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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Kapinos, Piotr
    Born in January 1978
    Individual (14 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Alan George
    Born in April 1959
    Individual (27 offsprings)
    Officer
    2007-04-02 ~ 2016-01-14
    OF - Director → CIF 0
  • 3
    Mistretta, John Anthony
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1992-09-16 ~ 1994-12-05
    OF - Director → CIF 0
  • 4
    Willett, Peter Frederick
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 5
    Morgan, Angus
    Born in October 1943
    Individual (11 offsprings)
    Officer
    1993-01-13 ~ 1997-10-10
    OF - Director → CIF 0
  • 6
    Thompson, Lorraine Elizabeth
    Individual (18 offsprings)
    Officer
    2000-03-28 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 7
    Kuijpers, Johannes Theodorus
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2002-09-01
    OF - Director → CIF 0
  • 8
    Mcintosh, Kenneth James
    Born in October 1968
    Individual (32 offsprings)
    Officer
    2007-10-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 9
    Davidson, Donald Cameron Lamont
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2005-05-02
    OF - Director → CIF 0
  • 10
    Gatcliffe, Andrew John
    Born in July 1955
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 1998-09-15
    OF - Director → CIF 0
  • 11
    De Vidts, Emilio
    Born in February 1938
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 12
    Hadfield, Benjamin
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Den Bieman, Johannes Cornelius Antonius
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1999-07-15 ~ 2007-08-23
    OF - Director → CIF 0
  • 14
    Duzinkewycz, Patricia
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Miller, Allan Gerard
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2002-09-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Shea, Michael Sinclair, Dr
    Born in May 1938
    Individual (25 offsprings)
    Officer
    1993-06-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Nolan, Scott
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 18
    Windmill, David Michael
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1994-12-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Burton, Diana Elaine
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1992-09-16 ~ 1994-12-05
    OF - Director → CIF 0
    Burton, Diana Elaine
    Individual (2 offsprings)
    Officer
    1992-09-16 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 20
    Lister, John David
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1992-10-15 ~ 2003-11-10
    OF - Director → CIF 0
  • 21
    Wilson, Robert
    Born in August 1966
    Individual (57 offsprings)
    Officer
    2002-09-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 22
    Mccarthy, David Richard
    Born in July 1937
    Individual (3 offsprings)
    Officer
    1992-10-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Mcdavid, Mark
    Born in June 1958
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 2001-10-01
    OF - Director → CIF 0
  • 24
    Duff, Alistair
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2016-08-09 ~ 2018-03-16
    OF - Director → CIF 0
  • 25
    Grontvedt, Havard Johannes
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ 2007-04-02
    OF - Director → CIF 0
  • 26
    Pringle, Gideon Macdonald
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2016-05-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 27
    Robinson, Edward Christopher
    Born in July 1936
    Individual (15 offsprings)
    Officer
    1994-12-05 ~ 1998-01-01
    OF - Director → CIF 0
  • 28
    Jackson, Andrew
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 29
    Dear, Graeme, Dr
    Born in August 1956
    Individual (21 offsprings)
    Officer
    1994-12-05 ~ 2005-05-02
    OF - Director → CIF 0
  • 30
    Mccrone, Iain Alastair
    Born in March 1934
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    Maccoll, Ewan Donald
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 32
    N/a, Sandviksboder 77ab, 5835 Bergen, Norway
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 33
    DNB BANK ASA
    - now FC025119 OE013603
    DNB NOR BANK ASA - 2011-11-15
    Gate 30, Dronning Eufemias, 0191 Oslo, Norway
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2017-07-04 ~ 2020-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    2020-09-22 ~ 2025-09-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1992-06-15 ~ 1992-09-16
    OF - Nominee Secretary → CIF 0
  • 35
    N/a, Sandviksboder 77a, N-5035, Bergen, Norway
    Corporate (2 offsprings)
    Person with significant control
    2025-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    DEN NORSKE NOMINEES LIMITED
    - now 01012921
    DEN NORSKE NOMINEES LTD. - 1990-12-05
    DNC NOMINEES LIMITED - 1990-04-17
    NORDIC BANK NOMINEES LIMITED - 1986-01-01
    8th Floor, 25 Walbrook, London, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2017-07-04 ~ 2020-09-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    WHALE ROCK DIRECTORS LIMITED - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    12 Hope Street, Edinburgh, Lothian
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    1992-06-15 ~ 1992-09-16
    OF - Director → CIF 0
parent relation
Company in focus

MOWI SCOTLAND LIMITED

Period: 2019-04-01 ~ now
Company number: SC138843
Registered names
MOWI SCOTLAND LIMITED - now
WJB (279) LIMITED - 1992-09-03 SC144004... (more)
Standard Industrial Classification
03210 - Marine Aquaculture
Related profiles found in government register
  • MOWI SCOTLAND LIMITED
    Info
    MARINE HARVEST (SCOTLAND) LIMITED - 2019-04-01
    BOOKER AQUACULTURE LIMITED - 2019-04-01
    MARINE HARVEST LIMITED - 2019-04-01
    MARI FARMS UK LIMITED - 2019-04-01
    WJB (279) LIMITED - 2019-04-01
    Registered number SC138843
    1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife KY11 2YW
    PRIVATE LIMITED COMPANY incorporated on 1992-06-15 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MOWI SCOTLAND LIMITED
    S
    Registered number missing
    1st Floor, Admiralty Park, Admiralty Road, Rosyth, Fife, United Kingdom, KY11 2YW
    Private Limited Company
    CIF 1
  • MOWI SCOTLAND LIMITED
    S
    Registered number Sc138843
    1st Floor Admiralty Park, Admiralty Park, Rosyth, Fife, Scotland, KY11 2YW
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 2
  • MOWI SCOTLAND LIMITED
    S
    Registered number Sc138843
    1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland, KY11 2YW
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    DORSET CLEANERFISH LIMITED
    10253356
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-06-27 ~ 2024-08-29
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    FERGUSON SALMON LIMITED
    - now SC103077
    DUNWILCO (43) LIMITED - 1987-03-25
    C/o Mowi Scotland Ltd 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fufe, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2018-04-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    FINFISH LIMITED
    - now SC130308
    ALTAIMAGE LIMITED - 1991-08-08
    1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    LOCH ALBA TROUT LTD - now
    DAWNFRESH FARMING LIMITED
    - 2025-12-05 SC344049
    24-26 Lewis Street, Stornoway, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2023-02-07 ~ 2025-04-10
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MOWI CONSUMER PRODUCTS UK LIMITED
    - now SC349437
    MARINE HARVEST VAP UK LIMITED
    - 2019-04-01 SC349437
    MORPOL (UK) LIMITED - 2014-02-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    MOWI FEED SCOTLAND LTD
    SC869038
    1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    MOWI SCOTLAND PENSION TRUST LIMITED
    - now 05899261
    MARINE HARVEST PENSION TRUST LIMITED
    - 2019-11-28 05899261
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    OCEAN MATTERS LIMITED
    09878876
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    SANDA ISLAND LIMITED
    SC374073
    1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    SCALPAY MULTI-TROPHIC AQUACULTURE LIMITED
    SC608034
    C/o Mowi Scotland Limited 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    WESTER ROSS FISHERIES LTD.
    - now SC297376
    LOCH KANAIRD LTD - 2006-03-21
    1st Floor Admiralty Park Admiralty Road, Rosyth, Fife, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.