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
    Harries, Owain Thomas
    General Manager born in December 1987
    Individual (2 offsprings)
    Officer
    2023-04-18 ~ now
    OF - director → CIF 0
  • 2
    Macdonald, Robert William
    Chief Financial Officer born in January 1982
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 3
    Mccready, Matthew David
    Chief Executive Officer born in October 1979
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 4
    5653, Highway 6 North, Guelph, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Larmer, Paul
    Ceo born in May 1958
    Individual
    Officer
    2007-09-04 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Barry, Christopher
    Director born in November 1942
    Individual
    Officer
    ~ 1993-05-13
    OF - director → CIF 0
  • 3
    Wood, Alasdair Peter
    Director born in June 1947
    Individual
    Officer
    ~ 1993-05-13
    OF - director → CIF 0
  • 4
    Lucien, Biron, President
    Director born in November 1949
    Individual
    Officer
    1996-06-29 ~ 2002-11-11
    OF - director → CIF 0
  • 5
    Mcilloney, Raymond John
    Individual
    Officer
    2005-03-14 ~ 2008-06-30
    OF - secretary → CIF 0
  • 6
    Wood, Harvey
    Management born in April 1941
    Individual
    Officer
    2002-11-11 ~ 2003-09-15
    OF - director → CIF 0
  • 7
    Bosquet, Vincent Ronald
    Chartered Accountant born in June 1956
    Individual
    Officer
    2009-04-13 ~ 2016-03-09
    OF - director → CIF 0
  • 8
    Peacock, James Mcgregor
    Director born in November 1937
    Individual
    Officer
    ~ 1993-05-13
    OF - director → CIF 0
  • 9
    Sloan, Andrew Renwick
    Sales Director born in January 1971
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2022-09-30
    OF - director → CIF 0
    Sloan, Andrew Renwick
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2023-04-18
    OF - secretary → CIF 0
    2023-10-05 ~ 2024-01-30
    OF - secretary → CIF 0
  • 10
    Sloan, Hugh Drew
    Managing Director born in March 1940
    Individual
    Officer
    ~ 2005-12-14
    OF - director → CIF 0
  • 11
    Messier, Jacques
    Executive born in May 1950
    Individual
    Officer
    2004-04-02 ~ 2007-03-20
    OF - director → CIF 0
  • 12
    Robertson, Angela
    Individual
    Officer
    1997-03-13 ~ 2005-03-14
    OF - secretary → CIF 0
  • 13
    Laliberte, Pierre
    Quebec born in July 1956
    Individual
    Officer
    2007-03-20 ~ 2009-04-13
    OF - director → CIF 0
  • 14
    Souter, Gordon
    General Manager born in November 1933
    Individual
    Officer
    1996-09-13 ~ 2002-11-11
    OF - director → CIF 0
  • 15
    Doak, Iain Kenneth
    Financial Director born in January 1959
    Individual
    Officer
    ~ 1996-09-13
    OF - director → CIF 0
  • 16
    Shantz, Wilbur Joseph
    General Manager born in October 1927
    Individual
    Officer
    1996-09-13 ~ 1997-09-22
    OF - director → CIF 0
  • 17
    Roberts, John Philips Hicks
    Farmer born in July 1947
    Individual (1 offspring)
    Officer
    1990-03-28 ~ 2005-12-14
    OF - director → CIF 0
  • 18
    Sloan, Winifred Drummond
    Company Secretary born in March 1945
    Individual
    Officer
    ~ 1996-09-13
    OF - director → CIF 0
    Sloan, Winifred Drummond
    Individual
    Officer
    ~ 1997-03-13
    OF - secretary → CIF 0
  • 19
    Daccord, Bruce James
    Accountant born in August 1962
    Individual
    Officer
    2002-11-11 ~ 2007-03-20
    OF - director → CIF 0
  • 20
    Miller, Gordon James
    Sales Director born in December 1962
    Individual
    Officer
    2016-03-09 ~ 2019-10-21
    OF - director → CIF 0
    Miller, Gordon James
    Individual
    Officer
    2008-06-30 ~ 2019-10-21
    OF - secretary → CIF 0
  • 21
    Somerville, Robert Wayne
    Farming born in August 1961
    Individual
    Officer
    2003-09-15 ~ 2004-04-02
    OF - director → CIF 0
parent relation
Company in focus

GREYLAG HOLDINGS (UK) LIMITED

Previous names
SEMEX (U.K.) SALES LIMITED - 1993-05-01
SEMEX (U.K.) SALES LIMITED - 1993-04-29
Standard Industrial Classification
01410 - Raising Of Dairy Cattle

Related profiles found in government register
  • GREYLAG HOLDINGS (UK) LIMITED
    Info
    SEMEX (U.K.) SALES LIMITED - 1993-05-01
    SEMEX (U.K.) SALES LIMITED - 1993-04-29
    Registered number SC064189
    Maple Park, 23 Kilmarnock Park, Monkton, Prestwick KA9 2RJ
    Private Limited Company incorporated on 1978-02-28 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • GREYLAG HOLDINGS (UK) LTD
    S
    Registered number Sc064189
    23, Kilmarnock Park, Monkton, Prestwick, Scotland, KA9 2RJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23 Kilmarnock Road, Monkton, Prestwick, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    50,928 GBP2021-10-31
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.