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 2
  • 1
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (22 offsprings)
    Officer
    2013-06-25 ~ dissolved
    OF - director → CIF 0
  • 2
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - secretary → CIF 0
Ceased 31
  • 1
    Strachan, Wilfred
    Procurement Officer
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
  • 2
    Salkeld, David John
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - director → CIF 0
  • 3
    Duncan, Alfred John
    Company Director born in November 1942
    Individual (79 offsprings)
    Officer
    1994-12-20 ~ 2008-08-11
    OF - director → CIF 0
  • 4
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ 2008-08-11
    OF - director → CIF 0
  • 5
    Rhind, Evelyn Kerr
    Company Director born in January 1926
    Individual
    Officer
    1993-03-23 ~ 1994-12-20
    OF - director → CIF 0
  • 6
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    2011-04-19 ~ 2013-06-25
    OF - director → CIF 0
  • 7
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (40 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - director → CIF 0
  • 8
    Provan, James Lyal Clark
    Eec Affairs Consultant born in December 1936
    Individual (1 offspring)
    Officer
    1990-03-23 ~ 1993-01-29
    OF - director → CIF 0
  • 9
    Buchan, Eric
    Procurement Director born in August 1951
    Individual
    Officer
    2003-01-23 ~ 2008-08-11
    OF - director → CIF 0
  • 10
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2013-04-09
    OF - director → CIF 0
  • 11
    Stephen, Eric John
    Farmer born in January 1938
    Individual
    Officer
    1995-02-15 ~ 2002-12-31
    OF - director → CIF 0
  • 12
    Green, Ralph
    Commercial Manager born in June 1946
    Individual
    Officer
    1989-04-03 ~ 2006-06-22
    OF - director → CIF 0
  • 13
    Kusters, Maarten
    Ceo born in January 1963
    Individual
    Officer
    2012-03-01 ~ 2013-03-25
    OF - director → CIF 0
  • 14
    Napier, Keith Graham
    Solicitor born in November 1956
    Individual (2 offsprings)
    Officer
    ~ 1991-08-16
    OF - director → CIF 0
    Napier, Keith Graham
    Individual (2 offsprings)
    Officer
    ~ 1993-03-23
    OF - secretary → CIF 0
  • 15
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    OF - director → CIF 0
  • 16
    Mcnaughton, Alan John
    Sales Director born in April 1959
    Individual
    Officer
    1995-09-26 ~ 2008-08-11
    OF - director → CIF 0
  • 17
    Melvin, John Robertson
    Solicitor born in August 1956
    Individual (1 offspring)
    Officer
    ~ 1989-10-20
    OF - director → CIF 0
  • 18
    Paris, Walter Walker
    Company Director born in June 1941
    Individual
    Officer
    1994-12-20 ~ 1999-05-31
    OF - director → CIF 0
  • 19
    Buchan, Ian
    Financial Director born in September 1949
    Individual
    Officer
    ~ 1994-12-20
    OF - director → CIF 0
    Buchan, Ian
    Individual
    Officer
    1993-03-23 ~ 1994-12-20
    OF - secretary → CIF 0
  • 20
    Peralta, Jose Juan
    Managing Director born in May 1968
    Individual (4 offsprings)
    Officer
    2008-08-11 ~ 2013-06-25
    OF - director → CIF 0
  • 21
    Sobey, Michael John
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    1995-02-15 ~ 2008-08-11
    OF - director → CIF 0
  • 22
    Duncan, Gordon Scott
    Property Consultant born in March 1930
    Individual
    Officer
    1993-03-23 ~ 1994-12-19
    OF - director → CIF 0
  • 23
    Rhind, John
    Retired Farmer born in January 1925
    Individual
    Officer
    1992-10-01 ~ 1992-11-16
    OF - director → CIF 0
  • 24
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual
    Officer
    2009-01-01 ~ 2010-01-01
    OF - director → CIF 0
  • 25
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual
    Officer
    1994-12-20 ~ 1998-11-30
    OF - director → CIF 0
  • 26
    Lind, John
    Consultant born in June 1941
    Individual (6 offsprings)
    Officer
    1994-12-20 ~ 2008-08-11
    OF - director → CIF 0
  • 27
    Pocock, Patrick William
    Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 1994-12-19
    OF - director → CIF 0
  • 28
    Roebuck, Robert Isla
    Sales Director born in May 1957
    Individual (3 offsprings)
    Officer
    1990-05-11 ~ 1993-06-21
    OF - director → CIF 0
  • 29
    201, Bishopsgate, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    PE - secretary → CIF 0
  • 30
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    1994-12-20 ~ 2007-05-18
    PE - secretary → CIF 0
  • 31
    66 Queen's Road, Aberdeen
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    PE - secretary → CIF 0
parent relation
Company in focus

VION SUBCO MD LIMITED

Previous names
MCINTOSH DONALD LIMITED - 2013-04-04
WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VION SUBCO MD LIMITED
    Info
    MCINTOSH DONALD LIMITED - 2013-04-04
    WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
    Registered number SC030556
    4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 1955-01-31 and dissolved on 2017-04-09 (62 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.