logo
explain how to read the page

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
    Kiriakopoulos, Kostantinos Jim
    Managing Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Nobre, José Jorge
    Company Director born in November 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, Raymond Gerrard
    Solicitor born in October 1973
    Individual (75 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    ERNEST MELLING LIMITED - 1994-08-23
    ABNA LIMITED - 2007-03-12
    ABN LIMITED - 2001-02-01
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 23
  • 1
    Gurvis, Scott Michael
    Accountant born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-07 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 3
    Chatzopoulos, Georgios
    Individual
    Officer
    icon of calendar 2021-06-04 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 4
    Hunter, Brian
    Managing Director born in July 1946
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1992-11-05
    OF - Director → CIF 0
  • 5
    Shirbon, John Mervyn
    Finance Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-12 ~ 2000-07-01
    OF - Director → CIF 0
  • 6
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 7
    Greenhalgh, John Phillip
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2006-10-13
    OF - Director → CIF 0
  • 8
    Edwards, Judith Anne
    Office Manager born in February 1963
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1993-10-07
    OF - Director → CIF 0
    Edwards, Judith Anne
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1993-10-07
    OF - Secretary → CIF 0
  • 9
    Kimberley, Nicholas
    Hr Director born in March 1960
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2005-10-04
    OF - Director → CIF 0
  • 10
    Kent, Benjamin David Jemphrey
    Finance & Business Development born in September 1965
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2004-12-13
    OF - Director → CIF 0
  • 11
    Langlands, David Robin
    Finance Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 12
    Forgie, Douglas Cameron
    Group Financial Controller born in March 1939
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1997-02-17
    OF - Director → CIF 0
  • 13
    Edwards, Alison
    Secretary born in May 1931
    Individual
    Officer
    icon of calendar ~ 1993-10-07
    OF - Director → CIF 0
    Edwards, Alison
    Individual
    Officer
    icon of calendar ~ 1992-05-13
    OF - Secretary → CIF 0
  • 14
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 15
    Yiend, David Jonathan Douglas
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2018-01-11
    OF - Director → CIF 0
  • 16
    Anderson, Martyn Riley
    Chairman born in October 1938
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1994-11-30
    OF - Director → CIF 0
  • 17
    Cloke, Richard Charles
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 18
    Woodall, Philip
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-07 ~ 1997-02-17
    OF - Director → CIF 0
  • 19
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 20
    Foster, Jessica Sophie
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 21
    Edwards, Alistair David
    Sales Manager born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-13 ~ 1993-10-07
    OF - Director → CIF 0
    Edwards, David
    Agricultural Engineer born in November 1931
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-10-07
    OF - Director → CIF 0
  • 22
    Peck, Christopher Stephen
    Financial Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-07 ~ 1997-02-17
    OF - Director → CIF 0
  • 23
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-07 ~ 2000-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ABN (SCOTLAND) LIMITED

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

  • ABN (SCOTLAND) LIMITED
    Info
    FIFARM NUTRITION LIMITED - 1995-10-26
    FIFARM NURS-ETTE LIMITED - 1995-10-26
    FISHERS NUTRITION (SCOTLAND) LIMITED - 1995-10-26
    Registered number SC051246
    icon of address180 Glentanar Road, Glasgow G22 7UP
    Private Limited Company incorporated on 1972-08-22 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.