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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
Active 2
  • 1
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 4
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2012-03-16
    OF - Director → CIF 0
  • 5
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2012-02-02
    OF - Director → CIF 0
  • 6
    Imray, Iain Murray
    Accountant/Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2008-08-11
    OF - Director → CIF 0
  • 7
    Lee, Ernest John Mclean
    Farmer born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 1998-05-15
    OF - Director → CIF 0
  • 8
    Mackie, Grant Stephen
    Director born in February 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 2005-08-09
    OF - Director → CIF 0
  • 9
    Jaffray, James Alexander
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ 2008-04-23
    OF - Director → CIF 0
  • 10
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 11
    Gordon, William Mcirvine
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-20
    OF - Director → CIF 0
  • 12
    Woolfall, David Edward
    Finance Director born in October 1948
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 2002-05-30
    OF - Director → CIF 0
  • 13
    Payne, Stephen
    Chartered Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 14
    Willox, John Smith
    Farms Manager born in February 1947
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 2008-05-29
    OF - Director → CIF 0
  • 15
    Paris, Walter Walker
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 16
    Kusters, Maarten
    Ceo born in January 1963
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 17
    Duncan, Alfred John
    Company Director born in November 1942
    Individual (79 offsprings)
    Officer
    icon of calendar ~ 2008-08-11
    OF - Director → CIF 0
  • 18
    Lind, John
    Director born in June 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 2008-08-11
    OF - Director → CIF 0
  • 19
    Salkeld, David John
    Company Director born in February 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 20
    Thurston, William
    Company Director born in June 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2010-06-11
    OF - Director → CIF 0
  • 21
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 22
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    10,454 GBP2024-05-31
    Officer
    ~ 2007-05-18
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

VION SUBCO GCPB LIMITED

Previous names
GRAMPIAN COUNTRY PORK BUCKIE LIMITED - 2013-04-04
GRAMPIAN-COUNTRY PORK LIMITED - 2001-09-06
Standard Industrial Classification
01450 - Raising Of Sheep And Goats

  • VION SUBCO GCPB LIMITED
    Info
    GRAMPIAN COUNTRY PORK BUCKIE LIMITED - 2013-04-04
    GRAMPIAN-COUNTRY PORK LIMITED - 2013-04-04
    Registered number SC069321
    icon of address4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 1979-09-13 and dissolved on 2016-09-02 (36 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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