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
    Jones, Matthew Paul
    Born in November 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Rana, Major Singh
    Born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Hutchison, Robert John
    Born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTern Valley Business Park, Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Dare, Andrew Rodney
    Businessman born in May 1942
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 2
    Dobbins, David Ian
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 3
    Bauwens, Pierre Henrik
    Cfo born in July 1971
    Individual
    Officer
    icon of calendar 2012-02-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 4
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 2003-07-03
    OF - Director → CIF 0
  • 5
    Hodson, Beverley Cliffe
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Kamps, Heiner
    Entrepreneur born in May 1955
    Individual
    Officer
    icon of calendar 2012-02-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 7
    Mulcahy, Martyn Charles
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 8
    Jenkins, Jonathan Howard
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 9
    Perry, John Scott
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2012-02-07
    OF - Director → CIF 0
  • 10
    Finch, Ernest John
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2012-02-07
    OF - Director → CIF 0
  • 11
    Burnside, Maureen Agnes
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 12
    Ravenhall, Carl Edward
    Managing Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Dunphy, Colum Michael
    Head Of Financial Accounting Uk born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ 2024-07-05
    OF - Director → CIF 0
  • 14
    Wiseman, Alan William
    Chairman born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ 2010-07-08
    OF - Director → CIF 0
  • 15
    Mcinnes, Andrew Ronald
    Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Kers, Ronald Klaas Otto
    Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2017-04-30
    OF - Director → CIF 0
  • 17
    MÜller, Theo
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2012-02-07 ~ 2012-03-12
    OF - Director → CIF 0
  • 18
    Murray, Norman Loch
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2012-02-07
    OF - Director → CIF 0
  • 19
    Keane, William Gerard
    Finance Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ 2012-11-26
    OF - Director → CIF 0
    Keane, William Gerard
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 20
    Mitchell, James
    Farmer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-07 ~ 1999-07-02
    OF - Director → CIF 0
  • 21
    Laing, William Douglas
    Finance Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2018-07-13
    OF - Director → CIF 0
  • 22
    Sweeney, Gerard
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2012-11-26
    OF - Director → CIF 0
    Sweeney, Gerard
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 23
    Mcnamara, Liam James
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-28 ~ 2023-01-26
    OF - Director → CIF 0
  • 24
    Watson, Brian Richard Stewart
    Finance Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2022-01-21
    OF - Director → CIF 0
  • 25
    Greig, Christopher George, Dr
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 2001-07-12
    OF - Director → CIF 0
  • 26
    Thornton, Christopher Ronald
    Accountant born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2019-08-19
    OF - Director → CIF 0
  • 27
    Greenbury, Lee
    Solicitor born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2018-12-18
    OF - Director → CIF 0
  • 28
    Wiseman, Robert Tennant
    Managing Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ 2013-08-31
    OF - Director → CIF 0
  • 29
    Hodkinson, Steven Paul
    Hr Director born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2021-12-20
    OF - Director → CIF 0
  • 30
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1993-09-15 ~ 1994-03-07
    PE - Nominee Director → CIF 0
  • 31
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1993-09-15 ~ 1994-03-07
    PE - Nominee Director → CIF 0
  • 32
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    1993-09-15 ~ 1994-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MÜLLER WISEMAN DAIRIES LIMITED

Previous names
ROBERT WISEMAN DAIRIES LIMITED - 2015-07-02
ROBERT WISEMAN DAIRIES PLC - 2012-05-25
M M & S (2170) LIMITED - 1994-03-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MÜLLER WISEMAN DAIRIES LIMITED
    Info
    ROBERT WISEMAN DAIRIES LIMITED - 2015-07-02
    ROBERT WISEMAN DAIRIES PLC - 2015-07-02
    M M & S (2170) LIMITED - 2015-07-02
    Registered number SC146494
    icon of address159 Glasgow Road, East Kilbride, Glasgow G74 4PA
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • MüLLER WISEMAN DAIRIES LIMITED
    S
    Registered number Sc146494
    icon of address159, Glasgow Road, East Kilbride, Glasgow, Scotland, G74 4PA
    Company in Companies House, Scotland, Scotland
    CIF 1
    Company in Scotland
    CIF 2
    Company Limited By Shares in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    MM&S (5416) LIMITED - 2008-11-07
    ROBERT WISEMAN LEASING LIMITED - 2015-07-02
    icon of address159 Glasgow Road, East Kilbride, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    M M & S (2316) LIMITED - 1996-09-17
    ROBERT WISEMAN TRUST COMPANY LIMITED - 2015-07-02
    icon of address159 Glasgow Road, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Abbey, Preston Road, Yeovil, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    55,614 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    QUAYSHELFCO 1039 LIMITED - 2004-01-16
    NEWLANDS FARM (MILK LINK) LIMITED - 2006-09-20
    NEWLANDS FARM LIMITED - 2007-01-30
    icon of addressTern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    PENINSULA MILK PROCESSORS LIMITED - 2007-01-30
    icon of addressTern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • GARELN LIMITED - 1984-05-10
    icon of address159 Glasgow Road, East Kilbride, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    CIF 1 - 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.