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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 19
  • 1
    Morgan, Lisa Margaret Wendy
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2006-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Cox, Melanie Rachel
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 3
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 4
    Heeney, Caroline
    Individual (21 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 5
    Mckee, Martin Jack
    Born in February 1961
    Individual (22 offsprings)
    Officer
    2005-09-28 ~ 2005-11-18
    OF - Director → CIF 0
    Mckee, Martin Jack
    Individual (22 offsprings)
    Officer
    2005-09-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 6
    Brooks, David Gary
    Born in August 1967
    Individual (39 offsprings)
    Officer
    2005-11-18 ~ 2008-09-29
    OF - Director → CIF 0
  • 7
    Lomer, John Antony
    Born in November 1958
    Individual (49 offsprings)
    Officer
    2005-11-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Inglis, Alan James
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2005-09-28 ~ 2005-11-18
    OF - Director → CIF 0
  • 9
    Hill, Steven Paul
    Born in March 1983
    Individual (33 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Duffy, John Gerald
    Born in January 1965
    Individual (45 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 11
    Beattie, David
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2005-09-28 ~ 2005-11-18
    OF - Director → CIF 0
  • 12
    Mccormick, John Robert
    Born in November 1949
    Individual (46 offsprings)
    Officer
    2005-09-28 ~ 2005-11-18
    OF - Director → CIF 0
  • 13
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Steven, Ian William
    Born in April 1950
    Individual (23 offsprings)
    Officer
    2005-09-28 ~ 2005-11-18
    OF - Director → CIF 0
  • 15
    FINSBURY FOOD GROUP LIMITED
    - now 00204368 03130183
    FINSBURY FOOD GROUP PLC - 2023-12-01 00204368 03130183
    MEGALOMEDIA PLC - 2002-08-30
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    UNITED TIN AREAS P L C - 1994-08-05
    Finsbury Food Group Plc, Maes-y-coed Road, Cardiff, Wales
    Active Corporate (38 parents, 14 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
  • 16
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 235 offsprings)
    Officer
    2005-11-20 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 17
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 891 offsprings)
    Officer
    2005-06-27 ~ 2005-10-01
    OF - Nominee Director → CIF 0
  • 18
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2005-06-27 ~ 2005-09-28
    OF - Nominee Secretary → CIF 0
  • 19
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 129 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED

Period: 2005-10-03 ~ now
Company number: SC286675
Registered names
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-30
DUNWILCO (1263) LIMITED - 2005-10-03 SC286672... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED
    Info
    DUNWILCO (1263) LIMITED - 2005-10-03
    Registered number SC286675
    Level 2 The Beacon, 176 St. Vincent Street, Glasgow G2 5SG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (21 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED
    S
    Registered number Sc286675
    73 Bothwell Road, Hamilton, ML3 0DW
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMPBELLS CAKE COMPANY LIMITED
    SC149616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-30 during the appointment or period of control
    Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Liquidation Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.