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 4
  • 1
    Lea, James John
    Director born in August 1980
    Individual (20 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Cookson, Mark Thomas
    Finance Director born in December 1982
    Individual (23 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
    Cookson, Mark Thomas
    Individual (23 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Lea, John Edward
    Chartered Accountant born in January 1946
    Individual (26 offsprings)
    Officer
    1997-08-13 ~ now
    OF - Director → CIF 0
  • 4
    AGRI FEED HOLDINGS LIMITED
    North Western Mills, Gresty Road, Crewe, Cheshire, United Kingdom
    Active 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 6
  • 1
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 1998-07-04
    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
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 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
    Mellor, Peter Matthew
    Finance Director born in June 1978
    Individual
    Officer
    2019-06-28 ~ 2023-04-26
    OF - Director → CIF 0
    Mellor, Peter Matthew
    Individual
    Officer
    2018-12-01 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 6
    MORNING FOODS,LIMITED
    Northwestern Mills, Gresty Road, Crewe, England
    Active 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

GRAMPIAN OAT PRODUCTS LIMITED

Previous name
MACROCOM (439) LIMITED - 1997-08-27
Standard Industrial Classification
10611 - Grain Milling

  • GRAMPIAN OAT PRODUCTS LIMITED
    Info
    MACROCOM (439) LIMITED - 1997-08-27
    Registered number SC176950
    Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 1997-07-04 (28 years). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.