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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 25
  • 1
    Britton, Christopher Paul
    Born in December 1957
    Individual (90 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 2
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 3
    Lorkin, Anthony Chatterton
    Born in May 1936
    Individual (8 offsprings)
    Officer
    (before 1989-09-21) ~ 1991-02-04
    OF - Director → CIF 0
  • 4
    Loncaster, Jenny Nancy
    Born in June 1968
    Individual (52 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 5
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (132 offsprings)
    Officer
    2008-08-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Forbes, Hamish Drummond
    Born in June 1958
    Individual (31 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Lofts, Malcolm Herbert
    Born in December 1958
    Individual (35 offsprings)
    Officer
    2014-02-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Cane, James Robert
    Born in July 1952
    Individual (26 offsprings)
    Officer
    2002-02-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 9
    Flear, Frank Alan
    Born in October 1934
    Individual (33 offsprings)
    Officer
    1991-02-04 ~ 1994-07-31
    OF - Director → CIF 0
  • 10
    Griffiths, Wynne Philip Morgan
    Born in October 1948
    Individual (44 offsprings)
    Officer
    1999-10-12 ~ 2008-08-21
    OF - Director → CIF 0
  • 11
    Busby, Timothy Mark
    Born in May 1964
    Individual (99 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    OF - Director → CIF 0
  • 12
    Parker, Michael
    Born in December 1953
    Individual (72 offsprings)
    Officer
    1998-10-25 ~ 2008-09-24
    OF - Director → CIF 0
    Parker, Michael
    Individual (72 offsprings)
    Officer
    2002-04-15 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 13
    Harkjaer, Per
    Born in April 1957
    Individual (77 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Walker, Diane Susan
    Born in May 1972
    Individual (118 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 15
    Thomas, Andrew George
    Born in August 1952
    Individual (18 offsprings)
    Officer
    1994-08-01 ~ 1998-10-25
    OF - Director → CIF 0
  • 16
    Ruffell Ward, Brian
    Born in February 1938
    Individual (23 offsprings)
    Officer
    1991-02-04 ~ 1995-11-24
    OF - Director → CIF 0
  • 17
    Deeley, Joyce Ann
    Individual (1 offspring)
    Officer
    (before 1989-09-21) ~ 1991-02-04
    OF - Secretary → CIF 0
  • 18
    Wilson, Andrew George Richard
    Individual (60 offsprings)
    Officer
    2000-05-22 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 19
    Guthrie-brown, Stuart
    Born in April 1948
    Individual (117 offsprings)
    Officer
    (before 1989-09-21) ~ 1991-02-04
    OF - Director → CIF 0
  • 20
    Kestemont, Michael Kamiel Jan Alfons
    Born in April 1978
    Individual (43 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 21
    Grogan, Nicholas John
    Born in April 1954
    Individual (5 offsprings)
    Officer
    1995-11-24 ~ 1999-07-30
    OF - Director → CIF 0
  • 22
    Wright, James Leonard
    Individual (20 offsprings)
    Officer
    1991-02-04 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 23
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1999-07-02 ~ 2000-05-22
    OF - Secretary → CIF 0
    2001-12-27 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 24
    YOUNG'S SEAFOOD LIMITED
    - now 03751665 SC099651... (more)
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    YOUNG'S SEAFOOD LIMITED
    - 2000-12-29
    INTERCEDE 1427 LIMITED - 1999-05-27
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England
    Active Corporate (39 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
  • 25
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05 02249348
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2002-06-18 ~ 2019-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PINNEYS OF SCOTLAND LIMITED

Period: 2010-07-13 ~ 2022-01-15
Company number: SC099651
Registered names
PINNEYS OF SCOTLAND LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-15
YOUNG'S SEAFOOD LIMITED - 2006-04-21 04345741... (more)
WEST GEORGE STREET (328) LIMITED - 2004-10-14 SC087213... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PINNEYS OF SCOTLAND LIMITED
    Info
    YOUNG'S BLUECREST LIMITED - 2010-07-13
    YOUNG'S SEAFOOD LIMITED - 2010-07-13
    WEST GEORGE STREET (328) LIMITED - 2010-07-13
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.