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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 23
  • 1
    Mitchell, Stephen Gordon
    Managing Director born in April 1967
    Individual (12 offsprings)
    Officer
    1997-03-21 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Simmonds, Joanne Caroline Kershaw
    Born in August 1982
    Individual (43 offsprings)
    Officer
    2023-05-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    Friston, Paul Allan
    Born in June 1973
    Individual (73 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Mitchell, Joseph William
    Accountant born in February 1964
    Individual (13 offsprings)
    Officer
    1997-03-21 ~ 2007-06-01
    OF - Director → CIF 0
    Mitchell, Joseph William
    Accountant
    Individual (13 offsprings)
    Officer
    1997-03-21 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 6
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (110 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Mcmellon, Christopher John
    Company Secretary
    Individual (56 offsprings)
    Officer
    2008-12-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 8
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (82 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 9
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (239 offsprings)
    Officer
    2017-07-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 10
    Boparan, Baljinder Kaur
    Manager born in January 1968
    Individual (61 offsprings)
    Officer
    2007-06-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 11
    Glanfield, Martin James
    Chartered Accountant born in January 1959
    Individual (92 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
    Glanfield, Martin James
    Chartered Accountant
    Individual (92 offsprings)
    Officer
    2007-06-01 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 12
    Kallar, Mandeep Singh
    Born in June 1982
    Individual (24 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (131 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 14
    Wjb (directors) Limited
    Born in April 1993
    Individual (23 offsprings)
    Officer
    1996-11-20 ~ 1997-03-21
    OF - Nominee Director → CIF 0
  • 15
    Duffield, Stephen Leslie
    Individual (87 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 16
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (98 offsprings)
    Officer
    2007-06-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 17
    Henderson, Stephen
    Accountant born in August 1957
    Individual (133 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 18
    Mitchell, Michael Charles
    Sales Director born in April 1970
    Individual (7 offsprings)
    Officer
    1997-03-21 ~ 2007-06-01
    OF - Director → CIF 0
  • 19
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (223 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 20
    Silk, Jon Stanley
    Chartered Accountant born in June 1961
    Individual (34 offsprings)
    Officer
    2008-07-01 ~ 2011-05-25
    OF - Director → CIF 0
    Silk, Jon Stanley
    Director
    Individual (34 offsprings)
    Officer
    2009-09-28 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 21
    Kers, Ronald Klaas Otto
    Group Ceo born in July 1969
    Individual (102 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 22
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House, Trinity Business Park, Wakefield, England
    Active Corporate (26 parents, 4 offsprings)
    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
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1996-11-20 ~ 1997-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOT-LAD LIMITED

Period: 1997-02-17 ~ now
Company number: SC170045
Registered names
SCOT-LAD LIMITED - now
WJB (439) LIMITED - 1997-02-17 SC163704... (more)
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
    George Street, Coupar Angus, Blairgowrie, Perthshire PH13 9LU
    PRIVATE LIMITED COMPANY incorporated on 1996-11-20 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • SCOT-LAD LIMITED
    S
    Registered number Sc170045
    ., 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
    George 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 3
  • 1
    CHALLENGER FOODS LIMITED
    - now 04274510
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    JOSEPH MITCHELL (LETHAM) LIMITED
    SC034227
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MITCHELL (GAME) LIMITED
    SC079739
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.