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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 20
  • 1
    Stewart, Sandra
    Individual (1 offspring)
    Officer
    1993-08-25 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 2
    Nicholas, Robert J
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1989-02-10) ~ 1992-06-01
    OF - Director → CIF 0
  • 3
    Ewertz, Janet Marie
    Born in May 1954
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2003-05-06
    OF - Director → CIF 0
  • 4
    De Lange, Jacques
    Born in September 1947
    Individual (1 offspring)
    Officer
    1993-08-25 ~ 1998-01-26
    OF - Director → CIF 0
  • 5
    Panton, Ian Stuart
    Born in May 1947
    Individual (8 offsprings)
    Officer
    2003-05-06 ~ 2009-05-29
    OF - Director → CIF 0
  • 6
    Walker, David Stephen
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Williamson, Blake Kenneth
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Hawkins, Charles
    Born in November 1954
    Individual (33 offsprings)
    Officer
    (before 1989-02-10) ~ 1993-03-05
    OF - Director → CIF 0
    Hawkins, Charles
    Individual (33 offsprings)
    Officer
    (before 1989-02-10) ~ 1993-03-05
    OF - Secretary → CIF 0
  • 9
    Heil, Herbert Matthew
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1989-02-10) ~ 1997-10-27
    OF - Director → CIF 0
  • 10
    Preston, Robert John
    Born in February 1944
    Individual (8 offsprings)
    Officer
    2000-07-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Dye, Wendrell Waller
    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
  • 12
    Thomson, Alan
    Born in September 1965
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Ashman, Mark Jean
    Finance Director born in May 1984
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 14
    Macconnacher, Ian Bain
    Born in March 1954
    Individual (5 offsprings)
    Officer
    (before 1989-02-10) ~ 2000-06-19
    OF - Director → CIF 0
  • 15
    Clausen, Charles Stephen
    Born in January 1947
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 16
    Priestley, David
    Born in November 1949
    Individual (1 offspring)
    Officer
    (before 1989-02-10) ~ 1991-01-11
    OF - Director → CIF 0
  • 17
    Hill, Christopher Paul
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2002-05-27 ~ now
    OF - Director → CIF 0
    Hill, Christopher Paul
    Individual (15 offsprings)
    Officer
    2003-08-11 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 18
    Schlaman, Jeffrey Douglas
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2006-02-10 ~ 2017-01-01
    OF - Director → CIF 0
    Schlaman, Jeffrey Douglas
    Individual (12 offsprings)
    Officer
    2006-02-10 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 19
    Dear, Graeme, Dr
    Born in August 1956
    Individual (29 offsprings)
    Officer
    2012-07-25 ~ 2018-07-01
    OF - Director → CIF 0
  • 20
    AVIAGEN LIMITED - now 01610943
    ROSS BREEDERS LIMITED - 2001-07-10
    GRIDDLEWOOD LIMITED - 1983-05-06
    Stratford Hatchery, Atherstone Airfield, Atherstone On Stour, Stratford-upon-avon, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIAGEN UK LIMITED

Period: 2012-07-30 ~ now
Company number: SC065463
Registered names
AVIAGEN UK LIMITED - now
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 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.