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
    Walker, Diane Susan
    Chief Executive born in May 1972
    Individual (25 offsprings)
    Officer
    2019-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    2019-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    INTERCEDE 1427 LIMITED - 1999-05-27
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Wilson, Andrew George Richard
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 2
    Griffiths, Wynne Philip Morgan
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    1999-10-12 ~ 2008-08-21
    OF - Director → CIF 0
  • 3
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Lofts, Malcolm Herbert
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    2014-02-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Wright, James Leonard
    Individual
    Officer
    1991-02-04 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 6
    Busby, Timothy Mark
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    OF - Director → CIF 0
  • 7
    Flear, Frank Alan
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    1991-02-04 ~ 1994-07-31
    OF - Director → CIF 0
  • 8
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Grogan, Nicholas John
    Accountant born in April 1954
    Individual
    Officer
    1995-11-24 ~ 1999-07-30
    OF - Director → CIF 0
  • 10
    Parker, Michael
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    1998-10-25 ~ 2008-09-24
    OF - Director → CIF 0
    Parker, Michael
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 11
    Lorkin, Anthony Chatterton
    Finance Director born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1991-02-04
    OF - Director → CIF 0
  • 12
    Deeley, Joyce Ann
    Individual
    Officer
    ~ 1991-02-04
    OF - Secretary → CIF 0
  • 13
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (11 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 14
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Guthrie-brown, Stuart
    Solicitor born in April 1948
    Individual (8 offsprings)
    Officer
    ~ 1991-02-04
    OF - Director → CIF 0
  • 16
    Ruffell Ward, Brian
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    1991-02-04 ~ 1995-11-24
    OF - Director → CIF 0
  • 17
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 18
    Cane, James Robert
    Company Director born in July 1952
    Individual
    Officer
    2002-02-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 19
    Thomas, Andrew George
    Company Director born in August 1952
    Individual
    Officer
    1994-08-01 ~ 1998-10-25
    OF - Director → CIF 0
  • 20
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1999-07-02 ~ 2000-05-22
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2001-12-27 ~ 2002-04-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 21
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-06-18 ~ 2019-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PINNEYS OF SCOTLAND LIMITED

Previous names
YOUNG'S BLUECREST LIMITED - 2010-07-13
YOUNG'S SEAFOOD LIMITED - 2006-04-21
WEST GEORGE STREET (328) LIMITED - 2004-10-14
Standard Industrial Classification
74990 - Non-trading Company

  • PINNEYS OF SCOTLAND LIMITED
    Info
    YOUNG'S BLUECREST LIMITED - 2010-07-13
    YOUNG'S SEAFOOD LIMITED - 2006-04-21
    WEST GEORGE STREET (328) LIMITED - 2004-10-14
    Registered number SC099651
    319 St. Vincent Street, Glasgow G2 5AS
    Private Limited Company incorporated on 1986-06-17 and dissolved on 2022-01-15 (35 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.