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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 45
  • 1
    Abbitt, Leon Barry
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Seamus
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2012-07-12 ~ 2013-01-15
    OF - Director → CIF 0
  • 3
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 4
    Cunningham, Archibald Macdonald
    Born in February 1953
    Individual (12 offsprings)
    Officer
    1997-06-27 ~ 1998-03-06
    OF - Director → CIF 0
  • 5
    Jaffray, James Alexander
    Born in October 1954
    Individual (9 offsprings)
    Officer
    1997-11-03 ~ 2008-08-11
    OF - Director → CIF 0
  • 6
    Murray, Logan
    Born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1989-03-31) ~ 1996-06-21
    OF - Director → CIF 0
    Murray, Logan
    Individual (3 offsprings)
    Officer
    (before 1989-03-31) ~ 1998-03-06
    OF - Secretary → CIF 0
  • 7
    Walsh, Julia Maria, Dr
    Born in November 1948
    Individual (28 offsprings)
    Officer
    1996-07-19 ~ 1998-03-06
    OF - Director → CIF 0
  • 8
    Hall, James Alfred
    Born in September 1922
    Individual (1 offspring)
    Officer
    (before 1989-03-31) ~ 1998-03-06
    OF - Director → CIF 0
  • 9
    Duncan, Alfred John
    Born in November 1942
    Individual (140 offsprings)
    Officer
    1998-03-06 ~ 2008-08-11
    OF - Director → CIF 0
  • 10
    Sliepenbeek, Joost Lambert Maria
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Francis, Stephen Ronald William
    Born in March 1961
    Individual (196 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 12
    Kusters, Maarten
    Born in January 1963
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 13
    Miller, Peter John
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2010-01-04 ~ 2013-06-25
    OF - Director → CIF 0
  • 14
    Thurston, William
    Company Director born in June 1959
    Individual (49 offsprings)
    Officer
    2009-01-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 15
    Hall, David Robertson
    Born in August 1932
    Individual (4 offsprings)
    Officer
    (before 1989-03-31) ~ 1998-03-06
    OF - Director → CIF 0
  • 16
    Morssink, Johannes Petrus Maria
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Vernaus, Louis Antoine Maria
    Born in April 1965
    Individual (57 offsprings)
    Officer
    2009-10-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 18
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Born in October 1942
    Individual (54 offsprings)
    Officer
    1996-05-20 ~ 1998-03-06
    OF - Director → CIF 0
  • 19
    Sealey, Barry Edward
    Born in February 1936
    Individual (52 offsprings)
    Officer
    (before 1990-04-06) ~ 1993-09-30
    OF - Director → CIF 0
  • 20
    Salkeld, David John
    Born in February 1956
    Individual (98 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 21
    Smith, Charles Leslie
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1989-03-31) ~ 1996-09-02
    OF - Director → CIF 0
  • 22
    Wright, Colin Vincent
    Born in January 1962
    Individual (81 offsprings)
    Officer
    2008-08-11 ~ 2009-01-01
    OF - Director → CIF 0
  • 23
    Payne, Stephen
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 24
    Peralta, Jose
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2010-01-04 ~ 2013-06-25
    OF - Director → CIF 0
  • 25
    Lammers, Antonius Matheus Maria
    Born in February 1948
    Individual (56 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 26
    Collins, Stephen John
    Born in March 1959
    Individual (5 offsprings)
    Officer
    1990-03-23 ~ 1998-03-06
    OF - Director → CIF 0
  • 27
    Imray, Iain Murray
    Born in April 1957
    Individual (62 offsprings)
    Officer
    1999-04-22 ~ 2008-08-11
    OF - Director → CIF 0
  • 28
    Brown, John Ian
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1989-03-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 29
    Hall, Duncan Andrew Harrison
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1989-03-31) ~ 1998-03-06
    OF - Director → CIF 0
  • 30
    Mackie, Grant Stephen
    Born in February 1967
    Individual (36 offsprings)
    Officer
    1998-03-14 ~ 2005-08-09
    OF - Director → CIF 0
  • 31
    Straathof, Jacobus Johannes Maria
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 32
    Beckers, Peter Maria Jacobus
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2013-06-25 ~ 2014-07-01
    OF - Director → CIF 0
  • 33
    Paris, Walter Walker
    Born in June 1941
    Individual (39 offsprings)
    Officer
    1998-03-06 ~ 1999-05-31
    OF - Director → CIF 0
  • 34
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 35
    Currie, James Hunter
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1990-03-23 ~ 1998-03-06
    OF - Director → CIF 0
  • 36
    Brand, William
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1995-02-20 ~ 1998-03-06
    OF - Director → CIF 0
  • 37
    Stephen, Andrew Michael Duthie
    Born in October 1941
    Individual (43 offsprings)
    Officer
    1998-03-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 38
    Christiaanse, Anthony Martin
    Born in May 1962
    Individual (70 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 39
    Woolfall, David Edward
    Born in October 1948
    Individual (5 offsprings)
    Officer
    1998-03-14 ~ 2002-05-30
    OF - Director → CIF 0
  • 40
    Ball, Christopher John
    Born in November 1942
    Individual (81 offsprings)
    Officer
    1997-02-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 41
    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
  • 42
    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 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (126 offsprings)
    Officer
    1998-03-06 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 45
    VION FOOD GROUP LIMITED
    - now 06423833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-31 during the appointment or period of control
    Dissolved on 2025-09-20 during the appointment or period of control
    VION CONVENIENCE UK LTD. - 2007-11-16
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VION FOOD SCOTLAND LIMITED

Period: 2009-11-11 ~ 2025-08-20
Company number: SC030981
Registered names
VION FOOD SCOTLAND LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-16
Dissolved on 2025-08-20
GRAMPIAN COUNTRY PORK HALLS LIMITED - 2009-11-11 05566168... (more)
Recent Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • VION FOOD SCOTLAND LIMITED
    Info
    GRAMPIAN COUNTRY PORK HALLS LIMITED - 2009-11-11
    DAVID A. HALL LIMITED - 2009-11-11
    Registered number SC030981
    4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 1955-08-05 and dissolved on 2025-08-20 (70 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-04-05
    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.