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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 9
  • 1
    Savage, Gerard Crawford
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Crombie, Susan Jayne
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
    Crombie, Susan Jayne
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Kay, Alistair
    Director born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Mcgregor, Charles Stuart
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Rebecca Jane
    Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Austerberry, Gareth Gerald
    Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Barr, Gregor James
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Herd, George Alexander
    Accountant born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ now
    OF - Director → CIF 0
  • 9
    Herd, Eric Franklin George
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Eric Franklin George Herd
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Dicken, Peter David
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Mccreadie, William
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-05 ~ 2013-03-31
    OF - Director → CIF 0
    Mccreadie, William
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-12 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 3
    Harker, James Richard
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Roberts, David Albert
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2024-01-31
    OF - Director → CIF 0
    Roberts, David Albert
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 5
    Rogers, Mark David
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ 2022-09-16
    OF - Director → CIF 0
  • 6
    Herd, Gordon Spencer
    Sales Manager born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Herd, Eric Franklin George
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

FARMFOODS LIMITED

Previous name
FARMFOODS (ABERDEEN) LIMITED - 1993-06-01
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • FARMFOODS LIMITED
    Info
    FARMFOODS (ABERDEEN) LIMITED - 1993-06-01
    Registered number SC030186
    icon of address7 Greens Road, Blairlinn, Cumbernauld G67 2TU
    Private Limited Company incorporated on 1954-07-08 (71 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • FARMFOODS LIMITED
    S
    Registered number Sc030186
    icon of address7, Greens Road, Cumbernauld, Glasgow, Scotland, G67 2TU
    Limited Company in Registrar Of Companies, Scotland
    CIF 1
  • FARMFOODS LIMITED
    S
    Registered number Sc30186
    icon of address7, Greens Road, Cumbernauld, Glasgow, Scotland, G67 2TU
    Limited Company in Registrar Of Companies, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CONTRACT SOURCING LIMITED - 2011-01-25
    icon of address1507 Coventry Road, Yardley, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LINK LOGISTICS (SCOTLAND) LIMITED - 2013-11-19
    FARMFOODS DISTRIBUTION LIMITED - 1994-10-17
    LOCHPARK DISTRIBUTION SERVICES LIMITED - 1993-06-01
    icon of address7 Greens Road, Cumbernauld, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address7 Greens Road, Blairlinn, Cumbernauld
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address7 Greens Road, Blairlinn, Cumbernauld
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.