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
    Meikle, Alan
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2001-07-27 ~ now
    OF - director → CIF 0
  • 2
    Lea, James John
    Managing Director born in August 1980
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 3
    Cookson, Mark Thomas
    Finance Director born in December 1982
    Individual (23 offsprings)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
    Cookson, Mark Thomas
    Individual (23 offsprings)
    Officer
    2023-04-27 ~ now
    OF - secretary → CIF 0
  • 4
    Lea, John Edward
    Chartered Accountant born in January 1946
    Individual (26 offsprings)
    Officer
    1997-08-13 ~ now
    OF - director → CIF 0
  • 5
    AGRI FEED HOLDINGS LIMITED
    North Western Mills, Gresty Road, Crewe, Cheshire, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    32,800 GBP2023-10-31
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 1997-08-13
    OF - nominee-director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 1997-08-13
    OF - nominee-secretary → CIF 0
  • 2
    Warr, David
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2019-06-28
    OF - director → CIF 0
    Warr, David
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 2018-12-01
    OF - secretary → CIF 0
  • 3
    Dickson, Ian
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1997-07-04 ~ 1997-08-13
    OF - nominee-director → CIF 0
  • 4
    Lea, Philip
    Consulting Engineer born in July 1915
    Individual
    Officer
    1997-08-13 ~ 2001-07-27
    OF - director → CIF 0
  • 5
    Baxter, Alexander Wallace
    Director born in October 1938
    Individual
    Officer
    2001-07-27 ~ 2009-01-23
    OF - director → CIF 0
  • 6
    Mellor, Peter Matthew
    Finance Director born in June 1978
    Individual
    Officer
    2019-06-28 ~ 2023-04-27
    OF - director → CIF 0
    Mellor, Peter Matthew
    Individual
    Officer
    2018-12-01 ~ 2023-04-27
    OF - secretary → CIF 0
  • 7
    Castle, Albert Bryan
    Director born in September 1930
    Individual
    Officer
    2001-07-27 ~ 2009-01-23
    OF - director → CIF 0
  • 8
    MORNING FOODS,LIMITED
    Northwestern Mills, Gresty Road, Crewe, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMLYNS OF SCOTLAND LIMITED

Previous name
MACROCOM (440) LIMITED - 1997-08-18
Standard Industrial Classification
10611 - Grain Milling

  • HAMLYNS OF SCOTLAND LIMITED
    Info
    MACROCOM (440) LIMITED - 1997-08-18
    Registered number SC176949
    Mazars Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1997-07-04 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.