logo
explain how to read the page

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 27
  • 1
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 2
    Cahill, Raymond Gerrard
    Solicitor born in October 1973
    Individual (79 offsprings)
    Officer
    2020-12-23 ~ 2025-07-31
    OF - Director → CIF 0
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    1997-04-07 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 4
    Bason, John George
    Finance Director born in April 1957
    Individual (55 offsprings)
    Officer
    1999-08-23 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Davenport, Harvey John
    Company Director born in September 1949
    Individual (10 offsprings)
    Officer
    1999-06-09 ~ 2010-04-19
    OF - Director → CIF 0
  • 6
    Jackson, Peter John
    Chief Executive born in January 1947
    Individual (31 offsprings)
    Officer
    1999-09-10 ~ 2002-07-23
    OF - Director → CIF 0
  • 7
    Wilson, Clare Alice
    Born in May 1965
    Individual (226 offsprings)
    Officer
    1997-02-05 ~ 1997-04-07
    OF - Nominee Director → CIF 0
  • 8
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (39 offsprings)
    Officer
    2023-04-26 ~ 2025-07-07
    OF - Director → CIF 0
  • 9
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    1997-04-07 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 10
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 11
    Drew, Alan James
    Born in July 1980
    Individual (20 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Shaw, Trevor Henry Montague
    Solicitors born in September 1933
    Individual (27 offsprings)
    Officer
    1997-05-27 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Rendall, Lee
    Chartered Accountant born in January 1964
    Individual (29 offsprings)
    Officer
    1999-09-10 ~ 2000-07-26
    OF - Director → CIF 0
  • 14
    Heald-barraclough, Adam
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 15
    Patchett, Peter Edmund
    Group Chief Accountant born in January 1934
    Individual (32 offsprings)
    Officer
    1997-04-07 ~ 1999-09-10
    OF - Director → CIF 0
  • 16
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 17
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 18
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (82 offsprings)
    Officer
    2000-07-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 19
    Dillon, John Edward Michael
    Born in February 1963
    Individual (129 offsprings)
    Officer
    1997-02-05 ~ 1997-04-07
    OF - Nominee Director → CIF 0
  • 20
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (59 offsprings)
    Officer
    2017-12-18 ~ 2025-06-13
    OF - Director → CIF 0
  • 21
    Clark, Martin
    Finance Director born in April 1945
    Individual (40 offsprings)
    Officer
    1997-04-07 ~ 1997-09-10
    OF - Director → CIF 0
  • 22
    Telford, Paul
    Solicitor born in April 1947
    Individual (30 offsprings)
    Officer
    1997-04-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Edwards, Joana Lidia
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 24
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (179 offsprings)
    Officer
    2001-08-31 ~ 2020-12-24
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-02-05 ~ 1997-03-19
    OF - Nominee Secretary → CIF 0
  • 26
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1997-03-19 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 27
    ABF INVESTMENTS PLC
    - now 00306672
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (24 parents, 18 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ABF OVERSEAS LIMITED

Period: 1997-04-14 ~ now
Company number: 03313345
Registered names
ABF OVERSEAS LIMITED - now 00145374
PRECIS (1506) LIMITED - 1997-04-14 03313387... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABF OVERSEAS LIMITED
    Info
    PRECIS (1506) LIMITED - 1997-04-14
    Registered number 03313345
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • ABF OVERSEAS LIMITED
    S
    Registered number 03313345
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    AB FOODS AUSTRALIA LIMITED
    - now 00314913
    ABF AUSTRALIA LIMITED - 2015-06-05
    ABF (UK) LIMITED - 2015-04-19
    WALTERS BISCUITS LIMITED - 2002-07-17
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    AB MAURI CHINA LIMITED
    12109070
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-07-17 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 3
    ABF BRL FINANCE LTD
    11001902
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-10-09 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 4
    ABF ENERGY LIMITED
    - now 12997636
    ABF ENERGY LIMITED
    - 2025-08-15 12997636
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 5
    ABF EUROPE FINANCE LIMITED
    - now 07770817
    PRIMARK STIL LIMITED - 2014-06-26
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 6
    ABF GREEN PARK LIMITED
    05566376
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Person with significant control
    2024-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    ABF HK FINANCE LIMITED
    07761084
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    ABF MXN FINANCE LIMITED
    07809642
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 9
    ABF ZMW FINANCE LIMITED
    13485724
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 10
    ILLOVO SUGAR AFRICA HOLDINGS LIMITED
    - now 04317607
    AB SUGAR AFRICA LIMITED
    - 2018-08-30 04317607
    AB SUGAR LIMITED - 2016-02-10
    BROOMCO (2704) LIMITED - 2011-06-09
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-05-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 11
    MITRA SUGAR LIMITED
    06508490
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 12
    PRIMARK AUSTRIA LIMITED
    07770764
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 13
    PRIMARK MODE LIMITED
    07583144
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 14
    PRIMARK US HOLDINGS LIMITED
    - now 05659249
    ABF US HOLDINGS LIMITED
    - 2024-08-13 05659249
    ABF LUX LIMITED - 2015-01-21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 15
    VISTAVET LIMITED
    NI022881
    Unit 4 211 Castle Road, Randalstown, Co. Antrim
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.