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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
    Godfrey, Wayne
    Director born in October 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Thomas
    Group Finance Director born in September 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    SALEALE LIMITED - 1987-10-13
    BROWN BROTHERS (MANUFACTURING) LIMITED - 2018-12-31
    icon of addressUnit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-12-31 ~ 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 14
  • 1
    Hill, Alan George
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-16 ~ 2020-11-06
    OF - Director → CIF 0
  • 2
    Humble, Peter
    Managing Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 3
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 4
    Bowie, Allan Russell
    Group Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2022-06-06 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Godfrey, Martyn
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2010-08-02
    OF - Director → CIF 0
  • 6
    Patterson, Andrew Mark
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1999-07-19
    OF - Director → CIF 0
    Patterson, Andrew Mark
    Individual
    Officer
    icon of calendar ~ 1999-07-19
    OF - Secretary → CIF 0
  • 7
    Chalmers-watson, Keith
    Farmer born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-07-19
    OF - Director → CIF 0
  • 8
    Hodgson, Allan Ferguson
    Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1995-10-03
    OF - Director → CIF 0
  • 9
    Clark, Nicholas Rodger
    Group Finance Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 10
    Godfrey, Susan Mary
    Company Secretary born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2018-06-11
    OF - Director → CIF 0
    Godfrey, Susan Mary
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 11
    Wilson, Colin Graham
    Marketing And Management Cons born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-11 ~ 1999-07-28
    OF - Director → CIF 0
  • 12
    Hutcheson, William Scott
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    M M & S (2922) LIMITED - 2002-10-16
    icon of addressKelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Dummfiesshire, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of addressUnit 1 Kelloholm Idustrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    2018-12-30 ~ 2023-12-31
    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
parent relation
Company in focus

FENTON BARNS (MANUFACTURING) LIMITED

Previous name
FENTON BARNS (SCOTLAND) LIMITED - 1999-08-16
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • FENTON BARNS (MANUFACTURING) LIMITED
    Info
    FENTON BARNS (SCOTLAND) LIMITED - 1999-08-16
    Registered number SC074992
    icon of addressUnit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway DG4 6RB
    Private Limited Company incorporated on 1981-05-29 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.