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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 2
  • 1
    Jackson, Darrel Scott
    Legal Counsel born in July 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressAvnet House, Rutherford Close, Stevenage, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Bielefeld, Peter
    Executive born in October 1964
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2018-10-16
    OF - Director → CIF 0
  • 2
    Brooks, Martin
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Mckrell, Mark
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 4
    Weir, David Thomas
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2009-01-27
    OF - Director → CIF 0
  • 5
    Blake, Keith
    Operations Director born in January 1945
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2002-01-11
    OF - Director → CIF 0
  • 6
    Bateman, Andrew
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Ludaescher, Thomas
    Cfo born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2019-06-12
    OF - Director → CIF 0
  • 8
    Kent, Martin Robert
    Chief Executive born in March 1951
    Individual
    Officer
    icon of calendar ~ 2009-01-27
    OF - Director → CIF 0
  • 9
    Van Der Pant, Gavin Lawrence
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-02-01
    OF - Secretary → CIF 0
    icon of calendar 2008-06-30 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 10
    Birk, David Ralph, Mr.
    Executive born in June 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Murdoch, Brian Robertson
    Managing Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Li, Jun, Mr.
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 13
    Zammit, Patrick Laurent
    Executive born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-27 ~ 2015-02-20
    OF - Director → CIF 0
  • 14
    Mccoy, Michael Ryan, Mr.
    Legal Counsel born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2018-02-26
    OF - Director → CIF 0
  • 15
    Warsany, Peter Richard
    Sales Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Mcbeth, Graham
    Marketing Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2017-08-01
    OF - Director → CIF 0
  • 17
    Journo, Patrick
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 18
    Westropp, Anthony Henry
    Company Director born in December 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-10-14 ~ 2009-01-27
    OF - Director → CIF 0
  • 19
    Griffith-jones, Peter Laugharne
    Finance Director born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
    Griffith-jones, Peter Laugharne
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2005-03-31
    OF - Secretary → CIF 0
  • 20
    George, Michael Peter
    Chartered Accountant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-23 ~ 1996-05-29
    OF - Director → CIF 0
    George, Michael Peter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-23 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 21
    Grover, Graham John
    Managing Director born in August 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Crowell, William Read
    Senior Finance Executive born in September 1959
    Individual
    Officer
    icon of calendar 2013-03-29 ~ 2015-10-23
    OF - Director → CIF 0
  • 23
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Vaughan, Jerry Charles
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Carnelley, Keith Robert
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-23 ~ 1997-07-28
    OF - Director → CIF 0
  • 26
    Allen, Peter Vance
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-01-27
    OF - Director → CIF 0
  • 27
    Grundy, Peter Thomas
    Accountant born in July 1933
    Individual
    Officer
    icon of calendar ~ 1994-10-14
    OF - Director → CIF 0
  • 28
    Rice-jones, Margaret Frances
    General Manager born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2006-01-27
    OF - Director → CIF 0
  • 29
    Sadowski, Raymond John
    Executive born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2013-03-29
    OF - Director → CIF 0
  • 30
    Lambourne, Robert Ernest
    Chartered Accountant born in February 1952
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-01-27
    OF - Director → CIF 0
  • 31
    Wotherspoon, Stuart Elwyn
    Commercial Director born in March 1947
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2004-02-12
    OF - Director → CIF 0
  • 32
    Spinks, Gary Austin
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 1996-09-27
    OF - Director → CIF 0
  • 33
    Heffernan, Liam Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2011-02-17
    OF - Secretary → CIF 0
  • 34
    Kibblewhite, Gary
    Consultant born in March 1940
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ABACUS GROUP LIMITED

Previous names
ABACUS POLAR PLC - 2001-02-08
FULDASH LIMITED - 1993-04-01
ABACUS GROUP PLC - 1996-01-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABACUS GROUP LIMITED
    Info
    ABACUS POLAR PLC - 2001-02-08
    FULDASH LIMITED - 2001-02-08
    ABACUS GROUP PLC - 2001-02-08
    Registered number 02278260
    icon of address5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1988-07-19 and dissolved on 2023-05-24 (34 years 10 months). The company status is Dissolved.
    CIF 0
  • ABACUS GROUP LIMITED
    S
    Registered number 2278260
    icon of addressAvnet House, Rutherford Close, Stevenage, England, SG1 2EF
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ABACUS ELECTRONICS HOLDINGS LIMITED - 2012-02-01
    ALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30
    icon of addressC/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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