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
    Rana, Major Singh
    Chartered Accountant born in August 1966
    Individual (19 offsprings)
    Officer
    2019-08-30 ~ now
    OF - director → CIF 0
  • 2
    Hutchison, Robert John
    Director born in August 1979
    Individual (10 offsprings)
    Officer
    2022-04-28 ~ now
    OF - director → CIF 0
  • 3
    Jones, Matthew Paul
    Head Of Financial Accounting Uk born in November 1988
    Individual (14 offsprings)
    Officer
    2024-07-05 ~ now
    OF - director → CIF 0
  • 4
    Tern Valley Business Park, Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Hodkinson, Steven Paul
    Hr Director born in December 1972
    Individual (6 offsprings)
    Officer
    2019-08-30 ~ 2021-12-20
    OF - director → CIF 0
  • 2
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    1994-03-07 ~ 2003-07-03
    OF - director → CIF 0
  • 3
    Greenbury, Lee
    Solicitor born in December 1963
    Individual (5 offsprings)
    Officer
    2013-06-21 ~ 2018-12-18
    OF - director → CIF 0
  • 4
    MÜller, Theo
    Director born in May 1973
    Individual
    Officer
    2012-02-07 ~ 2012-03-12
    OF - director → CIF 0
  • 5
    Mulcahy, Martyn Charles
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2013-10-10
    OF - director → CIF 0
  • 6
    Wiseman, Robert Tennant
    Managing Director born in April 1955
    Individual (4 offsprings)
    Officer
    1994-03-07 ~ 2013-08-31
    OF - director → CIF 0
  • 7
    Mcnamara, Liam James
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ 2023-01-26
    OF - director → CIF 0
  • 8
    Murray, Norman Loch
    Company Director born in March 1948
    Individual
    Officer
    2003-09-01 ~ 2012-02-07
    OF - director → CIF 0
  • 9
    Keane, William Gerard
    Finance Director born in June 1955
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 2012-11-26
    OF - director → CIF 0
    Keane, William Gerard
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 2006-07-06
    OF - secretary → CIF 0
  • 10
    Watson, Brian Richard Stewart
    Finance Director born in April 1968
    Individual (6 offsprings)
    Officer
    2018-11-26 ~ 2022-01-21
    OF - director → CIF 0
  • 11
    Greig, Christopher George, Dr
    Company Director born in September 1934
    Individual
    Officer
    1994-03-11 ~ 2001-07-12
    OF - director → CIF 0
  • 12
    Mcinnes, Andrew Ronald
    Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    2012-11-26 ~ 2018-10-01
    OF - director → CIF 0
  • 13
    Kers, Ronald Klaas Otto
    Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    2012-02-07 ~ 2017-04-30
    OF - director → CIF 0
  • 14
    Laing, William Douglas
    Finance Director born in March 1972
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2018-07-13
    OF - director → CIF 0
  • 15
    Dobbins, David Ian
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2013-10-10
    OF - director → CIF 0
  • 16
    Jenkins, Jonathan Howard
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2022-04-28
    OF - director → CIF 0
  • 17
    Bauwens, Pierre Henrik
    Cfo born in July 1971
    Individual
    Officer
    2012-02-07 ~ 2013-06-21
    OF - director → CIF 0
  • 18
    Perry, John Scott
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2012-02-07
    OF - director → CIF 0
  • 19
    Dare, Andrew Rodney
    Businessman born in May 1942
    Individual
    Officer
    2000-10-01 ~ 2010-07-08
    OF - director → CIF 0
  • 20
    Ravenhall, Carl Edward
    Managing Director born in January 1969
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2015-08-31
    OF - director → CIF 0
  • 21
    Dunphy, Colum Michael
    Head Of Financial Accounting Uk born in May 1989
    Individual (1 offspring)
    Officer
    2022-01-21 ~ 2024-07-05
    OF - director → CIF 0
  • 22
    Finch, Ernest John
    Director born in December 1946
    Individual
    Officer
    1999-09-01 ~ 2012-02-07
    OF - director → CIF 0
  • 23
    Hodson, Beverley Cliffe
    Director born in June 1951
    Individual
    Officer
    2005-09-01 ~ 2010-03-31
    OF - director → CIF 0
  • 24
    Burnside, Maureen Agnes
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ 2017-05-31
    OF - secretary → CIF 0
  • 25
    Mitchell, James
    Farmer born in May 1948
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 1999-07-02
    OF - director → CIF 0
  • 26
    Sweeney, Gerard
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2010-07-08 ~ 2012-11-26
    OF - director → CIF 0
    Sweeney, Gerard
    Director
    Individual (4 offsprings)
    Officer
    2006-07-06 ~ 2010-09-01
    OF - secretary → CIF 0
  • 27
    Kamps, Heiner
    Entrepreneur born in May 1955
    Individual
    Officer
    2012-02-07 ~ 2013-06-21
    OF - director → CIF 0
  • 28
    Thornton, Christopher Ronald
    Accountant born in April 1964
    Individual (10 offsprings)
    Officer
    2017-06-12 ~ 2019-08-19
    OF - director → CIF 0
  • 29
    Wiseman, Alan William
    Chairman born in August 1950
    Individual (5 offsprings)
    Officer
    1994-03-07 ~ 2010-07-08
    OF - director → CIF 0
  • 30
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    1993-09-15 ~ 1994-03-07
    PE - nominee-director → CIF 0
  • 31
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1993-09-15 ~ 1994-03-07
    PE - nominee-secretary → CIF 0
  • 32
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    1993-09-15 ~ 1994-03-07
    PE - nominee-director → 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 - 2012-05-25
    M M & S (2170) LIMITED - 1994-03-07
    Registered number SC146494
    159 Glasgow Road, East Kilbride, Glasgow G74 4PA
    Private Limited Company incorporated on 1993-09-15 (31 years 8 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
    159, 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
    159 Glasgow Road, East Kilbride, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ROBERT WISEMAN LEASING LIMITED - 2015-07-02
    MM&S (5416) LIMITED - 2008-11-07
    159 Glasgow Road, East Kilbride, Glasgow
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ROBERT WISEMAN TRUST COMPANY LIMITED - 2015-07-02
    M M & S (2316) LIMITED - 1996-09-17
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    The Abbey, Preston Road, Yeovil, Somerset
    Corporate (3 parents)
    Equity (Company account)
    50,002 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NEWLANDS FARM LIMITED - 2007-01-30
    NEWLANDS FARM (MILK LINK) LIMITED - 2006-09-20
    QUAYSHELFCO 1039 LIMITED - 2004-01-16
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    PENINSULA MILK PROCESSORS LIMITED - 2007-01-30
    Tern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • GARELN LIMITED - 1984-05-10
    159 Glasgow Road, East Kilbride, Glasgow
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 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.