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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 18
  • 1
    Simpson, Brian Thomas
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    1992-09-07 ~ 1993-12-23
    OF - Director → CIF 0
  • 2
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Millar, Nadia
    Company Director born in January 1968
    Individual (20 offsprings)
    Officer
    2003-02-06 ~ 2003-09-11
    OF - Director → CIF 0
  • 4
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Miquel, Raymond Clive
    Director born in May 1931
    Individual (8 offsprings)
    Officer
    1992-09-07 ~ 2009-09-11
    OF - Director → CIF 0
  • 6
    Dickson, Ian
    Born in April 1950
    Individual (134 offsprings)
    Officer
    1990-09-17 ~ 1991-09-09
    OF - Nominee Director → CIF 0
  • 7
    Sloan, David
    Individual (1 offspring)
    Officer
    1991-09-09 ~ 1993-04-27
    OF - Secretary → CIF 0
  • 8
    Croll, Albert Richard
    Sales Director born in March 1959
    Individual (4 offsprings)
    Officer
    2023-01-27 ~ 2023-01-27
    OF - Director → CIF 0
  • 9
    Manson, Gordon James
    Solicitor born in April 1964
    Individual (3 offsprings)
    Officer
    1991-09-09 ~ 1993-09-20
    OF - Director → CIF 0
  • 10
    Manson, Gavin Maxwell
    Chartered Accountant born in February 1966
    Individual (85 offsprings)
    Officer
    1995-02-06 ~ 1999-05-17
    OF - Director → CIF 0
    Manson, Gavin Maxwell
    Individual (85 offsprings)
    Officer
    1993-11-17 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 11
    Simson, David John
    Chartered Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    1999-05-17 ~ 2023-01-27
    OF - Director → CIF 0
    Simson, David John
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1999-05-17 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 12
    Miquel, Clive John
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2010-03-18 ~ 2023-01-27
    OF - Director → CIF 0
  • 13
    Flint, David
    Born in July 1955
    Individual (125 offsprings)
    Officer
    1990-09-17 ~ 1991-09-09
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (125 offsprings)
    Officer
    1990-09-17 ~ 1991-09-09
    OF - Nominee Secretary → CIF 0
  • 14
    Duffy, John Gerald
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Perch-nielsen, Klaus
    Company Director born in August 1937
    Individual (9 offsprings)
    Officer
    1993-11-15 ~ 2018-03-15
    OF - Director → CIF 0
  • 16
    BATH STREET KIDS - now
    MACROBERTS
    - 2008-01-14 SC099313 SO301699... (more)
    152 Bath Street, Glasgow
    Dissolved Corporate (39 offsprings)
    Officer
    1993-04-27 ~ 1993-11-17
    OF - Secretary → CIF 0
  • 17
    LEES (SCOTLAND) 2012 LIMITED
    - now SC213987
    LEES FOODS LIMITED - 2012-08-14
    LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27
    LEES FOODS LIMITED - 2005-06-13
    LEES GROUP HOLDINGS LIMITED - 2005-03-04
    LOTHIAN FIFTY (749) LIMITED - 2001-01-29
    Lees Of Scotland Ltd, North Caldeen Road, Coatbridge, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201 Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (15 parents, 126 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEES GROUP LIMITED

Period: 1994-05-12 ~ now
Company number: SC127336
Registered names
LEES GROUP LIMITED - now
BRAUCH LIMITED - 1990-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEES GROUP LIMITED
    Info
    CLAYMORE GROUP LIMITED - 1994-05-12
    BRAUCH LIMITED - 1994-05-12
    Registered number SC127336
    North Caldeen Road, Coatbridge, Lanarkshire ML5 4EF
    PRIVATE LIMITED COMPANY incorporated on 1990-09-17 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • LEES GROUP LIMITED
    S
    Registered number Sc127336
    Lees Of Scotland Ltd, North Caldeen Road, Coatbridge, Scotland, ML5 4EF
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DALRY INVESTMENTS LIMITED
    - now SC140788
    MACROCOM (210) LIMITED - 1993-08-16
    C/o Lees Foods Plc, North Caldeen Road, Coatbridge, North Lanarkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.