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

SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD.

Previous names
SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
SCOTTISH GROCERS FEDERATION - 1991-03-01
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Related profiles found in government register
  • SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD.
    Info
    SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    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 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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
Active 2
  • 1
    C/o Tlt Llp, 1 Redcliff Street, Bristol, England
    Active Corporate (7 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
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
    Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (20 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.