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 4
  • 1
    Cahill, Raymond Gerrard
    Solicitor born in October 1973
    Individual (134 offsprings)
    Officer
    2022-04-14 ~ now
    OF - director → CIF 0
  • 2
    Kiriakopoulos, Kostantinos Jim
    Managing Director born in January 1970
    Individual (5 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 3
    Nobre, José Jorge
    Company Director born in November 1961
    Individual (27 offsprings)
    Officer
    2018-01-11 ~ now
    OF - director → CIF 0
  • 4
    ABNA LIMITED - 2007-03-12
    ABN LIMITED - 2001-02-01
    ERNEST MELLING LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Edwards, Judith Anne
    Office Manager born in February 1963
    Individual
    Officer
    1992-05-13 ~ 1993-10-07
    OF - director → CIF 0
    Edwards, Judith Anne
    Individual
    Officer
    1992-05-13 ~ 1993-10-07
    OF - secretary → CIF 0
  • 2
    Edwards, Alistair David
    Sales Manager born in April 1961
    Individual (3 offsprings)
    Officer
    1992-05-13 ~ 1993-10-07
    OF - director → CIF 0
    Edwards, David
    Agricultural Engineer born in November 1931
    Individual (3 offsprings)
    Officer
    ~ 1993-10-07
    OF - director → CIF 0
  • 3
    Edwards, Alison
    Secretary born in May 1931
    Individual
    Officer
    ~ 1993-10-07
    OF - director → CIF 0
    Edwards, Alison
    Individual
    Officer
    ~ 1992-05-13
    OF - secretary → CIF 0
  • 4
    Chatzopoulos, Georgios
    Individual
    Officer
    2021-06-04 ~ 2022-04-14
    OF - secretary → CIF 0
  • 5
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    1993-10-07 ~ 2000-07-14
    OF - secretary → CIF 0
  • 6
    Shirbon, John Mervyn
    Finance Director born in September 1946
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 2000-07-01
    OF - director → CIF 0
  • 7
    Forgie, Douglas Cameron
    Group Financial Controller born in March 1939
    Individual
    Officer
    1993-10-07 ~ 1997-02-17
    OF - director → CIF 0
  • 8
    Kimberley, Nicholas
    Hr Director born in March 1960
    Individual
    Officer
    2005-01-20 ~ 2005-10-04
    OF - director → CIF 0
  • 9
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2001-07-24
    OF - secretary → CIF 0
  • 10
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    1993-10-07 ~ 1999-06-11
    OF - secretary → CIF 0
  • 11
    Yiend, David Jonathan Douglas
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    1997-02-12 ~ 2018-01-11
    OF - director → CIF 0
  • 12
    Woodall, Philip
    Managing Director born in August 1962
    Individual (2 offsprings)
    Officer
    1993-10-07 ~ 1997-02-17
    OF - director → CIF 0
  • 13
    Richardson, Lyn
    Individual
    Officer
    2001-07-24 ~ 2001-08-13
    OF - secretary → CIF 0
  • 14
    Hunter, Brian
    Managing Director born in July 1946
    Individual
    Officer
    1992-05-13 ~ 1992-11-05
    OF - director → CIF 0
  • 15
    Cloke, Richard Charles
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2019-03-28
    OF - director → CIF 0
  • 16
    Schofield, Rosalyn Sharon
    Individual (26 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - secretary → CIF 0
  • 17
    Kent, Benjamin David Jemphrey
    Finance & Business Development born in September 1965
    Individual
    Officer
    2003-10-20 ~ 2004-12-13
    OF - director → CIF 0
  • 18
    Gurvis, Scott Michael
    Accountant born in December 1969
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ 2025-02-28
    OF - director → CIF 0
  • 19
    Langlands, David Robin
    Finance Director born in November 1965
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-10-20
    OF - director → CIF 0
  • 20
    Greenhalgh, John Phillip
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2006-10-13
    OF - director → CIF 0
  • 21
    Foster, Jessica Sophie
    Individual
    Officer
    2000-07-14 ~ 2001-02-26
    OF - secretary → CIF 0
  • 22
    Anderson, Martyn Riley
    Chairman born in October 1938
    Individual
    Officer
    1993-10-07 ~ 1994-11-30
    OF - director → CIF 0
  • 23
    Peck, Christopher Stephen
    Financial Director born in December 1959
    Individual (5 offsprings)
    Officer
    1993-10-07 ~ 1997-02-17
    OF - director → CIF 0
parent relation
Company in focus

ABN (SCOTLAND) LIMITED

Previous names
FISHERS NUTRITION (SCOTLAND) LIMITED - 1997-02-26
FIFARM NUTRITION LIMITED - 1995-10-26
FIFARM NURS-ETTE LIMITED - 1993-10-21
Standard Industrial Classification
74990 - Non-trading Company

  • ABN (SCOTLAND) LIMITED
    Info
    FISHERS NUTRITION (SCOTLAND) LIMITED - 1997-02-26
    FIFARM NUTRITION LIMITED - 1995-10-26
    FIFARM NURS-ETTE LIMITED - 1993-10-21
    Registered number SC051246
    180 Glentanar Road, Glasgow G22 7UP
    Private Limited Company incorporated on 1972-08-22 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.