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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.

Parent entities and officers
Active 5
  • 1
    Brown, Kelly
    Born in August 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Frankcom, Mark Christopher
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Benjamin Edward Carnegy
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Lisa
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    NATIONAL MILK RECORDS PLC - 2023-09-06
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Bontridder, Dirk
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2011-07-18
    OF - Director → CIF 0
  • 2
    Smith, Graham Macdonald
    Food Chemist born in March 1939
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Duncan, John
    Farmer born in December 1942
    Individual
    Officer
    icon of calendar 1995-07-19 ~ 1998-12-01
    OF - Director → CIF 0
    Duncan, John
    Dairy Farmer born in December 1942
    Individual
    icon of calendar 2003-03-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 4
    Price, David
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 5
    Warne, Andrew John
    Commercial Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2007-06-01
    OF - Director → CIF 0
    Warne, Andrew John
    Company Director born in August 1962
    Individual (1 offspring)
    icon of calendar 2008-03-10 ~ 2024-02-23
    OF - Director → CIF 0
  • 6
    Maguire, James Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 7
    Howie, Andrew Law
    Farmer born in April 1924
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-14 ~ 1995-07-19
    OF - Director → CIF 0
  • 8
    Mcneill, James Stuart
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-28 ~ 1993-10-14
    OF - Director → CIF 0
  • 9
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-07-28 ~ 1993-07-28
    OF - Nominee Director → CIF 0
  • 10
    Lammie, George
    Farmer born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 11
    Hughes, Christopher Trevor
    Financial Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2007-06-01
    OF - Director → CIF 0
    Hughes, Christopher Trevor
    Director born in July 1955
    Individual (3 offsprings)
    icon of calendar 2008-03-10 ~ 2011-09-30
    OF - Director → CIF 0
    Hughes, Christopher Trevor
    Financial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 12
    Mitchell, Robert
    Farmer born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 13
    Pirie, John Mcdonald Strachan
    Managing Director born in November 1938
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1998-12-01
    OF - Director → CIF 0
  • 14
    Mclew, Kenneth David Brownlie
    Solicitor born in October 1944
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1993-10-14
    OF - Director → CIF 0
  • 15
    Reid, Brian
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1993-07-28
    OF - Nominee Secretary → CIF 0
  • 16
    Aitken, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-14 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 17
    Mcbean, Christopher James
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2009-05-15
    OF - Director → CIF 0
  • 18
    Craven, Anthony Peter
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 19
    Nuttall, Clive Gordon
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2017-06-08
    OF - Director → CIF 0
    Nuttall, Clive Gordon
    Company Director
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 20
    HOMACK TRUSTEES LIMITED - now
    DOMICILE EXECUTORS TRUSTEES & NOMINEESLIMITED - 2024-06-26
    icon of address109 Douglas Street, Glasgow
    Active Corporate (13 parents, 14 offsprings)
    Equity (Company account)
    289 GBP2024-09-30
    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
74990 - Non-trading Company

  • NATIONAL MILK LABORATORIES LIMITED
    Info
    SCOTTISH MILK LABORATORIES LIMITED - 2004-07-28
    SCOTHALL LIMITED - 2004-07-28
    Registered number SC145660
    icon of address32 Kelvin Avenue, Hillington, Glasgow G52 4LT
    PRIVATE LIMITED COMPANY incorporated on 1993-07-28 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.