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
    Erskine, Alistair Morgan
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    1998-09-03 ~ now
    OF - director → CIF 0
  • 2
    Erskine, Margaret Hazel
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2011-10-26 ~ now
    OF - director → CIF 0
  • 3
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (55 parents, 18 offsprings)
    Officer
    2004-04-20 ~ now
    OF - secretary → CIF 0
  • 4
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Duncan, Hugh Drummond
    Ccompany Director born in June 1937
    Individual
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
  • 2
    Auckland, Robert Ian
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 2004-04-20
    OF - director → CIF 0
    Auckland, Robert Ian
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2003-03-14
    OF - secretary → CIF 0
  • 3
    Hislop, Mitchell
    Individual
    Officer
    2003-03-14 ~ 2004-04-20
    OF - secretary → CIF 0
  • 4
    Crossan, Finlay George
    Individual
    Officer
    ~ 1999-01-08
    OF - secretary → CIF 0
  • 5
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (11 offsprings)
    Officer
    ~ 2004-04-20
    OF - director → CIF 0
    2004-04-20 ~ 2007-02-12
    OF - director → CIF 0
  • 6
    Masson, John George
    Company Director born in January 1941
    Individual
    Officer
    ~ 2004-04-20
    OF - director → CIF 0
  • 7
    Morrow, Digby Wilson
    Director born in May 1949
    Individual
    Officer
    1997-04-07 ~ 1998-04-23
    OF - director → CIF 0
  • 8
    Burnet, Peter
    Finance Director born in May 1946
    Individual (1 offspring)
    Officer
    1990-05-08 ~ 1993-12-31
    OF - director → CIF 0
  • 9
    Penny, John Raffan
    Company Director born in September 1935
    Individual
    Officer
    ~ 1998-08-31
    OF - director → CIF 0
  • 10
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    ~ 2004-04-20
    OF - director → CIF 0
parent relation
Company in focus

J W SEAFOODS LIMITED

Previous names
J. W. H. FISH FARMING AND PROCESSING LIMITED - 1999-01-18
J W HOLDINGS LIMITED - 1998-09-03
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 - 1998-09-03
    Registered number SC074964
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1981-05-27 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.