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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 2
  • 1
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Smith, Stuart Peter John
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-03-05 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Paris, Walter Walker
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Stewart, Ronald
    Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Ridyard, Timothy James
    Finance Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 1998-09-10
    OF - Director → CIF 0
  • 6
    Marshall, Daniel Binnie
    Director
    Individual
    Officer
    icon of calendar ~ 1989-12-23
    OF - Director → CIF 0
  • 7
    Pollard, John Fredrick
    Management Consultant born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-14 ~ 1998-09-10
    OF - Director → CIF 0
  • 8
    Marshall, Wilson Mcdonald
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-10
    OF - Director → CIF 0
  • 9
    Tarr, Edgar Charles
    Born in March 1931
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Hogarty, John Joseph
    Personnel Director born in February 1944
    Individual
    Officer
    icon of calendar 1990-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Coulson, Francis Archer
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-10 ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Salkeld, David John
    Company Director born in February 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 13
    Mccomb, Robin Cook
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1991-03-25
    OF - Director → CIF 0
  • 14
    Lamont, John Duncan Carmichael
    Personnel Director born in December 1948
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1997-09-15
    OF - Director → CIF 0
  • 15
    Willsher, Christopher John
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1991-03-05 ~ 1991-08-31
    OF - Director → CIF 0
  • 16
    Smith, Malcolm
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 2003-01-24
    OF - Director → CIF 0
  • 17
    Duncan, Alfred John
    Company Director born in November 1942
    Individual (79 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 2008-08-11
    OF - Director → CIF 0
  • 18
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2008-08-11
    OF - Director → CIF 0
  • 19
    Marshall, Catherine Elizabeth Pringle
    Married Woman
    Individual
    Officer
    icon of calendar ~ 1989-03-10
    OF - Director → CIF 0
  • 20
    Sims, David John
    Managing Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2008-12-08
    OF - Director → CIF 0
  • 21
    Wilson, Colin Graham
    Director born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-06-05
    OF - Director → CIF 0
  • 22
    Cole, Michael John
    Director born in December 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 1990-06-04 ~ 1990-09-07
    OF - Director → CIF 0
  • 23
    Mcleod, Frederick Charles Hubert
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1990-01-11
    OF - Director → CIF 0
    Mcleod, Frederick Charles Hubert
    Individual
    Officer
    icon of calendar ~ 1990-01-11
    OF - Secretary → CIF 0
  • 24
    Marshall, Katherine Mary Mather
    Director
    Individual
    Officer
    icon of calendar 1991-01-14 ~ 1998-09-10
    OF - Director → CIF 0
  • 25
    Kirkpatrick, Kenneth Simpson
    Technical Director born in August 1942
    Individual
    Officer
    icon of calendar 1990-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Stewart, Norman Taylor
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 27
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 28
    Jones, Michael William
    Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1990-01-11
    OF - Director → CIF 0
  • 29
    Kusters, Maarten
    Ceo born in January 1963
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 30
    Hopley, Philip Thomas
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2006-12-22
    OF - Director → CIF 0
  • 31
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 32
    Preston, Robert John
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1989-06-26 ~ 1997-03-19
    OF - Director → CIF 0
    Preston, Robert John
    Individual
    Officer
    icon of calendar ~ 1997-03-19
    OF - Secretary → CIF 0
  • 33
    Stenhouse, Richard Guy Thomas
    Merchant Banker born in August 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 1998-09-10
    OF - Director → CIF 0
  • 34
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 35
    Miller, Peter John
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2013-06-25
    OF - Director → CIF 0
  • 36
    Lowe, David Andrew
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 38
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 39
    icon of address66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 289 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    PE - Secretary → CIF 0
  • 40
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 41
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    1998-09-10 ~ 2007-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

VION SUBCO MFG LIMITED

Previous names
D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
MARSHALL FOOD GROUP LIMITED - 2013-04-04
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
46320 - Wholesale Of Meat And Meat Products
01470 - Raising Of Poultry

  • VION SUBCO MFG LIMITED
    Info
    D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
    MARSHALL FOOD GROUP LIMITED - 1991-06-09
    Registered number SC034389
    icon of address4 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 12 November 2025 and licensed under the Open Government Licence v3.0.