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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 35
  • 1
    Mitchell, John
    Procurement Director born in July 1954
    Individual (20 offsprings)
    Officer
    1998-08-18 ~ 2002-07-05
    OF - Director → CIF 0
  • 2
    Rhind, Evelyn Kerr
    Company Director born in January 1926
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 1994-12-20
    OF - Director → CIF 0
  • 3
    Willox, Grant Alexander
    Operations Director born in December 1970
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2005-01-14
    OF - Director → CIF 0
  • 4
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Peralta, Jose
    Born in May 1968
    Individual (9 offsprings)
    Officer
    1997-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Duncan, Gordon Scott
    Property Consultant born in March 1930
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 1994-12-19
    OF - Director → CIF 0
  • 7
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (37 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Ennis, Edwin Charles
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2008-08-11
    OF - Director → CIF 0
  • 9
    Pocock, Patrick William
    Chartered Accountant born in January 1963
    Individual (25 offsprings)
    Officer
    1993-09-08 ~ 1994-12-19
    OF - Director → CIF 0
  • 10
    Triggs, Colin Patrick
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2008-08-11
    OF - Director → CIF 0
  • 11
    Batchelor, Philip
    Accountant born in April 1955
    Individual (9 offsprings)
    Officer
    1996-08-15 ~ 1997-02-24
    OF - Director → CIF 0
  • 12
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (160 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual (30 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 14
    Salkeld, David John
    Company Director born in February 1956
    Individual (83 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 15
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1992-07-20 ~ 1993-07-20
    OF - Nominee Secretary → CIF 0
  • 16
    Lind, John
    Consultant born in June 1941
    Individual (14 offsprings)
    Officer
    1994-12-20 ~ 2008-08-11
    OF - Director → CIF 0
  • 17
    Ridout, Marc Alan
    General Manager born in June 1964
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 1997-10-01
    OF - Director → CIF 0
  • 18
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (36 offsprings)
    Officer
    1999-03-18 ~ 2008-08-11
    OF - Director → CIF 0
  • 19
    Burgess, Robert
    Accountant born in May 1965
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2005-07-12
    OF - Director → CIF 0
  • 20
    Hangar, Trevor
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2008-08-11
    OF - Director → CIF 0
  • 21
    Stephen, Andrew Michael Duthie
    Director born in October 1941
    Individual (26 offsprings)
    Officer
    1994-12-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Reynolds, Maurice Samuel
    Meat Consultant born in March 1959
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1994-08-18
    OF - Director → CIF 0
  • 23
    Lee, Mark Rayton
    Sales And Marketing Director born in July 1970
    Individual (3 offsprings)
    Officer
    1998-01-23 ~ 1999-09-10
    OF - Director → CIF 0
  • 24
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1992-07-20 ~ 1993-07-20
    OF - Nominee Director → CIF 0
  • 25
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (42 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
  • 26
    Mcmyler, Francis Patrick
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2002-07-08
    OF - Director → CIF 0
  • 27
    Sobey, Michael John
    Accountant born in September 1950
    Individual (4 offsprings)
    Officer
    1995-02-15 ~ 2008-08-11
    OF - Director → CIF 0
  • 28
    Paris, Walter Walker
    Director born in June 1941
    Individual (21 offsprings)
    Officer
    1994-12-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 29
    Duncan, Alfred John
    Director born in November 1942
    Individual (114 offsprings)
    Officer
    1994-12-20 ~ 2008-08-11
    OF - Director → CIF 0
  • 30
    Pugh, Elwyn Martin
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2001-02-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 32
    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 (34 parents, 2500 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 33
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (92 offsprings)
    Officer
    1994-12-20 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 34
    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, 454 offsprings)
    Officer
    1992-07-31 ~ 1994-12-20
    OF - Secretary → CIF 0
  • 35
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BAIN 1 LIMITED

Period: 2011-05-04 ~ now
Company number: 02732585
Registered names
BAIN 1 LIMITED - now 02646525... (more)
Standard Industrial Classification
1571 - Manufacture Of Prepared Farm Animal Feeds

  • BAIN 1 LIMITED
    Info
    WELSH COUNTRY FOODS LIMITED - 2011-05-04
    Registered number 02732585
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1992-07-20 (33 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.