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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 6
  • 1
    Schlaman, Jeffrey Douglas
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2010-08-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Williamsom, 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
  • 3
    Lea, Christopher Paul
    Chartered Accountant born in January 1967
    Individual (31 offsprings)
    Officer
    2010-06-22 ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    Dye, Wendrell Waller
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Christopher Paul
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Director → CIF 0
  • 6
    AVIAGEN INTERNATIONAL FINANCE FOUR LTD
    AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED - now 04732806 06930301... (more)
    3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
    Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVIAGEN TURKEYS HOLDINGS LIMITED

Period: 2010-06-22 ~ now
Company number: 07291680
Registered name
AVIAGEN TURKEYS HOLDINGS LIMITED - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies

Related profiles found in government register
  • AVIAGEN TURKEYS HOLDINGS LIMITED
    Info
    Registered number 07291680
    Stratford Hatchery Alscott Industrail Estate, Atherstone On Stour, Stratford Upon Avon, Warwickshire CV37 8BH
    PRIVATE LIMITED COMPANY incorporated on 2010-06-22 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • AVIAGEN TURKEYS HOLDINGS LIMITED
    S
    Registered number 07291680
    Stratford Hatchery, Alscott Industrail Estate, Stratford Upon Avon, Warwickshire, CV37 8BH
    Private Limited Company in United Kingdom
    CIF 1
  • AVIAGEN TURKEYS HOLDINGS LIMITED
    S
    Registered number 07291680
    Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, United Kingdom, CV37 8BH
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 2
  • AVIAGEN TURKEYS HOLDINGS LTD
    S
    Registered number missing
    Stratford Hatchery, Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, England, CV37 8BH
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVIAGEN TURKEYS (PENSION TRUSTEE) LIMITED
    14154874
    Chowley Five Chowley Oak Business Park, Tattenhall, Chester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AVIAGEN TURKEYS LIMITED
    - now 00723798
    BRITISH UNITED TURKEYS LIMITED - 2008-04-14
    Chowley Five, Chowley Oak Business Park, Tattenhall, Cheshire
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HOCKENHULL TURKEYS LTD
    - now 02499774
    HOLLY BERRY HATCHERIES LIMITED - 2012-12-17
    HOLLY BERRY HOLDINGS LIMITED - 1999-01-05
    WATCHSIZE LIMITED - 1990-07-05
    Chowley Five, Chowley Oak Business Park Chowley Oak Lane, Tattenhall, Chester, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.