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
    Henderson, Stephen
    Finance Director born in September 1971
    Individual (32 offsprings)
    Officer
    2015-10-26 ~ now
    OF - director → CIF 0
  • 2
    Mayhew, Andrew James
    Managing Director born in January 1970
    Individual (20 offsprings)
    Officer
    2007-09-05 ~ now
    OF - director → CIF 0
  • 3
    Cahill, Raymond Gerrard
    Individual (134 offsprings)
    Officer
    2022-05-19 ~ now
    OF - secretary → CIF 0
  • 4
    Kee, Adrian Kean Foong
    Finance Director born in May 1977
    Individual (16 offsprings)
    Officer
    2022-08-31 ~ now
    OF - director → CIF 0
  • 5
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow, United Kingdom
    Corporate (5 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Daglish, Ian Grant
    Company Director born in January 1953
    Individual
    Officer
    1999-06-01 ~ 2005-01-28
    OF - director → CIF 0
  • 2
    Page, David Anthony
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2007-03-31
    OF - director → CIF 0
  • 3
    Chatzopoulos, Georgios
    Individual
    Officer
    2021-06-07 ~ 2022-04-14
    OF - secretary → CIF 0
  • 4
    White, Simon Paul
    Company Director born in January 1970
    Individual (11 offsprings)
    Officer
    2008-07-16 ~ 2015-03-27
    OF - director → CIF 0
  • 5
    Jones, Michael William
    Company Director born in December 1937
    Individual
    Officer
    1999-02-18 ~ 2005-01-28
    OF - director → CIF 0
    Jones, Michael William
    Individual
    Officer
    2000-04-28 ~ 2001-10-26
    OF - secretary → CIF 0
  • 6
    Laidlaw, John Robert
    Company Director born in April 1936
    Individual
    Officer
    1997-07-31 ~ 1998-07-30
    OF - director → CIF 0
    2001-07-26 ~ 2005-01-28
    OF - director → CIF 0
  • 7
    Pattni, Jilesh Hirji
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2007-09-05
    OF - secretary → CIF 0
  • 8
    Taylor, William Fulton
    Manager born in June 1950
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1998-07-30
    OF - director → CIF 0
  • 9
    Wilson, Colin Graham
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 1998-12-01
    OF - director → CIF 0
  • 10
    Pathak, Neeraj Kirit
    Executive born in November 1977
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2007-09-05
    OF - director → CIF 0
  • 11
    Schofield, Rosalyn Sharon
    Individual (26 offsprings)
    Officer
    2007-09-05 ~ 2020-12-24
    OF - secretary → CIF 0
  • 12
    Mclew, Kenneth David Brownlie
    Solicitor born in October 1944
    Individual
    Officer
    1997-07-03 ~ 1997-07-31
    OF - director → CIF 0
  • 13
    Wildman, Paul Michael
    Supply Director born in October 1958
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2022-08-31
    OF - director → CIF 0
  • 14
    Straub, Sven
    Company Director born in April 1966
    Individual
    Officer
    2007-09-05 ~ 2008-07-16
    OF - director → CIF 0
  • 15
    Collins, Paul
    Company Director born in April 1946
    Individual (20 offsprings)
    Officer
    1997-07-31 ~ 2000-04-28
    OF - director → CIF 0
    Collins, Paul
    Individual (20 offsprings)
    Officer
    1997-07-31 ~ 2000-04-28
    OF - secretary → CIF 0
    2001-10-26 ~ 2005-01-28
    OF - secretary → CIF 0
  • 16
    Mcneill, James Stuart
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    1997-07-03 ~ 1997-07-31
    OF - director → CIF 0
  • 17
    Marr, Kenneth Richard Llewellyn
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    1997-07-31 ~ 1998-07-30
    OF - director → CIF 0
  • 18
    Pathak, Kirit Kumar
    Chairman & Chief Executive born in September 1952
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2007-09-05
    OF - director → CIF 0
  • 19
    Crawford, Gordon Mcinnes
    Company Director born in October 1950
    Individual
    Officer
    1998-07-30 ~ 2005-01-28
    OF - director → CIF 0
  • 20
    HOMACK TRUSTEES LIMITED - now
    DOMICILE EXECUTORS TRUSTEES & NOMINEESLIMITED - 2024-06-26
    109 Douglas Street, Glasgow
    Corporate (13 parents, 12 offsprings)
    Equity (Company account)
    289 GBP2023-09-30
    Officer
    1997-07-03 ~ 1997-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

PATAK'S CHILLED FOODS LIMITED

Previous name
KORWAY FOODS LIMITED - 2005-10-03
Standard Industrial Classification
74990 - Non-trading Company

  • PATAK'S CHILLED FOODS LIMITED
    Info
    KORWAY FOODS LIMITED - 2005-10-03
    Registered number SC176931
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow G2 5EZ
    Private Limited Company incorporated on 1997-07-03 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.