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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Mr Emmanuel Besnier
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haagen, Jean-yves Bernard Francois
    Born in November 1964
    Individual (43 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Levantal, Thierry
    General Counsel born in October 1956
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ 2008-07-08
    OF - Director → CIF 0
  • 4
    Ceyrac, Regis
    Business Director born in October 1949
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ 2018-01-25
    OF - Director → CIF 0
  • 5
    Taylor, Mark Garfield
    Managing Director born in September 1962
    Individual (20 offsprings)
    Officer
    2014-07-14 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Leonard, Michel
    Business Director born in August 1949
    Individual (5 offsprings)
    Officer
    2007-01-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 7
    Meaudre, Hugues Bernard
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2018-07-31 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Guerin, Yvon Phillippe
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2012-09-18
    OF - Director → CIF 0
  • 9
    Gilmour, Robin Moffat
    Cheese Factor born in February 1944
    Individual (9 offsprings)
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 10
    Irvine, John Alastair
    Cheese Factor born in November 1965
    Individual (10 offsprings)
    Officer
    1992-10-13 ~ 2005-01-10
    OF - Director → CIF 0
  • 11
    Mr Jean-michel Besnier
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Chatters, Michael David John
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Jaouen, Daniel Marie
    Business Director born in May 1964
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2020-11-09
    OF - Director → CIF 0
  • 14
    Sala, Antonio
    Deputy General Manager Corporate born in December 1960
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Klein, Olivier Pierre
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2012-09-18
    OF - Director → CIF 0
  • 16
    Irvine, Agnes Wilson
    Individual (3 offsprings)
    Officer
    ~ 2005-01-10
    OF - Secretary → CIF 0
  • 17
    Irvine, Hugh Mclelland
    Cheese Factor born in September 1937
    Individual (4 offsprings)
    Officer
    ~ 2005-01-10
    OF - Director → CIF 0
  • 18
    Smith, Andrew James
    Business Director born in May 1955
    Individual (16 offsprings)
    Officer
    2005-01-10 ~ 2014-07-14
    OF - Director → CIF 0
  • 19
    Gopal, Naigee
    Born in August 1962
    Individual (14 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Zadro, Mato
    Business Director Rest Of The World born in December 1974
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2013-01-14
    OF - Director → CIF 0
  • 21
    Powell-cook, Neale Alan
    Finance Director born in July 1962
    Individual (15 offsprings)
    Officer
    2005-01-10 ~ 2007-03-28
    OF - Director → CIF 0
    Powell-cook, Neale Alan
    Individual (15 offsprings)
    Officer
    2005-01-10 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 22
    Peslier, Michel
    Audit & Legal General Manager born in February 1959
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 23
    Ms Marie Besnier
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    Degli Antoni, Filippo
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    2007-03-28 ~ 2008-05-16
    OF - Director → CIF 0
  • 25
    Boyer, Jean-francois
    Business Director born in June 1959
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Clement, Thierry Thomas Yves Marie
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2018-01-25
    OF - Director → CIF 0
  • 27
    Cairns, Joseph Thomas Francis
    Finance Director born in July 1951
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Bouisset, Frederic
    Business Director born in November 1958
    Individual (5 offsprings)
    Officer
    2007-01-10 ~ 2018-01-25
    OF - Director → CIF 0
  • 29
    Mcgregor, James
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Irvine, Douglas Forbes
    Cheese Merchant born in April 1969
    Individual (9 offsprings)
    Officer
    1993-10-13 ~ 2005-01-10
    OF - Director → CIF 0
  • 31
    Sauvageot, Patrick Francois
    Business Director born in April 1959
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2018-01-25
    OF - Director → CIF 0
  • 32
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2007-03-28 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 33
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Secretary → CIF 0
  • 34
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Ashley Park House, 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2016-06-17 ~ 2018-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LACTALIS MCLELLAND LIMITED

Period: 2006-11-01 ~ now
Company number: SC014583
Registered names
LACTALIS MCLELLAND LIMITED - now
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
10511 - Liquid Milk And Cream Production
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Related profiles found in government register
  • LACTALIS MCLELLAND LIMITED
    Info
    A. MCLELLAND & SON LIMITED - 2006-11-01
    Registered number SC014583
    The Creamery, Commerce Road, Stranraer DG9 7DA
    PRIVATE LIMITED COMPANY incorporated on 1927-04-29 (98 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • LACTALIS MCLELLAND LIMITED
    S
    Registered number Sc014583
    The Creamery, Commerce Road, Stranraer, Scotland, DG9 7DA
    Limited By Shares in Companies House, Scotland
    CIF 1
  • LACTALIS MCLELLAND LIMITED
    S
    Registered number Sc014583
    The Creamery, Commerce Road, Stranraer, Scotland, Scotland, DG9 7DA
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AMBROSI (UK) LIMITED
    11505766
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DAIRY SOLUTIONS LIMITED
    - now 04514636
    FAYREFIELD DAIRY SOLUTIONS LIMITED - 2002-09-02
    Englesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (21 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GALLOWAY CHEDDAR CHEESE COMPANY LIMITED
    - now SC120533
    MITRESHELF 76 LIMITED - 1990-04-02
    The Creamery, Commerce Road, Stranraer
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LUBBORN CHEESE LIMITED
    - now 01396553
    LONGMILE SECURITIES LIMITED - 1982-02-08
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    MCLELLAND CHEESE PACKING LIMITED
    - now SC240059
    MACROCOM (800) LIMITED - 2002-12-18
    The Creamery, Commerce Road, Stranraer
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    THE CALEDONIAN CHEESE COMPANY LIMITED
    - now SC152610
    MACROCOM (285) LIMITED - 1995-01-10
    The Creamery, Commerce Road, Stranraer
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    THE FRESH MILK COMPANY LIMITED
    - now 05800177
    L.N.C.D. PRIVATE LABEL LIMITED - 2010-03-30
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.