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 2
  • 1
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (22 offsprings)
    Officer
    2013-06-25 ~ dissolved
    OF - director → CIF 0
  • 2
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - secretary → CIF 0
Ceased 41
  • 1
    Salkeld, David John
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - director → CIF 0
  • 2
    Duncan, Alfred John
    Company Director born in November 1942
    Individual (79 offsprings)
    Officer
    1998-09-10 ~ 2008-08-11
    OF - director → CIF 0
  • 3
    Stewart, Ronald
    Director born in March 1941
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 4
    Kirkpatrick, Kenneth Simpson
    Technical Director born in August 1942
    Individual
    Officer
    1990-01-01 ~ 1994-12-31
    OF - director → CIF 0
  • 5
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    1999-03-05 ~ 2008-08-11
    OF - director → CIF 0
  • 6
    Pollard, John Fredrick
    Management Consultant born in June 1941
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 1998-09-10
    OF - director → CIF 0
  • 7
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    2011-04-19 ~ 2013-06-25
    OF - director → CIF 0
  • 8
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (40 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - director → CIF 0
  • 9
    Marshall, Katherine Mary Mather
    Director
    Individual
    Officer
    1991-01-14 ~ 1998-09-10
    OF - director → CIF 0
  • 10
    Jones, Michael William
    Director born in December 1937
    Individual
    Officer
    ~ 1990-01-11
    OF - director → CIF 0
  • 11
    Marshall, Wilson Mcdonald
    Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1998-09-10
    OF - director → CIF 0
  • 12
    Marshall, Daniel Binnie
    Director
    Individual
    Officer
    ~ 1989-12-23
    OF - director → CIF 0
  • 13
    Smith, Malcolm
    Company Director born in September 1953
    Individual (8 offsprings)
    Officer
    1998-09-10 ~ 2003-01-24
    OF - director → CIF 0
  • 14
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2013-04-09
    OF - director → CIF 0
  • 15
    Smith, Stuart Peter John
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    1991-03-05 ~ 1994-12-31
    OF - director → CIF 0
  • 16
    Ridyard, Timothy James
    Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 1998-09-10
    OF - director → CIF 0
  • 17
    Kusters, Maarten
    Ceo born in January 1963
    Individual
    Officer
    2012-03-01 ~ 2013-03-25
    OF - director → CIF 0
  • 18
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    OF - director → CIF 0
  • 19
    Wilson, Colin Graham
    Director born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1989-06-05
    OF - director → CIF 0
  • 20
    Marshall, Catherine Elizabeth Pringle
    Married Woman
    Individual
    Officer
    ~ 1989-03-10
    OF - director → CIF 0
  • 21
    Coulson, Francis Archer
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    1995-07-10 ~ 1996-03-31
    OF - director → CIF 0
  • 22
    Paris, Walter Walker
    Company Director born in June 1941
    Individual
    Officer
    1998-09-10 ~ 1999-05-31
    OF - director → CIF 0
  • 23
    Hopley, Philip Thomas
    Director born in July 1950
    Individual
    Officer
    1998-09-10 ~ 2006-12-22
    OF - director → CIF 0
  • 24
    Stewart, Norman Taylor
    Individual
    Officer
    1997-03-19 ~ 1998-09-10
    OF - secretary → CIF 0
  • 25
    Hogarty, John Joseph
    Personnel Director born in February 1944
    Individual
    Officer
    1990-01-01 ~ 1994-12-31
    OF - director → CIF 0
  • 26
    Lamont, John Duncan Carmichael
    Personnel Director born in December 1948
    Individual
    Officer
    1997-03-14 ~ 1997-09-15
    OF - director → CIF 0
  • 27
    Mcleod, Frederick Charles Hubert
    Director born in May 1939
    Individual
    Officer
    ~ 1990-01-11
    OF - director → CIF 0
    Mcleod, Frederick Charles Hubert
    Individual
    Officer
    ~ 1990-01-11
    OF - secretary → CIF 0
  • 28
    Stenhouse, Richard Guy Thomas
    Merchant Banker born in August 1961
    Individual (18 offsprings)
    Officer
    1997-03-14 ~ 1998-09-10
    OF - director → CIF 0
  • 29
    Cole, Michael John
    Director born in December 1947
    Individual (19 offsprings)
    Officer
    1990-06-04 ~ 1990-09-07
    OF - director → CIF 0
  • 30
    Tarr, Edgar Charles
    Born in March 1931
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 31
    Lowe, David Andrew
    Company Director born in July 1948
    Individual
    Officer
    1994-03-07 ~ 1994-12-31
    OF - director → CIF 0
  • 32
    Preston, Robert John
    Company Director born in February 1944
    Individual
    Officer
    1989-06-26 ~ 1997-03-19
    OF - director → CIF 0
    Preston, Robert John
    Individual
    Officer
    ~ 1997-03-19
    OF - secretary → CIF 0
  • 33
    Mccomb, Robin Cook
    Director born in March 1944
    Individual
    Officer
    ~ 1991-03-25
    OF - director → CIF 0
  • 34
    Sims, David John
    Managing Director born in August 1948
    Individual (2 offsprings)
    Officer
    2008-08-11 ~ 2008-12-08
    OF - director → CIF 0
  • 35
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual
    Officer
    2009-01-01 ~ 2010-01-01
    OF - director → CIF 0
  • 36
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual
    Officer
    1998-09-10 ~ 1998-11-30
    OF - director → CIF 0
  • 37
    Miller, Peter John
    Director born in November 1953
    Individual
    Officer
    2009-01-01 ~ 2013-06-25
    OF - director → CIF 0
  • 38
    Willsher, Christopher John
    Director born in March 1944
    Individual
    Officer
    1991-03-05 ~ 1991-08-31
    OF - director → CIF 0
  • 39
    201, Bishopsgate, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    PE - secretary → CIF 0
  • 40
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    1998-09-10 ~ 2007-05-18
    PE - secretary → CIF 0
  • 41
    66 Queen's Road, Aberdeen
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    PE - secretary → CIF 0
parent relation
Company in focus

VION SUBCO MFG LIMITED

Previous names
MARSHALL FOOD GROUP LIMITED - 2013-04-04
D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
Standard Industrial Classification
01470 - Raising Of Poultry
10120 - Processing And Preserving Of Poultry Meat
46320 - Wholesale Of Meat And Meat Products
  • VION SUBCO MFG LIMITED
    Info
    MARSHALL FOOD GROUP LIMITED - 2013-04-04
    D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
    Registered number SC034389
    4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 1959-09-22 and dissolved on 2025-04-01 (65 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.