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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
    Brindley, Matthew Leigh
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Darren
    Group Operations Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Thomas
    Group Finance Director born in September 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Godfrey, Wayne
    Director born in October 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 5
    M M & S (2922) LIMITED - 2002-10-16
    icon of addressKelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Godfrey, Martyn
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2010-08-02
    OF - Director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 1997-08-15
    OF - Nominee Secretary → CIF 0
  • 3
    Hill, Alan George
    Finance Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Hutcheson, William Scott
    Chartered Accountant born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 1997-08-15
    OF - Nominee Director → CIF 0
  • 6
    Clark, Nicholas Rodger
    Group Finance Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 7
    Godfrey, Susan Mary
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 2018-06-11
    OF - Director → CIF 0
    Godfrey, Susan Mary
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 8
    Rutherford, David
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 9
    Bowie, Allan Russell
    Group Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2022-06-06 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

LAIRDS FOODS LIMITED

Previous names
FOODPRO (MANUFACTURING) LIMITED - 2018-12-31
GLENFAIR LIMITED - 1997-08-22
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • LAIRDS FOODS LIMITED
    Info
    FOODPRO (MANUFACTURING) LIMITED - 2018-12-31
    GLENFAIR LIMITED - 1997-08-22
    Registered number SC177975
    icon of addressUnit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire DG4 6RB
    Private Limited Company incorporated on 1997-08-15 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.