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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 3
  • 1
    Godfrey, Wayne
    Born in October 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Thomas
    Born in October 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1, Kelloholm Industrial Estate, Kirkconnel, Dumfries, Scotland
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Sinclair, Mark
    Production Director born in December 1943
    Individual
    Officer
    icon of calendar 2002-01-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Clark, Nicholas Rodger
    Group Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 3
    Johnstone, Denise
    Managing Director born in March 1966
    Individual
    Officer
    icon of calendar 2002-01-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Hill, Alan George
    Finance Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-04 ~ 2020-11-06
    OF - Director → CIF 0
  • 5
    Godfrey, Susan Mary
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 2018-06-11
    OF - Director → CIF 0
    Godfrey, Susan Mary
    Cs
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 6
    Hutcheson, William Scott
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Godfrey, Martyn
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2010-08-02
    OF - Director → CIF 0
  • 8
    Sutherland, Darren
    Group Operations Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2024-12-19
    OF - Director → CIF 0
  • 9
    Rutherford, David
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 289 offsprings)
    Officer
    1999-06-02 ~ 2000-06-22
    PE - Nominee Secretary → CIF 0
  • 12
    M M & S (2922) LIMITED - 2002-10-16
    icon of addressKelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1999-06-02 ~ 1999-06-22
    PE - Nominee Director → CIF 0
  • 14
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1999-06-02 ~ 1999-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FENTON BARNS (SCOTLAND) LIMITED

Previous name
M M & S (2550) LIMITED - 1999-08-16
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • FENTON BARNS (SCOTLAND) LIMITED
    Info
    M M & S (2550) LIMITED - 1999-08-16
    Registered number SC196782
    icon of addressUnit 1 Greystone Avenue, Kelloholm, Sanquhar DG4 6RB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.