---
title: "AVIAGEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d3ee148-a68a-5dcf-a3ee-5b394fd6bc1c
json: https://whiteintel.dev/api/public/dossier/4d3ee148-a68a-5dcf-a3ee-5b394fd6bc1c
identifier: oo:GB-COH-01610943
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVIAGEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01610943`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d3ee148-a68a-5dcf-a3ee-5b394fd6bc1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d3ee148-a68a-5dcf-a3ee-5b394fd6bc1c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Aviagen Limited** — source · `gb-coh:1610943` — https://whiteintel.dev/entity/d001ec87-eb44-4af2-935c-5f35835a0609
- **AVIAGEN LIMITED** — GLEIF · `lei:2138006E2NNSAJHAA754` — https://whiteintel.dev/entity/39b8be88-a0d2-541e-a9c1-f66c6903be7c

## Ownership & control

### Owners / controllers

- **AVIAGEN TURKEYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/66d095ca-3224-5a74-a7b6-5e5e1eca96af
- **Aviagen Turkeys Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0f1d221-736d-4cc8-8ec3-25f8c85bbf2f

### Holdings / subsidiaries

- **AVIAGEN UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f22f740-c871-57d7-9ce7-fbb03a3ede33
- **AVIAGEN UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f22f740-c871-57d7-9ce7-fbb03a3ede33

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01610943`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-02-03
- **Registered office:** Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8BH
- **SIC:** 01470

### Officers

- MCPHILLIPS, Stephen Robert — secretary · appointed 2012-10-26
- AVENDANO, Santiago — director · Italian · appointed 2012-09-25
- DYE, Wendrell Waller — director · American · appointed 2018-04-14
- HILL, Christopher Paul — director · British · appointed 2003-07-07
- MCPHILLIPS, Stephen Robert — director · British · appointed 2015-06-03
- RICHMOND, Ivor James — director · British · appointed 2022-08-01
- BRYCE, James Logan — secretary · British · appointed 1995-08-01 · resigned 2000-11-30
- HILL, Christopher Paul — secretary · British · appointed 2003-07-25 · resigned 2003-09-17
- JOLLIFFE, David — secretary · British · appointed 2000-12-01 · resigned 2003-07-25
- LEA, Christopher Paul — secretary · British · appointed 2003-09-17 · resigned 2012-10-26
- PAISLEY, Gordon Russell — secretary · British · resigned 1995-08-01
- BARTON, Nigel Francis — director · British · resigned 2005-04-14
- BROWN, David Gordon — director · British · resigned 1997-12-31
- BRYCE, James Logan — director · British · appointed 1997-02-01 · resigned 2000-11-30
- BUTLER, David Ernest — director · British · resigned 1996-03-31
- CLARK, William — director · British · appointed 1993-03-04 · resigned 1998-06-30
- DEAR, Graeme, Dr — director · British · appointed 2008-11-03 · resigned 2018-07-01
- EWART, John — director · British · resigned 2000-07-17
- FITZROY, Edward Anthony Charles, Lord — director · British · resigned 1995-12-31
- HAMILTON, John — director · British · appointed 1997-03-01 · resigned 2005-04-14

### Beneficial owners (Persons with Significant Control)

- [Aviagen Turkeys Limited](https://whiteintel.dev/entity/e0f1d221-736d-4cc8-8ec3-25f8c85bbf2f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01610943
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01610943

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVIAGEN LIMITED**. Human view: https://whiteintel.dev/entity/4d3ee148-a68a-5dcf-a3ee-5b394fd6bc1c · Structured JSON: https://whiteintel.dev/api/public/dossier/4d3ee148-a68a-5dcf-a3ee-5b394fd6bc1c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._