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
Ceased 13
  • 1
    Jensen, Soren Helmer
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2002-08-26 ~ 2004-06-29
    OF - Director → CIF 0
  • 2
    Thufason, Henrik
    Banker born in August 1947
    Individual
    Officer
    2002-08-13 ~ 2004-06-29
    OF - Director → CIF 0
  • 3
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Gault, Sandra
    Company Secretary
    Individual
    Officer
    2002-08-09 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 5
    Parker, Michael
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2004-06-29 ~ 2008-09-24
    OF - Director → CIF 0
  • 6
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ 2012-12-18
    OF - Director → CIF 0
  • 8
    Macielinski, Peter Martin
    Retired born in November 1938
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2004-06-29
    OF - Director → CIF 0
  • 9
    Keppens, Alain
    Investment Manager born in October 1967
    Individual
    Officer
    2002-08-13 ~ 2004-06-29
    OF - Director → CIF 0
  • 10
    Hazeldean, William James
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    2002-08-09 ~ 2004-06-29
    OF - Director → CIF 0
  • 11
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2002-07-10 ~ 2002-08-09
    PE - Nominee Director → CIF 0
  • 12
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2002-07-10 ~ 2002-08-09
    PE - Nominee Secretary → CIF 0
  • 13
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2002-07-10 ~ 2002-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACRAE FOOD GROUP LIMITED

Previous name
MM&S (2900) LIMITED - 2002-08-13
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.