logo
explain how to read the page

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
    Lada, Frank
    Financial Controller born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Trottier, Jacques
    Co President born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
    Mr Jacques Trottier
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address39, Route De Bayonne, 40230, St Geours De Maremne, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Sheehy, Patrick, Sir
    Company Director born in September 1930
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-03-31
    OF - Director → CIF 0
    icon of calendar 1999-07-30 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Speirs, David Patrick
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 3
    Burgess, Graeme Sean
    Chartered Management Accountan born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-11-14
    OF - Director → CIF 0
  • 4
    Abela, Albert Pietro
    Company Director born in August 1921
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1998-12-18
    OF - Director → CIF 0
  • 5
    Wycherley, Audrey Marie
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Lawson, Steve
    Cfo born in November 1964
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Steve Lawson
    Born in November 1964
    Individual
    Person with significant control
    icon of calendar 2018-11-11 ~ 2022-07-31
    PE - Has significant influence or controlCIF 0
  • 7
    Dickson, Brian Robert Mcewan
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 1995-03-31
    OF - Director → CIF 0
    Dickson, Brian Robert Mcewan
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 8
    Jolliffe, Anthony Stuart, Sir
    Chartered Accountant born in August 1938
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-10-05 ~ 1999-04-28
    OF - Director → CIF 0
  • 9
    Walker, James Craig
    Chief Executive born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Has significant influence or controlCIF 0
  • 10
    Abela, Marlon Ralph Pietro
    Company Director born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 2001-09-06
    OF - Director → CIF 0
  • 11
    Marshall, James King
    Chartered Account born in July 1929
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 12
    Zoltie, Gary Morrison
    Financial Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2012-07-20
    OF - Director → CIF 0
  • 13
    Mr Mark Newton
    Born in June 1967
    Individual
    Person with significant control
    icon of calendar 2018-09-17 ~ 2025-06-17
    PE - Has significant influence or controlCIF 0
  • 14
    Bouisset, Frederoc
    Ceo born in November 1958
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2020-02-03
    OF - Director → CIF 0
    Mr Frederic Bouisset
    Born in November 1958
    Individual
    Person with significant control
    icon of calendar 2018-11-11 ~ 2020-02-03
    PE - Has significant influence or controlCIF 0
  • 15
    Jeha, Raif Kaisar
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 16
    Duncan, Anthony James
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1996-09-12
    OF - Director → CIF 0
  • 17
    Mr Franck Lada
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-31 ~ 2025-07-30
    PE - Has significant influence or controlCIF 0
  • 18
    Mackerron, John Charles Alexander
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 19
    Mr Jonathan Hodgson
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-01 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    Adam, James Raleigh
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 1995-04-30
    OF - Director → CIF 0
  • 21
    Mr Bertrand Delmas
    Born in April 1969
    Individual
    Person with significant control
    icon of calendar 2022-07-31 ~ 2025-06-17
    PE - Has significant influence or controlCIF 0
  • 22
    Van Leeuwen, Johannis Jacobs
    Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1994-10-05
    OF - Director → CIF 0
    Van Leeuwen, Johannes Jacobus
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2003-07-22
    OF - Director → CIF 0
  • 23
    Duncanson, William Louis
    Managing Director born in April 1971
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2012-04-11
    OF - Director → CIF 0
  • 24
    Deakin, Robert Andrew
    Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2009-09-23
    OF - Director → CIF 0
  • 25
    Boin, Edouard Patrick Gerard
    Development Manager born in February 1947
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2006-10-26
    OF - Director → CIF 0
  • 26
    Smith, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 27
    Tyson, Vaughan Michael
    Manager born in July 1960
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 28
    Billet, Stephane Bernard Marcel
    Hea Of Marketing And Sales born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 29
    Hamza, Omar Fouad
    Consultant born in December 1940
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 2000-10-05
    OF - Director → CIF 0
  • 30
    Gardner, Barrie Howard
    Business Adviser born in August 1949
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 31
    Burke, Colin James
    Chief Executive born in May 1961
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2006-03-24
    OF - Director → CIF 0
  • 32
    Succony, Paul Duncan
    Operations Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-20 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Paul Duncan Succony
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-17
    PE - Has significant influence or controlCIF 0
  • 33
    Thomas, Ronald Charles David
    Production Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 34
    Watt, James Douglas
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 35
    Abela, Albert John Martin
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-10-25 ~ 2001-11-01
    OF - Director → CIF 0
  • 36
    Hughes, Michael
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 37
    Bones, David Christopher
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2018-10-11
    OF - Director → CIF 0
    Bones, David Christopher
    Individual
    Officer
    icon of calendar 2016-04-05 ~ 2018-10-11
    OF - Secretary → CIF 0
    Mr David Christopher Bones
    Born in June 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-31
    PE - Has significant influence or controlCIF 0
  • 38
    Norgaard, Ole Einar
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ 2011-10-31
    OF - Director → CIF 0
  • 39
    Cassidy, Philip John
    Food Technologist born in January 1958
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2007-03-21
    OF - Director → CIF 0
  • 40
    Malcolm, Alan David Mcharg
    Chartered Accountant born in October 1948
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-09-28
    OF - Director → CIF 0
  • 41
    Colvin, Andrew Christopher
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 42
    Chung, Barry William
    Sales Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-25 ~ 2011-11-03
    OF - Director → CIF 0
  • 43
    Haddad, Riad Theodor
    Lawyer born in May 1933
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1996-09-12
    OF - Director → CIF 0
  • 44
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1996-06-27 ~ 1996-09-23
    PE - Nominee Secretary → CIF 0
  • 45
    icon of address39 Route De Bayonne, 40230 Saint Geours De Maremne, Bayonne, France
    Corporate (1 offspring)
    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 moreCIF 0
  • 46
    icon of address30, Avenue Pierre Medes France, 75013 Paris, France
    Corporate
    Person with significant control
    2017-05-23 ~ 2021-07-29
    PE - Has significant influence or controlCIF 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
    icon of addressStation Road, Duns, Berwickshire TD11 3HS
    Private Limited Company incorporated on 1981-11-11 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.