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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 3
  • 1
    Friston, Paul Allan
    Director born in June 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Joanne Caroline Kershaw
    Director born in August 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    BADGESURVEY TRADING LIMITED - 1993-07-21
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    icon of addressTrinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Wjb (directors) Limited
    Born in April 1993
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1997-03-21
    OF - Nominee Director → CIF 0
  • 2
    Mitchell, Joseph William
    Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2007-06-01
    OF - Director → CIF 0
    Mitchell, Joseph William
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Mitchell, Stephen Gordon
    Managing Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Boparan, Baljinder Kaur
    Manager born in January 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 5
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 6
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 7
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Mcmellon, Christopher John
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 9
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Kers, Ronald Klaas Otto
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 11
    Duffield, Stephen Leslie
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 12
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Mitchell, Michael Charles
    Sales Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Henderson, Stephen
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 16
    Glanfield, Martin James
    Chartered Accountant born in January 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
    Glanfield, Martin James
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 17
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 18
    Silk, Jon Stanley
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-05-25
    OF - Director → CIF 0
    Silk, Jon Stanley
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1996-11-20 ~ 1997-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOT-LAD LIMITED

Previous name
WJB (439) LIMITED - 1997-02-17
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

Related profiles found in government register
  • SCOT-LAD LIMITED
    Info
    WJB (439) LIMITED - 1997-02-17
    Registered number SC170045
    icon of addressGeorge Street, Coupar Angus, Blairgowrie, Perthshire PH13 9LU
    Private Limited Company incorporated on 1996-11-20 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • SCOT-LAD LIMITED
    S
    Registered number Sc170045
    icon of address., George Street, Coupar Angus, Blairgowrie, Perthshire, Scotland, PH13 9LU
    Limited Company in Uk Companies House, Uk
    CIF 1
  • SCOT-LAD LIMITED
    S
    Registered number Sc170045
    icon of addressGeorge Street, Coupar Angus, Blairgowrie, Scotland, PH13 9LU
    Limited By Shares in Companies House, Uk
    CIF 2
    Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PLANE CLAIM LIMITED - 2001-09-28
    icon of addressTrinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGeorge Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressGeorge Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.