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explain how to read the page

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 98
  • 1
    Sud, Shamly
    Born in July 1971
    Individual (76 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Howe, David Robin
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2024-10-08
    OF - Director → CIF 0
  • 3
    Mclean, Colin Gibson
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2016-01-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Kempton, Michael Joseph
    Born in February 1921
    Individual (4 offsprings)
    Officer
    1992-10-06 ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Penny, George
    Born in February 1927
    Individual (2 offsprings)
    Officer
    1995-09-27 ~ 1998-09-23
    OF - Director → CIF 0
  • 6
    Gallacher, Christopher David Brown
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2013-06-19 ~ 2014-10-22
    OF - Director → CIF 0
    2017-05-09 ~ 2017-11-30
    OF - Director → CIF 0
    Gallacher, Christopher David Brown
    Managing Director born in September 1977
    Individual (5 offsprings)
    2022-05-25 ~ 2025-03-25
    OF - Director → CIF 0
  • 7
    Aitken, Brian John
    Born in January 1956
    Individual (3 offsprings)
    Officer
    (before 1989-10-18) ~ 1997-03-19
    OF - Director → CIF 0
  • 8
    Sadiq, Mohammed Saleem
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Craig David
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Sarwar, Asim
    Born in April 1982
    Individual (39 offsprings)
    Officer
    2015-06-24 ~ 2015-11-24
    OF - Director → CIF 0
    2018-03-22 ~ 2022-05-25
    OF - Director → CIF 0
  • 11
    Cheema, Pargan Singh
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Director → CIF 0
    Cheema, Pargan Singh
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Edgar, Douglas
    Born in May 1948
    Individual (6 offsprings)
    Officer
    (before 1989-10-18) ~ 2008-03-12
    OF - Director → CIF 0
  • 13
    Malcolm, Scott Edward
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2008-08-27 ~ 2009-08-19
    OF - Director → CIF 0
  • 14
    Mcdonald, Ian Alexander
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2008-08-27 ~ 2017-09-01
    OF - Director → CIF 0
  • 15
    Irons, Steven Graeme
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ 2023-10-11
    OF - Director → CIF 0
  • 16
    Forbes, Barry Andrew
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Scott, Karen
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 18
    Mcdonald, Ronald Ross
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1999-09-29 ~ 2000-09-20
    OF - Director → CIF 0
  • 19
    Slaven, Thomas
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2019-07-30
    OF - Director → CIF 0
  • 20
    Aitken, Jane
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ 2004-11-24
    OF - Director → CIF 0
  • 21
    Duncan, Malcolm Mcrae
    Born in May 1932
    Individual (4 offsprings)
    Officer
    (before 1989-10-18) ~ 1992-10-26
    OF - Director → CIF 0
    1988-05-09 ~ 1999-09-29
    OF - Director → CIF 0
  • 22
    Hay, Graeme
    Born in June 1966
    Individual (39 offsprings)
    Officer
    1997-03-19 ~ 2002-01-28
    OF - Director → CIF 0
  • 23
    Hood, Andrew
    Born in June 1953
    Individual (4 offsprings)
    Officer
    (before 1989-10-18) ~ 1992-10-06
    OF - Director → CIF 0
  • 24
    Thompson, David Michael
    Born in May 1960
    Individual (19 offsprings)
    Officer
    2012-06-27 ~ 2014-11-26
    OF - Director → CIF 0
  • 25
    Wylie, William
    Individual (1 offspring)
    Officer
    (before 1989-10-18) ~ 1989-05-28
    OF - Director → CIF 0
  • 26
    Hollis, Michael Charles
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2018-09-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 27
    Botterill, James Reginald
    Born in January 1948
    Individual (10 offsprings)
    Officer
    1997-03-19 ~ 2011-08-24
    OF - Director → CIF 0
  • 28
    Jelfs, Duncan
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2014-08-26 ~ 2015-09-18
    OF - Director → CIF 0
  • 29
    Mcguire, James
    Born in February 1933
    Individual (4 offsprings)
    Officer
    1988-05-09 ~ 2002-04-24
    OF - Director → CIF 0
  • 30
    Leonard, Michael
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
    2015-11-24 ~ 2018-03-22
    OF - Director → CIF 0
    2020-01-17 ~ 2021-11-01
    OF - Director → CIF 0
    Leonard, Michael
    Regional Controller born in September 1966
    Individual (3 offsprings)
    2024-10-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 31
    Rea, Wilson
    Born in January 1964
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2006-06-28
    OF - Director → CIF 0
  • 32
    Kelly, John Mckernan
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 33
    Archibald, David Alexander
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2014-08-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 34
    Begley, John Antony
    Publisher & Retailer born in October 1971
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 35
    Lynn, Craig Ian
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 36
    O'brien, Adrian Charles
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 37
    Thompson, Stephen Edward
    Company Director born in April 1966
    Individual (13 offsprings)
    Officer
    2023-05-24 ~ 2024-03-26
    OF - Director → CIF 0
  • 38
    Mccubin, Walter
    Individual (1 offspring)
    Officer
    (before 1989-10-18) ~ 1991-10-02
    OF - Director → CIF 0
  • 39
    Aslam, Harris Shahzad
    Born in June 1996
    Individual (44 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 40
    Sokolowski, Stanley
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2005-06-23
    OF - Director → CIF 0
  • 41
    Brown, Daniel Joseph
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2018-08-22 ~ 2025-09-27
    OF - Director → CIF 0
  • 42
    Chisholm, Alastair Robert Ross
    Born in February 1939
    Individual (5 offsprings)
    Officer
    1999-09-29 ~ 2000-09-20
    OF - Director → CIF 0
  • 43
    Mccrae, Kate
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Clinton, Stephen
    Born in November 1962
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2009-04-16
    OF - Director → CIF 0
  • 45
    Landsburgh, Colin
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2013-02-13
    OF - Director → CIF 0
  • 46
    Buchanan, James Michael
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2010-06-16 ~ 2019-11-27
    OF - Director → CIF 0
  • 47
    Hutchison, Ryan Jay
    Born in July 1992
    Individual (3 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 48
    Mccusker, Kathryn Isobel
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 49
    Stewart, James
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1997-03-19 ~ 2006-06-28
    OF - Director → CIF 0
  • 50
    Farquhar, Colin James
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2020-01-09 ~ 2020-06-05
    OF - Director → CIF 0
  • 51
    Mckendrick, Chris
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2007-08-15
    OF - Director → CIF 0
  • 52
    Renton, Hamish
    Individual (1 offspring)
    Officer
    (before 1989-10-18) ~ 1989-05-28
    OF - Director → CIF 0
  • 53
    Paterson, John
    Born in June 1932
    Individual (5 offsprings)
    Officer
    (before 1989-10-18) ~ 1995-09-27
    OF - Director → CIF 0
  • 54
    Mcinnes, Fiona
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ 2018-10-03
    OF - Director → CIF 0
  • 55
    Wilson, Thomas
    Born in March 1940
    Individual (6 offsprings)
    Officer
    (before 1989-10-18) ~ 2017-03-23
    OF - Director → CIF 0
  • 56
    Dwyer, John
    Born in October 1935
    Individual (4 offsprings)
    Officer
    1988-05-09 ~ 1996-04-06
    OF - Director → CIF 0
  • 57
    Sands, David Lindsay
    Born in July 1942
    Individual (26 offsprings)
    Officer
    1992-10-06 ~ 1993-09-20
    OF - Director → CIF 0
    Sands, David
    Born in September 1967
    Individual (26 offsprings)
    Officer
    1995-10-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 58
    Nicol, Andrew
    Individual (1 offspring)
    Officer
    (before 1989-10-18) ~ 1992-10-26
    OF - Director → CIF 0
    Nicol, Andrew
    Born in April 1921
    Individual (1 offspring)
    Officer
    1988-05-09 ~ 1997-03-19
    OF - Director → CIF 0
  • 59
    Kenney, Andrew Stuart
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 60
    Razzaq, Shahid
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2015-06-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 61
    Watson, Graham Douglas
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 62
    Munro, Lambert Innes
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1994-09-27 ~ 1999-09-29
    OF - Director → CIF 0
  • 63
    Gowans, Alexander Buchanan
    Born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1989-10-18) ~ 1994-10-11
    OF - Director → CIF 0
  • 64
    Smillie, Carolyn
    Born in January 1951
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2012-06-27
    OF - Director → CIF 0
  • 65
    Majid, Abdul
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
  • 66
    Jamieson, Robert
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2007-11-16
    OF - Director → CIF 0
  • 67
    Drummond, John Gold
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2005-10-31 ~ 2015-03-31
    OF - Director → CIF 0
    Drummond, John Gold
    Individual (5 offsprings)
    Officer
    2005-10-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 68
    Gray, Fergus
    Born in April 1962
    Individual (4 offsprings)
    Officer
    1998-09-23 ~ 2000-09-20
    OF - Director → CIF 0
  • 69
    Knowles, Graeme Bronn
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2005-06-22 ~ 2016-01-21
    OF - Director → CIF 0
  • 70
    Malcolm, Gary
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 71
    Murray, John
    Born in March 1968
    Individual (44 offsprings)
    Officer
    2006-06-28 ~ 2008-04-21
    OF - Director → CIF 0
  • 72
    Ramzan, Amaan Pervaz
    Born in November 1987
    Individual (18 offsprings)
    Officer
    2015-11-24 ~ 2017-07-28
    OF - Director → CIF 0
  • 73
    Currie, Alexander Campbell
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1995-09-27 ~ 2000-09-20
    OF - Director → CIF 0
  • 74
    Thompson, Edward Henry
    Born in July 1940
    Individual (8 offsprings)
    Officer
    1992-10-06 ~ 2005-08-11
    OF - Director → CIF 0
  • 75
    Russell, Nick
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 76
    Khaliq, Naeem
    Born in October 1972
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2014-08-27
    OF - Director → CIF 0
  • 77
    Plant, Kevin
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2018-11-21 ~ 2023-10-04
    OF - Director → CIF 0
  • 78
    Smillie, James
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1994-09-27 ~ 1996-11-05
    OF - Director → CIF 0
  • 79
    Knox, Philip
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2018-11-20 ~ 2022-05-17
    OF - Director → CIF 0
  • 80
    Davison, Jamie Roy
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2014-11-26 ~ 2018-09-19
    OF - Director → CIF 0
  • 81
    Ivatt, Kenneth Nicol
    Born in June 1956
    Individual (1 offspring)
    Officer
    2011-08-23 ~ 2013-03-29
    OF - Director → CIF 0
  • 82
    Rajak, Mohammed Abdur
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 83
    Adye, William Richard
    Born in February 1955
    Individual (5 offsprings)
    Officer
    (before 1989-10-18) ~ now
    OF - Director → CIF 0
  • 84
    Mcneill, John
    Regional Operations Director born in November 1970
    Individual (15 offsprings)
    Officer
    2009-06-17 ~ 2024-07-10
    OF - Director → CIF 0
  • 85
    Hussain, Manny
    Born in December 1950
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2005-06-23
    OF - Director → CIF 0
  • 86
    Stirling, Paul
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 87
    Fraser, Graeme Macdonald
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2018-11-21
    OF - Director → CIF 0
  • 88
    Dewar, Lawrence
    Born in January 1936
    Individual (4 offsprings)
    Officer
    (before 1989-10-18) ~ 2000-12-18
    OF - Director → CIF 0
    Dewar, Lawrence
    Individual (4 offsprings)
    Officer
    1988-05-09 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 89
    Landsburgh, David Scott
    Born in November 1955
    Individual (18 offsprings)
    Officer
    1993-09-21 ~ 2005-10-31
    OF - Director → CIF 0
    Landsburgh, David Scott
    Individual (18 offsprings)
    Officer
    2000-12-18 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 90
    Williams, Dennis Kenneth Sidney
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 91
    Sangha, Sukhuinderjit Jij
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2016-03-01 ~ 2016-03-01
    OF - Director → CIF 0
    2015-03-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 92
    Walker, David Charles
    Born in May 1948
    Individual (12 offsprings)
    Officer
    2000-09-20 ~ 2008-08-27
    OF - Director → CIF 0
  • 93
    Wilson, Iain Andrew
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2013-06-19 ~ 2016-08-24
    OF - Director → CIF 0
  • 94
    Mackenzie, John Kenneth
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2008-01-23
    OF - Director → CIF 0
  • 95
    Brodie, John Ross
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2006-06-28 ~ 2014-01-15
    OF - Director → CIF 0
  • 96
    Gordon, Michael John
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2018-11-21
    OF - Director → CIF 0
  • 97
    Jackson, Jaqueline
    Individual (1 offspring)
    Officer
    (before 1989-10-18) ~ 1991-10-02
    OF - Director → CIF 0
  • 98
    Sider, Robert Steven
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ 2014-07-01
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD.

Period: 2002-05-21 ~ now
Company number: SC111028
Registered names
SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD. - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,550 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
86,550 GBP2024-12-31
86,550 GBP2023-12-31
Property, Plant & Equipment
86,550 GBP2024-12-31
86,550 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
86,750 GBP2024-12-31
86,750 GBP2023-12-31
Total Assets Less Current Liabilities
86,750 GBP2024-12-31
86,750 GBP2023-12-31
Net Assets/Liabilities
85,605 GBP2024-12-31
85,605 GBP2023-12-31
Equity
Revaluation reserve
84,170 GBP2024-12-31
84,170 GBP2023-12-31
Retained earnings (accumulated losses)
1,435 GBP2024-12-31
1,435 GBP2023-12-31
Equity
85,605 GBP2024-12-31
85,605 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
86,550 GBP2024-12-31
Amounts invested in assets
Non-current
200 GBP2024-12-31
200 GBP2023-12-31

Related profiles found in government register
  • SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD.
    Info
    SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
    SCOTTISH GROCERS FEDERATION - 2002-05-21
    Registered number SC111028
    Federation House, 222-224 Queensferry Road, Edinburgh EH4 2BN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-05-09 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD.
    S
    Registered number Sc111028
    222-224, Queensferry Road, Edinburgh, Scotland, EH4 2BN
    Limited Company in Scotland
    CIF 1
  • SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD
    S
    Registered number Sc111028
    Federation House, Queensferry Road, Edinburgh, Scotland, EH4 2BN
    Private Company Ltd By Guarantee Without Share Capital in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    P.G.M.A. (SCOTLAND) LIMITED
    00973790
    C/o Tlt Llp, 1 Redcliff Street, Bristol, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    S.G.F. SERVICES LIMITED
    - now SC065951
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
    Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (71 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.