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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
Active 6
  • 1
    Avendano, Santiago
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Dye, Wendrell Waller
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Chism, Eric
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Christopher Paul
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Blake Kenneth
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Williamson, Blake Kenneth
    Individual (9 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
  • 6
    BRITISH UNITED TURKEYS LIMITED - 2008-04-14
    Chowley Five, Chowley Oak Lane, Tattenhall, Chester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Dobbie, Robert William
    International President born in June 1956
    Individual
    Officer
    2007-11-21 ~ 2024-02-13
    OF - Director → CIF 0
  • 2
    Lea, Christopher Paul
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2007-12-06 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    Hill, Christopher Paul
    Company Director
    Individual (14 offsprings)
    Officer
    2006-11-27 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 4
    Schlaman, Jeffrey Douglas
    Group Vp Of Finance born in September 1974
    Individual
    Officer
    2009-05-31 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Panton, Ian Stuart
    Director born in May 1947
    Individual
    Officer
    2006-11-27 ~ 2009-05-29
    OF - Director → CIF 0
  • 6
    Koerhuis, Alphonsus Nicolaas Maria
    Born in December 1966
    Individual
    Officer
    2007-12-06 ~ 2025-11-17
    OF - Director → CIF 0
  • 7
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2006-11-20 ~ 2006-11-27
    PE - Director → CIF 0
  • 8
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2006-11-20 ~ 2006-11-27
    PE - Director → CIF 0
  • 9
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2006-11-20 ~ 2006-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIAGEN INTERNATIONAL HOLDINGS LTD.

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies

Related profiles found in government register
  • AVIAGEN INTERNATIONAL HOLDINGS LTD.
    Info
    Registered number 06003678
    Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-upon-avon, Warwickshire CV37 8BH
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • AVIAGEN INTERNATIONAL HOLDINGS LTD
    S
    Registered number 06003678
    Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, England, CV37 8BH
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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