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 6
  • 1
    Frowd, Bridget Louise
    Technical Director born in January 1985
    Individual (2 offsprings)
    Officer
    2013-09-04 ~ now
    OF - director → CIF 0
  • 2
    Godfrey, Lee
    Managing Director born in November 1974
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ now
    OF - director → CIF 0
  • 3
    Sutherland, Darren
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ now
    OF - director → CIF 0
  • 4
    Wood, Thomas
    Group Finance Director born in September 1964
    Individual (46 offsprings)
    Officer
    2024-01-08 ~ now
    OF - director → CIF 0
  • 5
    Godfrey, Wayne
    Commercial Director born in October 1971
    Individual (53 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 6
    M M & S (2922) LIMITED - 2002-10-16
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Godfrey, Martyn
    Director born in October 1949
    Individual
    Officer
    1989-08-21 ~ 2010-08-02
    OF - director → CIF 0
  • 2
    Hill, Alan George
    Finance Director born in November 1967
    Individual (5 offsprings)
    Officer
    2015-07-16 ~ 2015-07-16
    OF - director → CIF 0
    2013-09-03 ~ 2020-11-06
    OF - director → CIF 0
  • 3
    Barratt, Andrew John
    Technical Director born in March 1952
    Individual
    Officer
    2001-09-01 ~ 2003-10-03
    OF - director → CIF 0
  • 4
    Simmonds, Andrew Roger
    Factory Management born in October 1945
    Individual
    Officer
    1997-06-10 ~ 2008-07-30
    OF - director → CIF 0
  • 5
    Hutcheson, William Scott
    Chartered Accountant born in April 1964
    Individual (1 offspring)
    Officer
    1997-01-14 ~ 2004-12-31
    OF - director → CIF 0
  • 6
    Crook, Howard James
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2010-01-01
    OF - director → CIF 0
  • 7
    Shannon, Neil Cameron
    Director born in November 1951
    Individual
    Officer
    1994-07-19 ~ 2014-01-31
    OF - director → CIF 0
  • 8
    Wilson, Colin Graham
    Non Exec Director born in July 1934
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2001-07-01
    OF - director → CIF 0
  • 9
    Lowe, Willaim
    Sales Director born in February 1944
    Individual
    Officer
    2002-02-01 ~ 2007-06-29
    OF - director → CIF 0
  • 10
    Clark, Nicholas Rodger
    Group Finance Director born in September 1969
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2022-06-03
    OF - director → CIF 0
  • 11
    Godfrey, Susan Mary
    Company Secretary/Director born in June 1959
    Individual (5 offsprings)
    Officer
    ~ 2018-06-11
    OF - director → CIF 0
    Godfrey, Susan Mary
    Company Secretary/Director
    Individual (5 offsprings)
    Officer
    ~ 2018-06-11
    OF - secretary → CIF 0
  • 12
    Odell, Wilma Janice Clark
    Technical Director born in August 1953
    Individual
    Officer
    1997-06-10 ~ 1999-04-02
    OF - director → CIF 0
  • 13
    Rutherford, David
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2004-12-31 ~ 2008-11-30
    OF - director → CIF 0
  • 14
    Bowie, Allan Russell
    Group Finance Director born in July 1964
    Individual
    Officer
    2022-06-06 ~ 2023-11-30
    OF - director → CIF 0
parent relation
Company in focus

BROWNS MANUFACTURING LIMITED

Previous names
BROWN BROTHERS (MANUFACTURING) LIMITED - 2018-12-31
SALEALE LIMITED - 1987-10-13
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

Related profiles found in government register
  • BROWNS MANUFACTURING LIMITED
    Info
    BROWN BROTHERS (MANUFACTURING) LIMITED - 2018-12-31
    SALEALE LIMITED - 1987-10-13
    Registered number SC105710
    Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire DG4 6RB
    Private Limited Company incorporated on 1987-07-20 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • BROWNS MANUFACTURING LIMITED
    S
    Registered number Sc105710
    Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, United Kingdom, DG4 6RB
    Private Limited Company in Companies House, Scotland
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ST. VINCENT STREET (471) LIMITED - 2008-03-27
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland
    Corporate (3 parents)
    Person with significant control
    2021-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FENTON BARNS (SCOTLAND) LIMITED - 1999-08-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Corporate (3 parents)
    Person with significant control
    2023-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.