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 5
  • 1
    Foley, Michael
    Ceo born in October 1965
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - director → CIF 0
  • 2
    Mr Neil Douglas Mcdonough
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mcdonough, Shaun Patrick
    Lean Manager born in February 1986
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - director → CIF 0
  • 4
    Peacock, Aimee Sarah
    Chief Executive Officer & President born in October 1981
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
  • 5
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-03-15 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1996-11-29 ~ 1997-02-07
    OF - nominee-director → CIF 0
  • 2
    Mcdonough, Neil Douglas
    Chief Executive Officer born in July 1957
    Individual (2 offsprings)
    Officer
    1997-02-07 ~ 2023-09-25
    OF - director → CIF 0
  • 3
    Mcdonough, Catherine Jean
    Company Treasurer born in November 1927
    Individual
    Officer
    1997-02-07 ~ 2018-12-01
    OF - director → CIF 0
  • 4
    Mcdonough, Martin James
    Company Manager born in December 1964
    Individual
    Officer
    1997-02-07 ~ 1999-07-01
    OF - director → CIF 0
  • 5
    Kehoe, Gerald Joseph
    Individual
    Officer
    1997-02-07 ~ 2000-11-29
    OF - secretary → CIF 0
  • 6
    Wall, Richard Manning
    General Counsel born in October 1928
    Individual
    Officer
    1997-02-07 ~ 2010-09-14
    OF - director → CIF 0
  • 7
    Hall, Stephen George
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2018-12-01
    OF - director → CIF 0
  • 8
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1997-02-07
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1997-02-07
    OF - nominee-secretary → CIF 0
  • 9
    Andrew, Mark
    Individual
    Officer
    2000-11-29 ~ 2005-01-12
    OF - secretary → CIF 0
  • 10
    Mcdonough, Myles Joseph
    Company Chairman born in May 1929
    Individual
    Officer
    1997-02-07 ~ 2012-03-30
    OF - director → CIF 0
  • 11
    Rosen, David
    Exec Vp International born in November 1961
    Individual
    Officer
    2005-02-16 ~ 2017-10-01
    OF - director → CIF 0
  • 12
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-12 ~ 2016-03-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FLEXCON EUROPE LIMITED

Previous names
FLEXCON GLENROTHES LIMITED - 2005-01-25
FLEXCON SCOTLAND LIMITED - 1997-07-03
RANDOTTE (NO. 429) LIMITED - 1997-02-14
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • FLEXCON EUROPE LIMITED
    Info
    FLEXCON GLENROTHES LIMITED - 2005-01-25
    FLEXCON SCOTLAND LIMITED - 1997-07-03
    RANDOTTE (NO. 429) LIMITED - 1997-02-14
    Registered number SC170245
    Whitworth Road, Southfield Industrial Estate, Glenrothes, Fife KY6 2TF
    Private Limited Company incorporated on 1996-11-29 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.