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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
Active 4
  • 1
    Hill, Christopher Paul
    Born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Dye, Wendrell Waller
    Born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Dye, Wendrell Waller
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Williamson, Blake Kenneth
    Born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ now
    OF - Director → CIF 0
  • 4
    AVIAGEN LIMITED - now
    ROSS BREEDERS LIMITED - 2001-07-10
    GRIDDLEWOOD LIMITED - 1983-05-06
    icon of addressStratford Hatchery, Atherstone Airfield, Atherstone On Stour, Stratford-upon-avon, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Heil, Herbert Matthew
    Vice President Of Nicholas Enterprises born in September 1942
    Individual
    Officer
    icon of calendar ~ 1997-10-27
    OF - Director → CIF 0
  • 2
    Panton, Ian Stuart
    Ceo Aviagen Group born in May 1947
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Walker, David Stephen
    Senior Vp / Cfo born in July 1960
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Stewart, Sandra
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 5
    Ashman, Mark Jean
    Finance Director born in May 1984
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Macconnacher, Ian Bain
    Managing Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-06-19
    OF - Director → CIF 0
  • 7
    De Lange, Jacques
    Nicholas Turkey Breeding Farms born in September 1947
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1998-01-26
    OF - Director → CIF 0
  • 8
    Preston, Robert John
    Accountant born in February 1944
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Hill, Christopher Paul
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 10
    Priestley, David
    Sales Executive born in November 1949
    Individual
    Officer
    icon of calendar ~ 1991-01-11
    OF - Director → CIF 0
  • 11
    Clausen, Charles Stephen
    President born in January 1947
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 12
    Thomson, Alan
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Nicholas, Robert J
    Chairman Of Nicholas Enterprises born in June 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 14
    Dear, Graeme, Dr
    General Manager born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2018-07-01
    OF - Director → CIF 0
  • 15
    Ewertz, Janet Marie
    Vp Finance/Cfo born in May 1954
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2003-05-06
    OF - Director → CIF 0
  • 16
    Hawkins, Charles
    Chartered Accountant born in November 1954
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
    Hawkins, Charles
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-03-05
    OF - Secretary → CIF 0
  • 17
    Schlaman, Jeffrey Douglas
    Finance Director born in September 1974
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2017-01-01
    OF - Director → CIF 0
    Schlaman, Jeffrey Douglas
    Finance Director
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2017-01-01
    OF - Secretary → 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
    icon of address11 Lochend Road, Ratho Station, Newbridge, Midlothian EH28 8SZ
    PRIVATE LIMITED COMPANY incorporated on 1978-07-24 (47 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.