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
Ceased 10
  • 1
    Wolfenden, George Ian
    Sales Director born in November 1948
    Individual
    Officer
    2000-06-21 ~ 2006-10-27
    OF - Director → CIF 0
  • 2
    Connet, Stanley Langhill
    Sales Director
    Individual
    Officer
    ~ 1989-02-06
    OF - Director → CIF 0
  • 3
    Billington, Roger Humphrey
    Director born in September 1938
    Individual
    Officer
    1989-01-01 ~ 1999-04-02
    OF - Director → CIF 0
  • 4
    Pratt, Helen Kilbourne
    Manager born in October 1954
    Individual
    Officer
    2000-01-13 ~ 2004-02-27
    OF - Director → CIF 0
  • 5
    Robertson, Raymond Neil
    Director born in November 1943
    Individual
    Officer
    1995-03-31 ~ 1997-01-01
    OF - Director → CIF 0
  • 6
    Holland, Ian Michael
    Director born in November 1949
    Individual
    Officer
    1996-06-26 ~ 2009-10-29
    OF - Director → CIF 0
    Holland, Ian Michael
    Director
    Individual
    Officer
    1996-06-26 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 7
    Mcghie, Malcolm Hamish
    Financial Director born in March 1944
    Individual
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
    Mcghie, Malcolm Hamish
    Individual
    Officer
    ~ 1996-03-15
    OF - Secretary → CIF 0
  • 8
    Macphie, Charles Stewart
    Managing Director born in September 1929
    Individual (12 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Macphie, Charles Stewart
    Individual (12 offsprings)
    Officer
    1996-03-15 ~ 1996-06-26
    OF - Secretary → CIF 0
  • 9
    Young, Robert
    Director born in April 1927
    Individual
    Officer
    1989-01-01 ~ 1992-08-11
    OF - Director → CIF 0
  • 10
    Gillespie, John Mcintyre
    Managing Director born in October 1941
    Individual
    Officer
    1989-01-01 ~ 2006-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MACPHIE INGREDIENTS LIMITED

Previous names
MACPHIE & CO (GLENBERVIE) LIMITED - 1990-04-30
BURBODACH LIMITED - 1985-05-13
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • MACPHIE INGREDIENTS LIMITED
    Info
    MACPHIE & CO (GLENBERVIE) LIMITED - 1990-04-30
    BURBODACH LIMITED - 1985-05-13
    Registered number SC091090
    O, Glenbervie, Stonehaven, Kincardineshire AB39 3YG
    Private Limited Company incorporated on 1984-12-28 and dissolved on 2013-04-05 (28 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.