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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Battcock, Humphrey William
Born in September 1955Individual (40 offsprings)Officer2003-05-28 ~ 2003-10-09OF - Director → CIF 0 - 2
Dye, Wendrell Waller
Born in August 1967Individual (12 offsprings)Officer2017-01-01 ~ nowOF - Director → CIF 0 - 3
Lea, Christopher Paul
Born in January 1967Individual (31 offsprings)Officer2004-05-21 ~ 2012-10-26OF - Director → CIF 0 - 4
Panton, Ian Stuart
Born in May 1947Individual (8 offsprings)Officer2003-05-30 ~ 2009-05-29OF - Director → CIF 0 - 5
Pope, Rory Christian Robert
Born in December 1970Individual (35 offsprings)Officer2003-05-28 ~ 2003-10-09OF - Director → CIF 0Pope, Rory Christian Robert
Individual (35 offsprings)Officer2003-05-28 ~ 2003-10-09OF - Secretary → CIF 0 - 6
Schlaman, Jeffrey Douglas
Born in September 1974Individual (12 offsprings)Officer2009-05-31 ~ 2017-01-01OF - Director → CIF 0 - 7
Hill, Christopher Paul
Born in May 1964Individual (15 offsprings)Officer2003-05-30 ~ nowOF - Director → CIF 0Hill, Christopher Paul
Individual (15 offsprings)Officer2003-10-09 ~ 2012-10-26OF - Secretary → CIF 0 - 8
Williamson, Blake Kenneth
Born in December 1970Individual (12 offsprings)Officer2012-10-26 ~ nowOF - Director → CIF 0Williamson, Blake Kenneth
Individual (12 offsprings)Officer2012-10-26 ~ nowOF - Secretary → CIF 0 - 9
Chism, Eric
Born in February 1979Individual (2 offsprings)Officer2020-01-07 ~ 2025-11-17OF - Director → CIF 0 - 10
AVIAGEN EUROPEAN HOLDINGS LIMITED
06819246Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 11
LOVITING LIMITED
0106240421 Holborn Viaduct, LondonActive Corporate (89 parents, 1005 offsprings)Officer2003-04-13 ~ 2003-05-28OF - Nominee Director → CIF 0 - 12
SERJEANTS' INN NOMINEES LIMITED
0072468321 Holborn Viaduct, LondonActive Corporate (90 parents, 961 offsprings)Officer2003-04-13 ~ 2003-05-28OF - Nominee Director → CIF 0 - 13
SISEC LIMITED
0073795821 Holborn Viaduct, LondonActive Corporate (25 parents, 1663 offsprings)Officer2003-04-13 ~ 2003-05-28OF - Nominee Secretary → CIF 0
Company in focus
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED
Period: 2003-05-28 ~ now
Company number: 04732806 04695426... (more)
Registered names
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED - now 04695426... (more)
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Related profiles found in government register
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED
Info3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28Registered number 04732806Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire CV37 8BHPRIVATE LIMITED COMPANY incorporated on 2003-04-13 (23 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-26CIF 0AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED
SRegistered number 04732806Stratford Hatchery, Alscott Industrial Estate, Stratford-upon-avon, Warwickshire Cv37 8bh, CV37 8BHPrivate Limited Company in United KingdomCIF 1AVIAGEN INTERNATIONAL FINANCE FOUR LTD
SRegistered number missingStratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 8BHPrivate Limited CompanyCIF 2AVIAGEN INTERNATIONAL FINANCE FOUR LTD
SRegistered number 4732806Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, United Kingdom, CV37 8BHPrivate Limited Company in Registrar Of Companies (England And Wales), UkCIF 3
Offspring entities and appointments
3
- 1
AVIAGEN TURKEYS (PENSION TRUSTEE) LIMITED
14154874Chowley Five Chowley Oak Business Park, Tattenhall, Chester, United KingdomActive Corporate (5 parents)Person with significant control2022-06-07 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
AVIAGEN TURKEYS HOLDINGS LIMITED
07291680Stratford Hatchery Alscott Industrail Estate, Atherstone On Stour, Stratford Upon Avon, WarwickshireActive Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3BRITISH UNITED TURKEYS LIMITED - 2008-04-14Chowley Five, Chowley Oak Business Park, Tattenhall, CheshireActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
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