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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 7
  • 1
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (43 offsprings)
    Officer
    2009-02-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 2
    Hill, Christopher Paul
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Blake Kenneth
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Williamson, Blake Kenneth
    Individual (12 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Dye, Wendrell Waller
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Schlaman, Jeffrey Douglas
    Director born in September 1974
    Individual (12 offsprings)
    Officer
    2009-05-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 6
    Lea, Christopher Paul
    Director born in January 1967
    Individual (31 offsprings)
    Officer
    2009-05-05 ~ 2012-10-26
    OF - Director → CIF 0
    Lea, Christopher Paul
    Director
    Individual (31 offsprings)
    Officer
    2009-05-05 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 7
    AVIAGEN INTERNATIONAL FINANCE TWO LIMITED - now 04695437 04695426... (more)
    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 (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIAGEN EUROPEAN HOLDINGS LIMITED

Period: 2009-02-13 ~ now
Company number: 06819246
Registered name
AVIAGEN EUROPEAN HOLDINGS LIMITED - now
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 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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 2
  • 1
    AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED
    06930301 04695426... (more)
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED
    - now 04732806 04695426... (more)
    3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.