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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 25
  • 1
    Lattimore, Irene Premila
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 2
    Amos, David Robert
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
    Amos, David Robert
    Individual (18 offsprings)
    Officer
    2018-12-01 ~ 2023-08-16
    OF - Secretary → CIF 0
  • 3
    Lockefeer, Lodewijk Herman Bastiaan
    Cfo born in January 1969
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2023-08-16
    OF - Director → CIF 0
  • 4
    Ferguson, William Ross
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    1992-08-21 ~ 2017-01-04
    OF - Director → CIF 0
  • 5
    Lambrecht, Jens Oliver
    Financial Manager born in April 1971
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2017-01-04
    OF - Director → CIF 0
  • 6
    Van Wouwe, Simon Hendrik Pieter
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 7
    Oosterink, Marijn
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Hubbuch, Thomas
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Genicot, Jacques, Monsieur
    Company Director born in April 1938
    Individual (4 offsprings)
    Officer
    1991-06-19 ~ 2003-06-17
    OF - Director → CIF 0
  • 10
    De Ruiter, Michiel Johannes
    Managing Director born in January 1960
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2020-06-01
    OF - Director → CIF 0
  • 11
    Genicot, Jean Bernard
    Company Director born in November 1940
    Individual (3 offsprings)
    Officer
    1991-06-19 ~ 2006-02-16
    OF - Director → CIF 0
  • 12
    Gourdin, Pierre Maurice Marie
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    1992-04-15 ~ 2000-05-22
    OF - Director → CIF 0
    2001-05-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Dinet, Jean
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2003-06-17 ~ 2007-03-20
    OF - Director → CIF 0
  • 14
    Smits, Georges Jean Alphonse Madeleine, Dr
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2000-05-22 ~ 2002-10-20
    OF - Director → CIF 0
  • 15
    How, Anthony Edward
    Accountant born in November 1951
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2015-02-28
    OF - Director → CIF 0
    How, Anthony Edward
    Individual (4 offsprings)
    Officer
    1993-10-28 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 16
    Ross, Robert
    Company Director born in November 1946
    Individual (5 offsprings)
    Officer
    1991-06-19 ~ 2005-05-20
    OF - Director → CIF 0
    Ross, Robert
    Individual (5 offsprings)
    Officer
    1991-06-19 ~ 1993-10-28
    OF - Secretary → CIF 0
  • 17
    Smith, James Andrew Mitchell
    Solicitor born in December 1945
    Individual (9 offsprings)
    Officer
    1991-05-17 ~ 1991-06-19
    OF - Director → CIF 0
  • 18
    Udagama, Nuwan Indika
    Individual (3 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Secretary → CIF 0
  • 19
    Millman, Fiona
    Site Director born in April 1968
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2018-03-01
    OF - Director → CIF 0
  • 20
    Hatcher, Christopher
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-03-29
    OF - Director → CIF 0
  • 21
    Stewart, Kathleen Margaret
    Solicitor born in January 1946
    Individual (8 offsprings)
    Officer
    1991-05-17 ~ 1991-06-19
    OF - Director → CIF 0
    Stewart, Kathleen Margaret
    Individual (8 offsprings)
    Officer
    1991-05-17 ~ 1991-06-19
    OF - Secretary → CIF 0
  • 22
    Hoekstra, Emile Philip
    Finance Director born in November 1969
    Individual (16 offsprings)
    Officer
    2018-03-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 23
    ZEELANDIA HOLDINGS (UK) LTD
    ZEELANDIA HOLDINGS (UK) LIMITED - now 02451997
    TODAYBEST LIMITED - 1990-01-26
    Unit 4, Radford Way, Billericay, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-01-04 ~ 2025-04-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    1991-05-01 ~ 1991-05-17
    OF - Nominee Director → CIF 0
    1991-05-01 ~ 1991-05-17
    OF - Nominee Secretary → CIF 0
  • 25
    ZEELANDIA UK LIMITED
    - now 00498313
    ZEELANDIA LIMITED - 2025-04-01
    ZEELANDIA (UK) LIMITED - 1993-09-30
    ZEELANDIA (H.J. DOELMAN) LIMITED - 1992-02-04
    Unit 10 Easter Park, Axial Way, Colchester, Essex, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2025-04-10 ~ 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
parent relation
Company in focus

JAMES FLEMING & COMPANY LIMITED

Period: 1991-07-01 ~ now
Company number: SC131587
Registered names
JAMES FLEMING & COMPANY LIMITED - now
PACIFIC SHELF 389 LIMITED - 1991-07-01 SC166785... (more)
Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery

Related profiles found in government register
  • JAMES FLEMING & COMPANY LIMITED
    Info
    PACIFIC SHELF 389 LIMITED - 1991-07-01
    Registered number SC131587
    Mazars Llp, 100 Queen Street, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1991-05-01 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • JAMES FLEMING & CO LTD
    S
    Registered number Sc131587
    Stadium House, Alderstone Road, Livingston, Scotland, EH54 7DN
    Ltd in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W.T. MATHER LIMITED
    00209983
    Lockett Road, Ashton-in-makerfield, Wigan, Lancs
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    CIF 1 - Ownership of shares – 75% or more OE

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