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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 10
  • 1
    Hill, Christopher Paul
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
    Hill, Christopher Paul
    Individual (15 offsprings)
    Officer
    2003-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Panton, Ian Stuart
    Company Director born in May 1947
    Individual (8 offsprings)
    Officer
    2003-05-30 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Dye, Wendrell Waller
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Pope, Rory Christian Robert
    Investment Adviser born in December 1970
    Individual (35 offsprings)
    Officer
    2003-05-28 ~ 2003-10-09
    OF - Director → CIF 0
    Pope, Rory Christian Robert
    Investment Adviser
    Individual (35 offsprings)
    Officer
    2003-05-28 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 5
    Schlaman, Jeffrey Douglas
    Group Vp Of Finance born in September 1974
    Individual (12 offsprings)
    Officer
    2009-05-31 ~ 2017-01-01
    OF - Director → CIF 0
  • 6
    Battcock, Humphrey William
    Investment Adviser born in September 1955
    Individual (39 offsprings)
    Officer
    2003-05-28 ~ 2003-10-09
    OF - Director → CIF 0
  • 7
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2003-03-12 ~ 2003-05-28
    OF - Nominee Director → CIF 0
  • 8
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2003-03-12 ~ 2003-05-28
    OF - Nominee Secretary → CIF 0
  • 9
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2003-03-12 ~ 2003-05-28
    OF - Nominee Director → CIF 0
  • 10
    AVIAGEN INTERNATIONAL FINANCE LIMITED
    - now 04768827 04695426... (more)
    3322ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVIAGEN INTERNATIONAL FINANCE ONE LIMITED

Period: 2003-05-28 ~ now
Company number: 04695426 04695437... (more)
Registered names
AVIAGEN INTERNATIONAL FINANCE ONE LIMITED - now 04695437... (more)
3313TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28 08181176... (more)
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies

Related profiles found in government register
  • AVIAGEN INTERNATIONAL FINANCE ONE LIMITED
    Info
    3313TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Registered number 04695426
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire CV37 8BH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • AVIAGEN INTERNATIONAL FINANCE ONE LIMITED
    S
    Registered number missing
    Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, England, CV37 8BH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVIAGEN INTERNATIONAL FINANCE TWO LIMITED
    - now 04695437 04695426... (more)
    3314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.