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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
    Clifford, Ronan
    Treasury Director born in August 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, George
    Finance Director born in April 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
    ABI ACQUISITION 1 PLC - 2003-06-17
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Paul, Alan Dennis
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 1995-06-06
    OF - Secretary → CIF 0
  • 2
    Larkins, Thomas F
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2012-11-16
    OF - Director → CIF 0
  • 3
    Browne, Adrian
    Company Executive
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 4
    Jeffs, Stephen Anthony
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2005-01-07
    OF - Director → CIF 0
  • 5
    Payne, Mark Joseph
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 6
    Farrell, Matthew Thomas
    Corp Executive born in September 1956
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Bennett, Austin Myles
    Uk Financial Controller born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2001-01-15
    OF - Director → CIF 0
    Bennett, Austin Myles
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 8
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Smith, Diane Clare
    Hr Manager born in February 1964
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 10
    Roeder, Richard Kenneth
    Partner In Investment Firm born in October 1948
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1997-11-07
    OF - Director → CIF 0
    Roeder, Richard Kenneth
    Partner In Investment Firm
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 11
    Yort, William Montague
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1997-11-07
    OF - Director → CIF 0
  • 12
    Crowell, Richard Ryder
    Partner In Investment Firm born in January 1955
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1995-06-06
    OF - Director → CIF 0
  • 13
    Spalton, Charles Richard
    Company Director born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 2002-03-25
    OF - Director → CIF 0
  • 14
    Dearnley, Simon Christopher
    Accounting Manager born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 15
    Chittenden, Lesa Marie
    Corp Executive born in October 1958
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-06-03
    OF - Director → CIF 0
  • 16
    Danneels, Dirk Frans, Doctor
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 17
    Davies, Glen William
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2023-04-28
    OF - Director → CIF 0
  • 18
    Brown, Nelson James
    General Manager European Wax S born in July 1959
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Griep, Talia
    Controller born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2009-11-19
    OF - Director → CIF 0
  • 20
    Szlosek, Thomas
    Controller born in October 1963
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2007-04-20
    OF - Director → CIF 0
  • 21
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2019-10-25
    OF - Director → CIF 0
  • 22
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-19 ~ 1995-04-07
    PE - Nominee Director → CIF 0
    1995-01-19 ~ 1995-04-07
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2002-02-12 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-01-19 ~ 1995-04-07
    PE - Nominee Director → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-04-07 ~ 1995-04-25
    PE - Director → CIF 0
  • 27
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-04-07 ~ 1995-04-25
    PE - Director → CIF 0
parent relation
Company in focus

ABI ACQUISITION 2 LIMITED

Previous names
RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
ABI ACQUISITION 2 PLC - 2003-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABI ACQUISITION 2 LIMITED
    Info
    RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
    ABI ACQUISITION 2 PLC - 1995-06-09
    Registered number 03011776
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-19 and dissolved on 2025-05-27 (30 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • ABI ACQUISITION 2 LIMITED
    S
    Registered number 03011776
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASTOR PETROCHEMICALS LIMITED - 1973-08-22
    ASTOR LIMITED - 2000-01-20
    ASTOR.STAG LIMITED - 1998-03-18
    ASTOR CHEMICAL LIMITED - 1992-06-22
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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