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 4
  • 1
    Dye, Wendrell Waller
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Christopher Paul
    Director born in May 1964
    Individual (34 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Blake Kenneth
    Chartered Management Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Williamson, Blake Kenneth
    Individual (10 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    AVIAGEN INTERNATIONAL FINANCE TWO LIMITED - now
    3314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Schlaman, Jeffrey Douglas
    Director born in September 1974
    Individual
    Officer
    2009-05-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 3
    Lea, Christopher Paul
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2009-05-05 ~ 2012-10-26
    OF - Director → CIF 0
    Lea, Christopher Paul
    Director
    Individual (7 offsprings)
    Officer
    2009-05-05 ~ 2012-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIAGEN EUROPEAN HOLDINGS LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies

Related profiles found in government register
  • AVIAGEN EUROPEAN HOLDINGS LIMITED
    Info
    Registered number 06819246
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire CV37 8BH
    Private Limited Company incorporated on 2009-02-13 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • AVIAGEN EUROPEAN HOLDINGS LIMITED
    S
    Registered number missing
    Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, England, CV37 8BH
    Private Limited Compamy
    CIF 1
  • AVIAGEN EUROPEAN HOLDINGS LTD
    S
    Registered number missing
    Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire, England, CV37 8BH
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.