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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 23
  • 1
    Maxwell, Gordon Balfour Samuel
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1988-11-29) ~ 1999-10-21
    OF - Director → CIF 0
  • 2
    Woodward, Jeremy Alan
    Born in March 1960
    Individual (34 offsprings)
    Officer
    1999-10-25 ~ 2002-08-05
    OF - Director → CIF 0
    2007-05-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Attwood, Paul Gerard
    Individual (61 offsprings)
    Officer
    1999-10-25 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 4
    Dick, John Fleming
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1988-11-29) ~ 1999-10-21
    OF - Director → CIF 0
    Dick, John Fleming
    Individual (1 offspring)
    Officer
    1992-09-29 ~ 1999-10-21
    OF - Secretary → CIF 0
  • 5
    Ramsden, Andrew Nicholas
    Born in May 1963
    Individual (36 offsprings)
    Officer
    2007-05-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Pritchard, Andrew Simon
    Born in August 1958
    Individual (81 offsprings)
    Officer
    1999-10-25 ~ 2001-01-30
    OF - Director → CIF 0
  • 7
    Jayne Katherine, Burrell
    Individual (62 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Chase, Suzanne Gabrielle
    Born in July 1962
    Individual (97 offsprings)
    Officer
    2001-09-04 ~ 2005-03-04
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (97 offsprings)
    Officer
    2002-06-30 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 9
    Prentis, Jonathan Paul
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2005-06-08 ~ 2005-08-02
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Individual (130 offsprings)
    Officer
    2005-03-04 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 10
    Dhaliwal, Tarsem Singh
    Born in October 1963
    Individual (111 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 11
    Milne, Peter Gordon
    Born in May 1944
    Individual (7 offsprings)
    Officer
    1997-10-17 ~ 2000-01-21
    OF - Director → CIF 0
  • 12
    Aggarwal, Amit
    Individual (28 offsprings)
    Officer
    2007-05-23 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 13
    Shearer, James Addison
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 14
    Hoskins, William John
    Born in January 1953
    Individual (112 offsprings)
    Officer
    2001-01-30 ~ 2005-06-08
    OF - Director → CIF 0
  • 15
    Berry, John Graham
    Born in January 1952
    Individual (85 offsprings)
    Officer
    1999-10-25 ~ 2001-09-04
    OF - Director → CIF 0
  • 16
    Hyslop, Edward James
    Born in May 1969
    Individual (28 offsprings)
    Officer
    1999-10-25 ~ 2005-04-18
    OF - Director → CIF 0
    2005-08-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 17
    Hustad, Hans Kristian
    Born in May 1949
    Individual (71 offsprings)
    Officer
    2005-04-18 ~ 2005-08-02
    OF - Director → CIF 0
  • 18
    Howarth, David
    Born in December 1959
    Individual (20 offsprings)
    Officer
    2005-08-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 19
    Thain, John Robert
    Born in March 1965
    Individual (4 offsprings)
    Officer
    1997-10-17 ~ 2000-10-27
    OF - Director → CIF 0
  • 20
    Urquhart, John
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1988-11-29) ~ 1992-09-29
    OF - Director → CIF 0
    Urquhart, John
    Individual (1 offspring)
    Officer
    (before 1988-11-29) ~ 1992-09-29
    OF - Secretary → CIF 0
  • 21
    Moorehead, Simon Charles Wheeler
    Individual (23 offsprings)
    Officer
    2005-08-02 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 22
    Morgan, Stanley Charles Arthur
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 2000-10-27
    OF - Director → CIF 0
  • 23
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    80 George Street, Edinburgh, Midlothian
    Dissolved Corporate (18 parents, 622 offsprings)
    Officer
    2006-03-03 ~ 2008-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

COOL FOODS LIMITED

Period: 1976-07-23 ~ 2010-06-18
Company number: SC060411
Registered name
COOL FOODS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • COOL FOODS LIMITED
    Info
    Registered number SC060411
    24 Blythswood Square, Glasgow G2 4BG
    PRIVATE LIMITED COMPANY incorporated on 1976-07-23 and dissolved on 2010-06-18 (33 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.