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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 19
  • 1
    Jaffray, James Alexander
    Company Director born in October 1954
    Individual (9 offsprings)
    Officer
    (before 1990-01-03) ~ 1995-02-17
    OF - Director → CIF 0
  • 2
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 3
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (26 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (37 offsprings)
    Officer
    2009-10-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 5
    Hopley, Philip Thomas
    Company Director born in July 1950
    Individual (14 offsprings)
    Officer
    (before 1990-01-03) ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (160 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 7
    Kusters, Maarten
    Ceo born in January 1963
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 8
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual (30 offsprings)
    Officer
    2008-08-11 ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    Salkeld, David John
    Company Director born in February 1956
    Individual (83 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 10
    Imray, Iain Murray
    Accountant/Director born in April 1957
    Individual (36 offsprings)
    Officer
    1999-03-05 ~ 2008-08-11
    OF - Director → CIF 0
  • 11
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual (26 offsprings)
    Officer
    (before 1988-11-08) ~ 1998-11-30
    OF - Director → CIF 0
  • 12
    Barnes, Richard Garth
    Company Director born in December 1947
    Individual (14 offsprings)
    Officer
    (before 1988-11-08) ~ 1990-10-02
    OF - Director → CIF 0
  • 13
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (42 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Paris, Walter Walker
    Company Director born in June 1941
    Individual (21 offsprings)
    Officer
    (before 1988-11-08) ~ 1999-05-31
    OF - Director → CIF 0
  • 15
    Duncan, Alfred John
    Company Director born in November 1942
    Individual (114 offsprings)
    Officer
    (before 1988-11-08) ~ 2008-08-11
    OF - Director → CIF 0
  • 16
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (92 offsprings)
    Officer
    1988-11-08 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

VION SUBCO GCC LIMITED

Period: 2013-04-03 ~ 2014-09-25
Company number: SC069320 SC096093... (more)
Registered names
VION SUBCO GCC LIMITED - Dissolved SC096093... (more)
Standard Industrial Classification
01450 - Raising Of Sheep And Goats

  • VION SUBCO GCC LIMITED
    Info
    GRAMPIAN-COUNTRY CHICKENS LIMITED - 2013-04-03
    Registered number SC069320
    4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 1979-09-13 and dissolved on 2014-09-25 (35 years). 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 March 2026 and licensed under the Open Government Licence v3.0.