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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 30
  • 1
    Mcfarlane, Robert Edmund Patrick
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Gagliardi, Tazio
    Manager born in July 1970
    Individual (3 offsprings)
    Officer
    2011-02-25 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (64 offsprings)
    Officer
    2024-04-02 ~ 2026-02-06
    OF - Director → CIF 0
  • 4
    Baumann, Hansjoerg
    Managing Director born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 2017-06-30
    OF - Director → CIF 0
    Baumann, Hansjoerg
    Individual (3 offsprings)
    Officer
    2000-09-30 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 5
    Donald, William Sainsbury
    Company Director born in May 1933
    Individual (3 offsprings)
    Officer
    ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Vestey, George Moubray William
    Born in September 1964
    Individual (46 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Stone, John Michael
    Company Director born in April 1941
    Individual (8 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
    Stone, John Michael
    Director born in April 1941
    Individual (8 offsprings)
    1999-10-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Wallace, James Mcintyre
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 9
    Clow, Kenneth Robert
    Born in March 1985
    Individual (1 offspring)
    Officer
    2021-08-02 ~ 2026-01-09
    OF - Director → CIF 0
  • 10
    Thornton, Neil
    Individual (174 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Mathieson, Eleanor
    Financial Director born in February 1951
    Individual (3 offsprings)
    Officer
    2002-05-27 ~ 2012-11-27
    OF - Director → CIF 0
  • 12
    Leslie, Derek Cameron
    Director born in October 1964
    Individual (22 offsprings)
    Officer
    2019-11-05 ~ 2022-07-21
    OF - Director → CIF 0
  • 13
    Wright, David Stewart
    Company Director born in September 1937
    Individual (2 offsprings)
    Officer
    1996-11-30 ~ 2000-09-30
    OF - Director → CIF 0
    Wright, David Stewart
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 14
    Mennie, Patrick James
    Finance Director born in June 1964
    Individual (31 offsprings)
    Officer
    2012-11-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Copland, Colin George
    Group Finance Director born in May 1954
    Individual (105 offsprings)
    Officer
    2012-01-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 16
    Maclean, Marie
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2022-07-21 ~ 2025-12-03
    OF - Director → CIF 0
  • 17
    Keaney, Callum
    Commercial Director born in February 1989
    Individual (1 offspring)
    Officer
    2022-05-04 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Morrison, Ian Archibald
    Marketing Director born in December 1970
    Individual (6 offsprings)
    Officer
    2005-10-18 ~ 2012-11-27
    OF - Director → CIF 0
  • 19
    Hoban, Michael Francis
    Chief Executive Officer born in July 1965
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 20
    Stephenson, Susan Claire
    Marketing born in September 1972
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2021-09-10
    OF - Director → CIF 0
  • 21
    Briggs, Simon Thomas
    Sales Director born in August 1961
    Individual (7 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 22
    Adams, Paul William
    Marketing Director born in March 1965
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ 2019-06-26
    OF - Director → CIF 0
  • 23
    Farquhar, Mark Esson
    Born in March 1967
    Individual (1 offspring)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 24
    Crawford, Douglas George
    Accountant born in July 1963
    Individual (20 offsprings)
    Officer
    2017-06-30 ~ 2018-11-01
    OF - Director → CIF 0
  • 25
    Overton, Peter Cyril
    Supply Chain Director born in January 1967
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 26
    Stone, Timothy John
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2002-05-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 27
    Davidson, Douglas Watson
    Production Director born in December 1943
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 28
    Lamb, Stephen Murray
    Operations Director born in May 1966
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 29
    Last, James Simon
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2022-07-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 30
    DONALD RUSSELL HOLDINGS LIMITED
    - now 07880721
    DE FACTO 1934 LIMITED - 2012-01-30
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DONALD RUSSELL LIMITED

Period: 1987-08-24 ~ now
Company number: 01820834
Registered names
DONALD RUSSELL LIMITED - now
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
10110 - Processing And Preserving Of Meat
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • DONALD RUSSELL LIMITED
    Info
    ROSS HUME LIMITED - 1987-08-24
    WINTONGROVE LIMITED - 1987-08-24
    Registered number 01820834
    3rd Floor 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 1984-05-31 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • DONALD RUSSELL LIMITED
    S
    Registered number 01820834
    Harlaw Industrial Estate, Harlaw Road, Inverurie, Scotland, AB51 4FR
    Limited Liabaility Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLAIRMORE LIMITED
    - now SC150095
    REDSAND LIMITED - 1994-05-19
    Harlaw Industrial Estate, Harlaw Road, Inverurie, Aberdeenshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.