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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 34
  • 1
    Abbitt, Leon Barry
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Sobey, Michael John
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1995-02-15 ~ 2008-08-11
    OF - Director → CIF 0
  • 3
    Pocock, Patrick William
    Born in January 1963
    Individual (25 offsprings)
    Officer
    1993-09-08 ~ 1994-12-19
    OF - Director → CIF 0
  • 4
    Melvin, John Robertson
    Born in August 1956
    Individual (4 offsprings)
    Officer
    (before 1989-01-05) ~ 1989-10-20
    OF - Director → CIF 0
  • 5
    Strachan, Wilfred
    Individual (1 offspring)
    Officer
    (before 1989-01-05) ~ 1989-12-31
    OF - Director → CIF 0
  • 6
    Duncan, Alfred John
    Born in November 1942
    Individual (140 offsprings)
    Officer
    1994-12-20 ~ 2008-08-11
    OF - Director → CIF 0
  • 7
    Lind, John
    Born in June 1941
    Individual (15 offsprings)
    Officer
    1994-12-20 ~ 2008-08-11
    OF - Director → CIF 0
  • 8
    Francis, Stephen Ronald William
    Born in March 1961
    Individual (196 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 9
    Buchan, Ian
    Born in September 1949
    Individual (3 offsprings)
    Officer
    (before 1989-01-05) ~ 1994-12-20
    OF - Director → CIF 0
    Buchan, Ian
    Individual (3 offsprings)
    Officer
    1993-03-23 ~ 1994-12-20
    OF - Secretary → CIF 0
  • 10
    Kusters, Maarten
    Born in January 1963
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 11
    Duncan, Gordon Scott
    Born in March 1930
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 1994-12-19
    OF - Director → CIF 0
  • 12
    Vernaus, Louis Antoine Maria
    Born in April 1965
    Individual (57 offsprings)
    Officer
    2009-10-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 13
    Green, Ralph
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1989-04-03 ~ 2006-06-22
    OF - Director → CIF 0
  • 14
    Stephen, Eric John
    Born in January 1938
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Salkeld, David John
    Born in February 1956
    Individual (98 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 16
    Provan, James Lyal Clark
    Born in December 1936
    Individual (5 offsprings)
    Officer
    1990-03-23 ~ 1993-01-29
    OF - Director → CIF 0
  • 17
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 18
    Peralta, Jose
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2008-08-11 ~ 2013-06-25
    OF - Director → CIF 0
  • 19
    Rhind, Evelyn Kerr
    Born in January 1926
    Individual (4 offsprings)
    Officer
    1993-03-23 ~ 1994-12-20
    OF - Director → CIF 0
  • 20
    Lammers, Antonius Matheus Maria
    Born in February 1948
    Individual (56 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 21
    Imray, Iain Murray
    Born in April 1957
    Individual (62 offsprings)
    Officer
    1999-03-18 ~ 2008-08-11
    OF - Director → CIF 0
  • 22
    Rhind, John
    Born in January 1925
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1992-11-16
    OF - Director → CIF 0
  • 23
    Mcnaughton, Alan John
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1995-09-26 ~ 2008-08-11
    OF - Director → CIF 0
  • 24
    Paris, Walter Walker
    Born in June 1941
    Individual (39 offsprings)
    Officer
    1994-12-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 25
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 26
    Buchan, Eric
    Born in August 1951
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2008-08-11
    OF - Director → CIF 0
  • 27
    Roebuck, Robert Isla
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1990-05-11 ~ 1993-06-21
    OF - Director → CIF 0
  • 28
    Stephen, Andrew Michael Duthie
    Born in October 1941
    Individual (43 offsprings)
    Officer
    1994-12-20 ~ 1998-11-30
    OF - Director → CIF 0
  • 29
    Napier, Keith Graham
    Born in November 1956
    Individual (12 offsprings)
    Officer
    (before 1989-01-05) ~ 1991-08-16
    OF - Director → CIF 0
    Napier, Keith Graham
    Individual (12 offsprings)
    Officer
    (before 1989-01-05) ~ 1993-03-23
    OF - Secretary → CIF 0
  • 30
    Christiaanse, Anthony Martin
    Born in May 1962
    Individual (70 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 31
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 32
    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 (35 parents, 2701 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 34
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (126 offsprings)
    Officer
    1994-12-20 ~ 2007-05-18
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-10
Due to be dissolved on 2017-04-09
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 14 July 2026 and licensed under the Open Government Licence v3.0.