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 (45 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 2
    Simmonds, Joanne Caroline Kershaw
    Director born in August 1982
    Individual (42 offsprings)
    Officer
    2023-05-22 ~ now
    OF - director → CIF 0
  • 3
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House, Trinity Business Park, Wakefield, England
    Corporate (5 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
Ceased 19
  • 1
    Mcmellon, Christopher John
    Company Secretary
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2009-09-28
    OF - secretary → CIF 0
  • 2
    Henderson, Stephen
    Accountant born in August 1957
    Individual (32 offsprings)
    Officer
    2012-04-05 ~ 2014-08-01
    OF - director → CIF 0
  • 3
    Boparan, Baljinder Kaur
    Manager born in January 1968
    Individual (26 offsprings)
    Officer
    2007-06-01 ~ 2023-01-24
    OF - director → CIF 0
  • 4
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2017-08-23
    OF - director → CIF 0
  • 5
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - director → CIF 0
  • 6
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ 2024-07-26
    OF - director → CIF 0
  • 7
    Glanfield, Martin James
    Chartered Accountant born in January 1959
    Individual (44 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - director → CIF 0
    Glanfield, Martin James
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    2007-06-01 ~ 2007-12-01
    OF - secretary → CIF 0
  • 8
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - director → CIF 0
  • 9
    Mitchell, Joseph William
    Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 2007-06-01
    OF - director → CIF 0
    Mitchell, Joseph William
    Accountant
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 2007-06-01
    OF - secretary → CIF 0
  • 10
    Kers, Ronald Klaas Otto
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    2018-06-30 ~ 2023-05-26
    OF - director → CIF 0
  • 11
    Williams, Nigel Barry
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    2024-07-26 ~ 2024-12-31
    OF - director → CIF 0
  • 12
    Mitchell, Michael Charles
    Sales Director born in April 1970
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 2007-06-01
    OF - director → CIF 0
  • 13
    Silk, Jon Stanley
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2011-05-25
    OF - director → CIF 0
    Silk, Jon Stanley
    Director
    Individual (3 offsprings)
    Officer
    2009-09-28 ~ 2011-05-25
    OF - secretary → CIF 0
  • 14
    Wjb (directors) Limited
    Born in April 1993
    Individual
    Officer
    1996-11-20 ~ 1997-03-21
    OF - nominee-director → CIF 0
  • 15
    Duffield, Stephen Leslie
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - secretary → CIF 0
  • 16
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (42 offsprings)
    Officer
    2007-06-01 ~ 2023-01-24
    OF - director → CIF 0
  • 17
    Mitchell, Stephen Gordon
    Managing Director born in April 1967
    Individual (6 offsprings)
    Officer
    1997-03-21 ~ 2007-06-01
    OF - director → CIF 0
  • 18
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - director → CIF 0
  • 19
    50 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
    George Street, Coupar Angus, Blairgowrie, Perthshire PH13 9LU
    Private Limited Company incorporated on 1996-11-20 (28 years 6 months). 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
    ., 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
Active 3
  • 1
    PLANE CLAIM LIMITED - 2001-09-28
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.