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 7
  • 1
    Baxter, Chris Jasper
    Company Director born in March 1976
    Individual (8 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Ross James
    Company Director born in July 1973
    Individual (15 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Bain, William Allan
    Company Director born in October 1970
    Individual (7 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Kenyon, Stephen
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Peck, Christopher Stephen
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 6
    LUCID TRUSTEE SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-01-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Alexander, Gordon James
    Accountant born in July 1953
    Individual
    Officer
    ~ 2008-09-26
    OF - Director → CIF 0
    Alexander, Gordon James
    Director
    Individual
    Officer
    2004-10-13 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 2
    Goodwill, Mark George, Dr
    Company Director born in August 1970
    Individual
    Officer
    2008-10-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Michell, Lesley Elizabeth
    Director born in July 1964
    Individual
    Officer
    2018-05-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 4
    Manson, George Banks
    Director born in January 1947
    Individual
    Officer
    ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Kenyon, Peter William
    Chemist born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
    Mr Peter William Kenyon
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Thomson, William Anderson Mccoll
    Animal Nutrionist born in July 1963
    Individual (4 offsprings)
    Officer
    2001-04-27 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Mennie, Ian Mckay
    Sales/Marketing Manager born in August 1952
    Individual
    Officer
    2001-04-27 ~ 2015-05-20
    OF - Director → CIF 0
  • 8
    Baxter, Graham James
    Sales Representative born in August 1949
    Individual (4 offsprings)
    Officer
    ~ 2018-05-23
    OF - Director → CIF 0
    Mr Graham James Baxter
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Mr Stephen Kenyon
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2018-05-07 ~ 2025-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    C/o The Harbro Group Ltd, Markethill Road, Turriff, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2025-01-09 ~ 2025-01-09
    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
  • 11
    STEWART & WATSON TRUSTEES LIMITED - now
    STONEFRONT LIMITED - 1994-10-19
    59 High Street, Turriff, Aberdeenshire
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    7 GBP2023-10-15
    Officer
    ~ 2008-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HARBRO GROUP LTD.

Previous name
HARBRO FARM SALES LIMITED - 2002-11-12
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods

Related profiles found in government register
  • THE HARBRO GROUP LTD.
    Info
    HARBRO FARM SALES LIMITED - 2002-11-12
    Registered number SC062328
    The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire AB53 4PA
    Private Limited Company incorporated on 1977-05-05 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • THE HARBRO GROUP LTD.
    S
    Registered number Sc062328
    Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • FEEDMIX (FYVIE) LIMITED - 1998-02-05
    MODELSPOT LIMITED - 1988-10-26
    The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    NEF FEEDS & RETAIL LIMITED - 2002-08-30
    MARBRAE LIMITED - 2002-06-24
    Markethill Road, Turriff, Aberdeenshire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HIREPAUSE LIMITED - 1990-08-21
    The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.