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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
Active 19
  • 1
    Brown, Craig David
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Graham Douglas
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Dennis Kenneth Sidney
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Forbes, Barry Andrew
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Malcolm, Gary
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Kenney, Andrew Stuart
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Sud, Shamly
    Born in July 1971
    Individual (64 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Mccrae, Kate
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Lynn, Craig Ian
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Aslam, Harris Shahzad
    Born in June 1996
    Individual (41 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Rajak, Mohammed Abdur
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 12
    Russell, Nick
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Stirling, Paul
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 14
    Majid, Abdul
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
  • 15
    Cheema, Pargan Singh
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Director → CIF 0
    Cheema, Pargan Singh
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Sadiq, Mohammed Saleem
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 17
    Adye, William Richard
    Born in February 1955
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 18
    Leonard, Michael
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 19
    Scott, Karen
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
Ceased 79
  • 1
    Stewart, James
    Licensed Grocer born in April 1947
    Individual (2 offsprings)
    Officer
    1997-03-19 ~ 2006-06-28
    OF - Director → CIF 0
  • 2
    Malcolm, Scott Edward
    Company Director born in April 1959
    Individual
    Officer
    2008-08-27 ~ 2009-08-19
    OF - Director → CIF 0
  • 3
    Knowles, Graeme Bronn
    Shop Proprietor born in October 1960
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2016-01-21
    OF - Director → CIF 0
  • 4
    Razzaq, Shahid
    Retailer & Landlord born in May 1968
    Individual (8 offsprings)
    Officer
    2015-06-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 5
    Knox, Philip
    Retail Sales born in January 1973
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2022-05-17
    OF - Director → CIF 0
  • 6
    Davison, Jamie Roy
    Sales Director born in December 1975
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2018-09-19
    OF - Director → CIF 0
  • 7
    Hollis, Michael Charles
    Retail Director born in September 1968
    Individual
    Officer
    2018-09-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Mccubin, Walter
    Master Grocer
    Individual
    Officer
    ~ 1991-10-02
    OF - Director → CIF 0
  • 9
    Wilson, Thomas
    Master Grocer born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 2017-03-23
    OF - Director → CIF 0
  • 10
    Smillie, Carolyn
    Retailer born in January 1951
    Individual
    Officer
    2004-06-23 ~ 2012-06-27
    OF - Director → CIF 0
  • 11
    Sider, Robert Steven
    Chief Exec born in January 1959
    Individual
    Officer
    2009-06-17 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Murray, John
    Managing Director born in March 1968
    Individual (19 offsprings)
    Officer
    2006-06-28 ~ 2008-04-21
    OF - Director → CIF 0
  • 13
    Mcinnes, Fiona
    Born in August 1961
    Individual
    Officer
    2015-11-24 ~ 2018-10-03
    OF - Director → CIF 0
  • 14
    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
  • 15
    Slaven, Thomas
    Born in August 1966
    Individual
    Officer
    2017-07-28 ~ 2019-07-30
    OF - Director → CIF 0
  • 16
    Rea, Wilson
    Grocer born in January 1964
    Individual
    Officer
    2002-04-24 ~ 2006-06-28
    OF - Director → CIF 0
  • 17
    Kempton, Michael Joseph
    Consultant born in February 1921
    Individual
    Officer
    1992-10-06 ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Brown, Daniel Joseph
    Born in January 1992
    Individual (1 offspring)
    Officer
    2018-08-22 ~ 2025-09-27
    OF - Director → CIF 0
  • 19
    Landsburgh, Colin
    Convenience Retailer born in September 1961
    Individual
    Officer
    2004-06-23 ~ 2013-02-13
    OF - Director → CIF 0
  • 20
    Sokolowski, Stanley
    Shopkeeper born in September 1946
    Individual
    Officer
    1999-09-29 ~ 2005-06-23
    OF - Director → CIF 0
  • 21
    Mcneill, John
    Regional Operations Director born in November 1970
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2024-07-10
    OF - Director → CIF 0
  • 22
    O'brien, Adrian Charles
    Regional Development Director born in April 1973
    Individual
    Officer
    2020-07-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 23
    Begley, John Antony
    Publisher & Retailer born in October 1971
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 24
    Aitken, Jane
    Shop Proprietor born in October 1962
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2004-11-24
    OF - Director → CIF 0
  • 25
    Farquhar, Colin James
    Born in July 1961
    Individual
    Officer
    2020-01-09 ~ 2020-06-05
    OF - Director → CIF 0
  • 26
    Buchanan, James Michael
    Retail Director born in January 1967
    Individual (1 offspring)
    Officer
    2010-06-16 ~ 2019-11-27
    OF - Director → CIF 0
  • 27
    Mckendrick, Chris
    Regional Director born in April 1966
    Individual (4 offsprings)
    Officer
    2006-06-28 ~ 2007-08-15
    OF - Director → CIF 0
  • 28
    Paterson, John
    Master Grocer born in June 1932
    Individual
    Officer
    ~ 1995-09-27
    OF - Director → CIF 0
  • 29
    Wilson, Iain Andrew
    Managing Director born in January 1975
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2016-08-24
    OF - Director → CIF 0
  • 30
    Howe, David Robin
    Company Director born in March 1966
    Individual
    Officer
    2022-05-17 ~ 2024-10-08
    OF - Director → CIF 0
  • 31
    Brodie, John Ross
    Ceo born in August 1964
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2014-01-15
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
  • 34
    Mcdonald, Ian Alexander
    Company Director born in August 1953
    Individual
    Officer
    2008-08-27 ~ 2017-09-01
    OF - Director → CIF 0
  • 35
    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
  • 36
    Khaliq, Naeem
    Symbol Group Controller born in October 1972
    Individual
    Officer
    2013-11-26 ~ 2014-08-27
    OF - Director → CIF 0
  • 37
    Irons, Steven Graeme
    Company Director born in July 1974
    Individual
    Officer
    2022-01-07 ~ 2023-10-11
    OF - Director → CIF 0
  • 38
    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
  • 39
    Archibald, David Alexander
    Company Director born in September 1967
    Individual
    Officer
    2014-08-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 40
    Thompson, Stephen Edward
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2023-05-24 ~ 2024-03-26
    OF - Director → CIF 0
  • 41
    Edgar, Douglas
    Master Grocer born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2008-03-12
    OF - Director → CIF 0
  • 42
    Wylie, William
    Master Grocer
    Individual
    Officer
    ~ 1989-05-28
    OF - Director → CIF 0
  • 43
    Dwyer, John
    Master Grocer born in October 1935
    Individual
    Officer
    1988-05-09 ~ 1996-04-06
    OF - Director → CIF 0
  • 44
    Hay, Graeme
    Company Director born in June 1966
    Individual (18 offsprings)
    Officer
    1997-03-19 ~ 2002-01-28
    OF - Director → CIF 0
  • 45
    Penny, George
    Director born in February 1927
    Individual
    Officer
    1995-09-27 ~ 1998-09-23
    OF - Director → CIF 0
  • 46
    Plant, Kevin
    Born in January 1961
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2023-10-04
    OF - Director → CIF 0
  • 47
    Mclean, Colin Gibson
    Chief Operating Officer born in October 1965
    Individual (16 offsprings)
    Officer
    2016-01-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 48
    Botterill, James Reginald
    Retailer born in January 1948
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 2011-08-24
    OF - Director → CIF 0
  • 49
    Gray, Fergus
    Food Retailer born in April 1962
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2000-09-20
    OF - Director → CIF 0
  • 50
    Renton, Hamish
    Master Grocer
    Individual
    Officer
    ~ 1989-05-28
    OF - Director → CIF 0
  • 51
    Aitken, Brian John
    Master Grocer born in January 1956
    Individual
    Officer
    ~ 1997-03-19
    OF - Director → CIF 0
  • 52
    Smillie, James
    Sub Postmaster born in March 1946
    Individual
    Officer
    1994-09-27 ~ 1996-11-05
    OF - Director → CIF 0
  • 53
    Hood, Andrew
    Master Grocer born in June 1953
    Individual (1 offspring)
    Officer
    ~ 1992-10-06
    OF - Director → CIF 0
  • 54
    Thompson, David Michael
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2014-11-26
    OF - Director → CIF 0
  • 55
    Ivatt, Kenneth Nicol
    Regional Director born in June 1956
    Individual
    Officer
    2011-08-23 ~ 2013-03-29
    OF - Director → CIF 0
  • 56
    Munro, Lambert Innes
    Retailer born in June 1942
    Individual
    Officer
    1994-09-27 ~ 1999-09-29
    OF - Director → CIF 0
  • 57
    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
  • 58
    Clinton, Stephen
    Retail born in November 1962
    Individual
    Officer
    2007-08-15 ~ 2009-04-16
    OF - Director → CIF 0
  • 59
    Ramzan, Amaan Pervaz
    Born in November 1987
    Individual (13 offsprings)
    Officer
    2015-11-24 ~ 2017-07-28
    OF - Director → CIF 0
  • 60
    Thompson, Edward Henry
    Managing Director born in July 1940
    Individual
    Officer
    1992-10-06 ~ 2005-08-11
    OF - Director → CIF 0
  • 61
    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
  • 62
    Gordon, Michael John
    Business Manager born in May 1948
    Individual
    Officer
    2018-01-31 ~ 2018-11-21
    OF - Director → CIF 0
  • 63
    Jelfs, Duncan
    Sales Director born in June 1967
    Individual
    Officer
    2014-08-26 ~ 2015-09-18
    OF - Director → CIF 0
  • 64
    Gowans, Alexander Buchanan
    Master Grocer born in May 1951
    Individual
    Officer
    ~ 1994-10-11
    OF - Director → CIF 0
  • 65
    Jackson, Jaqueline
    Master Grocer
    Individual
    Officer
    ~ 1991-10-02
    OF - Director → CIF 0
  • 66
    Kelly, John Mckernan
    Director born in June 1969
    Individual
    Officer
    2020-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 67
    Mcguire, James
    Master Grocer born in February 1933
    Individual
    Officer
    1988-05-09 ~ 2002-04-24
    OF - Director → CIF 0
  • 68
    Chisholm, Alastair Robert Ross
    Director born in February 1939
    Individual
    Officer
    1999-09-29 ~ 2000-09-20
    OF - Director → CIF 0
  • 69
    Mackenzie, John Kenneth
    Chief Officer Retail born in September 1949
    Individual
    Officer
    2006-06-28 ~ 2008-01-23
    OF - Director → CIF 0
  • 70
    Walker, David Charles
    Ceo born in May 1948
    Individual
    Officer
    2000-09-20 ~ 2008-08-27
    OF - Director → CIF 0
  • 71
    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
  • 72
    Hussain, Manny
    Shop Manager born in December 1950
    Individual
    Officer
    2000-09-20 ~ 2005-06-23
    OF - Director → CIF 0
  • 73
    Mcdonald, Ronald Ross
    Retailer born in January 1954
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2000-09-20
    OF - Director → CIF 0
  • 74
    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
  • 75
    Mccusker, Kathryn Isobel
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 76
    Fraser, Graeme Macdonald
    Retail Development Controller Booker born in September 1962
    Individual
    Officer
    2014-11-26 ~ 2018-11-21
    OF - Director → CIF 0
  • 77
    Jamieson, Robert
    Chief Executive born in December 1952
    Individual
    Officer
    2002-04-24 ~ 2007-11-16
    OF - Director → CIF 0
  • 78
    Currie, Alexander Campbell
    Shop Owner born in January 1956
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 2000-09-20
    OF - Director → CIF 0
  • 79
    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
    Born in September 1967
    Individual (13 offsprings)
    Officer
    1995-10-06 ~ 2012-05-15
    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
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 (37 years 10 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)
    Equity (Company account)
    408,856 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
    Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (20 parents)
    Equity (Company account)
    2,084,017 GBP2024-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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