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
    Campbell, Stephen Martin
    Operations Director born in December 1961
    Individual (2 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Lunoe, Dan Sonderskov
    Cfo born in January 1976
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Lee Thomas
    Sales Director born in October 1972
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    DEVRO PLC - 2023-04-21
    DEVRO INTERNATIONAL PLC - 1996-05-16
    DEVRO HOLDINGS LIMITED - 1991-07-08
    RAECOURT LIMITED - 1991-06-07
    Westview House, Gartferry Road, Chryston, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Munro, Beverley Kay
    Finance Director born in January 1968
    Individual
    Officer
    2008-02-22 ~ 2010-06-11
    OF - Director → CIF 0
  • 2
    Mabbott, Lesley
    Individual
    Officer
    1991-02-05 ~ 1991-02-15
    OF - Nominee Secretary → CIF 0
  • 3
    Christie, Catriona Margaret
    Individual
    Officer
    2021-01-01 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 4
    Honko, Elzbieta Malgorzata
    Group Financial Controller born in May 1977
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Mcquillan, James
    Individual
    Officer
    1991-05-27 ~ 1993-04-26
    OF - Secretary → CIF 0
  • 6
    Lee, Guy
    Marketing Director born in November 1940
    Individual
    Officer
    1992-06-10 ~ 1993-03-17
    OF - Director → CIF 0
  • 7
    Cooke, Michael Hordern, Dr
    Operations Director born in August 1951
    Individual
    Officer
    2002-03-28 ~ 2002-07-01
    OF - Director → CIF 0
    Cooke, Michael Hordern, Dr
    Business Director born in August 1951
    Individual
    2005-05-17 ~ 2005-11-18
    OF - Director → CIF 0
  • 8
    Neilson, John Alexander
    Chartered Accountant born in June 1953
    Individual
    Officer
    1991-02-15 ~ 1998-05-21
    OF - Director → CIF 0
    Neilson, John Alexander
    Individual
    Officer
    1991-02-15 ~ 1991-05-27
    OF - Secretary → CIF 0
  • 9
    Frame, Gordon
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2008-02-22
    OF - Director → CIF 0
  • 10
    Donnelly, Brian James
    Director born in February 1955
    Individual
    Officer
    2001-08-30 ~ 2009-11-16
    OF - Director → CIF 0
  • 11
    Drummond, Alastair Lindsay
    Chartered Accountant born in November 1953
    Individual
    Officer
    2010-06-11 ~ 2014-05-02
    OF - Director → CIF 0
  • 12
    Tait, Colin Mcgregor
    Director born in December 1955
    Individual
    Officer
    1996-07-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Kilpatrick, Alan John Stewart
    Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    2000-12-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Mitchell, Alan William
    Operations Director born in October 1964
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 15
    Money, Andrew
    Individual
    Officer
    2019-04-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 16
    Main, Margaret Anne
    Accountant born in February 1959
    Individual
    Officer
    1997-02-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 17
    De Angeli, Frank
    Born in August 1924
    Individual
    Officer
    1991-02-15 ~ 1993-09-09
    OF - Director → CIF 0
  • 18
    Davidson, Kenneth Mackie
    Finance Director born in August 1965
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 19
    Morgan, Trevor
    Technical Director born in May 1956
    Individual
    Officer
    1992-10-23 ~ 2001-08-30
    OF - Director → CIF 0
  • 20
    Pittman, Philip John
    Operations Manager born in April 1963
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 1999-08-06
    OF - Director → CIF 0
  • 21
    Mcgoldrick, Stuart
    General Manager born in March 1968
    Individual
    Officer
    2014-04-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 22
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1991-02-05 ~ 1991-02-15
    OF - Nominee Director → CIF 0
  • 23
    Alexander, Graeme Yorkston, Dr
    Chief Executive Officer born in October 1949
    Individual
    Officer
    1991-04-01 ~ 1998-05-21
    OF - Director → CIF 0
  • 24
    Henderson, Rebecca Marie
    Individual
    Officer
    2023-07-17 ~ 2025-02-05
    OF - Secretary → CIF 0
  • 25
    Stewart, Douglas John
    General Manager born in April 1962
    Individual
    Officer
    2017-06-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Zawada, Anton Alexander
    Group Hr Director born in May 1969
    Individual
    Officer
    2021-01-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 27
    Meredith, John
    Company Secretary born in September 1959
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2005-05-17
    OF - Director → CIF 0
    Meredith, John
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 2019-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVRO (SCOTLAND) LIMITED

Previous names
DEVRO-TEEPAK LIMITED - 2001-10-18
DEVRO LIMITED - 1996-05-01
RAEGLEN LIMITED - 1991-05-14
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • DEVRO (SCOTLAND) LIMITED
    Info
    DEVRO-TEEPAK LIMITED - 2001-10-18
    DEVRO LIMITED - 1996-05-01
    RAEGLEN LIMITED - 1991-05-14
    Registered number SC129787
    Moodiesburn, Chryston G69 0JE
    Private Limited Company incorporated on 1991-02-05 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.