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
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Corporate (5 parents, 122 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    C/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Fraser, Kenneth William
    Corporate Manager born in April 1941
    Individual
    Officer
    2000-07-01 ~ 2002-06-30
    OF - director → CIF 0
  • 2
    Fleming, Mark Roger Patrick
    Timber Merchant born in May 1947
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2006-06-30
    OF - director → CIF 0
  • 3
    Bodie, Graham
    Finance Director born in March 1951
    Individual
    Officer
    2005-09-30 ~ 2006-06-30
    OF - director → CIF 0
    Bodie, Graham
    Finance Director
    Individual
    Officer
    2005-09-30 ~ 2006-06-30
    OF - secretary → CIF 0
  • 4
    Davidson, Garry Alexander
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2002-10-07 ~ 2006-06-30
    OF - director → CIF 0
  • 5
    Lundie, Ian Allison
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2005-09-30
    OF - director → CIF 0
    Lundie, Ian Allison
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2005-09-30
    OF - secretary → CIF 0
  • 6
    Birrell, Colin
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2006-06-30
    OF - director → CIF 0
  • 7
    Norrie, David William
    Individual
    Officer
    2000-07-01 ~ 2003-11-28
    OF - secretary → CIF 0
  • 8
    Simpson, Michael Robert
    Accountant born in December 1950
    Individual
    Officer
    2000-07-01 ~ 2002-05-30
    OF - director → CIF 0
  • 9
    Middleton, Kevin Paul
    Company Director born in May 1956
    Individual
    Officer
    2006-06-30 ~ 2011-09-30
    OF - director → CIF 0
  • 10
    Fleming, Elspeth Mary
    Born in May 1953
    Individual
    Officer
    2000-03-21 ~ 2006-06-30
    OF - director → CIF 0
  • 11
    Scott, Charles Marshall
    Solicitor born in January 1953
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2000-03-21
    OF - director → CIF 0
  • 12
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2013-09-09
    OF - director → CIF 0
  • 13
    21 Albert Street, Aberdeen
    Corporate (30 offsprings)
    Officer
    2000-03-20 ~ 2000-07-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FLEMING HOLDINGS LIMITED

Previous name
MACKINCO (EIGHTEEN) LIMITED - 2000-08-31
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 company status 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
Active 1
  • JOHN FLEMING & COMPANY (HOLDINGS) LIMITED - 2001-04-12
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
    Dissolved corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.