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

CASTLE MACLELLAN FOODS LIMITED

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

  • CASTLE MACLELLAN FOODS LIMITED
    Info
    Registered number SC077607
    icon of addressRiverside, Dee Walk, Kirkcudbright, Dumfries&galloway DG6 4DR
    Private Limited Company incorporated on 1982-02-16 (43 years 9 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.