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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 27
  • 1
    Smith, Malcolm
    Born in September 1953
    Individual (38 offsprings)
    Officer
    1998-07-20 ~ 2003-01-24
    OF - Director → CIF 0
  • 2
    Johnson, Peter George
    Company Director born in January 1933
    Individual (8 offsprings)
    Officer
    1996-07-26 ~ 2003-06-27
    OF - Director → CIF 0
  • 3
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (137 offsprings)
    Officer
    1996-10-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 4
    Power, Eddie
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2008-08-08
    OF - Director → CIF 0
  • 5
    Duncan, Alfred John
    Company Director born in November 1942
    Individual (114 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual (26 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Fyfe, Archibald
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ 2003-06-27
    OF - Director → CIF 0
  • 8
    Benzie, Alan Athol Emslie
    Director born in May 1947
    Individual (16 offsprings)
    Officer
    2004-04-30 ~ 2008-08-08
    OF - Director → CIF 0
  • 9
    Wallis, David William
    Director born in December 1947
    Individual (22 offsprings)
    Officer
    2005-12-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (36 offsprings)
    Officer
    1999-03-05 ~ 2008-08-08
    OF - Director → CIF 0
  • 11
    Partington, Roger Evans
    Director born in May 1956
    Individual (32 offsprings)
    Officer
    2004-05-28 ~ 2008-08-08
    OF - Director → CIF 0
  • 12
    Milne, Kevin Dawson
    Investment Executive born in July 1959
    Individual (14 offsprings)
    Officer
    2000-06-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Bennet, Gordon Iain
    Chartered Accountant born in January 1957
    Individual (20 offsprings)
    Officer
    2007-01-23 ~ 2008-08-08
    OF - Director → CIF 0
  • 14
    Hopley, Philip Thomas
    Company Director born in July 1950
    Individual (14 offsprings)
    Officer
    1998-07-20 ~ 2003-06-27
    OF - Director → CIF 0
  • 15
    Whittaker, Thomas Geoffrey
    Director born in March 1937
    Individual (17 offsprings)
    Officer
    1994-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Tocher, Henry John
    Director born in May 1931
    Individual (11 offsprings)
    Officer
    1991-06-24 ~ 2008-08-08
    OF - Director → CIF 0
  • 17
    Pearce, Anthony Michael
    Director born in May 1947
    Individual (8 offsprings)
    Officer
    2003-05-30 ~ 2005-11-07
    OF - Director → CIF 0
  • 18
    Carney, Joseph Gerard
    Group Human Resources Director born in November 1959
    Individual (21 offsprings)
    Officer
    2003-03-27 ~ 2003-08-04
    OF - Director → CIF 0
  • 19
    Mackie, Grant Stephen
    Company Director born in February 1967
    Individual (29 offsprings)
    Officer
    1998-07-20 ~ 2003-06-27
    OF - Director → CIF 0
  • 20
    Paris, Walter Walker
    Comapny Director born in June 1941
    Individual (21 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 21
    Barnes, Richard Garth
    Director born in December 1947
    Individual (14 offsprings)
    Officer
    1992-09-07 ~ 1993-05-31
    OF - Director → CIF 0
  • 22
    Lind, John
    Company Director born in June 1941
    Individual (14 offsprings)
    Officer
    1995-01-06 ~ 2008-08-08
    OF - Director → CIF 0
  • 23
    Monk, Paul John
    Company Director born in February 1957
    Individual (37 offsprings)
    Officer
    2003-01-24 ~ 2004-05-28
    OF - Director → CIF 0
  • 24
    Witham, David Peter
    Banker born in January 1954
    Individual (5 offsprings)
    Officer
    1992-08-27 ~ 1993-06-01
    OF - Director → CIF 0
  • 25
    Salkeld, David John
    Company Director born in February 1956
    Individual (83 offsprings)
    Officer
    2002-04-26 ~ 2005-09-13
    OF - Director → CIF 0
  • 26
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (92 offsprings)
    Officer
    1988-11-08 ~ 2007-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANITE COUNTRY GROUP LIMITED

Previous name
GRAMPIAN COUNTRY FOOD GROUP LIMITED - 2008-08-13
Standard Industrial Classification
01410 - Raising Of Dairy Cattle
01470 - Raising Of Poultry

Related profiles found in government register
  • GRANITE COUNTRY GROUP LIMITED
    Info
    GRAMPIAN COUNTRY FOOD GROUP LIMITED - 2008-08-13
    Registered number SC100976
    66 Queen's Road, Aberdeen AB15 4YE
    PRIVATE LIMITED COMPANY incorporated on 1986-09-22 and dissolved on 2013-03-29 (26 years 6 months). The company status is Dissolved.
    CIF 0
  • GRANITE COUNTRY GROUP LIMITED
    S
    Registered number missing
    66, Queens Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE
    CIF 1
  • GRANITE COUNTRY GROUP LIMITED
    S
    Registered number SC100976
    66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE
    SCOTLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRANITE GALAHAD LIMITED
    06009186
    One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-07 ~ 2009-11-26
    CIF 1 - Director → ME
  • 2
    PREM (ROOSTER) II LLP
    SO301016
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2006-12-07 ~ 2012-07-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.