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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
Active 4
  • 1
    Hancock, Shelagh
    Born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Waugh, Angus John Somerville
    Company Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Jardine, Greg Stewart Iain
    Born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Scotland
    Active Corporate (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 18
  • 1
    Halliwell, Jeffrey John
    Managing Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2008-11-12
    OF - Director → CIF 0
  • 2
    Maguire, James Anthony
    Finance Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Hartman, Michael Henry
    Company Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2009-05-13
    OF - Director → CIF 0
  • 4
    Shearer, Owen Matthew
    Finance Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Rowe, Paul Andrew
    Manufacturing Director born in October 1969
    Individual
    Officer
    icon of calendar 2011-03-09 ~ 2015-01-28
    OF - Director → CIF 0
  • 6
    Youds, Mark
    Operations Director born in April 1960
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2008-06-13
    OF - Director → CIF 0
  • 7
    Allum, Kate
    Chief Executive born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Forgie, Ian Mackay
    Group Finance Director born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 9
    Humphreys, Peter
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2010-01-14
    OF - Director → CIF 0
  • 10
    Gallacher, Mike
    Chief Executive born in February 1966
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 11
    Mackie, Brian Robert
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2017-02-24
    OF - Director → CIF 0
  • 12
    Pardy, John
    Head Of Hr born in August 1951
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2008-02-22
    OF - Director → CIF 0
  • 13
    Bain, Kenneth
    Operations Director born in October 1970
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2017-06-16
    OF - Director → CIF 0
  • 14
    Faulkner, Stephen Paul
    Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-08-06
    OF - Director → CIF 0
    Faulkner, Stephen Paul
    Commercial Planning Director born in September 1968
    Individual (2 offsprings)
    icon of calendar 2011-03-08 ~ 2014-05-07
    OF - Director → CIF 0
  • 15
    Sweeney, Gerard
    Group Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Hollingdale, Richard Norman
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2013-04-02
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-02 ~ 2006-08-03
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-02 ~ 2006-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE FIRST MILK CHEESE COMPANY LIMITED

Previous name
GRASSFLIP LIMITED - 2006-10-16
Standard Industrial Classification
10512 - Butter And Cheese Production

Related profiles found in government register
  • THE FIRST MILK CHEESE COMPANY LIMITED
    Info
    GRASSFLIP LIMITED - 2006-10-16
    Registered number 05893846
    icon of addressThe Lake District Creamery Station Road, Aspatria, Wigton, Cumbria CA7 2AR
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • THE FIRST MILK CHEESE COMPANY LIMITED
    S
    Registered number 05893846
    icon of addressThe Lake District Creamery, Station Road, Aspatria, Wigton, England, CA7 2AR
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 George Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,477,711 GBP2018-11-30
    Person with significant control
    icon of calendar 2020-05-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.