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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 16
  • 1
    Lundie, Ian Allison
    Born in November 1956
    Individual (43 offsprings)
    Officer
    2003-09-08 ~ 2005-09-30
    OF - Director → CIF 0
    Lundie, Ian Allison
    Individual (43 offsprings)
    Officer
    2003-11-28 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Sowton, Jonathon Paul
    Born in July 1962
    Individual (183 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, Kevin Paul
    Born in May 1956
    Individual (104 offsprings)
    Officer
    2006-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Birrell, Colin
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2002-06-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Fleming, Elspeth Mary
    Born in May 1953
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Fraser, Kenneth William
    Born in April 1941
    Individual (38 offsprings)
    Officer
    2000-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Norrie, David William
    Individual (20 offsprings)
    Officer
    2000-07-01 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 8
    O'nuallain, Colm
    Born in January 1954
    Individual (200 offsprings)
    Officer
    2006-06-30 ~ 2013-09-09
    OF - Director → CIF 0
  • 9
    Davidson, Garry Alexander
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2002-10-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Bodie, Graham
    Born in March 1951
    Individual (27 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    OF - Director → CIF 0
    Bodie, Graham
    Individual (27 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Simpson, Michael Robert
    Born in December 1950
    Individual (22 offsprings)
    Officer
    2000-07-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 12
    Fleming, Mark Roger Patrick
    Born in May 1947
    Individual (26 offsprings)
    Officer
    2000-03-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Scott, Charles Marshall
    Born in January 1953
    Individual (51 offsprings)
    Officer
    2000-03-20 ~ 2000-03-21
    OF - Director → CIF 0
  • 14
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (29 parents, 133 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    C/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (228 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    MACKINNONS LIMITED
    21 Albert Street, Aberdeen
    Dissolved Corporate (3 parents, 192 offsprings)
    Officer
    2000-03-20 ~ 2000-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEMING HOLDINGS LIMITED

Period: 2000-08-31 ~ 2022-01-25
Company number: SC205426
Registered names
FLEMING HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FLEMING HOLDINGS LIMITED
    Info
    MACKINCO (EIGHTEEN) LIMITED - 2000-08-31
    Registered number SC205426
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 and dissolved on 2022-01-25 (21 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • FLEMING HOLDINGS LIMITED
    S
    Registered number Sc205426
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEMCO LIMITED
    - now SC075411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2021-12-14 during the appointment or period of control
    JOHN FLEMING & COMPANY (HOLDINGS) LIMITED - 2001-04-12
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.