logo
explain how to read the page

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
    Dalglish, John Mcgregor
    Born in July 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcgarvie, Henry Murray
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Kennedy, Donal
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ now
    OF - Director → CIF 0
  • 4
    HMS (485) LIMITED - 2022-06-24
    icon of addressAlbex House, Marchfield Drive, Paisley, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Phillpotts, John Nicholas
    President Of Univar Europe born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-10 ~ 2003-09-24
    OF - Director → CIF 0
  • 2
    Daly, John
    General Manager born in June 1963
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2012-06-26
    OF - Director → CIF 0
  • 3
    Reid, Melville Douglas
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Simpson, Norman
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2003-09-24
    OF - Director → CIF 0
  • 5
    Smith, Stephen Brian
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 6
    Kelly, Brian
    Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2012-06-26
    OF - Director → CIF 0
  • 7
    Mr John Mcgregor Dalglish
    Born in July 1947
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
    Blackburn, Neil
    European Director born in July 1959
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2003-09-24
    OF - Director → CIF 0
  • 9
    Morley, Christopher John
    Business Unit Controller-Vcde born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-10 ~ 2003-09-24
    OF - Director → CIF 0
  • 10
    Dalglish, Janet Macaulay
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-21 ~ 1999-11-15
    OF - Secretary → CIF 0
    icon of calendar 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
    icon of calendar 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
  • 11
    Farrell, Thomas
    Co Op Executive born in May 1947
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2008-03-27
    OF - Director → CIF 0
  • 12
    Rennie, Robert, Professor
    Solicitor born in June 1947
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2021-01-06
    OF - Director → CIF 0
    Rennie, Robert, Professor
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 1999-12-22
    OF - Secretary → CIF 0
    Rennie, Robert, Professor
    Solicitor
    Individual
    icon of calendar 2005-11-11 ~ 2021-01-06
    OF - Secretary → CIF 0
  • 13
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1992-12-09 ~ 1992-12-21
    PE - Nominee Director → CIF 0
  • 14
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
parent relation
Company in focus

KENT FOODS LIMITED

Previous name
BASEBEGIN LIMITED - 1993-01-08
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Related profiles found in government register
  • KENT FOODS LIMITED
    Info
    BASEBEGIN LIMITED - 1993-01-08
    Registered number SC141654
    icon of addressAlbex House Westpoint Business Park, 1 Marchfield Drive, Paisley PA3 2RB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-09 (32 years 11 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
    icon of addressAlbex House, Marchfield Drive, Paisley, Renfrewshire, Scotland, PA3 2RB
    Ltd Company in Companies House, Scotland
    CIF 1
  • KENT FOODS LIMITED
    S
    Registered number Sc141654
    icon of addressAlbex House, Marchfield Drive, Paisley, Scotland, PA3 2RB
    Limited Company in Companies House, Scotland
    CIF 2
  • KENT FOODS LIMITED
    S
    Registered number Sc141654
    icon of addressAlbex 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
Active 3
  • 1
    icon of address11 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
    icon of calendar 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
    icon of addressGroup Finance Director, Albex House C/o Old Run Road, Hunslet, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Group Finance Director, Kent Foods Limited, Old Run Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    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
Ceased 1
  • icon of addressAlbex House Westpoint Business Park, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.