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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 3
  • 1
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    JOHN FLEMING & COMPANY (HOLDINGS) LIMITED - 2001-04-12
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressGrafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Bodie, Graham
    Finance Director born in March 1951
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-06-30
    OF - Director → CIF 0
    Bodie, Graham
    Finance Director
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Fraser, Kenneth William
    Corporate Management born in April 1941
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Rendall, Brian George Yorston
    Individual
    Officer
    icon of calendar ~ 1989-01-31
    OF - Secretary → CIF 0
  • 4
    Nicholson, John Richard
    Purchasing Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-02-21
    OF - Director → CIF 0
  • 5
    Findlay, John Milne
    Timber Merchant
    Individual
    Officer
    icon of calendar ~ 1991-05-07
    OF - Director → CIF 0
  • 6
    Simpson, Michael Robert
    Accountant born in December 1950
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2002-05-30
    OF - Director → CIF 0
    Simpson, Michael Robert
    Individual
    Officer
    icon of calendar 1989-06-07 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 7
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2013-09-09
    OF - Director → CIF 0
  • 8
    Middleton, Kevin Paul
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Aitken, Charles William Lindsay
    Timber & Builders Merchant born in April 1934
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Crawford, Gordon Mcinnes
    Operations Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 11
    Halkerston, Sylvia
    Personnel Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1990-04-20
    OF - Director → CIF 0
  • 12
    Lumsden, Duncan Stordy
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar ~ 1989-07-31
    OF - Director → CIF 0
    Lumsden, Duncan Stordy
    Individual
    Officer
    icon of calendar 1989-01-31 ~ 1989-06-07
    OF - Secretary → CIF 0
  • 13
    Davidson, Garry Alexander
    Operations Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Lundie, Ian Allison
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-08 ~ 2005-09-30
    OF - Director → CIF 0
    Lundie, Ian Allison
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-28 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 15
    Sinclair, Archibald Barclay
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Mclelland, Kenneth Charles Stuart
    Commercial Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Fleming, Mark Roger Patrick
    Timber Merchant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Norrie, David William
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 19
    Birrell, Colin
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2006-06-30
    OF - Director → CIF 0
parent relation
Company in focus

JOHN FLEMING & COMPANY LIMITED

Previous name
JOHN FLEMING & COMPANY (NORTHERN) LIMITED - 1986-04-17
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN FLEMING & COMPANY LIMITED
    Info
    JOHN FLEMING & COMPANY (NORTHERN) LIMITED - 1986-04-17
    Registered number SC033977
    icon of addressFirst Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh EH3 9QG
    Private Limited Company incorporated on 1959-05-01 and dissolved on 2021-12-06 (62 years 7 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 16 October 2025 and licensed under the Open Government Licence v3.0.