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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 21
  • 1
    Haerem, Sverre
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2006-08-28
    OF - Director → CIF 0
    Haerem, Sverre
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2006-08-28
    OF - Secretary → CIF 0
  • 2
    Macdonald, Yvonne Frances
    Born in January 1959
    Individual (28 offsprings)
    Officer
    2007-09-12 ~ 2009-06-23
    OF - Director → CIF 0
    Macdonald, Yvonne Frances
    Individual (28 offsprings)
    Officer
    2007-09-12 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 3
    White, Clare Anne
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2010-12-10 ~ 2014-06-13
    OF - Director → CIF 0
  • 4
    Romuld, Trine Sæther
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ 2007-06-28
    OF - Director → CIF 0
  • 5
    Anderson, Craig
    Born in October 1962
    Individual (39 offsprings)
    Officer
    2013-09-03 ~ 2019-12-23
    OF - Director → CIF 0
  • 6
    Tierenteyn, Frank Robert
    Born in March 1961
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2004-02-17
    OF - Director → CIF 0
  • 7
    Eliasen, Odd
    Born in January 1965
    Individual (31 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Mullins, James Joseph
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2010-03-03 ~ 2010-04-26
    OF - Director → CIF 0
  • 9
    Wilson, Robert
    Born in August 1966
    Individual (58 offsprings)
    Officer
    2009-06-26 ~ 2013-09-03
    OF - Director → CIF 0
    Wilson, Robert
    Individual (58 offsprings)
    Officer
    2009-08-28 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 10
    Oddsen, Oddgeir
    Born in September 1965
    Individual (26 offsprings)
    Officer
    2007-09-12 ~ 2010-03-03
    OF - Director → CIF 0
  • 11
    Buysse, Bertil Pierre Paul Gustaaf
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2007-09-12
    OF - Director → CIF 0
  • 12
    Cox, Susan Margaret
    Born in June 1958
    Individual (34 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 13
    Jacobsen, Jóhan Regin
    Born in January 1966
    Individual (31 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 14
    Thouet, Olivier
    Individual (1 offspring)
    Officer
    2006-08-28 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 15
    Marshall, Ian Paul
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2010-04-26 ~ 2010-12-10
    OF - Director → CIF 0
  • 16
    Pieters, Rudi Alice Jerome
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2003-03-01
    OF - Director → CIF 0
  • 17
    Caura, Bart
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2001-07-17 ~ 2004-02-17
    OF - Director → CIF 0
    Caura, Bart
    Individual (5 offsprings)
    Officer
    2001-07-17 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 18
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19598 offsprings)
    Officer
    2001-06-12 ~ 2001-07-17
    OF - Nominee Director → CIF 0
  • 19
    BAKKAFROST SCOTLAND LIMITED - now SC107275 SC734177
    THE SCOTTISH SALMON COMPANY LIMITED
    - 2022-06-06 SC107275 SC369634
    LIGHTHOUSE CALEDONIA LIMITED - 2010-09-29
    PAN FISH SCOTLAND LIMITED - 2007-11-27
    LIGHTHOUSE OF SCOTLAND LIMITED - 2004-01-06
    MINATHORN LIMITED - 1988-05-17
    8, Melville Crescent, Edinburgh, Scotland
    Active Corporate (46 parents, 22 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
  • 20
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    2001-06-12 ~ 2001-07-17
    OF - Nominee Secretary → CIF 0
  • 21
    MORISONS SECRETARIES LIMITED
    - now SC234409
    MORISONS LIMITED - 2006-07-19
    Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 162 offsprings)
    Officer
    2010-07-12 ~ 2019-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PIETERS UK LIMITED

Period: 2001-07-18 ~ 2021-03-30
Company number: SC220123
Registered names
PIETERS UK LIMITED - Dissolved
LOCHCAIRN LIMITED - 2001-07-18
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PIETERS UK LIMITED
    Info
    LOCHCAIRN LIMITED - 2001-07-18
    Registered number SC220123
    8 Melville Crescent, Edinburgh EH3 7JA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 and dissolved on 2021-03-30 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • PIETERS UK LIMITED
    S
    Registered number Sc220123
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FJORD SEAFOOD SCOTLAND LTD.
    - now SC151150
    WISCO PROCESSING LIMITED - 2004-03-01
    PIETERS WESTERN ISLES LIMITED - 1994-10-03
    8 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.