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 5
  • 1
    Kirkbright, Anthony
    Finance Director born in August 1959
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Estate Of Ian James Galloway
    Born in June 1940
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shepherd, Andrew Watt
    Chartered Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    2017-05-18 ~ now
    OF - director → CIF 0
  • 4
    Bralsford, David Martin
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 5
    Galloway, John Robert
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    2009-11-24 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Muggoch, Adam
    Company Director born in January 1934
    Individual
    Officer
    ~ 2007-06-07
    OF - director → CIF 0
    Muggoch, Adam
    Individual
    Officer
    ~ 1992-12-22
    OF - secretary → CIF 0
  • 2
    Hill, Alan George
    Finance Director born in November 1967
    Individual (5 offsprings)
    Officer
    2007-10-24 ~ 2012-06-11
    OF - director → CIF 0
    Hill, Alan George
    Finance Director
    Individual (5 offsprings)
    Officer
    2007-10-24 ~ 2012-06-11
    OF - secretary → CIF 0
  • 3
    Moon, Kevin Andrew
    Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2003-12-31
    OF - director → CIF 0
  • 4
    Berrie, John Stirling
    Accountant born in April 1955
    Individual
    Officer
    1995-04-05 ~ 2004-09-09
    OF - director → CIF 0
    Berrie, John Stirling
    Individual
    Officer
    1992-12-22 ~ 2004-09-09
    OF - secretary → CIF 0
  • 5
    Bentley, Ian
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2025-03-04
    OF - director → CIF 0
  • 6
    Mclaren, Iain Archibald
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2012-08-21 ~ 2013-05-17
    OF - director → CIF 0
  • 7
    Galloway, Ian James
    Company Director born in June 1940
    Individual (8 offsprings)
    Officer
    ~ 2016-03-01
    OF - director → CIF 0
  • 8
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (5 offsprings)
    Officer
    1992-12-22 ~ 2017-02-26
    OF - director → CIF 0
  • 9
    Little, John Noel
    Company Director born in December 1935
    Individual
    Officer
    ~ 1991-12-05
    OF - director → CIF 0
  • 10
    Henderson, John Alexander
    Accountant born in September 1963
    Individual
    Officer
    2004-05-04 ~ 2006-04-14
    OF - director → CIF 0
    Henderson, John Alexander
    Accountant
    Individual
    Officer
    2004-09-30 ~ 2006-04-14
    OF - secretary → CIF 0
  • 11
    Kennedy, Robert Anthony
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    2006-08-24 ~ 2007-09-21
    OF - director → CIF 0
    Kennedy, Robert Anthony
    Individual (2 offsprings)
    Officer
    2006-08-24 ~ 2007-09-21
    OF - secretary → CIF 0
  • 12
    Scott, James Niall
    Solicitor born in April 1952
    Individual
    Officer
    2006-01-12 ~ 2013-03-03
    OF - director → CIF 0
parent relation
Company in focus

J.W. GALLOWAY LIMITED

Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • J.W. GALLOWAY LIMITED
    Info
    Registered number SC018343
    27 Glenburn Road, East Kilbride, Glasgow G74 5BA
    Private Limited Company incorporated on 1935-03-01 (90 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • J.W. GALLOWAY LIMITED
    S
    Registered number Sc018343
    27, Glenburn Road, East Kilbride, Glasgow, Scotland, G74 5BA
    Private Limited Company in Companies House, Scotland
    CIF 1
  • J.W. GALLOWAY LIMITED
    S
    Registered number Sc018343
    Longleys Farm, Bridge Of Allan, Stirling, Stirlingshire, Scotland, FK9 4NE
    Private Company Limited By Shares in Companies House - Scotland, United Kingdom
    CIF 2
  • J.W. GALLOWAY LIMITED
    S
    Registered number Sc018343
    Longleys Farm, Bridge Of Allan, Stirlingshire, United Kingdom, FK9 4NE
    Limited Company in England And Wales, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SCOTBEEF GRAMPIAN LIMITED - 2012-09-21
    DMWS 990 LIMITED - 2012-09-20
    The Abattoir, North Street, Inverurie, Aberdeenshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    MARITIME SHELF (FIFTY FOUR) LIMITED - 1991-02-08
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    DMWS 874 LIMITED - 2008-08-19
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2021-02-02 ~ 2021-02-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Rother Valley Way, Holbrook, Sheffield, Yorkshire
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    295,083 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-03-27 ~ 2021-03-02
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Rother Valley Way, Holbrook, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    10,598,760 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2023-10-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.