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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 14
  • 1
    Burnet, Peter
    Born in May 1946
    Individual (22 offsprings)
    Officer
    1990-05-08 ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Crossan, Finlay George
    Individual (65 offsprings)
    Officer
    (before 1989-11-14) ~ 1999-01-08
    OF - Secretary → CIF 0
  • 3
    Morrow, Digby Wilson
    Born in May 1949
    Individual (23 offsprings)
    Officer
    1997-04-07 ~ 1998-04-23
    OF - Director → CIF 0
  • 4
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (83 offsprings)
    Officer
    ~ 2004-04-20
    OF - Director → CIF 0
    2004-04-20 ~ 2007-02-12
    OF - Director → CIF 0
  • 5
    Hislop, Mitchell
    Individual (59 offsprings)
    Officer
    2003-03-14 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 6
    Erskine, Margaret Hazel
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Garrett, Edwin Charles
    Born in May 1932
    Individual (94 offsprings)
    Officer
    (before 1989-11-14) ~ 2004-04-20
    OF - Director → CIF 0
  • 8
    Duncan, Hugh Drummond
    Born in June 1937
    Individual (16 offsprings)
    Officer
    (before 1989-11-14) ~ 1994-08-31
    OF - Director → CIF 0
  • 9
    Auckland, Robert Ian
    Born in May 1960
    Individual (59 offsprings)
    Officer
    1994-01-07 ~ 2004-04-20
    OF - Director → CIF 0
    Auckland, Robert Ian
    Individual (59 offsprings)
    Officer
    1999-01-08 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 10
    Penny, John Raffan
    Born in September 1935
    Individual (20 offsprings)
    Officer
    (before 1989-11-14) ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Erskine, Alistair Morgan
    Born in August 1961
    Individual (34 offsprings)
    Officer
    1998-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Masson, John George
    Born in January 1941
    Individual (26 offsprings)
    Officer
    (before 1989-11-14) ~ 2004-04-20
    OF - Director → CIF 0
  • 13
    ANDSTRAT (NO.385) LIMITED
    SC443098 08588715... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    ANDERSON STRATHERN LLP
    SO301485 SC138175... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (129 parents, 119 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

J W SEAFOODS LIMITED

Period: 1999-01-18 ~ now
Company number: SC074964
Registered names
J W SEAFOODS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • J W SEAFOODS LIMITED
    Info
    J. W. H. FISH FARMING AND PROCESSING LIMITED - 1999-01-18
    J W HOLDINGS LIMITED - 1999-01-18
    Registered number SC074964
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1981-05-27 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.