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
    Abrahams, Natalie
    Individual (11 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Browne, Simon Leon
    Managing Director born in August 1970
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Pace, Gabriele
    Controller And Planner born in July 1986
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Neumann, Christophe
    Chief Legal And Compliance Director born in August 1968
    Individual (14 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Mazzoni, Emanuele
    Chief Financial Officer born in April 1969
    Individual (5 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 6
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    74-78 Victoria Street, Victoria Street, St. Albans, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Hardie, Alan
    Director born in November 1950
    Individual (10 offsprings)
    Officer
    1995-10-20 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Riley, Thomas David
    Cfo born in August 1978
    Individual (31 offsprings)
    Officer
    2022-05-10 ~ 2024-01-26
    OF - Director → CIF 0
  • 3
    Comlaw Secretary Limited
    Individual
    Officer
    1995-08-29 ~ 1996-09-24
    OF - Nominee Secretary → CIF 0
  • 4
    Browne, Simon Leon
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2019-08-30 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Comlaw Director Limited
    Born in August 1994
    Individual
    Officer
    1995-08-29 ~ 1995-10-20
    OF - Nominee Director → CIF 0
  • 6
    Miller, Allan Gerard
    Commercial Director born in July 1964
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2020-01-10
    OF - Director → CIF 0
  • 7
    Racca, Andrea
    Senior Controller And Advisor born in November 1967
    Individual
    Officer
    2022-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Spittle, Sarah Ann
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2019-08-30 ~ 2024-07-25
    OF - Director → CIF 0
  • 9
    Appleton, John Denholm
    Director born in January 1951
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 2019-08-30
    OF - Director → CIF 0
    Appleton, John Denholm
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 10
    Field, Nicholas Peter
    Director born in June 1978
    Individual (21 offsprings)
    Officer
    2019-08-30 ~ 2022-04-29
    OF - Director → CIF 0
  • 11
    Austin, Sean Anthony
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2020-01-10
    OF - Director → CIF 0
  • 12
    74-78, Victoria Street, St. Albans, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-08-30 ~ 2022-08-26
    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
  • 13
    HOUSTON (HOLDINGS) LIMITED - now
    COMLAW NO. 394 LIMITED - 1995-11-09
    The Royal Burgh Bakery, Nettlehill Road, Houstoun Industrial Estate, Livingston, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    EDRINGTON HOLDINGS LIMITED - 1998-03-16
    2500, Great Western Road, Glasgow, Scotland
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PATERSON ARRAN LIMITED

Previous names
PALAK LIMITED - 1995-12-06
COMLAW NO. 393 LIMITED - 1995-10-27
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • PATERSON ARRAN LIMITED
    Info
    PALAK LIMITED - 1995-12-06
    COMLAW NO. 393 LIMITED - 1995-10-27
    Registered number SC160041
    The Royal Burgh Bakery, Livingston EH54 5DN
    Private Limited Company incorporated on 1995-08-29 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • PATERSON ARRAN LIMITED
    S
    Registered number missing
    The Royal Burgh Bakery, Nettlehill Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DN
    Limited Company
    CIF 1
  • PATERSON ARRAN LIMITED
    S
    Registered number Sc 160041
    The Royal Burgh Bakery, Nettlehill Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DN
    Private Limited Company in Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • COMLAW NO. 449 LIMITED - 1997-12-02
    The Royal Burgh Bakery, Livingston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-27
    Person with significant control
    2021-06-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • COMLAW NO. 449 LIMITED - 1997-12-02
    The Royal Burgh Bakery, Livingston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-27
    Person with significant control
    2016-04-06 ~ 2019-08-30
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.