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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 8
  • 1
    Whiteley, David Andrew
    Director Of Finance born in August 1960
    Individual (29 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Child, Peter Francis
    Chartered Accountant born in November 1948
    Individual (30 offsprings)
    Officer
    2008-12-17 ~ 2010-03-25
    OF - Director → CIF 0
  • 3
    House, Brian Thomas
    Accountant born in October 1945
    Individual (7 offsprings)
    Officer
    2001-11-14 ~ 2007-11-23
    OF - Director → CIF 0
    House, Brian Thomas
    Accountant
    Individual (7 offsprings)
    Officer
    2001-11-14 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 4
    Kenyon, Ronald Critchley
    Retired born in March 1937
    Individual (15 offsprings)
    Officer
    2001-11-14 ~ 2007-04-25
    OF - Director → CIF 0
  • 5
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual (78 offsprings)
    Officer
    2007-04-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Allen, Paul James
    Chief Executive born in August 1956
    Individual (32 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Nominee Director → CIF 0
  • 8
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEYFIELD LIMITED

Period: 2001-11-14 ~ 2013-07-02
Company number: 04322471
Registered name
ABBEYFIELD LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ABBEYFIELD LIMITED
    Info
    Registered number 04322471
    53 Victoria Street, St. Albans, Hertfordshire AL1 3UW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-14 and dissolved on 2013-07-02 (11 years 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.