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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 10
  • 1
    Boada, Juan
    Born in July 1954
    Individual (5 offsprings)
    Officer
    1999-03-22 ~ now
    OF - Director → CIF 0
    Mr Juan Boada
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Boada Rovira, Merce
    Born in October 1948
    Individual (1 offspring)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
    Merce Boada Rovira
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Boada Rovira, Cristina
    Born in April 1963
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2023-08-08
    OF - Director → CIF 0
    Cristina Boada Rovira
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Salsas Boada, Edgar
    Born in September 1971
    Individual (1 offspring)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
    Mr Edgar Salsas Boada
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2023-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Boada Descalzo, Maria
    Born in November 1982
    Individual (1 offspring)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Buchan, Frederick
    Fish Merchant born in May 1947
    Individual (7 offsprings)
    Officer
    1999-03-22 ~ 2007-08-23
    OF - Director → CIF 0
    Buchan, Frederick
    Director
    Individual (7 offsprings)
    Officer
    2004-11-05 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 7
    Crane, Robert Mitchell
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Cook, Ronald Richard John
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    1999-03-22 ~ 2004-11-05
    OF - Director → CIF 0
    Cook, Ronald Richard John
    Individual (7 offsprings)
    Officer
    1999-03-22 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 9
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (26 parents, 494 offsprings)
    Officer
    1998-09-03 ~ 1999-03-22
    OF - Nominee Secretary → CIF 0
  • 10
    WILCHAP NOMINEES LIMITED
    - now 03507524
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (27 parents, 272 offsprings)
    Officer
    1998-09-03 ~ 1999-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCOTPRIME SEAFOODS LTD

Period: 1999-06-09 ~ now
Company number: 03625848
Registered names
SCOTPRIME SEAFOODS LTD - now 02282903
WILCHAP 96 LIMITED - 1999-02-16 03540578... (more)
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • SCOTPRIME SEAFOODS LTD
    Info
    SCOTPRIME HOLDINGS LIMITED - 1999-06-09
    WILCHAP 96 LIMITED - 1999-06-09
    Registered number 03625848
    C/o Rsm, 1st Floor, 2 Humber Quays, Wellington Street West, Hull HU1 2BN
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • SCOTPRIME SEAFOODS LIMITED
    S
    Registered number 03625848
    C/o Rsm, 1st Floor, Two Humber Quays, Wellington Street West, Hull, England, HU1 2BN
    Private Limited Company in England And Wales, England
    CIF 1
  • SCOTPRIME SEAFOODS LIMITED
    S
    Registered number 03625848
    First Floor, Wellington Street West, Hull, England, HU1 2BN
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SCOTPRIME HOLDINGS LTD
    - now 02282903 03625848
    SCOTPRIME SEAFOODS LIMITED - 1999-06-09
    EASYCUSTOM LIMITED - 1988-10-04
    C/o Rsm, 1st Floor, 2 Humber Quays, Wellington Street West, Hull, East Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    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
  • 2
    SHETLAND SEAFOODS LIMITED
    - now 02392476
    FOUR HUNDRED AND SEVENTY FIRST SHELF TRADING COMPANY LIMITED - 1989-10-02
    C/o Rsm, 1st Floor, 2 Humber Quays, Wellington Street West, Hull, East Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2024-06-11 ~ 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

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