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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 3
  • 1
    Cahill, Raymond Gerrard
    Born in October 1973
    Individual (78 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
    Cahill, Raymond Gerrard
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Hay, Kathryn Elizabeth
    Born in April 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
  • 3
    ABN LIMITED - 2001-02-01
    ABNA LIMITED - 2007-03-12
    ERNEST MELLING LIMITED - 1994-08-23
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Springett, Catherine Mary
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 2
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2020-12-24
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 3
    Chatzopoulos, Georgios
    Individual
    Officer
    icon of calendar 2020-12-24 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 4
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2017-12-18
    OF - Director → CIF 0
  • 6
    Richardson, Ann Ellen
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 7
    Barton, Bruce Howard John
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 8
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 9
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 10
    Roy, Marcus
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2020-08-11
    OF - Director → CIF 0
  • 11
    Langlands, David Robin
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 12
    Asby, Christopher Basil, Dr
    Agricultural Consultant born in January 1949
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1996-10-28
    OF - Director → CIF 0
    Asby, Christopher Basil, Dr
    Business Dev Consultant
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 13
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 14
    Yiend, David Jonathan Douglas
    Managing Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 15
    Foster, Jessica Sophie
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 16
    Shirbon, John Mervyn
    Finance Dir born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 17
    Bayliss, John
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1995-03-21
    OF - Director → CIF 0
  • 18
    Oakley, Jeremy William John
    Agricultural Consultant born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ 1993-08-30
    OF - Director → CIF 0
  • 19
    icon of address25a Priestgate, Peterborough, Cambridgeshire
    Corporate
    Officer
    1993-04-30 ~ 1993-05-18
    PE - Nominee Director → CIF 0
  • 20
    icon of address26 Market Square, St Neots, Cambridgeshire
    Corporate
    Officer
    1995-08-01 ~ 1996-07-03
    PE - Director → CIF 0
  • 21
    TRAINING RESEARCH & DEVELOPMENT SERVICES LIMITED
    icon of addressGreen End, Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    1996-06-25 ~ 1996-09-09
    PE - Secretary → CIF 0
  • 22
    PROFORM COMPANY SECRETARY SERVICES LIMITED - 2003-11-11
    icon of address25a Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    1993-04-30 ~ 1993-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABNA LIMITED

Previous names
FARM & FOOD SECURITY SYSTEMS LIMITED - 1995-02-20
COURTYARD BEEF UK LTD - 2007-04-19
Standard Industrial Classification
74990 - Non-trading Company

  • ABNA LIMITED
    Info
    FARM & FOOD SECURITY SYSTEMS LIMITED - 1995-02-20
    COURTYARD BEEF UK LTD - 1995-02-20
    Registered number 02814161
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1993-04-30 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.