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 6
  • 1
    Hill, Steven Paul
    Finance Director born in March 1983
    Individual (28 offsprings)
    Officer
    2023-12-06 ~ now
    OF - director → CIF 0
  • 2
    Duffy, John Gerald
    Chief Executive Officer born in January 1965
    Individual (28 offsprings)
    Officer
    2009-10-19 ~ now
    OF - director → CIF 0
  • 3
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    2010-01-20 ~ now
    OF - director → CIF 0
  • 4
    Chree, Ian Charles Gordon
    Site Director born in September 1962
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ now
    OF - director → CIF 0
  • 5
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-04-02 ~ now
    OF - secretary → CIF 0
  • 6
    DUNWILCO (1263) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Corporate (5 parents, 1 offspring)
    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 25
  • 1
    Noble, Anthony Hayden
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    1999-05-14 ~ 2000-10-02
    OF - director → CIF 0
  • 2
    Thorne, Michael
    Company Director born in April 1964
    Individual
    Officer
    1997-01-29 ~ 1999-11-19
    OF - director → CIF 0
  • 3
    Steven, Ian William
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2005-11-18
    OF - director → CIF 0
  • 4
    Sutherland, Brian Robert
    Individual
    Officer
    2001-03-01 ~ 2002-04-15
    OF - secretary → CIF 0
  • 5
    Mclachlan, John Fraser
    Chartered Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2005-04-29
    OF - director → CIF 0
    Mclachlan, John Fraser
    Individual (1 offspring)
    Officer
    2002-11-30 ~ 2005-04-29
    OF - secretary → CIF 0
  • 6
    Baldwin, Malcolm John
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    1999-05-10 ~ 2000-10-02
    OF - director → CIF 0
  • 7
    Robinson, Stuart John
    Wholesale Importer born in November 1954
    Individual (9 offsprings)
    Officer
    1994-03-14 ~ 1999-05-07
    OF - director → CIF 0
    Robinson, Stuart John
    Wholesale Importer
    Individual (9 offsprings)
    Officer
    1994-03-14 ~ 1998-03-01
    OF - secretary → CIF 0
  • 8
    Beattie, Richard William
    Individual
    Officer
    2000-10-12 ~ 2001-03-01
    OF - secretary → CIF 0
  • 9
    Coyne, Denis, Cllr
    Individual (17 offsprings)
    Officer
    2002-04-15 ~ 2002-11-30
    OF - secretary → CIF 0
  • 10
    Lamond, Andrew
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1998-03-01 ~ 2000-10-02
    OF - secretary → CIF 0
  • 11
    Mccormick, John Robert
    Chief Executive born in November 1949
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2005-11-18
    OF - director → CIF 0
  • 12
    Lomer, John Antony
    Finance Director born in November 1958
    Individual (15 offsprings)
    Officer
    2005-11-18 ~ 2006-09-30
    OF - director → CIF 0
  • 13
    Beattie, David
    Director born in August 1955
    Individual (12 offsprings)
    Officer
    2000-10-02 ~ 2005-11-18
    OF - director → CIF 0
  • 14
    Brooks, David Gary
    Managing Director born in August 1967
    Individual (5 offsprings)
    Officer
    2005-11-18 ~ 2008-09-29
    OF - director → CIF 0
  • 15
    Pearson, Ian Graham
    Sales Director born in October 1943
    Individual
    Officer
    1994-03-14 ~ 1997-08-22
    OF - director → CIF 0
  • 16
    Mckee, Martin Jack
    Chartered Management Accountan born in February 1961
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2005-11-18
    OF - director → CIF 0
    Mckee, Martin Jack
    Chartered Management Accountan
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2005-11-18
    OF - secretary → CIF 0
  • 17
    Davidson, John
    Company Director born in March 1933
    Individual
    Officer
    1994-03-14 ~ 1997-01-12
    OF - director → CIF 0
  • 18
    Cox, Melanie Rachel
    Individual
    Officer
    2015-12-31 ~ 2017-06-15
    OF - secretary → CIF 0
  • 19
    Morgan, Lisa Margaret Wendy
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2010-04-01
    OF - director → CIF 0
  • 20
    Inglis, Alan James
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2005-11-18
    OF - director → CIF 0
  • 21
    Cunningham, Archibald Macdonald
    Director born in February 1953
    Individual
    Officer
    2006-03-09 ~ 2013-04-06
    OF - director → CIF 0
  • 22
    Heeney, Caroline
    Individual
    Officer
    2017-09-13 ~ 2019-03-04
    OF - secretary → CIF 0
  • 23
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Corporate (7 parents, 40 offsprings)
    Officer
    2005-11-18 ~ 2015-12-31
    PE - secretary → CIF 0
  • 24
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-03-14 ~ 1994-03-14
    PE - nominee-secretary → CIF 0
  • 25
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-03-14 ~ 1994-03-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

CAMPBELLS CAKE COMPANY LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • CAMPBELLS CAKE COMPANY LIMITED
    Info
    Registered number SC149616
    73 Bothwell Road, Hamilton ML3 0DW
    Private Limited Company incorporated on 1994-03-14 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.