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 4
  • 1
    Selley, Andrew Mark
    Ceo born in July 1965
    Individual (83 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 2
    Brogan, Alison
    Cfo born in July 1973
    Individual (60 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 3
    Hamandi, Thamer
    Individual (36 offsprings)
    Officer
    2021-10-15 ~ now
    OF - secretary → CIF 0
  • 4
    COUNTY FARM BUTCHERS LTD - now
    CAMPBELL BROTHERS HOLDINGS LIMITED - 2016-04-15
    Unit 4, Sherwood Industrial Estate, Bonnyrigg, Midlothian, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,003,188 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Thorne, Michael Julian Wade
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2008-04-02 ~ 2013-12-17
    OF - director → CIF 0
  • 2
    Gunn, Rachel Margaret
    Business Director born in February 1982
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-06-10
    OF - director → CIF 0
  • 3
    Oswald, Stephen Andrew
    Chief Executive born in December 1962
    Individual (5 offsprings)
    Officer
    2013-12-17 ~ 2020-02-29
    OF - director → CIF 0
  • 4
    Robinson, Stuart John
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    2008-04-02 ~ 2013-12-17
    OF - director → CIF 0
  • 5
    Watson, Rae Tait
    Director born in October 1944
    Individual
    Officer
    1990-04-25 ~ 2006-10-06
    OF - director → CIF 0
  • 6
    Dunn, George
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2010-01-29
    OF - director → CIF 0
    Dunn, George
    Director
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2010-01-29
    OF - secretary → CIF 0
  • 7
    Ferguson, John
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    1990-04-25 ~ 2008-04-02
    OF - director → CIF 0
    Ferguson, John
    Financial Director
    Individual (1 offspring)
    Officer
    1990-04-25 ~ 2006-10-06
    OF - secretary → CIF 0
  • 8
    Le, David Anh Ky
    Individual
    Officer
    2020-07-31 ~ 2021-10-15
    OF - secretary → CIF 0
  • 9
    Hall, Brian Peter
    Managing Director born in August 1960
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ 2024-07-01
    OF - director → CIF 0
  • 10
    Nicholson, Ingrid
    Group Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2020-07-31
    OF - director → CIF 0
    Nicholson, Ingrid
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2017-01-01
    OF - secretary → CIF 0
    2018-11-19 ~ 2020-07-31
    OF - secretary → CIF 0
  • 11
    Duff, James Alexander
    Managing Director born in July 1936
    Individual
    Officer
    1990-04-25 ~ 1996-08-12
    OF - director → CIF 0
  • 12
    Mcfarlane, John William
    Director born in February 1942
    Individual
    Officer
    1990-04-25 ~ 2004-02-12
    OF - director → CIF 0
  • 13
    Avery, Amy Louise
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-11-19
    OF - secretary → CIF 0
  • 14
    Currie, Allan
    Chartered Accountant born in September 1968
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2013-12-17
    OF - director → CIF 0
    Currie, Allan
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2013-12-17
    OF - secretary → CIF 0
  • 15
    Donnelly, Paul John Patrick
    Director born in June 1947
    Individual
    Officer
    1990-04-25 ~ 2001-01-31
    OF - director → CIF 0
  • 16
    Coulter, Matthew
    Born in February 1963
    Individual
    Officer
    2010-04-29 ~ 2013-12-17
    OF - director → CIF 0
  • 17
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (1 offspring)
    Officer
    2006-10-06 ~ 2008-04-02
    PE - secretary → CIF 0
parent relation
Company in focus

CAMPBELL BROTHERS LIMITED

Previous name
DMWS 156 LIMITED - 1990-04-27
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • CAMPBELL BROTHERS LIMITED
    Info
    DMWS 156 LIMITED - 1990-04-27
    Registered number SC123529
    Unit 4 Sherwood Industrial, Estate, Bonnyrigg, Midlothian EH19 3LW
    Private Limited Company incorporated on 1990-03-05 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.