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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 20
  • 1
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (36 offsprings)
    Officer
    2013-01-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    Banyard, Alec William James
    Individual (78 offsprings)
    Officer
    2004-10-26 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 3
    Walker, Mark Johnstone
    Finance Director born in November 1968
    Individual (64 offsprings)
    Officer
    2008-04-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Cowperthwaite, Graham
    Director born in February 1953
    Individual (15 offsprings)
    Officer
    2004-10-26 ~ 2008-04-28
    OF - Director → CIF 0
  • 5
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Porter, Jay Lee
    Born in December 1984
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 7
    Paver, Gary Neil
    Senior Vice President Finance born in May 1967
    Individual (69 offsprings)
    Officer
    2013-01-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Milne, Peter John
    Financial Director born in May 1954
    Individual (33 offsprings)
    Officer
    2004-10-26 ~ 2010-08-11
    OF - Director → CIF 0
  • 9
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (40 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    OF - Director → CIF 0
  • 10
    White, Maurice Alistair
    Operations Director born in January 1952
    Individual (20 offsprings)
    Officer
    2004-10-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Polson, Niall David
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Brian Christopher
    Chief Operating Officer born in May 1957
    Individual (24 offsprings)
    Officer
    2009-10-22 ~ 2012-07-09
    OF - Director → CIF 0
  • 13
    Stevenson, Neil Graham
    Director Business Development born in March 1964
    Individual (28 offsprings)
    Officer
    2009-10-22 ~ 2013-01-21
    OF - Director → CIF 0
  • 14
    Bell, John Ruskin
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2025-02-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 15
    Branston, Sean Richard Lawrence
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 16
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (40 offsprings)
    Officer
    2004-10-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Andrew, Louise
    Group General Counsel born in May 1977
    Individual (40 offsprings)
    Officer
    2012-07-05 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (40 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 18
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2004-09-29 ~ 2004-10-26
    OF - Director → CIF 0
  • 19
    ABBOT GROUP LIMITED
    - now 00623285
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    1, Park Row, Leeds, England
    Active Corporate (47 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2004-09-29 ~ 2004-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBOT INVESTMENTS (NORTH AFRICA) LIMITED

Period: 2004-10-14 ~ now
Company number: 05246036
Registered names
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED - now
PINCO 2210 LIMITED - 2004-10-14 05264484... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
    Info
    PINCO 2210 LIMITED - 2004-10-14
    Registered number 05246036
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.