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 2
  • 1
    Tosato, Pierluigi
    Group Ceo born in June 1963
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Brogden, Tony
    Managing Director born in February 1967
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Arbona Palmeiro Goncalves Braga Pimenta, Maria Pilar
    Managing Director born in September 1969
    Individual
    Officer
    2016-12-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Wilson, Marianne Alison
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2006-12-29
    OF - Director → CIF 0
    Wilson, Marianne Alison
    Finance Director born in October 1958
    Individual (1 offspring)
    2016-12-23 ~ 2020-02-26
    OF - Director → CIF 0
    Wilson, Marianne Alison
    Company Director
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 3
    Robb, Gordon George
    Sales Director born in March 1949
    Individual
    Officer
    2003-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Mr Massimo Zanetti
    Born in February 1948
    Individual
    Person with significant control
    2016-04-07 ~ 2024-06-04
    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
  • 5
    Marsh, Christopher
    Operations Director born in February 1964
    Individual
    Officer
    2006-04-10 ~ 2006-12-29
    OF - Director → CIF 0
  • 6
    Whimster, Colin John Cameron
    Company Director born in November 1937
    Individual
    Officer
    1999-12-23 ~ 2006-12-29
    OF - Director → CIF 0
  • 7
    Lusini, Alberto
    Director born in May 1976
    Individual
    Officer
    2020-02-26 ~ 2024-04-04
    OF - Director → CIF 0
  • 8
    Heritier, Pascal
    Chief Finance Officer born in March 1968
    Individual (1 offspring)
    Officer
    2006-12-29 ~ 2016-12-23
    OF - Director → CIF 0
  • 9
    Trombetti, Stefano
    Executive Director born in December 1956
    Individual (1 offspring)
    Officer
    2006-12-29 ~ 2016-12-23
    OF - Director → CIF 0
  • 10
    Whimster, Jean Helen
    Doctor born in February 1945
    Individual
    Officer
    1999-12-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Lutton, Ralph Allan
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2016-11-30
    OF - Director → CIF 0
    Lutton, Ralph Allan
    Non Executive Director born in August 1957
    Individual (2 offsprings)
    2017-08-25 ~ 2020-02-26
    OF - Director → CIF 0
    Lutton, Ralph Allan
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 12
    Greig, Paul
    Individual
    Officer
    2022-01-25 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 13
    Miller, Gordon Douglas
    Chartered Accountant born in April 1943
    Individual (5 offsprings)
    Officer
    1999-12-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    Menday, Dawn
    Individual
    Officer
    2020-02-26 ~ 2021-06-09
    OF - Secretary → CIF 0
  • 15
    DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED - now
    10 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    1999-11-16 ~ 1999-12-23
    PE - Director → CIF 0
  • 16
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    10 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    1999-11-16 ~ 1999-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BRODIE MELROSE DRYSDALE & CO. LIMITED

Previous name
ROWAN COMMERCIAL LIMITED - 1999-12-24
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
10832 - Production Of Coffee And Coffee Substitutes

Related profiles found in government register
  • BRODIE MELROSE DRYSDALE & CO. LIMITED
    Info
    ROWAN COMMERCIAL LIMITED - 1999-12-24
    Registered number SC201590
    1c Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian EH21 6SY
    Private Limited Company incorporated on 1999-11-16 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • BRODIE MELROSE DRYSDALE & CO. LIMITED
    S
    Registered number Sc201590
    1c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, United Kingdom, EH21 6SY
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1c Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.