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 5
  • 1
    Brown, Kelly
    Group People & Performance Director born in August 1983
    Individual (23 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Frankcom, Mark Christopher
    Finance Director born in January 1967
    Individual (7 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Lisa
    Individual (5 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Bartlett, Benjamin Edward Carnegy
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 5
    NATIONAL MILK RECORDS PLC - 2023-09-06
    Fox Talbot House, Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 20
  • 1
    Mitchell, Robert
    Farmer born in August 1943
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 2
    Lammie, George
    Farmer born in September 1944
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-07-28 ~ 1993-07-28
    OF - Nominee Secretary → CIF 0
  • 4
    Warne, Andrew John
    Commercial Director born in August 1962
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2007-06-01
    OF - Director → CIF 0
    Warne, Andrew John
    Company Director born in August 1962
    Individual (1 offspring)
    2008-03-10 ~ 2024-02-23
    OF - Director → CIF 0
  • 5
    Maguire, James Anthony
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 6
    Nuttall, Clive Gordon
    Director born in June 1963
    Individual
    Officer
    2008-03-10 ~ 2017-06-08
    OF - Director → CIF 0
    Nuttall, Clive Gordon
    Company Director
    Individual
    Officer
    2007-06-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 7
    Price, David
    Company Director born in January 1959
    Individual
    Officer
    2007-06-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 8
    Howie, Andrew Law
    Farmer born in April 1924
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1995-07-19
    OF - Director → CIF 0
  • 9
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1993-07-28 ~ 1993-07-28
    OF - Nominee Director → CIF 0
  • 10
    Smith, Graham Macdonald
    Food Chemist born in February 1939
    Individual
    Officer
    1998-12-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Bontridder, Dirk
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2011-07-18
    OF - Director → CIF 0
  • 12
    Hughes, Christopher Trevor
    Financial Director born in July 1955
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ 2007-06-01
    OF - Director → CIF 0
    Hughes, Christopher Trevor
    Director born in July 1955
    Individual (3 offsprings)
    2008-03-10 ~ 2011-09-30
    OF - Director → CIF 0
    Hughes, Christopher Trevor
    Financial Director
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 13
    Pirie, John Mcdonald Strachan
    Managing Director born in November 1938
    Individual
    Officer
    1993-10-14 ~ 1998-12-01
    OF - Director → CIF 0
  • 14
    Mclew, Kenneth David Brownlie
    Solicitor born in October 1944
    Individual
    Officer
    1993-07-28 ~ 1993-10-14
    OF - Director → CIF 0
  • 15
    Aitken, Marie Isobel
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 16
    Mcbean, Christopher James
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2009-05-15
    OF - Director → CIF 0
  • 17
    Mcneill, James Stuart
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    1993-07-28 ~ 1993-10-14
    OF - Director → CIF 0
  • 18
    Craven, Anthony Peter
    Company Director born in March 1961
    Individual
    Officer
    2007-06-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 19
    Duncan, John
    Farmer born in December 1942
    Individual
    Officer
    1995-07-19 ~ 1998-12-01
    OF - Director → CIF 0
    Duncan, John
    Dairy Farmer born in December 1942
    Individual
    2003-03-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 20
    HOMACK TRUSTEES LIMITED - now
    DOMICILE EXECUTORS TRUSTEES & NOMINEESLIMITED - 2024-06-26
    109 Douglas Street, Glasgow
    Active Corporate (13 parents, 12 offsprings)
    Equity (Company account)
    289 GBP2023-09-30
    Officer
    1993-07-28 ~ 1993-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

NATIONAL MILK LABORATORIES LIMITED

Previous names
SCOTTISH MILK LABORATORIES LIMITED - 2004-07-28
SCOTHALL LIMITED - 1993-11-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • NATIONAL MILK LABORATORIES LIMITED
    Info
    SCOTTISH MILK LABORATORIES LIMITED - 2004-07-28
    SCOTHALL LIMITED - 1993-11-16
    Registered number SC145660
    32 Kelvin Avenue, Hillington, Glasgow G52 4LT
    Private Limited Company incorporated on 1993-07-28 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.