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 5
  • 1
    Dye, Wendrell Waller
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Dye, Wendrell Waller
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Christopher Paul
    Finance Director born in May 1964
    Individual (34 offsprings)
    Officer
    2002-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Blake Kenneth
    Chartered Management Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Ashman, Mark Jean
    Finance Director born in May 1984
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    AVIAGEN LIMITED - now
    ROSS BREEDERS LIMITED - 2001-07-10
    GRIDDLEWOOD LIMITED - 1983-05-06
    Stratford Hatchery, Atherstone Airfield, Atherstone On Stour, Stratford-upon-avon, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Panton, Ian Stuart
    Ceo Aviagen Group born in May 1947
    Individual
    Officer
    2003-05-06 ~ 2009-05-29
    OF - Director → CIF 0
  • 2
    Clausen, Charles Stephen
    President born in January 1947
    Individual
    Officer
    2000-09-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 3
    Hawkins, Charles
    Chartered Accountant born in November 1954
    Individual (32 offsprings)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
    Hawkins, Charles
    Individual (32 offsprings)
    Officer
    ~ 1993-03-05
    OF - Secretary → CIF 0
  • 4
    Stewart, Sandra
    Individual
    Officer
    1993-08-25 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 5
    Schlaman, Jeffrey Douglas
    Finance Director born in September 1974
    Individual
    Officer
    2006-02-10 ~ 2017-01-01
    OF - Director → CIF 0
    Schlaman, Jeffrey Douglas
    Finance Director
    Individual
    Officer
    2006-02-10 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 6
    Thomson, Alan
    Managing Director born in September 1965
    Individual
    Officer
    2018-07-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Nicholas, Robert J
    Chairman Of Nicholas Enterprises born in June 1942
    Individual
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 8
    Priestley, David
    Sales Executive born in November 1949
    Individual
    Officer
    ~ 1991-01-11
    OF - Director → CIF 0
  • 9
    Walker, David Stephen
    Senior Vp / Cfo born in July 1960
    Individual
    Officer
    1998-02-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Hill, Christopher Paul
    Individual (34 offsprings)
    Officer
    2003-08-11 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 11
    De Lange, Jacques
    Nicholas Turkey Breeding Farms born in September 1947
    Individual
    Officer
    1993-08-25 ~ 1998-01-26
    OF - Director → CIF 0
  • 12
    Preston, Robert John
    Accountant born in February 1944
    Individual
    Officer
    2000-07-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Macconnacher, Ian Bain
    Managing Director born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 2000-06-19
    OF - Director → CIF 0
  • 14
    Dear, Graeme, Dr
    General Manager born in August 1956
    Individual (4 offsprings)
    Officer
    2012-07-25 ~ 2018-07-01
    OF - Director → CIF 0
  • 15
    Heil, Herbert Matthew
    Vice President Of Nicholas Enterprises born in September 1942
    Individual
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 16
    Ewertz, Janet Marie
    Vp Finance/Cfo born in May 1954
    Individual
    Officer
    1998-02-02 ~ 2003-05-06
    OF - Director → CIF 0
parent relation
Company in focus

AVIAGEN UK LIMITED

Previous name
NICHOLAS EUROPA LIMITED - 2012-07-30
Standard Industrial Classification
01470 - Raising Of Poultry

  • AVIAGEN UK LIMITED
    Info
    NICHOLAS EUROPA LIMITED - 2012-07-30
    Registered number SC065463
    11 Lochend Road, Ratho Station, Newbridge, Midlothian EH28 8SZ
    Private Limited Company incorporated on 1978-07-24 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.