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
Active 7
  • 1
    Farquhar, Mark Esson
    Production Director born in March 1967
    Individual (1 offspring)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Vestey, George Moubray William
    Executive Vice Chairman born in September 1964
    Individual (37 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Maclean, Marie
    Accountant born in February 1978
    Individual (3 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Sumner, Brett Geoffrey
    Chief Financial Officer born in March 1973
    Individual (31 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Clow, Kenneth Robert
    Ceo born in March 1985
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Thornton, Neil
    Individual (214 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Secretary → CIF 0
  • 7
    DE FACTO 1934 LIMITED - 2012-01-30
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,973,181 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Wallace, James Mcintyre
    Individual
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 2
    Hoban, Michael Francis
    Chief Executive Officer born in July 1965
    Individual
    Officer
    2020-06-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Last, James Simon
    Director born in August 1974
    Individual
    Officer
    2022-07-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Keaney, Callum
    Commercial Director born in February 1989
    Individual
    Officer
    2022-05-04 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Mcfarlane, Robert Edmund Patrick
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2022-02-25
    OF - Director → CIF 0
  • 6
    Stephenson, Susan Claire
    Marketing born in September 1972
    Individual
    Officer
    2019-11-05 ~ 2021-09-10
    OF - Director → CIF 0
  • 7
    Overton, Peter Cyril
    Supply Chain Director born in January 1967
    Individual
    Officer
    2018-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Mennie, Patrick James
    Finance Director born in June 1964
    Individual (14 offsprings)
    Officer
    2012-11-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Baumann, Hansjoerg
    Managing Director born in December 1948
    Individual
    Officer
    ~ 2017-06-30
    OF - Director → CIF 0
    Baumann, Hansjoerg
    Individual
    Officer
    2000-09-30 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 10
    Mathieson, Eleanor
    Financial Director born in February 1951
    Individual
    Officer
    2002-05-27 ~ 2012-11-27
    OF - Director → CIF 0
  • 11
    Stone, Timothy John
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2002-05-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Donald, William Sainsbury
    Company Director born in May 1933
    Individual
    Officer
    ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Stone, John Michael
    Company Director born in April 1941
    Individual
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
    Stone, John Michael
    Director born in April 1941
    Individual
    1999-10-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Adams, Paul William
    Marketing Director born in March 1965
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2019-06-26
    OF - Director → CIF 0
  • 15
    Lamb, Stephen Murray
    Operations Director born in May 1966
    Individual
    Officer
    2009-10-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 16
    Briggs, Simon Thomas
    Sales Director born in August 1961
    Individual (3 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Crawford, Douglas George
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2018-11-01
    OF - Director → CIF 0
  • 18
    Gagliardi, Tazio
    Manager born in July 1970
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2020-03-06
    OF - Director → CIF 0
  • 19
    Copland, Colin George
    Group Finance Director born in May 1954
    Individual (74 offsprings)
    Officer
    2012-01-31 ~ 2024-04-02
    OF - Director → CIF 0
  • 20
    Morrison, Ian Archibald
    Marketing Director born in December 1970
    Individual (5 offsprings)
    Officer
    2005-10-18 ~ 2012-11-27
    OF - Director → CIF 0
  • 21
    Davidson, Douglas Watson
    Production Director born in December 1943
    Individual
    Officer
    1996-03-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Leslie, Derek Cameron
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2019-11-05 ~ 2022-07-21
    OF - Director → CIF 0
  • 23
    Wright, David Stewart
    Company Director born in September 1937
    Individual
    Officer
    1996-11-30 ~ 2000-09-30
    OF - Director → CIF 0
    Wright, David Stewart
    Individual
    Officer
    1993-06-30 ~ 2000-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DONALD RUSSELL LIMITED

Previous names
ROSS HUME LIMITED - 1987-08-24
WINTONGROVE LIMITED - 1984-12-17
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
46320 - Wholesale Of Meat And Meat Products
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Related profiles found in government register
  • DONALD RUSSELL LIMITED
    Info
    ROSS HUME LIMITED - 1987-08-24
    WINTONGROVE LIMITED - 1984-12-17
    Registered number 01820834
    3rd Floor 7 Howick Place, London SW1P 1BB
    Private Limited Company incorporated on 1984-05-31 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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
Active 1
  • REDSAND LIMITED - 1994-05-19
    Harlaw Industrial Estate, Harlaw Road, Inverurie, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,601 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.