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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
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Drew, Alan James
    Born in July 1980
    Individual (20 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Joana Lidia
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Heald-barraclough, Adam
    Born in August 1983
    Individual (19 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (59 offsprings)
    Officer
    2023-07-26 ~ 2025-04-11
    OF - Director → CIF 0
  • 6
    Tonge, Eoin Philip
    Company Director born in August 1972
    Individual (39 offsprings)
    Officer
    2023-07-26 ~ 2025-07-07
    OF - Director → CIF 0
  • 7
    ASSOCIATED BRITISH FOODS PLC
    - now 00293262 00306672
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2023-07-26 ~ 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
parent relation
Company in focus

ABF INVESTMENTS (NO.2) LIMITED

Period: 2023-07-26 ~ now
Company number: 15031006
Registered name
ABF INVESTMENTS (NO.2) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABF INVESTMENTS (NO.2) LIMITED
    Info
    Registered number 15031006
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2023-07-26 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • ABF INVESTMENTS (NO.2) LIMITED
    S
    Registered number 15031006
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    PRIMARK (U.K.) LIMITED
    - now 00626275
    LITTLEWOODS OF FEATHERSTONE LIMITED - 1983-02-08
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PRIMARK AUSTRIA LIMITED
    07770764
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (10 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    PRIMARK MODE LIMITED
    07583144
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (12 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PRIMARK STORES LIMITED
    00453448 NF002499
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2024-01-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    PRIMARK US HOLDINGS LIMITED
    - now 05659249
    ABF US HOLDINGS LIMITED - 2024-08-13
    ABF LUX LIMITED - 2015-01-21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.