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 2
  • 1
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    2019-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    INTERCEDE 1427 LIMITED - 1999-05-27
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Lofts, Malcolm Herbert
    Finance Director born in December 1958
    Individual (11 offsprings)
    Officer
    2013-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Busby, Timothy Mark
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    OF - Director → CIF 0
  • 3
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Gault, Sandra
    Individual
    Officer
    1998-10-29 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 5
    Allan, David Martin
    Solcitor born in October 1946
    Individual (3 offsprings)
    Officer
    1992-12-16 ~ 1992-12-23
    OF - Director → CIF 0
  • 6
    Anderson, Stuart Anthony Kidston
    Company Director born in July 1942
    Individual (8 offsprings)
    Officer
    2000-08-04 ~ 2002-09-18
    OF - Director → CIF 0
  • 7
    Parker, Michael
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2004-06-29 ~ 2008-09-24
    OF - Director → CIF 0
  • 8
    Porteous, Ronald
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 2004-06-29
    OF - Director → CIF 0
  • 9
    Knutton, Roderick Leonard
    Director born in December 1946
    Individual
    Officer
    1992-12-23 ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Den Hollander, Leendert Pieter
    Director born in January 1969
    Individual
    Officer
    2013-03-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (11 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 12
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Wright, Robin James Morrison
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2002-09-12
    OF - Director → CIF 0
  • 14
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 15
    Brown, Cameron Matthew
    General Manager born in March 1965
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2000-07-28
    OF - Director → CIF 0
  • 16
    Hazeldean, James William
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    1992-12-23 ~ 2004-06-29
    OF - Director → CIF 0
  • 17
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-08-21 ~ 2019-07-04
    PE - Nominee Secretary → CIF 0
  • 18
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1992-12-16 ~ 1998-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACRAE FOODS LIMITED

Previous name
MOUNTWEST ONE LIMITED - 1992-12-24
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

  • MACRAE FOODS LIMITED
    Info
    MOUNTWEST ONE LIMITED - 1992-12-24
    Registered number SC141744
    319 St. Vincent Street, Glasgow G2 5AS
    Private Limited Company incorporated on 1992-12-16 and dissolved on 2022-01-15 (29 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.