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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 4
  • 1
    Butel, Ralph Mark
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Platten, Hannah Victoria
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamnes, Kenneth
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    TIMEC 1408 LIMITED - 2013-07-09
    Kingsway, Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Wilson, Colin Graham
    Marketing Consultant born in July 1934
    Individual (1 offspring)
    Officer
    1991-06-03 ~ 1997-06-25
    OF - Director → CIF 0
  • 2
    Hayes, Lynn
    Financial Controller
    Individual (2 offsprings)
    Officer
    1999-10-05 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 3
    Westbrook, James Arthur
    Company Director born in July 1952
    Individual
    Officer
    1989-09-11 ~ 1990-05-01
    OF - Director → CIF 0
    ~ 1994-01-15
    OF - Director → CIF 0
  • 4
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2001-09-26
    OF - Director → CIF 0
  • 5
    Westbrook, Susan Ann
    Company Director born in January 1952
    Individual
    Officer
    1989-09-11 ~ 1990-05-01
    OF - Director → CIF 0
    Westbrook, Susan Ann
    Company Director
    Individual
    Officer
    ~ 1992-01-15
    OF - Director → CIF 0
    Westbrook, Susan Ann
    Individual
    Officer
    1989-09-11 ~ 1990-05-01
    OF - Secretary → CIF 0
    ~ 1992-01-15
    OF - Secretary → CIF 0
  • 6
    Kjolas, Wenche
    Company Director born in December 1962
    Individual
    Officer
    1997-06-25 ~ 1997-12-15
    OF - Director → CIF 0
  • 7
    Dickinson, Robert Henry
    Company Director born in May 1934
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2001-09-26
    OF - Director → CIF 0
  • 8
    Roberts, Henry William
    Company Director born in June 1948
    Individual
    Officer
    2000-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Stratveit, Leif
    Company Director born in June 1951
    Individual
    Officer
    1999-03-25 ~ 2005-02-09
    OF - Director → CIF 0
  • 10
    Jansson, Bert
    Company Director born in August 1932
    Individual
    Officer
    1998-10-13 ~ 2000-08-04
    OF - Director → CIF 0
  • 11
    Warden, Colin Scott
    Export Manager born in August 1938
    Individual
    Officer
    ~ 1997-06-25
    OF - Director → CIF 0
    Warden, Colin Scott
    Expport Manager
    Individual
    Officer
    1990-05-01 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 12
    Volden, Erik
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ 2021-02-22
    OF - Director → CIF 0
  • 13
    Carswell, James
    Grocer born in February 1944
    Individual
    Officer
    ~ 1997-06-25
    OF - Director → CIF 0
  • 14
    Stewart, Peter
    Individual
    Officer
    1997-06-25 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 15
    Bergesen, Finn
    Company Director born in September 1945
    Individual
    Officer
    1997-06-25 ~ 1998-11-24
    OF - Director → CIF 0
  • 16
    Lewney, Paul Robert
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 17
    Bone, Peter John
    Company Director born in June 1943
    Individual
    Officer
    1997-06-25 ~ 2000-05-03
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE MACLELLAN FOODS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10850 - Manufacture Of Prepared Meals And Dishes
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
10110 - Processing And Preserving Of Meat

  • CASTLE MACLELLAN FOODS LIMITED
    Info
    Registered number SC077607
    Riverside, Dee Walk, Kirkcudbright, Dumfries&galloway DG6 4DR
    PRIVATE LIMITED COMPANY incorporated on 1982-02-16 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.