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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
    Stone, John Michael
    Born in April 1941
    Individual (8 offsprings)
    Officer
    (before 1991-06-28) ~ 1996-11-30
    OF - Director → CIF 0
    1999-10-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Mennie, Patrick James
    Born in June 1964
    Individual (37 offsprings)
    Officer
    2012-11-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Last, James Simon
    Born in August 1974
    Individual (1 offspring)
    Officer
    2022-07-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Lamb, Stephen Murray
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 5
    Hoban, Michael Francis
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 6
    Maclean, Marie
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2022-07-21 ~ 2025-12-03
    OF - Director → CIF 0
  • 7
    Adams, Paul William
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ 2019-06-26
    OF - Director → CIF 0
  • 8
    Thornton, Neil
    Individual (228 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Stephenson, Susan Claire
    Born in September 1972
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2021-09-10
    OF - Director → CIF 0
  • 10
    Mathieson, Eleanor
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2002-05-27 ~ 2012-11-27
    OF - Director → CIF 0
  • 11
    Baumann, Hansjoerg
    Born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 2017-06-30
    OF - Director → CIF 0
    Baumann, Hansjoerg
    Individual (3 offsprings)
    Officer
    2000-09-30 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 12
    Leslie, Derek Cameron
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2019-11-05 ~ 2022-07-21
    OF - Director → CIF 0
  • 13
    Keaney, Callum
    Born in February 1989
    Individual (1 offspring)
    Officer
    2022-05-04 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    Morrison, Ian Archibald
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2005-10-18 ~ 2012-11-27
    OF - Director → CIF 0
  • 15
    Mcfarlane, Robert Edmund Patrick
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ 2022-02-25
    OF - Director → CIF 0
  • 16
    Stone, Timothy John
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2002-05-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Crawford, Douglas George
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2017-06-30 ~ 2018-11-01
    OF - Director → CIF 0
  • 18
    Wallace, James Mcintyre
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 19
    Vestey, George Moubray William
    Born in September 1964
    Individual (47 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Copland, Colin George
    Born in May 1954
    Individual (159 offsprings)
    Officer
    2012-01-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 21
    Gagliardi, Tazio
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2011-02-25 ~ 2020-03-06
    OF - Director → CIF 0
  • 22
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (64 offsprings)
    Officer
    2024-04-02 ~ 2026-02-06
    OF - Director → CIF 0
  • 23
    Briggs, Simon Thomas
    Born in August 1961
    Individual (7 offsprings)
    Officer
    (before 1991-06-28) ~ 1999-07-30
    OF - Director → CIF 0
  • 24
    Davidson, Douglas Watson
    Born in December 1943
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 25
    Overton, Peter Cyril
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 26
    Donald, William Sainsbury
    Born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 2012-01-31
    OF - Director → CIF 0
  • 27
    Clow, Kenneth Robert
    Born in March 1985
    Individual (1 offspring)
    Officer
    2021-08-02 ~ 2026-01-09
    OF - Director → CIF 0
  • 28
    Farquhar, Mark Esson
    Born in March 1967
    Individual (1 offspring)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 29
    Wright, David Stewart
    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
  • 30
    DR INVERURIE HOLDINGS LIMITED - now 07880721
    DONALD RUSSELL HOLDINGS LIMITED
    - 2026-06-01 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DR INVERURIE LIMITED

Period: 2026-06-01 ~ now
Company number: 01820834
Registered names
DR INVERURIE LIMITED - now
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
10110 - Processing And Preserving Of Meat
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores

Related profiles found in government register
  • DR INVERURIE LIMITED
    Info
    DONALD RUSSELL LIMITED - 2026-06-01
    ROSS HUME LIMITED - 2026-06-01
    WINTONGROVE LIMITED - 2026-06-01
    Registered number 01820834
    3rd Floor 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 1984-05-31 (42 years 2 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.