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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 15
  • 1
    Cahill, Raymond Gerrard
    Solicitor born in October 1973
    Individual (79 offsprings)
    Officer
    2020-12-23 ~ 2025-04-01
    OF - Director → CIF 0
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Drew, Alan James
    Born in July 1980
    Individual (20 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Carney, Christopher
    Accountant born in May 1974
    Individual (199 offsprings)
    Officer
    2005-12-20 ~ 2006-08-29
    OF - Director → CIF 0
  • 4
    Heald-barraclough, Adam
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2005-12-20 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 6
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (82 offsprings)
    Officer
    2005-12-20 ~ 2017-12-18
    OF - Director → CIF 0
  • 7
    Harney, Declan Patrick
    Group Tax Manager born in July 1946
    Individual (10 offsprings)
    Officer
    2005-12-20 ~ 2006-08-29
    OF - Director → CIF 0
  • 8
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (59 offsprings)
    Officer
    2017-12-18 ~ 2025-06-13
    OF - Director → CIF 0
  • 9
    Edwards, Joana Lidia
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 10
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (179 offsprings)
    Officer
    2006-08-29 ~ 2020-12-24
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2005-12-20 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-12-20 ~ 2005-12-20
    OF - Nominee Secretary → CIF 0
  • 12
    ABF OVERSEAS LIMITED
    - now 03313345 00145374
    PRECIS (1506) LIMITED - 1997-04-14
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (27 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ABF INVESTMENTS (NO.2) LIMITED
    15031006
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-09-09 ~ 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
  • 14
    ASSOCIATED BRITISH FOODS PLC
    - now 00293262 00306672
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (37 parents, 9 offsprings)
    Person with significant control
    2024-09-09 ~ 2024-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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
    2024-08-31 ~ 2024-09-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIMARK US HOLDINGS LIMITED

Period: 2024-08-13 ~ now
Company number: 05659249
Registered names
PRIMARK US HOLDINGS LIMITED - now
ABF LUX LIMITED - 2015-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRIMARK US HOLDINGS LIMITED
    Info
    ABF US HOLDINGS LIMITED - 2024-08-13
    ABF LUX LIMITED - 2024-08-13
    Registered number 05659249
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • PRIMARK US HOLDINGS LIMITED
    S
    Registered number 05659249
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABF GREEN PARK LIMITED
    05566376
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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