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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
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (165 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Company Secretary
    Individual (165 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual (84 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Head Of Uk Tax
    Individual (84 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (89 offsprings)
    Officer
    1999-03-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 4
    Rawson, Ian Michael Gilmour
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    1996-02-21 ~ 1999-03-01
    OF - Director → CIF 0
    Rawson, Ian Michael Gilmour
    Director
    Individual (4 offsprings)
    Officer
    1996-02-21 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 5
    Forde, David Michael
    Managing Director born in February 1968
    Individual (56 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    1999-04-14 ~ 2000-02-28
    OF - Director → CIF 0
  • 7
    Howie, Robin Yule
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-09-24) ~ 1996-04-26
    OF - Director → CIF 0
    Howie, Robin Yule
    Individual (2 offsprings)
    Officer
    (before 1991-09-24) ~ 1996-04-26
    OF - Secretary → CIF 0
  • 8
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (85 offsprings)
    Officer
    2009-01-15 ~ 2014-10-06
    OF - Director → CIF 0
    Oliver, Anne Louise
    Uk Tax Manager
    Individual (85 offsprings)
    Officer
    2009-01-15 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 9
    Ward, Thomas Richard
    Company Director born in July 1955
    Individual (19 offsprings)
    Officer
    1997-10-15 ~ 1999-03-01
    OF - Director → CIF 0
  • 10
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (34 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Summers, Roy, Dr
    Company Director born in June 1935
    Individual (15 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-03-01
    OF - Director → CIF 0
  • 12
    Wilkinson, Derek Macgregor
    Company Director born in November 1943
    Individual (16 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-03-01
    OF - Director → CIF 0
    Wilkinson, Derek Macgregor
    Director born in November 1943
    Individual (16 offsprings)
    2000-01-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 13
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (62 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 14
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 15
    Gore, John Richard
    Director born in January 1949
    Individual (11 offsprings)
    Officer
    1995-08-17 ~ 1997-10-15
    OF - Director → CIF 0
  • 16
    Page Croft, Hugo Douglas
    Company Director born in May 1944
    Individual (8 offsprings)
    Officer
    (before 1991-09-24) ~ 1992-02-21
    OF - Director → CIF 0
  • 17
    Morgan, Anthony John
    Company Director born in April 1951
    Individual (6 offsprings)
    Officer
    (before 1991-09-24) ~ 1992-03-30
    OF - Director → CIF 0
  • 18
    Gibbs, Somerset Bryan
    Company Director born in January 1926
    Individual (7 offsprings)
    Officer
    (before 1991-09-24) ~ 1996-12-17
    OF - Director → CIF 0
  • 19
    Tedford, Craig
    Company Director born in September 1969
    Individual (62 offsprings)
    Officer
    2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 20
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual (84 offsprings)
    Officer
    1999-03-01 ~ 2002-04-26
    OF - Director → CIF 0
    Homer, Neville Rex
    Chartered Secretary
    Individual (84 offsprings)
    Officer
    1999-03-01 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 21
    Iles, Michael Charles
    Company Director born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-24) ~ 1993-10-31
    OF - Director → CIF 0
  • 22
    Payne, William John
    Solicitor born in December 1975
    Individual (75 offsprings)
    Officer
    2009-01-26 ~ 2011-08-29
    OF - Director → CIF 0
  • 23
    Grieve, Douglas William
    Maltster born in July 1962
    Individual (4 offsprings)
    Officer
    1995-08-17 ~ 1999-03-01
    OF - Director → CIF 0
  • 24
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (186 offsprings)
    Officer
    2011-09-29 ~ 2014-10-08
    OF - Director → CIF 0
  • 25
    Mackay, Eileen Alison
    Government Servant born in July 1943
    Individual (10 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-01-26
    OF - Director → CIF 0
  • 26
    Low, John Charles
    Accountant born in June 1974
    Individual (62 offsprings)
    Officer
    2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 27
    Ellis, Peter James
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-03-01
    OF - Director → CIF 0
  • 28
    SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED SC065526 SC065527... (more)
    2-4, Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (59 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 SC097778... (more)
Registered names
PEDIGREE NO. 1 LIMITED - Dissolved SC097778... (more)
PEDIGREE NO. 1 PLC - 2013-06-27 SC097778... (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 5 April 2026 and licensed under the Open Government Licence v3.0.