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 6
  • 1
    Tulloch, Alexander Robin
    Systems Developer born in October 1966
    Individual (1 offspring)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcphillips, Stephen Robert
    Chartered Accountant born in June 1966
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
    Mcphillips, Stephen Robert
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Thomas Gregory
    Head Of Uk Ggp/Gp Farm Operations born in March 1964
    Individual (1 offspring)
    Officer
    2003-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Hogarth, George Scott
    Breeding Opeartions Director born in November 1958
    Individual (1 offspring)
    Officer
    2003-12-04 ~ now
    OF - Director → CIF 0
  • 5
    ROSS BREEDERS LIMITED - 2001-07-10
    GRIDDLEWOOD LIMITED - 1983-05-06
    Stratford Hatchery Alscott Industrial Estate, Atherstone Airfield, Atherstone On Stour, Stratford-upon-avon, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17
    PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
    141, Bothwell Street, Glasgow, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Wight, Joyce Menzies
    Sales Co-Ordinator Manager born in July 1953
    Individual
    Officer
    2003-12-04 ~ 2007-05-04
    OF - Director → CIF 0
  • 2
    Williamson, Blake Kenneth
    Chartered Management Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    2009-03-25 ~ 2013-04-12
    OF - Director → CIF 0
    Williamson, Blake Kenneth
    Chartered Management Accountant
    Individual (10 offsprings)
    Officer
    2009-04-27 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 3
    Barton, Nigel Francis
    Company Director born in November 1945
    Individual
    Officer
    2003-12-04 ~ 2005-04-15
    OF - Director → CIF 0
  • 4
    Lea, Christopher Paul
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2009-02-23
    OF - Director → CIF 0
    Lea, Christopher Paul
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 5
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2003-10-13 ~ 2003-12-04
    PE - Nominee Director → CIF 0
  • 6
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2003-10-13 ~ 2003-12-04
    PE - Nominee Secretary → CIF 0
  • 7
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2003-10-13 ~ 2003-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVIAGEN PENSION TRUSTEES LIMITED

Previous name
MM&S (3022) LIMITED - 2004-01-10
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • AVIAGEN PENSION TRUSTEES LIMITED
    Info
    MM&S (3022) LIMITED - 2004-01-10
    Registered number SC257501
    11 Lochend Road, Newbridge, Edinburgh, Midlothian EH28 8SZ
    Private Limited Company incorporated on 2003-10-13 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.