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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 17
  • 1
    Dalglish, Janet Macaulay
    Individual (3 offsprings)
    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 (3 offsprings)
    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
  • 2
    Mcgarvie, Henry Murray
    Individual (17 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Simpson, Norman
    Company Director born in June 1951
    Individual (18 offsprings)
    Officer
    1999-12-22 ~ 2003-09-24
    OF - Director → CIF 0
  • 4
    Blackburn, Neil
    European Director born in July 1959
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2003-09-24
    OF - Director → CIF 0
  • 5
    Reid, Melville Douglas
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Kennedy, Donal
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Dalglish, John Mcgregor
    Born in July 1947
    Individual (19 offsprings)
    Officer
    1992-12-21 ~ now
    OF - Director → CIF 0
    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
  • 8
    Rennie, Robert, Professor
    Solicitor born in June 1947
    Individual (14 offsprings)
    Officer
    2005-11-11 ~ 2021-01-06
    OF - Director → CIF 0
    Rennie, Robert, Professor
    Individual (14 offsprings)
    Officer
    1999-11-15 ~ 1999-12-22
    OF - Secretary → CIF 0
    Rennie, Robert, Professor
    Solicitor
    Individual (14 offsprings)
    2005-11-11 ~ 2021-01-06
    OF - Secretary → CIF 0
  • 9
    Daly, John
    General Manager born in June 1963
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2012-06-26
    OF - Director → CIF 0
  • 10
    Kelly, Brian
    Accountant born in March 1964
    Individual (20 offsprings)
    Officer
    2005-11-11 ~ 2012-06-26
    OF - Director → CIF 0
  • 11
    Phillpotts, John Nicholas
    President Of Univar Europe born in January 1949
    Individual (18 offsprings)
    Officer
    2003-02-10 ~ 2003-09-24
    OF - Director → CIF 0
  • 12
    Farrell, Thomas
    Co Op Executive born in May 1947
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2008-03-27
    OF - Director → CIF 0
  • 13
    Smith, Stephen Brian
    Company Secretary
    Individual (16 offsprings)
    Officer
    1999-12-22 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 14
    Morley, Christopher John
    Business Unit Controller-Vcde born in September 1964
    Individual (19 offsprings)
    Officer
    2003-02-10 ~ 2003-09-24
    OF - Director → CIF 0
  • 15
    THE ALBEX GROUP LIMITED
    - now SC253524
    HMS (485) LIMITED - 2022-06-24 SC253524 SC253698... (more)
    Albex House, Marchfield Drive, Paisley, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1992-12-09 ~ 1992-12-21
    OF - Nominee Director → CIF 0
  • 17
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1992-12-09 ~ 1992-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KENT FOODS LIMITED

Period: 1993-01-08 ~ now
Company number: SC141654
Registered names
KENT FOODS LIMITED - now
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 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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, Marchfield Drive, Paisley, Scotland, PA3 2RB
    Limited Company in Companies House, Scotland
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DAVEY'S WHOLESALE LIMITED
    04412960
    11 De Grey Square, De Grey Road, Colchester, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KENT FOODSERVICE LIMITED
    - now 07003612
    BAILEYS OF PORTSMOUTH LIMITED
    - 2022-01-24 07003612
    Group Finance Director, Kent Foods, Old Run Road, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PARAMOUNT CHOCOLATE COMPANY LIMITED
    01969942
    C/o Group Finance Director, Kent Foods Limited, Old Run Road, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PARAMOUNT FLAVOURS & ESSENCES LTD
    SC775714
    Albex House Westpoint Business Park, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-07-13 ~ 2025-10-08
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.