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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 6
  • 1
    Baxter, Andrew Gordon
    Born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1989-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Mckelvie, Gordon Campbell
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Baxter, Audrey Caroline
    Born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1990-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Mcniven-baxter, Catherine Mhari
    Born in February 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Strain, Terence
    Born in March 1960
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHighfield House, Highfield House, Fochabers, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    King, William
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Pia, Paul Dominic
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 3
    Henderson, William Innes
    Co Secy born in August 1938
    Individual
    Officer
    icon of calendar ~ 1998-08-10
    OF - Director → CIF 0
    Henderson, William Innes
    Individual
    Officer
    icon of calendar ~ 1998-08-10
    OF - Secretary → CIF 0
  • 4
    Arthur, Kerr
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2009-12-07
    OF - Director → CIF 0
  • 5
    Soutar, Norman Graeme Scott
    Group Managing Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2006-08-16
    OF - Director → CIF 0
  • 6
    King, David
    Company Director born in September 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-05 ~ 2004-09-22
    OF - Director → CIF 0
  • 7
    Dickson, Alan
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2009-01-23
    OF - Director → CIF 0
  • 8
    Main, Peter Tester
    Director born in March 1925
    Individual
    Officer
    icon of calendar ~ 1991-07-09
    OF - Director → CIF 0
  • 9
    Mcluckie, Peter Alexander
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2016-06-21
    OF - Director → CIF 0
    Mcluckie, Peter Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 10
    Smith, Robert Henderson
    Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-11
    OF - Director → CIF 0
  • 11
    Metcalfe, Heather Margaret
    Certified Chartered Accountant born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2016-06-06
    OF - Director → CIF 0
  • 12
    Mutton, Andrew Edwin
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2009-12-07
    OF - Director → CIF 0
  • 13
    Field, Andrew
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Davis, Ronald
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2020-08-05
    OF - Director → CIF 0
  • 15
    Wheater, Nicholas John
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-12 ~ 2016-02-18
    OF - Director → CIF 0
  • 16
    Lewando, Jan
    Director born in May 1909
    Individual
    Officer
    icon of calendar ~ 1998-09-23
    OF - Director → CIF 0
  • 17
    Watson, James
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Baxter, Euphemia Ellen
    Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 2004-06-18
    OF - Director → CIF 0
  • 19
    Carmichael, John Boyd
    Consultant born in May 1937
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Weir, James Finlay
    Production Manager born in March 1939
    Individual
    Officer
    icon of calendar ~ 1999-03-18
    OF - Director → CIF 0
  • 21
    Akehurst, Jonathan Firth
    Born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ 2025-03-05
    OF - Director → CIF 0
  • 22
    Mckelvie, Gordon Campbell
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 23
    Ware, Trevor David Oliver
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-27 ~ 2007-01-12
    OF - Director → CIF 0
  • 24
    Sewell, George
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Fisher, Mitchell
    Consultant born in February 1944
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2007-01-12
    OF - Director → CIF 0
  • 26
    Brand, William
    Marketing Manager born in April 1947
    Individual
    Officer
    icon of calendar 1989-04-20 ~ 1995-03-03
    OF - Director → CIF 0
  • 27
    Baxter, William Gordon
    Director born in February 1918
    Individual
    Officer
    icon of calendar ~ 2003-09-29
    OF - Director → CIF 0
  • 28
    Hepburn, James
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2008-06-09
    OF - Director → CIF 0
  • 29
    Baxter, George Ian Adam
    Director born in June 1920
    Individual
    Officer
    icon of calendar ~ 2001-05-14
    OF - Director → CIF 0
  • 30
    Ratcliffe, David Keith
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2007-01-12
    OF - Director → CIF 0
  • 31
    Lagden, Ronald Gordon
    Director born in September 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-09-22
    OF - Director → CIF 0
  • 32
    Baxter, Margaret
    Born in December 1924
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 33
    Barnes, Joseph Harry George
    Director born in July 1930
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1998-04-08
    OF - Director → CIF 0
  • 34
    Strachan, Lucy Jill
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 35
    Slevin, Kieran Martin Joseph
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2024-11-29
    OF - Director → CIF 0
  • 36
    Baxter, Robert Michael
    Director born in November 1962
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 37
    Mcgill, Michael Scott
    Company Director born in February 1968
    Individual (357 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2019-04-19
    OF - Director → CIF 0
  • 38
    Anderson, Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2002-04-07
    OF - Secretary → CIF 0
  • 39
    Strain, Terence
    Finance Director born in March 1960
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2023-11-21
    OF - Director → CIF 0
  • 40
    Stewart, Alastair
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2010-07-20
    OF - Director → CIF 0
  • 41
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2007-01-12 ~ 2007-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BAXTERS FOOD GROUP LIMITED

Previous name
W.A. BAXTER & SONS LIMITED - 2006-12-21
Standard Industrial Classification
10320 - Manufacture Of Fruit And Vegetable Juice
10850 - Manufacture Of Prepared Meals And Dishes
10390 - Other Processing And Preserving Of Fruit And Vegetables
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • BAXTERS FOOD GROUP LIMITED
    Info
    W.A. BAXTER & SONS LIMITED - 2006-12-21
    Registered number SC023572
    icon of address12 Charlotte Square, Edinburgh EH2 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1945-11-07 (80 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • BAXTERS FOOD GROUP LIMITED
    S
    Registered number Sc023572
    icon of address12, Charlotte Square, Edinburgh, Scotland, EH2 4DJ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • BAXTERS FOOD GROUP LIMITED
    S
    Registered number Sc023572
    icon of addressHighfield House, Fochabers, Moray, Scotland, IV32 7LD
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    LOTHIAN SHELF (448) LIMITED - 2006-10-20
    icon of address12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    LOTHIAN SHELF (449) LIMITED - 2006-10-20
    icon of address12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    LOTHIAN SHELF (450) LIMITED - 2006-10-20
    icon of address12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    MM&S (5851) LIMITED - 2014-11-07
    BAXTERS (EARLS COLNE) LIMITED - 2015-07-02
    icon of addressManor Vinegar, New Road, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    W.A. BAXTER & SONS (MANAGEMENT) LIMITED - 1991-08-08
    FONDS DE CUISINE LIMITED - 1998-07-09
    icon of address12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    BAXTERS SCOTTISH GAME (INVERNESS) LIMITED - 1998-07-09
    icon of address12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressManor Vinegar, New Road, Burntwood, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    GREENHALE LIMITED - 1999-12-29
    icon of addressBaxters Food Group, Highfield House, Fochabers, Moray
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    OREXIS LIMITED - 2002-07-09
    icon of address54b Minerva Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,172,909 GBP2020-07-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    THE BAXTER FOUNDATION - 2004-03-17
    icon of address12 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE

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