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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
Active 4
  • 1
    Amos, David Robert
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Van Wouwe, Simon Hendrik Pieter
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Udagama, Nuwan Indika
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Secretary → CIF 0
  • 4
    ZEELANDIA (H.J. DOELMAN) LIMITED - 1992-02-04
    ZEELANDIA (UK) LIMITED - 1993-09-30
    ZEELANDIA LIMITED - 2025-04-01
    icon of addressUnit 10 Easter Park, Axial Way, Colchester, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Amos, David Robert
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2023-08-16
    OF - Secretary → CIF 0
  • 2
    Gourdin, Pierre Maurice Marie
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 2000-05-22
    OF - Director → CIF 0
    icon of calendar 2001-05-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    How, Anthony Edward
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2015-02-28
    OF - Director → CIF 0
    How, Anthony Edward
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 4
    Hatcher, Christopher
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-03-29
    OF - Director → CIF 0
  • 5
    Millman, Fiona
    Site Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Genicot, Jacques, Monsieur
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 1991-06-19 ~ 2003-06-17
    OF - Director → CIF 0
  • 7
    Stewart, Kathleen Margaret
    Solicitor born in January 1946
    Individual
    Officer
    icon of calendar 1991-05-17 ~ 1991-06-19
    OF - Director → CIF 0
    Stewart, Kathleen Margaret
    Individual
    Officer
    icon of calendar 1991-05-17 ~ 1991-06-19
    OF - Secretary → CIF 0
  • 8
    Dinet, Jean
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2007-03-20
    OF - Director → CIF 0
  • 9
    Oosterink, Marijn
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Hubbuch, Thomas
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    De Ruiter, Michiel Johannes
    Managing Director born in January 1960
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2020-06-01
    OF - Director → CIF 0
  • 12
    Ferguson, William Ross
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-21 ~ 2017-01-04
    OF - Director → CIF 0
  • 13
    Ross, Robert
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1991-06-19 ~ 2005-05-20
    OF - Director → CIF 0
    Ross, Robert
    Individual
    Officer
    icon of calendar 1991-06-19 ~ 1993-10-28
    OF - Secretary → CIF 0
  • 14
    Smits, Georges Jean Alphonse Madeleine, Dr
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2002-10-20
    OF - Director → CIF 0
  • 15
    Lambrecht, Jens Oliver
    Financial Manager born in April 1971
    Individual
    Officer
    icon of calendar 2015-07-30 ~ 2017-01-04
    OF - Director → CIF 0
  • 16
    Lockefeer, Lodewijk Herman Bastiaan
    Cfo born in January 1969
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2023-08-16
    OF - Director → CIF 0
  • 17
    Hoekstra, Emile Philip
    Finance Director born in November 1969
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Smith, James Andrew Mitchell
    Solicitor born in December 1945
    Individual
    Officer
    icon of calendar 1991-05-17 ~ 1991-06-19
    OF - Director → CIF 0
  • 19
    Genicot, Jean Bernard
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 1991-06-19 ~ 2006-02-16
    OF - Director → CIF 0
  • 20
    Lattimore, Irene Premila
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 21
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-05-01 ~ 1991-05-17
    PE - Nominee Director → CIF 0
    1991-05-01 ~ 1991-05-17
    PE - Nominee Secretary → CIF 0
  • 22
    ZEELANDIA HOLDINGS (UK) LIMITED - now
    TODAYBEST LIMITED - 1990-01-26
    icon of addressUnit 4, Radford Way, Billericay, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-04 ~ 2025-04-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAMES FLEMING & COMPANY LIMITED

Previous name
PACIFIC SHELF 389 LIMITED - 1991-07-01
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
10822 - Manufacture Of Sugar Confectionery

  • JAMES FLEMING & COMPANY LIMITED
    Info
    PACIFIC SHELF 389 LIMITED - 1991-07-01
    Registered number SC131587
    icon of addressMazars Llp, 100 Queen Street, Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1991-05-01 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.