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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 79
  • 1
    Gregson, Matthew John
    Individual (6 offsprings)
    Officer
    2014-07-03 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 2
    Sweet, Jonathan William Edward, Mr.
    Born in August 1982
    Individual (21 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Greenhalgh, Anna Mary Beatrice
    Born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1992-07-28) ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Verstraeten, Yves
    Born in August 1928
    Individual (1 offspring)
    Officer
    1997-04-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Bassett, Edward, Dr
    Born in November 1926
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 1999-08-26
    OF - Director → CIF 0
  • 6
    Mclaren, John James
    Born in December 1936
    Individual (6 offsprings)
    Officer
    2002-04-06 ~ 2005-01-14
    OF - Director → CIF 0
  • 7
    Child, Peter Francis
    Born in November 1948
    Individual (31 offsprings)
    Officer
    2013-08-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 8
    Attolico-trivulzio, Gian Giacomo
    Born in February 1951
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 1999-02-18
    OF - Director → CIF 0
  • 9
    Fallert, Joan Kathleen
    Born in September 1922
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 2005-03-17
    OF - Director → CIF 0
  • 10
    Bacon, Moira Anne
    Born in November 1934
    Individual (1 offspring)
    Officer
    2006-10-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 11
    Romani, Romano
    Born in November 1935
    Individual (1 offspring)
    Officer
    2002-06-15 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Nieuwenhuys, Herve
    Born in May 1955
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Brooks, Michael Leonard
    Born in June 1933
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2005-02-02
    OF - Director → CIF 0
  • 14
    Brands, Carel, Dr
    Born in June 1947
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Blaim, Bozenna
    Born in February 1950
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2005-02-07
    OF - Director → CIF 0
  • 16
    Aerts, Martin Cornelus Marea
    Born in January 1936
    Individual (1 offspring)
    Officer
    1998-04-04 ~ 2003-01-20
    OF - Director → CIF 0
  • 17
    Purcell, Noel Joseph
    Born in February 1921
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2006-10-01
    OF - Director → CIF 0
  • 18
    Penrhyn-lowe, Alan
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2016-04-25 ~ 2016-09-13
    OF - Director → CIF 0
  • 19
    Quinlan, Moya
    Born in June 1920
    Individual (1 offspring)
    Officer
    1995-08-09 ~ 1996-05-03
    OF - Director → CIF 0
  • 20
    Murphy, Robert Somerville Foster
    Born in June 1940
    Individual (5 offsprings)
    Officer
    2000-05-25 ~ 2011-04-01
    OF - Director → CIF 0
  • 21
    Wilson, Paul Thomas Wardley
    Born in December 1943
    Individual (12 offsprings)
    Officer
    2006-02-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 22
    De Witte, Gertruda Jacoba Maria
    Born in November 1932
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 23
    Thurston, Ian Hugh, Dr
    Born in February 1931
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 1999-09-25
    OF - Director → CIF 0
    2000-05-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 24
    Biddlecombe, Richard John
    Individual (1 offspring)
    Officer
    (before 1992-07-28) ~ 1996-01-31
    OF - Secretary → CIF 0
  • 25
    Deluga, Alina Danuta, Doctor
    Born in November 1963
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 26
    Hoffmann, Alfred
    Born in July 1949
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 27
    White, Michael Mcarthur
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2005-04-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 28
    Williamson, Faith Christine
    Born in March 1930
    Individual (1 offspring)
    Officer
    1995-09-30 ~ 1996-09-13
    OF - Director → CIF 0
  • 29
    Torpey, Deirdre
    Born in February 1940
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 30
    Kenyon, Ronald Critchley
    Born in March 1937
    Individual (15 offsprings)
    Officer
    2005-11-08 ~ 2007-03-28
    OF - Director → CIF 0
  • 31
    Milner, Michael John
    Born in September 1930
    Individual (3 offsprings)
    Officer
    1997-11-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 32
    Van Daelen, Felix Hubert Antoin
    Born in November 1927
    Individual (1 offspring)
    Officer
    (before 1992-07-28) ~ 1998-04-16
    OF - Director → CIF 0
  • 33
    Gardner, Grace Mary
    Born in January 1939
    Individual (1 offspring)
    Officer
    2002-07-13 ~ 2011-04-01
    OF - Director → CIF 0
  • 34
    Hanson, John Stanley Crump
    Born in May 1941
    Individual (1 offspring)
    Officer
    (before 1992-07-28) ~ 1993-11-24
    OF - Director → CIF 0
  • 35
    Smale, Peter
    Born in February 1948
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 36
    Tshabalala, Mandla Absalom, Dr
    Born in May 1946
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2011-04-01
    OF - Director → CIF 0
  • 37
    Kidani, Masayo
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 38
    Turnbull, John
    Born in February 1931
    Individual (1 offspring)
    Officer
    1995-03-03 ~ 2011-04-01
    OF - Director → CIF 0
  • 39
    Konera, Bozenna, Dr
    Born in February 1940
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 40
    Butzow, Mary
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 41
    Woolsey, Richard David
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 42
    Unwin, Peter William
    Born in May 1932
    Individual (4 offsprings)
    Officer
    1993-07-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 43
    Dunster, Robert Alden
    Born in February 1931
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 2002-07-13
    OF - Director → CIF 0
  • 44
    Staff, Michael
    Born in October 1933
    Individual (6 offsprings)
    Officer
    2007-03-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 45
    Woodhead, Peter Rhodes
    Born in December 1932
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ 2006-10-01
    OF - Director → CIF 0
  • 46
    Dent, John Edward, Lieut Colonel
    Born in October 1921
    Individual (3 offsprings)
    Officer
    (before 1992-07-28) ~ 1997-11-19
    OF - Director → CIF 0
  • 47
    Clark, John William Stewart, Rev Dr
    Born in October 1937
    Individual (2 offsprings)
    Officer
    1996-03-23 ~ 2002-04-06
    OF - Director → CIF 0
  • 48
    Lawrence, Jennifer Ann
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 49
    Denman, Moya Frances Gabrielle, Lady
    Born in April 1939
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ 2003-09-29
    OF - Director → CIF 0
  • 50
    Mcnaught, Nigel
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 51
    Brady, Catherine Chloe
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-07-28) ~ 2011-04-01
    OF - Director → CIF 0
  • 52
    Degasperi, Mario Marco
    Born in June 1936
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 53
    Buxton, Christopher Godfrey Reader
    Born in May 1929
    Individual (9 offsprings)
    Officer
    (before 1992-07-28) ~ 2011-04-01
    OF - Director → CIF 0
  • 54
    Dunster, Judith Jane Perry
    Born in January 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-28) ~ 1994-09-30
    OF - Director → CIF 0
  • 55
    Townley, Michael Edward
    Born in October 1933
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2005-03-07
    OF - Director → CIF 0
  • 56
    Baptie, Thomas William
    Born in August 1933
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ 1996-03-23
    OF - Director → CIF 0
  • 57
    Reynolds, Jane Caroline Margaret
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2000-02-15 ~ 2005-03-27
    OF - Director → CIF 0
  • 58
    Donelan, Edward
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-07-28) ~ 1994-12-31
    OF - Director → CIF 0
  • 59
    Whiteley, David Andrew
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2011-04-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 60
    Skierczynska, Jadwiga, Prof
    Born in May 1928
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2007-06-18
    OF - Director → CIF 0
  • 61
    Newbery, Peter George
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 62
    Giancola, Guido Franco, Fpri Dr Ing
    Born in January 1928
    Individual (1 offspring)
    Officer
    (before 1992-07-28) ~ 2002-06-15
    OF - Director → CIF 0
    2004-02-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 63
    Verstraeten, Monique
    Born in July 1934
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 1997-04-27
    OF - Director → CIF 0
  • 64
    Munro, John Baldwin
    Born in August 1936
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2009-10-01
    OF - Director → CIF 0
    Munro, John Baldwin
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 65
    Menn, Jean Claude
    Born in May 1956
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 66
    Allen, Paul James
    Born in August 1956
    Individual (33 offsprings)
    Officer
    2011-04-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 67
    Snowie, John Allan
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-07-28) ~ 2010-08-01
    OF - Director → CIF 0
  • 68
    Robertson Cole, Shena
    Born in December 1926
    Individual (3 offsprings)
    Officer
    (before 1992-07-28) ~ 1995-09-21
    OF - Director → CIF 0
  • 69
    Kaye, Bruce Albert, Dr.
    Born in June 1933
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2004-07-26
    OF - Director → CIF 0
  • 70
    Imai, Miyoko
    Born in September 1935
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2008-07-01
    OF - Director → CIF 0
  • 71
    Sonnenberg, Dennis
    Born in July 1949
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2007-03-14
    OF - Director → CIF 0
  • 72
    Singarayer, Diella Natasha
    Individual (17 offsprings)
    Officer
    2011-04-01 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 73
    Dann, Andrew Jonathan
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1995-06-06 ~ 2000-05-25
    OF - Director → CIF 0
  • 74
    Cooper, Walter Charles, Dr
    Born in October 1921
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2006-05-30
    OF - Director → CIF 0
  • 75
    Mandy, Derek Brian
    Born in February 1946
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2001-11-22
    OF - Director → CIF 0
  • 76
    Burdett, Noel Henry
    Born in March 1920
    Individual (2 offsprings)
    Officer
    (before 1992-07-28) ~ 2002-11-11
    OF - Director → CIF 0
  • 77
    Seaman, Richard Kenneth
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 78
    Robinson, John
    Born in December 1940
    Individual (53 offsprings)
    Officer
    2009-10-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 79
    ABBEYFIELD SOCIETY (THE) 00574816 00747572... (more)
    2 Bricket Road, Bricket Road, St. Albans, Hertfordshire, England
    Active Corporate (131 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABBEYFIELD INTERNATIONAL

Period: 1988-10-11 ~ 2023-02-21
Company number: 02303945
Registered name
ABBEYFIELD INTERNATIONAL - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2017-03-31
0 GBP2016-03-31
Shareholder's fund
0 GBP2017-03-31
0 GBP2016-03-31

  • ABBEYFIELD INTERNATIONAL
    Info
    Registered number 02303945
    2 Bricket Road, St. Albans, Hertfordshire AL1 3JW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1988-10-11 and dissolved on 2023-02-21 (34 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.