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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 41
  • 1
    York, Graham John
    Sales Director born in April 1960
    Individual (10 offsprings)
    Officer
    1992-01-21 ~ 1993-02-02
    OF - Director → CIF 0
    York, Graham John
    Company Director born in April 1960
    Individual (10 offsprings)
    1993-04-20 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Simpson, Brian Thomas
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    1993-04-20 ~ 1995-05-21
    OF - Director → CIF 0
  • 3
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Linn, Gordon William
    Purchasing Manager born in December 1964
    Individual (2 offsprings)
    Officer
    1997-07-05 ~ 2007-11-09
    OF - Director → CIF 0
  • 5
    Mclean, William Stuart
    Production Director born in August 1963
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Wright, Lewis Mcleod
    Director born in August 1940
    Individual (1 offspring)
    Officer
    1992-01-21 ~ 1993-02-02
    OF - Director → CIF 0
  • 7
    Power, John William
    Director born in August 1925
    Individual (1 offspring)
    Officer
    (before 1989-09-01) ~ 1990-10-01
    OF - Director → CIF 0
  • 8
    Adams, Richard Hugh Macgregor
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    1991-09-24 ~ 1992-06-09
    OF - Director → CIF 0
  • 9
    Sim, Andrew Deveney
    Chairman born in January 1932
    Individual (4 offsprings)
    Officer
    (before 1989-09-01) ~ 1991-09-24
    OF - Director → CIF 0
  • 10
    Hunter, Brian
    Managing Director born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1989-09-01) ~ 1990-08-31
    OF - Director → CIF 0
    Hunter, Brian
    Company Director born in July 1946
    Individual (2 offsprings)
    1989-05-22 ~ 1992-01-14
    OF - Director → CIF 0
  • 11
    Millar, Nadia
    Director born in January 1968
    Individual (20 offsprings)
    Officer
    2003-02-06 ~ 2023-01-27
    OF - Director → CIF 0
  • 12
    Coyle, Ian William
    Chartered Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1989-09-01) ~ 1991-08-16
    OF - Director → CIF 0
    Coyle, Ian William
    Individual (2 offsprings)
    Officer
    (before 1989-09-01) ~ 1991-08-16
    OF - Secretary → CIF 0
  • 13
    Barry, Hugh Neville Anthony
    Merchant Banker born in September 1951
    Individual (14 offsprings)
    Officer
    (before 1989-09-01) ~ 1991-08-16
    OF - Director → CIF 0
  • 14
    Spy, Ronald
    Factory Director born in August 1954
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 1993-02-02
    OF - Director → CIF 0
  • 15
    Darrell, John
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1992-01-21 ~ 1993-02-02
    OF - Director → CIF 0
  • 16
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 17
    Roberts, Henry William
    Company Director born in June 1948
    Individual (13 offsprings)
    Officer
    1993-04-20 ~ 1995-07-12
    OF - Director → CIF 0
  • 18
    Mcdowall, Shirley
    Factory Worker born in April 1968
    Individual (1 offspring)
    Officer
    1997-07-05 ~ 1999-02-26
    OF - Director → CIF 0
  • 19
    Miquel, Raymond Clive
    Company Director born in May 1931
    Individual (8 offsprings)
    Officer
    1993-02-02 ~ 1993-02-04
    OF - Director → CIF 0
    1993-04-20 ~ 2009-09-11
    OF - Director → CIF 0
  • 20
    Simson, Shirley Nawarauckas
    Production Director born in April 1968
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2023-01-27
    OF - Director → CIF 0
  • 21
    Ruck, Martin Edwin
    Technical And Development Director born in November 1965
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ 2023-01-27
    OF - Director → CIF 0
  • 22
    Braithwaite, David
    Sales Director born in June 1964
    Individual (5 offsprings)
    Officer
    1997-09-04 ~ 2000-11-30
    OF - Director → CIF 0
  • 23
    Davison, Andrew John
    Solicitor
    Individual (658 offsprings)
    Officer
    1991-09-24 ~ 1993-02-04
    OF - Secretary → CIF 0
  • 24
    Savage, Andrew Preston
    Production Manager born in June 1956
    Individual (2 offsprings)
    Officer
    1992-01-21 ~ 1993-01-08
    OF - Director → CIF 0
  • 25
    Mcgaan, David James
    Chartered Accountant born in May 1958
    Individual (11 offsprings)
    Officer
    1990-07-05 ~ 1990-08-31
    OF - Director → CIF 0
    1990-07-05 ~ 1991-10-28
    OF - Director → CIF 0
    Mcgaan, David James
    Individual (11 offsprings)
    Officer
    1991-08-16 ~ 1991-09-24
    OF - Secretary → CIF 0
  • 26
    Shaw, Charles Mclaughlin
    Non Executive Director born in March 1951
    Individual (17 offsprings)
    Officer
    2012-11-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 27
    Croll, Albert Richard
    Marketing Director born in March 1959
    Individual (4 offsprings)
    Officer
    1998-02-09 ~ 2023-01-27
    OF - Director → CIF 0
  • 28
    Gundry, James Henry
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1993-09-21
    OF - Director → CIF 0
  • 29
    Thompson, Alwin Curtis
    Company Director born in June 1947
    Individual (24 offsprings)
    Officer
    1991-09-24 ~ 1992-01-21
    OF - Director → CIF 0
  • 30
    Craig, John
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    1989-12-15 ~ 1991-10-28
    OF - Director → CIF 0
  • 31
    Manson, Garodon James
    Solicitor born in April 1964
    Individual (3 offsprings)
    Officer
    1993-02-04 ~ 1993-09-20
    OF - Director → CIF 0
  • 32
    Gibson, John
    Accountant born in July 1949
    Individual (22 offsprings)
    Officer
    1991-09-24 ~ 1993-02-04
    OF - Director → CIF 0
  • 33
    Manson, Gavin Maxwell
    Chartered Accountant born in February 1966
    Individual (85 offsprings)
    Officer
    1994-05-25 ~ 1999-05-17
    OF - Director → CIF 0
    Manson, Gavin Maxwell
    Individual (85 offsprings)
    Officer
    1993-11-17 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 34
    Simpson, David John
    Non Executive Director born in November 1959
    Individual (6 offsprings)
    Officer
    2000-06-02 ~ 2023-01-27
    OF - Director → CIF 0
    Simson, David John
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    1993-04-20 ~ 2023-01-27
    OF - Director → CIF 0
    Simson, David John
    Individual (6 offsprings)
    Officer
    1999-05-17 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 35
    Purves, Steven James
    Supply Chain Director born in February 1976
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 36
    Miquel, Clive John
    Managing Director born in October 1959
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 37
    Duffy, John Gerald
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 38
    Perch-nielsen, Klaus
    Company Director born in August 1937
    Individual (9 offsprings)
    Officer
    1993-12-09 ~ 2018-03-15
    OF - Director → CIF 0
  • 39
    BATH STREET KIDS - now
    MACROBERTS
    - 2008-01-14 SC099313 SO301699... (more)
    152 Bath Street, Glasgow
    Dissolved Corporate (39 offsprings)
    Officer
    1993-02-04 ~ 1993-11-17
    OF - Secretary → CIF 0
  • 40
    LEES (SCOTLAND) 2012 LIMITED
    - now SC213987
    LEES FOODS LIMITED - 2012-08-14
    LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27
    LEES FOODS LIMITED - 2005-06-13
    LEES GROUP HOLDINGS LIMITED - 2005-03-04
    LOTHIAN FIFTY (749) LIMITED - 2001-01-29
    Lees Of Scotland Ltd, North Caldeen Road, Coatbridge, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 41
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (15 parents, 126 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEES OF SCOTLAND LIMITED

Period: 1992-02-21 ~ now
Company number: SC028236
Registered names
LEES OF SCOTLAND LIMITED - now
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
  • LEES OF SCOTLAND LIMITED
    Info
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    Registered number SC028236
    North Caldeen Road, Coatbridge, Lanarkshire ML5 4EF
    PRIVATE LIMITED COMPANY incorporated on 1951-03-29 (75 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.