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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 26
  • 1
    Boyne, George Alexander Meldrum
    Born in May 1952
    Individual (4 offsprings)
    Officer
    (before 1988-10-18) ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Yacamini, Lindsay Alexander
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 1996-10-28
    OF - Director → CIF 0
  • 3
    Wilson, Marianne Alison
    Individual (5 offsprings)
    Officer
    1994-03-09 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 4
    Howie, Robin Yule
    Born in June 1938
    Individual (5 offsprings)
    Officer
    (before 1988-10-18) ~ 1996-02-14
    OF - Director → CIF 0
  • 5
    Stevenson, James Muirhead
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1988-10-18) ~ 1996-06-11
    OF - Director → CIF 0
  • 6
    Aves, Simon Howard
    Born in May 1957
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    Gordon, Angus Burness
    Individual (10 offsprings)
    Officer
    1996-07-15 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 8
    Ellis, Peter James
    Born in May 1959
    Individual (9 offsprings)
    Officer
    (before 1988-10-18) ~ 1991-05-29
    OF - Director → CIF 0
    1996-02-14 ~ 1996-10-28
    OF - Director → CIF 0
  • 9
    Payne, William John
    Born in December 1975
    Individual (156 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Oliver, Anne Louise
    Born in January 1972
    Individual (162 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (162 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Brown, Graham Hudson
    Born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1988-10-18) ~ 1992-04-22
    OF - Director → CIF 0
  • 12
    Young, James Alexander Smith
    Born in July 1937
    Individual (3 offsprings)
    Officer
    1989-05-26 ~ 1995-02-10
    OF - Director → CIF 0
    Young, James Alexander Smith
    Individual (3 offsprings)
    Officer
    1988-11-22 ~ 1994-03-09
    OF - Secretary → CIF 0
  • 13
    Bell, Daniel Blyth
    Born in April 1931
    Individual (3 offsprings)
    Officer
    (before 1988-10-18) ~ 1996-02-14
    OF - Director → CIF 0
  • 14
    Miller, Louise
    Born in April 1965
    Individual (291 offsprings)
    Officer
    1999-04-14 ~ 2000-02-28
    OF - Director → CIF 0
  • 15
    Tedford, Craig
    Born in September 1969
    Individual (131 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 16
    Homer, Neville Rex
    Born in August 1942
    Individual (154 offsprings)
    Officer
    1999-03-01 ~ 2002-04-26
    OF - Director → CIF 0
    Homer, Neville Rex
    Individual (154 offsprings)
    Officer
    1999-03-01 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 17
    Pearey, Michael John
    Born in March 1944
    Individual (138 offsprings)
    Officer
    1999-03-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 18
    Morgan, Anthony John
    Born in April 1951
    Individual (9 offsprings)
    Officer
    1991-05-29 ~ 1992-03-30
    OF - Director → CIF 0
  • 19
    Tasker, Guy Patrick Hobart
    Born in October 1957
    Individual (5 offsprings)
    Officer
    1995-05-19 ~ 1997-07-14
    OF - Director → CIF 0
  • 20
    Stevens, Mark
    Born in May 1971
    Individual (246 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Individual (246 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 21
    Mathie, Derek James
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1992-05-28 ~ 1999-03-01
    OF - Director → CIF 0
  • 22
    Grieve, Douglas William
    Born in July 1962
    Individual (7 offsprings)
    Officer
    1993-11-26 ~ 1996-02-14
    OF - Director → CIF 0
  • 23
    Dorman, Dudley John Charles Vause
    Born in March 1936
    Individual (3 offsprings)
    Officer
    1992-05-28 ~ 1995-05-19
    OF - Director → CIF 0
  • 24
    Moffat, Ian William
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1995-06-15 ~ 1996-10-28
    OF - Director → CIF 0
  • 25
    Hughes, John
    Born in November 1950
    Individual (8 offsprings)
    Officer
    (before 1988-10-18) ~ 1991-12-31
    OF - Director → CIF 0
    Hughes, John
    Individual (8 offsprings)
    Officer
    (before 1988-10-18) ~ 1988-11-22
    OF - Secretary → CIF 0
  • 26
    SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED SC065526 SC065527... (more)
    2-4, Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (23 parents, 111 offsprings)
    Officer
    2000-02-25 ~ 2009-02-20
    OF - Director → CIF 0
parent relation
Company in focus

PEDIGREE NO. 3 LIMITED

Period: 1999-03-29 ~ 2011-02-25
Company number: SC094474 00918540... (more)
Registered names
PEDIGREE NO. 3 LIMITED - Dissolved 00918540... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • PEDIGREE NO. 3 LIMITED
    Info
    LOTHIAN BARLEY COMPANY LIMITED - 1999-03-29
    Registered number SC094474
    2-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1985-07-25 and dissolved on 2011-02-25 (25 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.