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
Active 3
  • 1
    Mclean, Stuart James
    Company Director born in April 1962
    Individual (12 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 2
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    1, Tanfield, Edinburgh, Scotland
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Swann, Anthony John
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2010-07-19
    OF - Director → CIF 0
  • 2
    Plucknett, Carl Derek
    Chartered Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2019-10-07
    OF - Director → CIF 0
    Plucknett, Carl Derek
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 3
    Barclay, Elizabeth
    Finance Director born in September 1958
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2014-01-08
    OF - Director → CIF 0
  • 4
    Brooks, Teresa Mary
    Individual
    Officer
    2000-10-04 ~ 2010-01-30
    OF - Secretary → CIF 0
  • 5
    Brooks, Stewart Paul
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2010-01-30
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-04 ~ 2000-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRESHNET SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • FRESHNET SYSTEMS LIMITED
    Info
    Registered number 04083361
    Unit 1 115 Milton Park, Abingdon, Oxfordshire OX14 4RZ
    Private Limited Company incorporated on 2000-10-04 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.