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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 33
  • 1
    Buchan, Eric
    Procurement Director born in August 1951
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2008-08-11
    OF - Director → CIF 0
  • 2
    Stephen, Eric John
    Farmer born in January 1938
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Green, Ralph
    Commercial Manager born in June 1946
    Individual (3 offsprings)
    Officer
    1989-04-03 ~ 2006-06-22
    OF - Director → CIF 0
  • 4
    Paris, Walter Walker
    Company Director born in June 1941
    Individual (21 offsprings)
    Officer
    1994-12-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (160 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 6
    Buchan, Ian
    Financial Director born in September 1949
    Individual (1 offspring)
    Officer
    (before 1989-01-05) ~ 1994-12-20
    OF - Director → CIF 0
    Buchan, Ian
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 1994-12-20
    OF - Secretary → CIF 0
  • 7
    Peralta, Jose
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2008-08-11 ~ 2013-06-25
    OF - Director → CIF 0
  • 8
    Duncan, Alfred John
    Company Director born in November 1942
    Individual (114 offsprings)
    Officer
    1994-12-20 ~ 2008-08-11
    OF - Director → CIF 0
  • 9
    Salkeld, David John
    Company Director born in February 1956
    Individual (83 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 10
    Napier, Keith Graham
    Solicitor born in November 1956
    Individual (10 offsprings)
    Officer
    (before 1989-01-05) ~ 1991-08-16
    OF - Director → CIF 0
    Napier, Keith Graham
    Individual (10 offsprings)
    Officer
    (before 1989-01-05) ~ 1993-03-23
    OF - Secretary → CIF 0
  • 11
    Melvin, John Robertson
    Solicitor born in August 1956
    Individual (2 offsprings)
    Officer
    (before 1989-01-05) ~ 1989-10-20
    OF - Director → CIF 0
  • 12
    Roebuck, Robert Isla
    Sales Director born in May 1957
    Individual (4 offsprings)
    Officer
    1990-05-11 ~ 1993-06-21
    OF - Director → CIF 0
  • 13
    Lind, John
    Consultant born in June 1941
    Individual (14 offsprings)
    Officer
    1994-12-20 ~ 2008-08-11
    OF - Director → CIF 0
  • 14
    Duncan, Gordon Scott
    Property Consultant born in March 1930
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 1994-12-19
    OF - Director → CIF 0
  • 15
    Provan, James Lyal Clark
    Eec Affairs Consultant born in December 1936
    Individual (5 offsprings)
    Officer
    1990-03-23 ~ 1993-01-29
    OF - Director → CIF 0
  • 16
    Pocock, Patrick William
    Chartered Accountant born in January 1963
    Individual (25 offsprings)
    Officer
    1993-09-08 ~ 1994-12-19
    OF - Director → CIF 0
  • 17
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (36 offsprings)
    Officer
    1999-03-18 ~ 2008-08-11
    OF - Director → CIF 0
  • 18
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 19
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual (30 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 20
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (26 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 21
    Rhind, John
    Retired Farmer born in January 1925
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1992-11-16
    OF - Director → CIF 0
  • 22
    Strachan, Wilfred
    Procurement Officer
    Individual (1 offspring)
    Officer
    (before 1989-01-05) ~ 1989-12-31
    OF - Director → CIF 0
  • 23
    Sobey, Michael John
    Accountant born in September 1950
    Individual (4 offsprings)
    Officer
    1995-02-15 ~ 2008-08-11
    OF - Director → CIF 0
  • 24
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (42 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 25
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (37 offsprings)
    Officer
    2009-10-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 26
    Mcnaughton, Alan John
    Sales Director born in April 1959
    Individual (2 offsprings)
    Officer
    1995-09-26 ~ 2008-08-11
    OF - Director → CIF 0
  • 27
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual (26 offsprings)
    Officer
    1994-12-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 28
    Kusters, Maarten
    Ceo born in January 1963
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 29
    Rhind, Evelyn Kerr
    Company Director born in January 1926
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 1994-12-20
    OF - Director → CIF 0
  • 30
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 31
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (92 offsprings)
    Officer
    1994-12-20 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 32
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 33
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VION SUBCO MD LIMITED

Period: 2013-04-04 ~ 2017-04-09
Company number: SC030556
Registered names
VION SUBCO MD LIMITED - Dissolved
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 - 2013-04-04
    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 status of the company number is Dissolved.
    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.