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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
    How, Anthony Edward
    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
  • 2
    Lambrecht, Jens Oliver
    Born in April 1971
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2017-01-04
    OF - Director → CIF 0
  • 3
    De Ruiter, Michiel Johannes
    Born in January 1960
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Van Wouwe, Simon Hendrik Pieter
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Lockefeer, Lodewijk Herman Bastiaan
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2023-08-16
    OF - Director → CIF 0
  • 6
    Smits, Georges Jean Alphonse Madeleine, Dr
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2000-05-22 ~ 2002-10-20
    OF - Director → CIF 0
  • 7
    Gourdin, Pierre Maurice Marie
    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
  • 8
    Ross, Robert
    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
  • 9
    Genicot, Jean Bernard
    Born in November 1940
    Individual (3 offsprings)
    Officer
    1991-06-19 ~ 2006-02-16
    OF - Director → CIF 0
  • 10
    Lattimore, Irene Premila
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Millman, Fiona
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2018-03-01
    OF - Director → CIF 0
  • 12
    Ferguson, William Ross
    Born in December 1957
    Individual (5 offsprings)
    Officer
    1992-08-21 ~ 2017-01-04
    OF - Director → CIF 0
  • 13
    Hatcher, Christopher
    Born in October 1967
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-03-29
    OF - Director → CIF 0
  • 14
    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
  • 15
    Dinet, Jean
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2003-06-17 ~ 2007-03-20
    OF - Director → CIF 0
  • 16
    Udagama, Nuwan Indika
    Individual (3 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Smith, James Andrew Mitchell
    Born in December 1945
    Individual (10 offsprings)
    Officer
    1991-05-17 ~ 1991-06-19
    OF - Director → CIF 0
  • 18
    Genicot, Jacques, Monsieur
    Born in April 1938
    Individual (4 offsprings)
    Officer
    1991-06-19 ~ 2003-06-17
    OF - Director → CIF 0
  • 19
    Hubbuch, Thomas
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Stewart, Kathleen Margaret
    Born in January 1946
    Individual (11 offsprings)
    Officer
    1991-05-17 ~ 1991-06-19
    OF - Director → CIF 0
    Stewart, Kathleen Margaret
    Individual (11 offsprings)
    Officer
    1991-05-17 ~ 1991-06-19
    OF - Secretary → CIF 0
  • 21
    Oosterink, Marijn
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Hoekstra, Emile Philip
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2018-03-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 23
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    1991-05-01 ~ 1991-05-17
    OF - Nominee Director → CIF 0
    1991-05-01 ~ 1991-05-17
    OF - Nominee Secretary → CIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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
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 SC128299... (more)
Recent 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
    Building 1 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 1991-05-01 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    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
    Unit 10, Easter Park, Axial Way, Colchester, England
    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 14 July 2026 and licensed under the Open Government Licence v3.0.