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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 28
  • 1
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (80 offsprings)
    Officer
    1996-09-27 ~ 2004-04-20
    OF - Director → CIF 0
  • 2
    Thierry D'argenlieu, Ghislain Patrice Marie
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Argand, Guillaume
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2019-07-15
    OF - Director → CIF 0
  • 4
    Henderson, William Shields
    Chartered Accountant born in December 1941
    Individual (42 offsprings)
    Officer
    1992-08-17 ~ 1997-08-28
    OF - Director → CIF 0
  • 5
    Charpentier, Gilles
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2016-08-05
    OF - Director → CIF 0
  • 6
    Mullen, John
    Director born in January 1953
    Individual (20 offsprings)
    Officer
    1992-08-17 ~ 1995-07-24
    OF - Director → CIF 0
  • 7
    Sankowicz, David
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Crossan, Finlay George
    Individual (52 offsprings)
    Officer
    1996-09-27 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 9
    Burke, Colin James
    Managing Director born in May 1961
    Individual (5 offsprings)
    Officer
    2006-04-03 ~ 2015-06-26
    OF - Director → CIF 0
  • 10
    Meek, Ian
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2004-04-20
    OF - Director → CIF 0
  • 11
    Walker, James Craig
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 12
    Dillon Corneck, Thomas
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 13
    Richmond, Daron Charles
    Development Director born in April 1968
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 14
    Erskine, Alistair Morgan
    Director born in August 1961
    Individual (22 offsprings)
    Officer
    1992-10-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 15
    Taylor, George Scott
    Site Manager born in July 1970
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Prentice, Joan Roberts
    Commercial Director born in July 1951
    Individual (2 offsprings)
    Officer
    1996-02-23 ~ 2004-04-20
    OF - Director → CIF 0
  • 17
    Auckland, Robert Ian
    Individual (47 offsprings)
    Officer
    1999-01-08 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 18
    Gaskell, Paul
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2019-07-16 ~ 2020-12-08
    OF - Director → CIF 0
  • 19
    Hislop, Mitchell
    Individual (47 offsprings)
    Officer
    2003-03-14 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 20
    Flett, John
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2004-04-20
    OF - Director → CIF 0
  • 21
    Masson, John George
    Company Director born in January 1941
    Individual (14 offsprings)
    Officer
    1996-09-27 ~ 2004-04-20
    OF - Director → CIF 0
  • 22
    Gouyet, Pascal
    Supply Chain Manager born in December 1965
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    55, Avenue De Keradennec, 29556 Quimper, Cedex 9, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 24
    ANDERSON STRATHERN WS LIMITED SC138175 SC138176... (more)
    48 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 227 offsprings)
    Officer
    1995-07-05 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 25
    VIALEX COMPANY SECRETARIAL SERVICES LIMITED
    SC368293
    Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2012-04-05 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 26
    ANDERSON STRATHERN LLP
    SO301485 SC138175... (more)
    1, Rutland Court, Edinburgh, Great Britain
    Active Corporate (128 parents, 96 offsprings)
    Officer
    2004-04-20 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1992-06-15 ~ 1995-07-05
    OF - Nominee Secretary → CIF 0
  • 28
    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 ~ 1992-08-17
    OF - Director → CIF 0
parent relation
Company in focus

THE EDINBURGH SALMON COMPANY LTD

Period: 2011-06-15 ~ 2023-07-20
Company number: SC138847
Registered names
THE EDINBURGH SALMON COMPANY LTD - Dissolved
WJB (283) LIMITED - 1992-10-26 SC180196... (more)
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

  • THE EDINBURGH SALMON COMPANY LTD
    Info
    THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED - 2011-06-15
    WJB (283) LIMITED - 2011-06-15
    Registered number SC138847
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-15 and dissolved on 2023-07-20 (31 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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