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 5
  • 1
    Henderson, Stephen
    Finance Director born in September 1971
    Individual (32 offsprings)
    Officer
    2015-10-26 ~ now
    OF - director → CIF 0
  • 2
    Mayhew, Andrew James
    Managing Director born in January 1970
    Individual (20 offsprings)
    Officer
    2007-09-05 ~ now
    OF - director → CIF 0
  • 3
    Cahill, Raymond Gerrard
    Individual (134 offsprings)
    Officer
    2022-05-09 ~ now
    OF - secretary → CIF 0
  • 4
    Kee, Adrian Kean Foong
    Finance Director born in May 1977
    Individual (16 offsprings)
    Officer
    2022-08-31 ~ now
    OF - director → CIF 0
  • 5
    PATAK'S FOODS LIMITED - 2008-03-31
    KIRPAC LIMITED - 2001-02-26
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Daglish, Ian Grant
    Company Director born in January 1953
    Individual
    Officer
    2004-01-10 ~ 2005-01-28
    OF - director → CIF 0
  • 2
    Page, David Anthony
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2007-03-31
    OF - director → CIF 0
  • 3
    Chatzopoulos, Georgios
    Individual
    Officer
    2021-06-07 ~ 2022-04-14
    OF - secretary → CIF 0
  • 4
    White, Simon Paul
    Company Director born in January 1970
    Individual (11 offsprings)
    Officer
    2008-07-16 ~ 2015-03-27
    OF - director → CIF 0
  • 5
    Jones, Michael William
    Company Director born in December 1937
    Individual
    Officer
    2003-10-31 ~ 2005-01-28
    OF - director → CIF 0
  • 6
    Laidlaw, John Robert
    Company Director born in April 1936
    Individual
    Officer
    2003-10-31 ~ 2005-01-28
    OF - director → CIF 0
  • 7
    Pattni, Jilesh Hirji
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2007-09-05
    OF - secretary → CIF 0
  • 8
    Pathak, Neeraj Kirit
    Executive born in November 1977
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2007-09-05
    OF - director → CIF 0
  • 9
    Schofield, Rosalyn Sharon
    Individual (26 offsprings)
    Officer
    2007-09-05 ~ 2020-12-24
    OF - secretary → CIF 0
  • 10
    Wildman, Paul Michael
    Supply Director born in October 1958
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2022-08-31
    OF - director → CIF 0
  • 11
    Straub, Sven
    Company Director born in April 1966
    Individual
    Officer
    2007-09-05 ~ 2008-07-16
    OF - director → CIF 0
  • 12
    Collins, Paul
    Company Director born in April 1946
    Individual (20 offsprings)
    Officer
    2003-10-31 ~ 2005-01-28
    OF - director → CIF 0
    Collins, Paul
    Individual (20 offsprings)
    Officer
    2003-10-31 ~ 2005-01-28
    OF - secretary → CIF 0
  • 13
    Pathak, Kirit Kumar
    Chairman & Chief Executive born in September 1952
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2007-09-05
    OF - director → CIF 0
  • 14
    Crawford, Gordon Mcinnes
    Company Director born in October 1950
    Individual
    Officer
    2004-01-10 ~ 2005-01-28
    OF - director → CIF 0
  • 15
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-10-10 ~ 2003-10-10
    PE - nominee-secretary → CIF 0
  • 16
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-10-10 ~ 2003-10-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

KORWAY HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KORWAY HOLDINGS LIMITED
    Info
    Registered number SC257416
    Miller Samuel Llp, Rwf House, Renfield Street, Glasgow G2 5EZ
    Private Limited Company incorporated on 2003-10-10 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • KORWAY HOLDINGS LIMITED
    S
    Registered number Sc257416
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KORWAY FOODS LIMITED - 2005-10-03
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.