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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 21
  • 1
    Thompson, Lorraine Elizabeth
    Accountant born in September 1963
    Individual (18 offsprings)
    Officer
    2008-05-21 ~ 2021-11-09
    OF - Director → CIF 0
    Thompson, Lorraine Elizabeth
    Individual (18 offsprings)
    Officer
    2006-12-13 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 2
    Mcintosh, Kenneth James
    Fianace Director born in October 1968
    Individual (32 offsprings)
    Officer
    2008-11-14 ~ 2010-04-21
    OF - Director → CIF 0
  • 3
    Hail, Jacqueline Ann
    Seawater & Feeds Co-Ordinator born in November 1967
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Hunter, Kendal
    Born in December 1994
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Foster, Stephen William
    Pension Trustee born in July 1946
    Individual (12 offsprings)
    Officer
    2016-04-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Duzinkewycz, Patricia
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Sharp, Christopher
    Director born in February 1942
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 8
    Bracken, Steve Scott
    Technical Development Manager born in January 1953
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Hunter, Douglas Ian
    Born in April 1972
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Hunter, Douglas Ian
    Technical Services Manager born in April 1972
    Individual (1 offspring)
    2015-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Wilson, Robert
    Finance Director born in August 1966
    Individual (57 offsprings)
    Officer
    2006-12-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 11
    Ralston, Sarah
    Born in June 1990
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 12
    Mcdonagh, Strav
    Farm Manager born in June 1960
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2008-02-15
    OF - Director → CIF 0
  • 13
    Laidler, Losh Anthony
    Retired born in February 1950
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2014-06-11
    OF - Director → CIF 0
  • 14
    Morris, Paul Christopher, Dr
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 15
    Macdonald, Margaret
    Payroll Supervisor born in August 1960
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2016-02-11
    OF - Director → CIF 0
  • 16
    Fotheringham, Fiona Ann
    Finance Controller born in April 1978
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 17
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor New Liverpool House, 15-17 Eldon Street, London, Uk
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2010-08-18 ~ 2014-12-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2006-08-08 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 19
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2006-08-08 ~ 2006-12-13
    OF - Nominee Director → CIF 0
  • 20
    PROPENSIONS LIMITED
    SC639915
    Unit 7, Douglas House, 42 Main Street, Milngavie, Glasgow, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 21
    MOWI SCOTLAND LIMITED
    - now SC138843
    MARINE HARVEST (SCOTLAND) LIMITED - 2019-04-01 SC138843 SC140191
    BOOKER AQUACULTURE LIMITED - 1999-08-27
    MARINE HARVEST LIMITED - 1995-06-01
    MARI FARMS UK LIMITED - 1992-11-02
    WJB (279) LIMITED - 1992-09-03
    1st Floor, Admiralty Park, Rosyth, Dunfermline, Scotland
    Active Corporate (37 parents, 11 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
parent relation
Company in focus

MOWI SCOTLAND PENSION TRUST LIMITED

Period: 2019-11-28 ~ now
Company number: 05899261
Registered names
MOWI SCOTLAND PENSION TRUST LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • MOWI SCOTLAND PENSION TRUST LIMITED
    Info
    MARINE HARVEST PENSION TRUST LIMITED - 2019-11-28
    Registered number 05899261
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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.