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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
    Simpson, Brian Thomas
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1993-04-20 ~ 1995-05-21
    OF - Director → CIF 0
  • 2
    Savage, Andrew Preston
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1992-01-21 ~ 1993-01-08
    OF - Director → CIF 0
  • 3
    Simson, Shirley Nawarauckas
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Purves, Steven James
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 5
    Shaw, Charles Mclaughlin
    Born in March 1951
    Individual (17 offsprings)
    Officer
    2012-11-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 6
    Mcgaan, David James
    Born in May 1958
    Individual (13 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 (13 offsprings)
    Officer
    1991-08-16 ~ 1991-09-24
    OF - Secretary → CIF 0
  • 7
    Coyle, Ian William
    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
  • 8
    York, Graham John
    Born in April 1960
    Individual (10 offsprings)
    Officer
    1992-01-21 ~ 1993-02-02
    OF - Director → CIF 0
    1993-04-20 ~ 2006-06-01
    OF - Director → CIF 0
  • 9
    Sim, Andrew Deveney
    Born in January 1932
    Individual (5 offsprings)
    Officer
    (before 1989-09-01) ~ 1991-09-24
    OF - Director → CIF 0
  • 10
    Thompson, Alwin Curtis
    Born in June 1947
    Individual (33 offsprings)
    Officer
    1991-09-24 ~ 1992-01-21
    OF - Director → CIF 0
  • 11
    Manson, Garodon James
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1993-02-04 ~ 1993-09-20
    OF - Director → CIF 0
  • 12
    Craig, John
    Born in February 1957
    Individual (11 offsprings)
    Officer
    1989-12-15 ~ 1991-10-28
    OF - Director → CIF 0
  • 13
    Davison, Andrew John
    Individual (688 offsprings)
    Officer
    1991-09-24 ~ 1993-02-04
    OF - Secretary → CIF 0
  • 14
    Millar, Nadia
    Born in January 1968
    Individual (21 offsprings)
    Officer
    2003-02-06 ~ 2023-01-27
    OF - Director → CIF 0
  • 15
    Gundry, James Henry
    Born in August 1968
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1993-09-21
    OF - Director → CIF 0
  • 16
    Power, John William
    Born in August 1925
    Individual (1 offspring)
    Officer
    (before 1989-09-01) ~ 1990-10-01
    OF - Director → CIF 0
  • 17
    Manson, Gavin Maxwell
    Born in February 1966
    Individual (90 offsprings)
    Officer
    1994-05-25 ~ 1999-05-17
    OF - Director → CIF 0
    Manson, Gavin Maxwell
    Individual (90 offsprings)
    Officer
    1993-11-17 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 18
    Roberts, Henry William
    Born in June 1948
    Individual (14 offsprings)
    Officer
    1993-04-20 ~ 1995-07-12
    OF - Director → CIF 0
  • 19
    Mcdowall, Shirley
    Born in April 1968
    Individual (1 offspring)
    Officer
    1997-07-05 ~ 1999-02-26
    OF - Director → CIF 0
  • 20
    Hill, Steven Paul
    Born in March 1983
    Individual (33 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 21
    Duffy, John Gerald
    Born in January 1965
    Individual (45 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 22
    Gibson, John
    Born in July 1949
    Individual (26 offsprings)
    Officer
    1991-09-24 ~ 1993-02-04
    OF - Director → CIF 0
  • 23
    Simpson, David John
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2000-06-02 ~ 2023-01-27
    OF - Director → CIF 0
    Simson, David John
    Born in October 1966
    Individual (9 offsprings)
    Officer
    1993-04-20 ~ 2023-01-27
    OF - Director → CIF 0
    Simson, David John
    Individual (9 offsprings)
    Officer
    1999-05-17 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 24
    Barry, Hugh Neville Anthony
    Born in September 1951
    Individual (15 offsprings)
    Officer
    (before 1989-09-01) ~ 1991-08-16
    OF - Director → CIF 0
  • 25
    Spy, Ronald
    Born in August 1954
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 1993-02-02
    OF - Director → CIF 0
  • 26
    Linn, Gordon William
    Born in December 1964
    Individual (2 offsprings)
    Officer
    1997-07-05 ~ 2007-11-09
    OF - Director → CIF 0
  • 27
    Adams, Richard Hugh Macgregor
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1991-09-24 ~ 1992-06-09
    OF - Director → CIF 0
  • 28
    Mclean, William Stuart
    Born in August 1963
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 29
    Ruck, Martin Edwin
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2022-05-10 ~ 2023-01-27
    OF - Director → CIF 0
  • 30
    Miquel, Clive John
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 31
    Miquel, Raymond Clive
    Born in May 1931
    Individual (11 offsprings)
    Officer
    1993-02-02 ~ 1993-02-04
    OF - Director → CIF 0
    1993-04-20 ~ 2009-09-11
    OF - Director → CIF 0
  • 32
    Hunter, Brian
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1989-09-01) ~ 1990-08-31
    OF - Director → CIF 0
    1989-05-22 ~ 1992-01-14
    OF - Director → CIF 0
  • 33
    Croll, Albert Richard
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1998-02-09 ~ 2023-01-27
    OF - Director → CIF 0
  • 34
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 35
    Braithwaite, David
    Born in June 1964
    Individual (5 offsprings)
    Officer
    1997-09-04 ~ 2000-11-30
    OF - Director → CIF 0
  • 36
    Perch-nielsen, Klaus
    Born in August 1937
    Individual (9 offsprings)
    Officer
    1993-12-09 ~ 2018-03-15
    OF - Director → CIF 0
  • 37
    Darrell, John
    Born in April 1947
    Individual (1 offspring)
    Officer
    1992-01-21 ~ 1993-02-02
    OF - Director → CIF 0
  • 38
    Wright, Lewis Mcleod
    Born in August 1940
    Individual (1 offspring)
    Officer
    1992-01-21 ~ 1993-02-02
    OF - Director → CIF 0
  • 39
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 40
    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, 129 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Secretary → CIF 0
  • 41
    BATH STREET KIDS - now
    MACROBERTS
    - 2008-01-14 SC099313 SO301699... (more)
    152 Bath Street, Glasgow
    Dissolved Corporate (39 parents, 43 offsprings)
    Officer
    1993-02-04 ~ 1993-11-17
    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 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.