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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
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Catherine Louise
    Born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12, Place Des Etats-unis, 75116 Paris, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Marignier, Alban
    Director born in August 1964
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2000-06-06
    OF - Director → CIF 0
  • 2
    Davie, Andrew
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1991-06-27
    OF - Secretary → CIF 0
    icon of calendar ~ 2002-03-11
    OF - Secretary → CIF 0
  • 3
    Nectoux, Georges
    Born in February 1943
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 4
    Schofield, Anthony
    Financial Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Baudinet, Rene-julien
    Born in June 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Cambournac, Gilles
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Campbell, Ian, Twelfth Duke Of Argyll
    Peer Of The Realm born in August 1937
    Individual
    Officer
    icon of calendar ~ 2001-04-20
    OF - Director → CIF 0
  • 9
    Stewart, Anthony
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 10
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 11
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2006-04-18
    OF - Secretary → CIF 0
    icon of calendar 2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 13
    Parish, Bryan Robert
    Individual
    Officer
    icon of calendar ~ 1991-06-28
    OF - Secretary → CIF 0
    icon of calendar ~ 1994-06-27
    OF - Secretary → CIF 0
  • 14
    Roqueplo, Bruno
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 15
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Porta, Christian
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 17
    Jetha, Aziz
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 18
    Krantz, Nicolas
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 19
    Jacquillat, Thierry
    Born in July 1938
    Individual
    Officer
    icon of calendar ~ 2004-04-29
    OF - Director → CIF 0
  • 20
    Ricard, Patrick
    Born in May 1945
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
parent relation
Company in focus

PR SHELFCO 2 2023 LIMITED

Previous names
S. CAMPBELL & SON LIMITED - 1988-05-25
HOUSE OF CAMPBELL LIMITED - 2023-09-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PR SHELFCO 2 2023 LIMITED
    Info
    S. CAMPBELL & SON LIMITED - 1988-05-25
    HOUSE OF CAMPBELL LIMITED - 1988-05-25
    Registered number SC017607
    icon of addressKilmalid, Stirling Road, Dumbarton G82 2SS
    PRIVATE LIMITED COMPANY incorporated on 1933-11-30 (92 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • PR SHELFCO 2 2023 LIMITED
    S
    Registered number Sc017607
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ANGLEBID LIMITED - 1988-03-16
    CAMPBELL DISTILLERS LIMITED - 2023-09-04
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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