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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 36
  • 1
    Reynolds, Maurice Samuel
    Born in March 1959
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1994-08-18
    OF - Director → CIF 0
  • 2
    Sobey, Michael John
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1995-02-15 ~ 2008-08-11
    OF - Director → CIF 0
  • 3
    Burgess, Robert
    Born in May 1965
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2005-07-12
    OF - Director → CIF 0
  • 4
    Pocock, Patrick William
    Born in January 1963
    Individual (25 offsprings)
    Officer
    1993-09-08 ~ 1994-12-19
    OF - Director → CIF 0
  • 5
    Batchelor, Philip
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1996-08-15 ~ 1997-02-24
    OF - Director → CIF 0
  • 6
    Duncan, Alfred John
    Born in November 1942
    Individual (140 offsprings)
    Officer
    1994-12-20 ~ 2008-08-11
    OF - Director → CIF 0
  • 7
    Lind, John
    Born in June 1941
    Individual (15 offsprings)
    Officer
    1994-12-20 ~ 2008-08-11
    OF - Director → CIF 0
  • 8
    Ennis, Edwin Charles
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2008-08-11
    OF - Director → CIF 0
  • 9
    Francis, Stephen Ronald William
    Born in March 1961
    Individual (196 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Duncan, Gordon Scott
    Born in March 1930
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 1994-12-19
    OF - Director → CIF 0
  • 11
    Triggs, Colin Patrick
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2008-08-11
    OF - Director → CIF 0
  • 12
    Vernaus, Louis Antoine Maria
    Born in April 1965
    Individual (57 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Malcolm Cohen
    Individual (21 offsprings)
    Insolvency
    2011-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Salkeld, David John
    Born in February 1956
    Individual (98 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 15
    Hangar, Trevor
    Born in January 1972
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2008-08-11
    OF - Director → CIF 0
  • 16
    Willox, Grant Alexander
    Born in December 1970
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2005-01-14
    OF - Director → CIF 0
  • 17
    Ridout, Marc Alan
    Born in June 1964
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 1997-10-01
    OF - Director → CIF 0
  • 18
    Peralta, Jose
    Born in May 1968
    Individual (9 offsprings)
    Officer
    1997-10-27 ~ now
    OF - Director → CIF 0
  • 19
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1992-07-20 ~ 1993-07-20
    OF - Nominee Secretary → CIF 0
  • 20
    Rhind, Evelyn Kerr
    Born in January 1926
    Individual (4 offsprings)
    Officer
    1993-03-15 ~ 1994-12-20
    OF - Director → CIF 0
  • 21
    Lammers, Antonius Matheus Maria
    Born in February 1948
    Individual (56 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 22
    Pugh, Elwyn Martin
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2001-02-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Imray, Iain Murray
    Born in April 1957
    Individual (62 offsprings)
    Officer
    1999-03-18 ~ 2008-08-11
    OF - Director → CIF 0
  • 24
    Mitchell, John
    Born in July 1954
    Individual (20 offsprings)
    Officer
    1998-08-18 ~ 2002-07-05
    OF - Director → CIF 0
  • 25
    Mcmyler, Francis Patrick
    Born in October 1969
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2002-07-08
    OF - Director → CIF 0
  • 26
    Paris, Walter Walker
    Born in June 1941
    Individual (39 offsprings)
    Officer
    1994-12-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 27
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 28
    Lee, Mark Rayton
    Born in July 1970
    Individual (3 offsprings)
    Officer
    1998-01-23 ~ 1999-09-10
    OF - Director → CIF 0
  • 29
    Stephen, Andrew Michael Duthie
    Born in October 1941
    Individual (43 offsprings)
    Officer
    1994-12-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 30
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1992-07-20 ~ 1993-07-20
    OF - Nominee Director → CIF 0
  • 31
    Christiaanse, Anthony Martin
    Born in May 1962
    Individual (70 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
  • 32
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 33
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 34
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 35
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (126 offsprings)
    Officer
    1994-12-20 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 36
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 543 offsprings)
    Officer
    1992-07-31 ~ 1994-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BAIN 1 LIMITED

Period: 2011-05-04 ~ 2012-03-19
Company number: 02732585 02646525... (more)
Registered names
BAIN 1 LIMITED - now 02646525... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2012-03-19
MADESMOKE LIMITED - 1992-08-07
Recent Standard Industrial Classification
1571 - Manufacture Of Prepared Farm Animal Feeds

  • BAIN 1 LIMITED
    Info
    WELSH COUNTRY FOODS LIMITED - 2011-05-04
    MCINTOSH REYNOLDS LIMITED - 2011-05-04
    WELSH COUNTRY FOODS LIMITED - 2011-05-04
    MCINTOSH REYNOLDS LIMITED - 2011-05-04
    MCINTOSH REYNOLDS (WALES) LIMITED - 2011-05-04
    MADESMOKE LIMITED - 2011-05-04
    Registered number 02732585
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1992-07-20 and dissolved on 2012-03-19 (19 years 7 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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