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
    Kennedy, Donal
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Dalglish, John Mcgregor
    Director born in July 1947
    Individual (19 offsprings)
    Officer
    1992-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcgarvie, Henry Murray
    Individual (17 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    HMS (485) LIMITED - 2022-06-24
    Albex House, Marchfield Drive, Paisley, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Smith, Stephen Brian
    Company Secretary
    Individual
    Officer
    1999-12-22 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 2
    Phillpotts, John Nicholas
    President Of Univar Europe born in January 1949
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2003-09-24
    OF - Director → CIF 0
  • 3
    Morley, Christopher John
    Business Unit Controller-Vcde born in September 1964
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ 2003-09-24
    OF - Director → CIF 0
  • 4
    Daly, John
    General Manager born in June 1963
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2012-06-26
    OF - Director → CIF 0
  • 5
    Kelly, Brian
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2012-06-26
    OF - Director → CIF 0
  • 6
    Mr John Mcgregor Dalglish
    Born in July 1947
    Individual (19 offsprings)
    Person with significant control
    2016-12-03 ~ 2022-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Dalglish, Janet Macaulay
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1999-11-15
    OF - Secretary → CIF 0
    2003-09-24 ~ 2005-11-11
    OF - Secretary → CIF 0
    Mrs Janet Macaulay Dalglish
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-12-03 ~ 2016-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Rennie, Robert, Professor
    Solicitor born in June 1947
    Individual
    Officer
    2005-11-11 ~ 2021-01-06
    OF - Director → CIF 0
    Rennie, Robert, Professor
    Individual
    Officer
    1999-11-15 ~ 1999-12-22
    OF - Secretary → CIF 0
    Rennie, Robert, Professor
    Solicitor
    Individual
    2005-11-11 ~ 2021-01-06
    OF - Secretary → CIF 0
  • 9
    Blackburn, Neil
    European Director born in July 1959
    Individual
    Officer
    2000-12-31 ~ 2003-09-24
    OF - Director → CIF 0
  • 10
    Simpson, Norman
    Company Director born in June 1951
    Individual
    Officer
    1999-12-22 ~ 2003-09-24
    OF - Director → CIF 0
  • 11
    Farrell, Thomas
    Co Op Executive born in May 1947
    Individual
    Officer
    2005-11-11 ~ 2008-03-27
    OF - Director → CIF 0
  • 12
    Reid, Melville Douglas
    Company Director born in February 1945
    Individual
    Officer
    1999-12-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-12-09 ~ 1992-12-21
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-12-09 ~ 1992-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KENT FOODS LIMITED

Previous name
BASEBEGIN LIMITED - 1993-01-08
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • KENT FOODS LIMITED
    Info
    BASEBEGIN LIMITED - 1993-01-08
    Registered number SC141654
    Albex House Westpoint Business Park, 1 Marchfield Drive, Paisley PA3 2RB
    Private Limited Company incorporated on 1992-12-09 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • KENT FOODS LIMITED
    S
    Registered number Sc141654
    Albex House, Marchfield Drive, Paisley, Renfrewshire, Scotland, PA3 2RB
    Ltd Company in Companies House, Scotland
    CIF 1
  • KENT FOODS LIMITED
    S
    Registered number Sc141654
    Albex House, Westpoint Business Park, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House Uk, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    11 De Grey Square, De Grey Road, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    240,922 GBP2024-04-30
    Person with significant control
    2019-09-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    BAILEYS OF PORTSMOUTH LIMITED - 2022-01-24
    Group Finance Director, Albex House C/o Old Run Road, Hunslet, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Albex House Westpoint Business Park, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.