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 5
  • 1
    Mr Bertrand Delmas
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2022-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Mark Newton
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2018-09-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Lada, Franck
    Financial Controller born in August 1965
    Individual (3 offsprings)
    Officer
    2022-09-06 ~ now
    OF - director → CIF 0
    Mr Franck Lada
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2022-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Paul Duncan Succony
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Trottier, Jaques
    Co President born in December 1968
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ now
    OF - director → CIF 0
    Mr Jacques Trottier
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 43
  • 1
    Hamza, Omar Fouad
    Consultant born in December 1940
    Individual
    Officer
    1996-09-23 ~ 2000-10-05
    OF - director → CIF 0
  • 2
    Boin, Edouard Patrick Gerard
    Development Manager born in February 1947
    Individual
    Officer
    2004-02-27 ~ 2006-10-26
    OF - director → CIF 0
  • 3
    Haddad, Riad Theodor
    Lawyer born in May 1933
    Individual
    Officer
    1993-05-21 ~ 1996-09-12
    OF - director → CIF 0
  • 4
    Watt, James Douglas
    Individual
    Officer
    1996-09-23 ~ 1999-01-22
    OF - secretary → CIF 0
  • 5
    Colvin, Andrew Christopher
    Company Director born in December 1944
    Individual
    Officer
    1994-12-01 ~ 2001-01-12
    OF - director → CIF 0
  • 6
    Bones, David Christopher
    Director born in June 1961
    Individual
    Officer
    2012-07-20 ~ 2018-10-11
    OF - director → CIF 0
    Bones, David Christopher
    Individual
    Officer
    2016-04-05 ~ 2018-10-11
    OF - secretary → CIF 0
    Mr David Christopher Bones
    Born in June 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-31
    PE - Has significant influence or control → CIF 0
  • 7
    Smith, John Robert
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ 2016-04-05
    OF - secretary → CIF 0
  • 8
    Mr Jonathan Hodgson
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2021-07-01 ~ 2023-09-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Dickson, Brian Robert Mcewan
    Company Director born in September 1943
    Individual
    Officer
    1991-07-09 ~ 1995-03-31
    OF - director → CIF 0
    Dickson, Brian Robert Mcewan
    Individual
    Officer
    ~ 1995-03-31
    OF - secretary → CIF 0
  • 10
    Duncan, Anthony James
    Company Director born in May 1937
    Individual
    Officer
    1993-05-21 ~ 1996-09-12
    OF - director → CIF 0
  • 11
    Abela, Albert John Martin
    Company Director born in December 1970
    Individual (9 offsprings)
    Officer
    1995-10-25 ~ 2001-11-01
    OF - director → CIF 0
  • 12
    Sheehy, Patrick, Sir
    Company Director born in September 1930
    Individual
    Officer
    1996-04-01 ~ 1999-03-31
    OF - director → CIF 0
    1999-07-30 ~ 2001-11-01
    OF - director → CIF 0
  • 13
    Adam, James Raleigh
    Company Director born in March 1945
    Individual
    Officer
    1991-07-09 ~ 1995-04-30
    OF - director → CIF 0
  • 14
    Van Leeuwen, Johannis Jacobs
    Director born in December 1932
    Individual
    Officer
    ~ 1994-10-05
    OF - director → CIF 0
    Van Leeuwen, Johannes Jacobus
    Company Director born in December 1932
    Individual
    Officer
    1999-07-30 ~ 2003-07-22
    OF - director → CIF 0
  • 15
    Cassidy, Philip John
    Food Technologist born in January 1958
    Individual
    Officer
    2001-11-01 ~ 2007-03-21
    OF - director → CIF 0
  • 16
    Norgaard, Ole Einar
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2011-10-31
    OF - director → CIF 0
  • 17
    Tyson, Vaughan Michael
    Manager born in July 1960
    Individual
    Officer
    2001-11-01 ~ 2002-11-25
    OF - director → CIF 0
  • 18
    Jeha, Raif Kaisar
    Company Director born in February 1935
    Individual
    Officer
    1993-05-21 ~ 2003-07-18
    OF - director → CIF 0
  • 19
    Wycherley, Audrey Marie
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ 2014-12-31
    OF - director → CIF 0
  • 20
    Mackerron, John Charles Alexander
    Individual
    Officer
    1999-01-22 ~ 1999-10-12
    OF - secretary → CIF 0
  • 21
    Bouisset, Frederoc
    Ceo born in November 1958
    Individual
    Officer
    2018-10-11 ~ 2020-02-03
    OF - director → CIF 0
    Mr Frederic Bouisset
    Born in November 1958
    Individual
    Person with significant control
    2018-11-11 ~ 2020-02-03
    PE - Has significant influence or control → CIF 0
  • 22
    Deakin, Robert Andrew
    Finance Director born in October 1962
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ 2009-09-23
    OF - director → CIF 0
  • 23
    Abela, Albert Pietro
    Company Director born in August 1921
    Individual
    Officer
    1996-09-23 ~ 1998-12-18
    OF - director → CIF 0
  • 24
    Succony, Paul Duncan
    Operations Director born in January 1952
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ 2018-10-11
    OF - director → CIF 0
  • 25
    Lawson, Steve
    Cfo born in November 1964
    Individual
    Officer
    2018-10-11 ~ 2022-09-01
    OF - director → CIF 0
    Mr Steve Lawson
    Born in November 1964
    Individual
    Person with significant control
    2018-11-11 ~ 2022-07-31
    PE - Has significant influence or control → CIF 0
  • 26
    Burke, Colin James
    Chief Executive born in May 1961
    Individual
    Officer
    2001-01-23 ~ 2006-03-24
    OF - director → CIF 0
  • 27
    Hughes, Michael
    Chartered Accountant born in April 1960
    Individual (95 offsprings)
    Officer
    2001-11-01 ~ 2003-04-28
    OF - director → CIF 0
  • 28
    Zoltie, Gary Morrison
    Financial Director born in March 1961
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2012-07-20
    OF - director → CIF 0
  • 29
    Marshall, James King
    Chartered Account born in July 1929
    Individual
    Officer
    ~ 1993-05-24
    OF - director → CIF 0
  • 30
    Jolliffe, Anthony Stuart, Sir
    Chartered Accountant born in August 1938
    Individual (18 offsprings)
    Officer
    1994-10-05 ~ 1999-04-28
    OF - director → CIF 0
  • 31
    Speirs, David Patrick
    Individual
    Officer
    1995-03-31 ~ 1996-06-27
    OF - secretary → CIF 0
  • 32
    Chung, Barry William
    Sales Director born in November 1965
    Individual (1 offspring)
    Officer
    2010-10-25 ~ 2011-11-03
    OF - director → CIF 0
  • 33
    Thomas, Ronald Charles David
    Production Director born in August 1948
    Individual
    Officer
    ~ 1994-11-30
    OF - director → CIF 0
  • 34
    Walker, James Craig
    Chief Executive born in March 1961
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2018-11-30
    OF - director → CIF 0
    Mr James Craig Walker
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Has significant influence or control → CIF 0
  • 35
    Burgess, Graeme Sean
    Chartered Management Accountan born in April 1965
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2002-11-14
    OF - director → CIF 0
  • 36
    Abela, Marlon Ralph Pietro
    Company Director born in July 1975
    Individual (27 offsprings)
    Officer
    1996-02-21 ~ 2001-09-06
    OF - director → CIF 0
  • 37
    Duncanson, William Louis
    Managing Director born in April 1971
    Individual
    Officer
    2006-03-24 ~ 2012-04-11
    OF - director → CIF 0
  • 38
    Gardner, Barrie Howard
    Business Adviser born in August 1949
    Individual
    Officer
    2002-02-26 ~ 2004-02-27
    OF - director → CIF 0
  • 39
    Billet, Stephane Bernard Marcel
    Hea Of Marketing And Sales born in February 1970
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2006-06-23
    OF - director → CIF 0
  • 40
    Malcolm, Alan David Mcharg
    Chartered Accountant born in October 1948
    Individual
    Officer
    1999-10-20 ~ 2001-09-28
    OF - director → CIF 0
  • 41
    30, Avenue Pierre Medes France, 75013 Paris, France
    Corporate
    Person with significant control
    2017-05-23 ~ 2021-07-29
    PE - Has significant influence or control → CIF 0
  • 42
    39 Route De Bayonne, 40230 Saint Geours De Maremne, Bayonne, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-07-29 ~ 2021-10-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1996-06-27 ~ 1996-09-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FARNE SALMON & TROUT LIMITED

Previous name
FARNE SALMON & TROUT CO LIMITED - 1988-02-17
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
  • FARNE SALMON & TROUT LIMITED
    Info
    FARNE SALMON & TROUT CO LIMITED - 1988-02-17
    Registered number SC076613
    Station Road, Duns, Berwickshire TD11 3HS
    Private Limited Company incorporated on 1981-11-11 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.