logo
explain how to read the page

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 17
  • 1
    Macielinski, Peter Martin
    Retired born in November 1938
    Individual (27 offsprings)
    Officer
    2002-08-13 ~ 2004-06-29
    OF - Director → CIF 0
  • 2
    Britton, Christopher Paul
    Director born in December 1957
    Individual (76 offsprings)
    Officer
    2009-10-01 ~ 2012-12-18
    OF - Director → CIF 0
  • 3
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (132 offsprings)
    Officer
    2004-06-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Thufason, Henrik
    Banker born in August 1947
    Individual (3 offsprings)
    Officer
    2002-08-13 ~ 2004-06-29
    OF - Director → CIF 0
  • 5
    Keppens, Alain
    Investment Manager born in October 1967
    Individual (4 offsprings)
    Officer
    2002-08-13 ~ 2004-06-29
    OF - Director → CIF 0
  • 6
    Hazeldean, William James
    Director born in August 1951
    Individual (51 offsprings)
    Officer
    2002-08-09 ~ 2004-06-29
    OF - Director → CIF 0
  • 7
    Parker, Michael
    Director born in December 1953
    Individual (59 offsprings)
    Officer
    2004-06-29 ~ 2008-09-24
    OF - Director → CIF 0
  • 8
    Mark Granville Firmin
    Individual (2 offsprings)
    Insolvency
    2013-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (31 offsprings)
    Officer
    2012-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Gault, Sandra
    Company Secretary
    Individual (14 offsprings)
    Officer
    2002-08-09 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 12
    Jensen, Soren Helmer
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2002-08-26 ~ 2004-06-29
    OF - Director → CIF 0
  • 13
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    2013-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2002-07-10 ~ 2002-08-09
    OF - Nominee Director → CIF 0
  • 15
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05 02249348
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, N E Lincolnshire, Great Britain
    Active Corporate (26 parents, 574 offsprings)
    Officer
    2008-08-21 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 16
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2002-07-10 ~ 2002-08-09
    OF - Nominee Director → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2002-07-10 ~ 2002-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACRAE FOOD GROUP LIMITED

Period: 2002-08-13 ~ 2013-12-30
Company number: SC233980
Registered names
MACRAE FOOD GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-11
Dissolved on 2013-12-30
MM&S (2900) LIMITED - 2002-08-13 SC233981... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MACRAE FOOD GROUP LIMITED
    Info
    MM&S (2900) LIMITED - 2002-08-13
    Registered number SC233980
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 and dissolved on 2013-12-30 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.