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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 21
  • 1
    Van De Meer, Maiko
    Ceo born in November 1963
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Wilson, Phillip James
    Finance Director born in April 1955
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2013-03-31
    OF - Director → CIF 0
    Wilson, Phillip James
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2012-08-22
    OF - Secretary → CIF 0
  • 3
    Hodgson, John Robson
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 2010-09-24
    OF - Director → CIF 0
  • 4
    Claessens, Marc Constant Cornelia
    Finance & It Director born in April 1966
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ 2016-01-07
    OF - Director → CIF 0
  • 5
    Mark, James Richard Edward Charles
    Finance Director born in August 1975
    Individual (4 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Stapley, Andrew William
    Managing Director born in April 1967
    Individual (9 offsprings)
    Officer
    2014-11-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Heywood, Eileen
    Born in December 1937
    Individual (2 offsprings)
    Officer
    ~ 2010-09-24
    OF - Director → CIF 0
  • 8
    Heywood, Edward Alan, Doctor
    Doctor born in July 1939
    Individual (2 offsprings)
    Officer
    ~ 2010-09-24
    OF - Director → CIF 0
  • 9
    Aitchison, Douglas
    Chartered Accountant born in December 1966
    Individual (20 offsprings)
    Officer
    2013-12-02 ~ 2014-10-02
    OF - Director → CIF 0
  • 10
    Soleide, Olav
    Global Sales Controller born in July 1968
    Individual (4 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Hodgson, Rosemary
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    ~ 2010-09-24
    OF - Director → CIF 0
    Hodgson, Rosemary
    Individual (3 offsprings)
    Officer
    ~ 2007-01-01
    OF - Secretary → CIF 0
  • 12
    Mcginley, John-paul
    Manager born in June 1976
    Individual (9 offsprings)
    Officer
    2010-10-14 ~ 2013-12-02
    OF - Director → CIF 0
  • 13
    Heywood, Mark Alan
    Sales Director born in May 1967
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 14
    Heywood, John Andrew
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    1996-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Cormack, Geoffrey Beaton
    Company Director born in January 1972
    Individual (8 offsprings)
    Officer
    2013-03-31 ~ 2014-01-20
    OF - Director → CIF 0
  • 16
    Hodgson, David Robson
    Production Director born in November 1971
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 17
    Hodgson, Richard Anthony
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    1999-04-09 ~ 2011-08-31
    OF - Director → CIF 0
    Hodgson, Richard Anthony
    Director
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 18
    Goertz, Sabina Elisabeth Clementina Odilia
    Finance & It Director born in September 1963
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2016-03-10
    OF - Director → CIF 0
  • 19
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 832 offsprings)
    Officer
    2012-08-22 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 20
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Uk
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2014-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    Tiffle Bank, Gallowbarrow, Hawkshead, Cumbria
    Corporate (1 offspring)
    Officer
    1996-01-01 ~ 2003-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BROOKSIDE PRODUCTS LIMITED

Period: 1990-01-23 ~ 2016-11-01
Company number: 02355643
Registered names
BROOKSIDE PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

  • BROOKSIDE PRODUCTS LIMITED
    Info
    BROOKSIDE FARM PRODUCTS LIMITED - 1990-01-23
    Registered number 02355643
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 1989-03-06 and dissolved on 2016-11-01 (27 years 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.