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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
    White, Simon Paul
    Company Director born in January 1970
    Individual (28 offsprings)
    Officer
    2008-07-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Pathak, Kirit Kumar
    Chairman & Chief Executive born in September 1952
    Individual (17 offsprings)
    Officer
    2005-01-28 ~ 2007-09-05
    OF - Director → CIF 0
  • 3
    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
  • 4
    Daglish, Ian Grant
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    2004-01-10 ~ 2005-01-28
    OF - Director → CIF 0
  • 5
    Pathak, Neeraj Kirit
    Executive born in November 1977
    Individual (13 offsprings)
    Officer
    2005-01-28 ~ 2007-09-05
    OF - Director → CIF 0
  • 6
    Crawford, Gordon Mcinnes
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    2004-01-10 ~ 2005-01-28
    OF - Director → CIF 0
  • 7
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2007-09-05 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 8
    Laidlaw, John Robert
    Company Director born in April 1936
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2005-01-28
    OF - Director → CIF 0
  • 9
    Mayhew, Andrew James
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2007-09-05 ~ now
    OF - Director → CIF 0
  • 10
    Pattni, Jilesh Hirji
    Individual (15 offsprings)
    Officer
    2005-01-28 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 11
    Page, David Anthony
    Managing Director born in September 1947
    Individual (21 offsprings)
    Officer
    2005-01-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Henderson, Stephen
    Born in September 1971
    Individual (133 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 13
    Cahill, Raymond Gerrard
    Individual (10 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Jones, Michael William
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2005-01-28
    OF - Director → CIF 0
  • 15
    Straub, Sven
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    2007-09-05 ~ 2008-07-16
    OF - Director → CIF 0
  • 16
    Kee, Adrian Kean Foong
    Finance Director born in May 1977
    Individual (22 offsprings)
    Officer
    2022-08-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Wildman, Paul Michael
    Supply Director born in October 1958
    Individual (15 offsprings)
    Officer
    2015-03-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 18
    Chatzopoulos, Georgios
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 19
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    2003-10-10 ~ 2003-10-10
    OF - Nominee Secretary → CIF 0
  • 20
    AB WORLD FOODS LIMITED
    - now 01400901 00209659
    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
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14433 offsprings)
    Officer
    2003-10-10 ~ 2003-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KORWAY HOLDINGS LIMITED

Period: 2003-10-10 ~ now
Company number: SC257416
Registered name
KORWAY HOLDINGS LIMITED - now
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 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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 1
  • 1
    PATAK'S CHILLED FOODS LIMITED
    - now SC176931 SC279203
    KORWAY FOODS LIMITED - 2005-10-03
    Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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