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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
    Neison, Kenneth
    Chartered Accountant born in September 1969
    Individual (18 offsprings)
    Officer
    2005-05-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Haddock, John
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2006-12-05 ~ 2009-11-12
    OF - Director → CIF 0
  • 3
    Kovats, Laura Jean
    Financial Controller born in July 1986
    Individual (11 offsprings)
    Officer
    2021-05-06 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    Carter, Larry Alan
    Company Vice-President born in May 1952
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Bell, Alistair Garrard
    Chief Financial Officer born in June 1961
    Individual (13 offsprings)
    Officer
    2013-09-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Walter, Michael David
    Executive born in April 1949
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 7
    Smith, Donald Charles
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    1998-08-20 ~ 2001-05-25
    OF - Director → CIF 0
  • 8
    Smith, Darren
    President born in August 1968
    Individual (8 offsprings)
    Officer
    2018-12-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-06-12 ~ 1998-08-19
    OF - Director → CIF 0
  • 10
    Friberg, Greg Allan
    Tbc born in December 1957
    Individual (12 offsprings)
    Officer
    2012-10-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Woodley, Roger Graham
    Maltster (Ceo) born in July 1958
    Individual (13 offsprings)
    Officer
    2011-04-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Wilson, James Simpson
    Accountant born in May 1959
    Individual (29 offsprings)
    Officer
    2001-12-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-06-12 ~ 1998-08-19
    OF - Director → CIF 0
  • 14
    Weimann, Brett Alan
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Weimann, Brett Alan
    Individual (19 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Broadbent, Richard Euan, Dr
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Bartlett, Paul Christopher
    Commercial Director Operations born in November 1969
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2005-02-09
    OF - Director → CIF 0
  • 17
    Eaborn, Gary Nigel
    Solicitor born in July 1968
    Individual (18 offsprings)
    Officer
    1998-08-19 ~ 1998-08-20
    OF - Director → CIF 0
  • 18
    Haydon, Steven Arthur
    Executive born in May 1956
    Individual (14 offsprings)
    Officer
    1999-01-04 ~ 1999-03-01
    OF - Director → CIF 0
    1999-06-01 ~ 2006-12-05
    OF - Director → CIF 0
    Haydon, Steven Arthur
    C.E.O born in May 1956
    Individual (14 offsprings)
    2009-06-01 ~ 2009-06-01
    OF - Director → CIF 0
    Haydon, Steven Arthur
    Ceo born in May 1956
    Individual (14 offsprings)
    2009-06-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Rasanayagam, Johann Stanislaus
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 20
    Davis, Kathryn Ruth
    Solicitor born in December 1964
    Individual (32 offsprings)
    Officer
    1998-08-19 ~ 1998-08-20
    OF - Director → CIF 0
  • 21
    Mchoul, Ian Philip
    Fiance Dir born in January 1960
    Individual (22 offsprings)
    Officer
    1999-06-01 ~ 2001-06-26
    OF - Director → CIF 0
  • 22
    Rosvold, Steven
    Executive & Cpa born in February 1959
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 23
    Dennis, Nicholas
    Managing Director born in December 1946
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 24
    Gilpin, David Philip
    Accountant born in June 1949
    Individual (9 offsprings)
    Officer
    1998-08-20 ~ 1999-03-01
    OF - Director → CIF 0
    Gilpin, David Philip
    Accountant
    Individual (9 offsprings)
    Officer
    1998-08-20 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 25
    Mize, Gary
    Ceo born in January 1951
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 26
    Anderson, James David
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2006-12-05 ~ 2010-03-12
    OF - Director → CIF 0
  • 27
    Taylor, Simon James
    Drinks Industry born in April 1966
    Individual (8 offsprings)
    Officer
    2005-02-09 ~ 2007-05-01
    OF - Director → CIF 0
  • 28
    Wilton, Ian
    Accountant born in June 1952
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 1999-07-29
    OF - Director → CIF 0
    Wilton, Ian
    Chief Executive Officer born in June 1952
    Individual (7 offsprings)
    2011-02-23 ~ 2011-04-21
    OF - Director → CIF 0
  • 29
    Craven Smith, Henry James
    Company Director born in July 1946
    Individual (6 offsprings)
    Officer
    1998-08-20 ~ 1999-02-25
    OF - Director → CIF 0
  • 30
    Pittaway, David
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2006-12-05 ~ 2009-11-12
    OF - Director → CIF 0
  • 31
    Ward, Thomas Richard
    Finance Director born in July 1955
    Individual (19 offsprings)
    Officer
    1999-03-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 32
    Alexander, Robin James William
    Executive born in February 1951
    Individual (11 offsprings)
    Officer
    2002-03-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 33
    UNITED MALT UK LIMITED
    - now 07058755
    GRAINCORP UK LIMITED - 2020-04-03 07058755
    Station Maltings, Witham, Essex, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-09-27 ~ 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
  • 34
    MALTCO 3 LIMITED
    - now 02431308
    HUGH BAIRD & SONS LIMITED - 1999-03-23
    TURNLOAD LIMITED - 1989-12-29
    Station Maltings, Witham, Essex, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1998-06-12 ~ 1998-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SBM SCOTGRAIN LIMITED

Period: 2024-07-15 ~ now
Company number: 03580592
Registered names
SBM SCOTGRAIN LIMITED - now
BAIRDS MALT LIMITED - 2024-07-15
Standard Industrial Classification
11060 - Manufacture Of Malt

Related profiles found in government register
  • SBM SCOTGRAIN LIMITED
    Info
    BAIRDS MALT LIMITED - 2024-07-15
    CONAGRA MALT UK LIMITED - 2024-07-15
    TRUSHELFCO (NO.2381) LIMITED - 2024-07-15
    Registered number 03580592
    Station Maltings, Witham, Essex CM8 2DU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-12 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • BAIRDS MALT LIMITED
    S
    Registered number 03580592
    Station Maltings, Witham, Essex, United Kingdom, CM8 2DU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BAIRDS MALT (PENSION TRUSTEES) LTD
    - now 02426370
    HUGH BAIRD (PENSION TRUSTEES) LIMITED - 1999-11-10
    TRUSHELFCO (NO.1554) LIMITED - 1990-04-26
    Station Maltings, Witham, Essex.
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BS (OLD CO) LIMITED
    - now 08212390
    BREWERS SELECT LIMITED
    - 2022-10-11 08212390
    Station Maltings, Witham, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    MARK LAWRENCE (GRAIN) LIMITED
    - now 03646792
    MALTCO 2 LIMITED - 1999-03-23
    TRUSHELFCO (NO.2435) LIMITED - 1998-11-04
    Station Maltings, Witham, Essex
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    MORAY FIRTH MALTINGS LIMITED
    - now 03599528
    CLAWBAG LIMITED - 1999-04-07
    Station Maltings, Witham, Essex
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    NORTON ORGANIC GRAIN LIMITED
    - now 08059243
    GRAINCORP NORTON LIMITED - 2012-06-01
    Station Maltings, Whitham, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    SAXON AGRICULTURE LIMITED
    - now 03599544
    ROUNDCLAW LIMITED - 1999-04-01
    1 Acorn House, Turbine Way, Swaffham, Norfolk, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    SCOTGRAIN AGRICULTURE LIMITED
    - now 03609458
    SCREENDUTY PROJECTS LIMITED - 1999-04-01
    Station Maltings, Witham, Essex
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.