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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
    Walker, Susan Ann
    Company Director born in July 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Takk, Amarpal
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Franks, Thomas Kenric
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressLinton Park, Linton, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 13
  • 1
    Brown, James Hamilton
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
  • 2
    Brown, George Stuart Grindley
    Chartered Accountant born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-22 ~ 2003-11-30
    OF - Director → CIF 0
    Brown, George Stuart Grindley
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-31 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Mathur, Anil Kumar
    Director/Chartered Accountant born in November 1947
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2015-06-04
    OF - Director → CIF 0
    Mathur, Anil Kumar
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 4
    Bowley, Denis
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Ames, Christopher John
    Managing Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2015-07-10
    OF - Director → CIF 0
  • 6
    Stephen, Robert
    Mgr born in September 1935
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 7
    Nichol, William Andrew
    Accountant born in October 1947
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
    Nichol, William Andrew
    Individual
    Officer
    icon of calendar ~ 1995-12-22
    OF - Secretary → CIF 0
  • 8
    Lucas, Joseph Roger John
    Chartered Accountant born in July 1931
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 9
    Myers, Leonard Turnbull
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
  • 10
    Conway, Michael David
    Company Secretary born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2011-03-29
    OF - Director → CIF 0
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 11
    Letten, William Frank Somerville
    Company Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1991-07-01
    OF - Director → CIF 0
  • 12
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 13
    Harper, Stewart Norman
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ASSOCIATED FISHERIES (SCOTLAND) LIMITED

Previous names
CALEY FISHERIES GROUP LIMITED - 1996-01-19
THE CALEDONIAN FISHING COMPANY LIMITED - 1978-01-20
Standard Industrial Classification
74990 - Non-trading Company

  • ASSOCIATED FISHERIES (SCOTLAND) LIMITED
    Info
    CALEY FISHERIES GROUP LIMITED - 1996-01-19
    THE CALEDONIAN FISHING COMPANY LIMITED - 1978-01-20
    Registered number SC017970
    icon of addressC/o Mazars Llp, Rs Team Apex 2, 97 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 1934-06-13 and dissolved on 2022-03-16 (87 years 9 months). The company status is Dissolved.
    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.