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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 43
  • 1
    Willsher, Christopher John
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    1991-03-05 ~ 1991-08-31
    OF - Director → CIF 0
  • 2
    Lowe, David Andrew
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Paris, Walter Walker
    Company Director born in June 1941
    Individual (21 offsprings)
    Officer
    1998-09-10 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (160 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 5
    Stewart, Ronald
    Director born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1988-12-28) ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Wilson, Colin Graham
    Director born in July 1934
    Individual (10 offsprings)
    Officer
    (before 1988-12-28) ~ 1989-06-05
    OF - Director → CIF 0
  • 7
    Marshall, Katherine Mary Mather
    Director
    Individual (1 offspring)
    Officer
    1991-01-14 ~ 1998-09-10
    OF - Director → CIF 0
  • 8
    Marshall, Daniel Binnie
    Director
    Individual (1 offspring)
    Officer
    (before 1988-12-28) ~ 1989-12-23
    OF - Director → CIF 0
  • 9
    Lamont, John Duncan Carmichael
    Personnel Director born in December 1948
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 1997-09-15
    OF - Director → CIF 0
  • 10
    Duncan, Alfred John
    Company Director born in November 1942
    Individual (114 offsprings)
    Officer
    1998-09-10 ~ 2008-08-11
    OF - Director → CIF 0
  • 11
    Salkeld, David John
    Company Director born in February 1956
    Individual (83 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 12
    Tarr, Edgar Charles
    Born in March 1931
    Individual (3 offsprings)
    Officer
    (before 1988-12-28) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Smith, Stuart Peter John
    Director born in July 1948
    Individual (26 offsprings)
    Officer
    1991-03-05 ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Miller, Peter John
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2013-06-25
    OF - Director → CIF 0
  • 15
    Jones, Michael William
    Director born in December 1937
    Individual (3 offsprings)
    Officer
    (before 1988-12-28) ~ 1990-01-11
    OF - Director → CIF 0
  • 16
    Hogarty, John Joseph
    Personnel Director born in February 1944
    Individual (1 offspring)
    Officer
    1990-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Ridyard, Timothy James
    Finance Director born in November 1958
    Individual (10 offsprings)
    Officer
    1997-03-14 ~ 1998-09-10
    OF - Director → CIF 0
  • 18
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (36 offsprings)
    Officer
    1999-03-05 ~ 2008-08-11
    OF - Director → CIF 0
  • 19
    Hopley, Philip Thomas
    Director born in July 1950
    Individual (14 offsprings)
    Officer
    1998-09-10 ~ 2006-12-22
    OF - Director → CIF 0
  • 20
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 21
    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
  • 22
    Abbitt, Leon Barry
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 23
    Preston, Robert John
    Company Director born in February 1944
    Individual (6 offsprings)
    Officer
    1989-06-26 ~ 1997-03-19
    OF - Director → CIF 0
    Preston, Robert John
    Individual (6 offsprings)
    Officer
    (before 1990-01-11) ~ 1997-03-19
    OF - Secretary → CIF 0
  • 24
    Pollard, John Fredrick
    Management Consultant born in June 1941
    Individual (9 offsprings)
    Officer
    1997-03-14 ~ 1998-09-10
    OF - Director → CIF 0
  • 25
    Mcleod, Frederick Charles Hubert
    Director born in May 1939
    Individual (6 offsprings)
    Officer
    (before 1988-12-28) ~ 1990-01-11
    OF - Director → CIF 0
    Mcleod, Frederick Charles Hubert
    Individual (6 offsprings)
    Officer
    (before 1988-12-28) ~ 1990-01-11
    OF - Secretary → CIF 0
  • 26
    Sims, David John
    Managing Director born in August 1948
    Individual (27 offsprings)
    Officer
    2008-08-11 ~ 2008-12-08
    OF - Director → CIF 0
  • 27
    Stenhouse, Richard Guy Thomas
    Merchant Banker born in August 1961
    Individual (39 offsprings)
    Officer
    1997-03-14 ~ 1998-09-10
    OF - Director → CIF 0
  • 28
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (42 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 29
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (37 offsprings)
    Officer
    2009-10-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 30
    Smith, Malcolm
    Born in September 1953
    Individual (38 offsprings)
    Officer
    1998-09-10 ~ 2003-01-24
    OF - Director → CIF 0
  • 31
    Coulson, Francis Archer
    Company Director born in March 1946
    Individual (24 offsprings)
    Officer
    1995-07-10 ~ 1996-03-31
    OF - Director → CIF 0
  • 32
    Kirkpatrick, Kenneth Simpson
    Technical Director born in August 1942
    Individual (1 offspring)
    Officer
    1990-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Stewart, Norman Taylor
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 34
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual (26 offsprings)
    Officer
    1998-09-10 ~ 1998-11-30
    OF - Director → CIF 0
  • 35
    Marshall, Wilson Mcdonald
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    (before 1988-12-28) ~ 1998-09-10
    OF - Director → CIF 0
  • 36
    Kusters, Maarten
    Ceo born in January 1963
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 37
    Cole, Michael John
    Director born in December 1947
    Individual (34 offsprings)
    Officer
    1990-06-04 ~ 1990-09-07
    OF - Director → CIF 0
  • 38
    Mccomb, Robin Cook
    Director born in March 1944
    Individual (1 offspring)
    Officer
    (before 1988-12-28) ~ 1991-03-25
    OF - Director → CIF 0
  • 39
    Marshall, Catherine Elizabeth Pringle
    Married Woman
    Individual (1 offspring)
    Officer
    (before 1988-12-28) ~ 1989-03-10
    OF - Director → CIF 0
  • 40
    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
  • 41
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (92 offsprings)
    Officer
    1998-09-10 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VION SUBCO MFG LIMITED

Period: 2013-04-04 ~ now
Company number: SC034389
Registered names
VION SUBCO MFG LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
10120 - Processing And Preserving Of Poultry Meat
01470 - Raising Of Poultry

  • VION SUBCO MFG LIMITED
    Info
    MARSHALL FOOD GROUP LIMITED - 2013-04-04
    D.B. MARSHALL (NEWBRIDGE) LIMITED - 2013-04-04
    Registered number SC034389
    4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 1959-09-22 (66 years 7 months). The status of the company number is Active.
    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.