 ~ 2000-07-26
    OF - Director → CIF 0
  • 5
    Weston, Garfield Howard
    Company Director born in April 1927
    Individual (28 offsprings)
    Officer
    (before 1991-07-04) ~ 2000-12-15
    OF - Director → CIF 0
  • 6
    Hay, Kathryn Elizabeth
    Chartered Accountant born in April 1984
    Individual (25 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Bason, John George
    Finance Director born in April 1957
    Individual (55 offsprings)
    Officer
    1999-09-10 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    (before 1993-07-04) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 9
    Roy, Marcus
    Accountant born in May 1977
    Individual (34 offsprings)
    Officer
    2018-09-14 ~ 2020-08-11
    OF - Director → CIF 0
  • 10
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 11
    Jackson, Peter John
    Chief Executive born in January 1947
    Individual (31 offsprings)
    Officer
    1999-09-10 ~ 2002-07-23
    OF - Director → CIF 0
  • 12
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 13
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual (27 offsprings)
    Officer
    (before 1991-07-04) ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (59 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 15
    Bailey, Harold William
    Chartered Accountant born in November 1935
    Individual (21 offsprings)
    Officer
    (before 1991-07-04) ~ 2002-12-05
    OF - Director → CIF 0
  • 16
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 17
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    (before 1991-07-04) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 18
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (82 offsprings)
    Officer
    2000-07-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 19
    ABF INVESTMENTS PLC
    - now 00306672 05380859
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (24 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SERPENTINE SECURITIES LIMITED

Period: 1986-10-30 ~ 2023-09-26
Company number: 02028763
Registered names
SERPENTINE SECURITIES LIMITED - Dissolved
PRECIS (526) LIMITED - 1986-10-30 02023821... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SERPENTINE SECURITIES LIMITED
    Info
    PRECIS (526) LIMITED - 1986-10-30
    Registered number 02028763
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1986-06-17 and dissolved on 2023-09-26 (37 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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