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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 3
  • 1
    Mcellone, Michael
    Company Secretary born in September 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Director → CIF 0
    Mcellone, Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Trearty, Frank
    Manager born in March 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    MUTANDERIS (161) LIMITED - 1993-03-12
    FISH INDUSTRIES UK LIMITED - 1997-04-21
    UNITED FISH INDUSTRIES (UK) LIMITED - 2017-10-27
    icon of addressGilbey Road, Grimsby, North East Lincolnshire, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Philip, John George Walker
    Advocate
    Individual
    Officer
    icon of calendar 1990-02-27 ~ 1991-01-30
    OF - Secretary → CIF 0
  • 2
    Larkin, William Noel
    Company Exec born in December 1956
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2008-05-29
    OF - Director → CIF 0
  • 3
    Law, Alexander William
    Fish Merchant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 4
    Taylor, Maurice
    Fish Merchant born in March 1941
    Individual
    Officer
    icon of calendar ~ 1999-05-14
    OF - Director → CIF 0
  • 5
    O'mahony, Thomas Joseph
    Company Director born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    Martin, David
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-25 ~ 2004-11-24
    OF - Director → CIF 0
  • 7
    Long, Michael John
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-25 ~ 2004-11-24
    OF - Director → CIF 0
  • 8
    Korsager, Helge
    Managing Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-07-25
    OF - Director → CIF 0
  • 9
    Moloney, James Colman
    Director born in October 1925
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 2004-11-24
    OF - Director → CIF 0
  • 10
    Paterson, Frederick
    Fish Merchant
    Individual
    Officer
    icon of calendar ~ 1990-10-31
    OF - Director → CIF 0
  • 11
    Reekie, Norman William
    Individual
    Officer
    icon of calendar ~ 1990-02-27
    OF - Secretary → CIF 0
  • 12
    Ross, Stephen Robert Gray
    Fish Merchant born in January 1937
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 13
    Mceniff, Patrick
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2007-07-24
    OF - Director → CIF 0
  • 14
    Tynan, Tom
    Managing Director born in February 1959
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Clark, Derek Hanton
    Fish Merchant born in October 1930
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 16
    Rafferty, Michael
    Accountant born in November 1976
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2009-05-05
    OF - Director → CIF 0
    Rafferty, Michael
    Accountant
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 17
    Phelan, John Anthony
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-25 ~ 1995-01-24
    OF - Secretary → CIF 0
  • 18
    Boag, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-24 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 19
    Leiper, David John
    Fish Merchant born in September 1942
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 20
    Hoddevik, Arnt-ove
    Chief Operations Officer Feed born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2022-03-01
    OF - Director → CIF 0
  • 21
    Hosie, George Alexander Caie
    Fish Merchant born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 22
    Morrissey, Pat
    Solicitor born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2007-07-24
    OF - Director → CIF 0
  • 23
    Lowther, Alan
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-25 ~ 2007-03-09
    OF - Director → CIF 0
  • 24
    Fitzgerald, Brendan
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2009-05-05
    OF - Director → CIF 0
  • 25
    Mcfadden, Ian Andrew
    Fish Merchant born in November 1942
    Individual
    Officer
    icon of calendar ~ 1999-08-20
    OF - Director → CIF 0
  • 26
    Lynch, Philip
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-25 ~ 2004-12-30
    OF - Director → CIF 0
  • 27
    Healy, John
    Company Executive born in August 1952
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    icon of address18 Carden Place, Aberdeen
    Corporate
    Officer
    1991-01-30 ~ 1994-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

UNITED FISH PRODUCTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • UNITED FISH PRODUCTS LIMITED
    Info
    Registered number SC074108
    icon of addressGreenwell Place, East Tullos, Aberdeen AB12 3AY
    Private Limited Company incorporated on 1981-03-05 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.