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 5
  • 1
    Hill, Steven Paul
    Finance Director born in March 1983
    Individual (28 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, John Gerald
    Company Director born in January 1965
    Individual (28 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2023-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (5 parents, 2 offsprings)
    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 13
  • 1
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1990-09-17 ~ 1991-09-09
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    1990-09-17 ~ 1991-09-09
    OF - Nominee Secretary → CIF 0
  • 2
    Manson, Gordon James
    Solicitor born in April 1964
    Individual
    Officer
    1991-09-09 ~ 1993-09-20
    OF - Director → CIF 0
  • 3
    Manson, Gavin Maxwell
    Chartered Accountant born in February 1966
    Individual (34 offsprings)
    Officer
    1995-02-06 ~ 1999-05-17
    OF - Director → CIF 0
    Manson, Gavin Maxwell
    Individual (34 offsprings)
    Officer
    1993-11-17 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 4
    Miquel, Clive John
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2023-01-27
    OF - Director → CIF 0
  • 5
    Perch-nielsen, Klaus
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2018-03-15
    OF - Director → CIF 0
  • 6
    Croll, Albert Richard
    Sales Director born in March 1959
    Individual
    Officer
    2023-01-27 ~ 2023-01-27
    OF - Director → CIF 0
  • 7
    Millar, Nadia
    Company Director born in January 1968
    Individual (6 offsprings)
    Officer
    2003-02-06 ~ 2003-09-11
    OF - Director → CIF 0
  • 8
    Dickson, Ian
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1990-09-17 ~ 1991-09-09
    OF - Nominee Director → CIF 0
  • 9
    Sloan, David
    Individual
    Officer
    1991-09-09 ~ 1993-04-27
    OF - Secretary → CIF 0
  • 10
    Simpson, Brian Thomas
    Director born in February 1953
    Individual (1 offspring)
    Officer
    1992-09-07 ~ 1993-12-23
    OF - Director → CIF 0
  • 11
    Miquel, Raymond Clive
    Director born in May 1931
    Individual
    Officer
    1992-09-07 ~ 2009-09-11
    OF - Director → CIF 0
  • 12
    Simson, David John
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2023-01-27
    OF - Director → CIF 0
    Simson, David John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 13
    152 Bath Street, Glasgow
    Corporate (1 offspring)
    Officer
    1993-04-27 ~ 1993-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

LEES GROUP LIMITED

Previous names
CLAYMORE GROUP LIMITED - 1994-05-12
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 - 1990-11-27
    Registered number SC127336
    North Caldeen Road, Coatbridge, Lanarkshire ML5 4EF
    Private Limited Company incorporated on 1990-09-17 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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
Active 1
  • MACROCOM (210) LIMITED - 1993-08-16
    C/o Lees Foods Plc, North Caldeen Road, Coatbridge, North Lanarkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.