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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 28
  • 1
    Ward, Thomas Richard
    Born in July 1955
    Individual (24 offsprings)
    Officer
    1997-10-15 ~ 1999-03-01
    OF - Director → CIF 0
  • 2
    Forde, David Michael
    Born in February 1968
    Individual (57 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Mark
    Born in May 1971
    Individual (259 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Individual (259 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Grieve, Douglas William
    Born in July 1962
    Individual (7 offsprings)
    Officer
    1995-08-17 ~ 1999-03-01
    OF - Director → CIF 0
  • 5
    Summers, Roy, Dr
    Born in June 1935
    Individual (17 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    Oliver, Anne Louise
    Born in January 1972
    Individual (175 offsprings)
    Officer
    2009-01-15 ~ 2014-10-06
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (175 offsprings)
    Officer
    2009-01-15 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 7
    Tedford, Craig
    Born in September 1969
    Individual (144 offsprings)
    Officer
    2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 8
    Pearey, Michael John
    Born in March 1944
    Individual (139 offsprings)
    Officer
    1999-03-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 9
    Ellis, Peter James
    Born in May 1959
    Individual (9 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-03-01
    OF - Director → CIF 0
  • 10
    Morgan, Anthony John
    Born in April 1951
    Individual (9 offsprings)
    Officer
    (before 1991-09-24) ~ 1992-03-30
    OF - Director → CIF 0
  • 11
    Dunn, Malcolm James Shiel
    Born in June 1979
    Individual (34 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 12
    Mackay, Eileen Alison
    Born in July 1943
    Individual (14 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-01-26
    OF - Director → CIF 0
  • 13
    Aves, Simon Howard
    Born in May 1957
    Individual (172 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Individual (172 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 14
    Paterson, Sean Michael
    Born in September 1982
    Individual (201 offsprings)
    Officer
    2011-09-29 ~ 2014-10-08
    OF - Director → CIF 0
  • 15
    Payne, William John
    Born in December 1975
    Individual (169 offsprings)
    Officer
    2009-01-26 ~ 2011-08-29
    OF - Director → CIF 0
  • 16
    Iles, Michael Charles
    Born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-24) ~ 1993-10-31
    OF - Director → CIF 0
  • 17
    Rawson, Ian Michael Gilmour
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1996-02-21 ~ 1999-03-01
    OF - Director → CIF 0
    Rawson, Ian Michael Gilmour
    Individual (5 offsprings)
    Officer
    1996-02-21 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 18
    Low, John Charles
    Born in June 1974
    Individual (88 offsprings)
    Officer
    2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Gore, John Richard
    Born in January 1949
    Individual (12 offsprings)
    Officer
    1995-08-17 ~ 1997-10-15
    OF - Director → CIF 0
  • 20
    Van Der Burg, Josephus Petrus Adrianus
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 21
    Wilkinson, Derek Macgregor
    Born in November 1943
    Individual (25 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-03-01
    OF - Director → CIF 0
    2000-01-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 22
    Gibbs, Somerset Bryan
    Born in January 1926
    Individual (7 offsprings)
    Officer
    (before 1991-09-24) ~ 1996-12-17
    OF - Director → CIF 0
  • 23
    Homer, Neville Rex
    Born in August 1942
    Individual (156 offsprings)
    Officer
    1999-03-01 ~ 2002-04-26
    OF - Director → CIF 0
    Homer, Neville Rex
    Individual (156 offsprings)
    Officer
    1999-03-01 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 24
    Taylor-welsh, Kelly
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 25
    Page Croft, Hugo Douglas
    Born in May 1944
    Individual (8 offsprings)
    Officer
    (before 1991-09-24) ~ 1992-02-21
    OF - Director → CIF 0
  • 26
    Miller, Louise
    Born in April 1965
    Individual (292 offsprings)
    Officer
    1999-04-14 ~ 2000-02-28
    OF - Director → CIF 0
  • 27
    Howie, Robin Yule
    Born in June 1938
    Individual (5 offsprings)
    Officer
    (before 1991-09-24) ~ 1996-04-26
    OF - Director → CIF 0
    Howie, Robin Yule
    Individual (5 offsprings)
    Officer
    (before 1991-09-24) ~ 1996-04-26
    OF - Secretary → CIF 0
  • 28
    SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED SC065526 SC065527... (more)
    2-4, Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (23 parents, 113 offsprings)
    Officer
    2000-02-25 ~ 2009-02-20
    OF - Director → CIF 0
parent relation
Company in focus

PEDIGREE NO. 1 LIMITED

Period: 2013-06-27 ~ 2015-04-07
Company number: 00918540 SC062753... (more)
Registered names
PEDIGREE NO. 1 LIMITED - Dissolved SC062753... (more)
PEDIGREE NO. 1 PLC - 2013-06-27 SC062753... (more)
Standard Industrial Classification
11050 - Manufacture Of Beer
74990 - Non-trading Company

  • PEDIGREE NO. 1 LIMITED
    Info
    PEDIGREE NO. 1 PLC - 2013-06-27
    MORAY FIRTH MALTINGS PLC - 2013-06-27
    Registered number 00918540
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1967-10-17 and dissolved on 2015-04-07 (47 years 5 months). The status of the company number is Dissolved.
    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.