Who owns ABF INVESTMENTS PLC?

In the current sources, ABF INVESTMENTS PLC is connected to ASSOCIATED BRITISH FOODS PLC, ASSOCIATED BRITISH FOODS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABF INVESTMENTS PLC's risk level?

WhiteIntel flags ABF INVESTMENTS PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABF INVESTMENTS PLC appear across sources?

ABF INVESTMENTS PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ABF INVESTMENTS PLC

Name: ABF INVESTMENTS PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABF INVESTMENTS PLC, Company, GB

ABF INVESTMENTS PLC — active UK company, incorporated 1935 (oo:GB-COH-00306672). UBO chain traced 25 hops, 2 owners, 32 holdings, 20 officers. Cited to 2…

OO GB-COH-00306672Inc. 02 Nov 1935plcGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1935-11-02
Legal form: plc
Activity: 70100
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

/02

Also appears in

GLEIF

ABF INVESTMENTS PLCGLEIF · lei:213800XG8GPDDJ61LE20

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ABF INVESTMENTS PLC
- ASSOCIATED BRITISH FOODS PLC· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

ABF INVESTMENTS PLC
- ABF (NO.2) LIMITED· beneficial owner100%· via OpenOwnership
- WESTON FOODS LIMITED· beneficial owner100%· via OpenOwnership
- PRIMARK US HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- FOOD INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- A.B.F.HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- PRIMARK STORES LIMITED· beneficial owner100%· via OpenOwnership
- ABF FUNDING· beneficial owner100%· via OpenOwnership
- ALLIED BAKERIES LIMITED· beneficial owner100%· via OpenOwnership
- MOUNTSFIELD PARK FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- ABF (NO.1) LIMITED· beneficial owner100%· via OpenOwnership
- ABF OVERSEAS LIMITED· beneficial owner100%· via OpenOwnership
- ABF (NO.3) LIMITED· beneficial owner100%· via OpenOwnership
- ABF GROCERY LIMITED· beneficial owner100%· via OpenOwnership
- EASTBOW SECURITIES LIMITED· beneficial owner100%· via OpenOwnership
- BRITISH SUGAR PLC· beneficial owner100%· via OpenOwnership
- VIVERGO FUELS LIMITED· beneficial owner87.5%· via CH PSC
- AB MAURI (UK) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

25 hops lockedDOSSIER

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ABF INVESTMENTS PLC, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 00306672
Status: active
Type: plc
Incorporated: 1935-11-02
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC: 70100

/05

People & control

27 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Associated British Foods Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- R.TWINING AND COMPANY LIMITEDbeneficial owner
- PRIMARK STORES LIMITEDbeneficial owner
- PRIMARK MODE LIMITEDbeneficial owner
●
CAHILL, Raymond Gerrard
- secretary · appointed 2020-12-24 · Companies House
●
DREW, Alan James
- director · British · appointed 2025-04-09 · Companies House
●
EDWARDS, Joana Lidia
- director · Portuguese · appointed 2022-07-15 · Companies House
●
HEALD-BARRACLOUGH, Adam
- director · British · appointed 2025-04-09 · Companies House
●
A.B.F.HOLDINGS LIMITED
Also holds roles at 19 other companies
- A.B.F. PROPERTIES LIMITEDbeneficial owner
- TWINING CROSFIELD & CO LIMITEDbeneficial owner
- PRIDE OILS PUBLIC LIMITED COMPANYbeneficial owner
●
AB MAURI (UK) LIMITED
Also holds roles at 2 other companies
- MAURI PRODUCTS LIMITEDbeneficial owner
- AB MAURI EUROPE LIMITEDbeneficial owner
●
ABF (NO.2) LIMITED
Also holds roles at 18 other companies
- PRIMARK (U.K.) LIMITEDbeneficial owner
- THE JORDANS & RYVITA COMPANY LIMITEDbeneficial owner
- TIP TOP BAKERIES LIMITEDbeneficial owner
●
ABF OVERSEAS LIMITED
Also holds roles at 14 other companies
- VISTAVET LIMITEDbeneficial owner
- ABF MXN FINANCE LIMITEDbeneficial owner
- AB MAURI CHINA LIMITEDbeneficial owner
●
BAILEY, Harold William
- director · British · resigned · Companies House
●
BASON, John George
- director · English · appointed 1999-09-10 · resigned · Companies House
●
BRITISH SUGAR PLC
Also holds roles at 4 other companies
- THE BILLINGTON FOOD GROUP LIMITEDbeneficial owner
- PROPER NUTTY LIMITEDbeneficial owner
- C. CZARNIKOW LIMITEDbeneficial owner
●
CLARK, Martin
- director · British · appointed 1997-01-20 · resigned · Companies House
●
FOOD INVESTMENTS LIMITED
Also holds roles at 9 other companies
- JOHN K.KING & SONS LIMITEDbeneficial owner
- ALLIED GRAIN LIMITEDbeneficial owner
- WESTMILL FOODS LIMITEDbeneficial owner
●
FOSTER, Jessica Sophie
- secretary · British · appointed 2000-07-14 · resigned · Companies House
●
GARMAN, David Noel Christopher
- director · British · appointed 1993-11-03 · resigned · Companies House
●
GORE, Malcolm Raymond
- secretary · British · appointed 1999-02-16 · resigned · Companies House
●
JACKSON, Peter John
- director · American · appointed 1999-09-10 · resigned · Companies House
- director · British · appointed 1992-11-30 · resigned · Companies House
●
PRIMARK STORES LIMITED
Also holds roles at 3 other companies
- ASSOCIATED BRITISH FOODS PLCbeneficial owner
- ABF INVESTMENTS (NO.2) LIMITEDbeneficial owner
- WREXHAM SERVICES LIMITEDbeneficial owner
●
PRIMARK US HOLDINGS LIMITED
Also holds roles at 4 other companies
- ABF GREEN PARK LIMITEDbeneficial owner
- ABF INVESTMENTS (NO.2) LIMITEDbeneficial owner
- ABF OVERSEAS LIMITEDbeneficial owner
●
RENDALL, Lee
- director · British · appointed 1999-09-10 · resigned · Companies House
●
RICHARDSON, Lyn
- secretary · British · appointed 2001-07-24 · resigned · Companies House
●
RUSSELL, Peter Andrew
- director · British · appointed 2000-07-27 · resigned · Companies House
●
SCHOFIELD, Rosalyn Sharon
- secretary · British · appointed 2001-08-13 · resigned · Companies House
●
SHAW, Trevor Henry Montague
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
SPRINGETT, Catherine Mary
- secretary · British · appointed 2001-02-26 · resigned · Companies House
●
WRIGHT, William Bernard
- secretary · British · appointed 1999-02-16 · resigned · Companies House

27 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ABF INVESTMENTS PLC?: In the current sources, ABF INVESTMENTS PLC is connected to ASSOCIATED BRITISH FOODS PLC, ASSOCIATED BRITISH FOODS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABF INVESTMENTS PLC's risk level?: WhiteIntel flags ABF INVESTMENTS PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABF INVESTMENTS PLC appear across sources?: ABF INVESTMENTS PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABF INVESTMENTS PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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