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

ABBEYFIELD INTERNATIONAL

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.