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 4
  • 1
    Norman, Dennis Edward
    Chief Financial Officer born in May 1974
    Individual (7 offsprings)
    Officer
    2021-08-05 ~ now
    OF - director → CIF 0
  • 2
    Bikulege, Stanley Blaise
    Chairman, President And Ceo born in January 1964
    Individual (8 offsprings)
    Officer
    2021-08-05 ~ now
    OF - director → CIF 0
  • 3
    39, Melville Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-19 ~ 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
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2017-04-03 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Suter, Teresa Ann
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2021-08-05
    OF - director → CIF 0
  • 2
    Marjoram, Dominic
    Company Director born in January 1975
    Individual
    Officer
    2007-12-03 ~ 2016-06-10
    OF - director → CIF 0
  • 3
    Wilson, Keith James
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    2009-10-08 ~ 2021-08-05
    OF - director → CIF 0
  • 4
    Frankel, Lucy Genevieve
    Company Director born in June 1980
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2021-08-05
    OF - director → CIF 0
  • 5
    Craig, Aidan
    Individual (5 offsprings)
    Officer
    2007-12-03 ~ 2011-02-28
    OF - secretary → CIF 0
  • 6
    Clegg, Miranda
    Commercial Director born in January 1964
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2020-04-09
    OF - director → CIF 0
  • 7
    Frankel, Jolyon Tobias
    Company Director born in March 1976
    Individual (6 offsprings)
    Officer
    2007-12-03 ~ 2021-08-05
    OF - director → CIF 0
  • 8
    Goldin, Lori Beth
    Deputy General Counsel born in May 1958
    Individual
    Officer
    2021-08-05 ~ 2023-04-25
    OF - director → CIF 0
  • 9
    Murphy, Chris
    Company Director born in March 1983
    Individual
    Officer
    2016-06-10 ~ 2018-05-08
    OF - director → CIF 0
  • 10
    Drury, Irene
    Company Director born in May 1967
    Individual
    Officer
    2016-06-10 ~ 2021-08-05
    OF - director → CIF 0
  • 11
    Suter, Justin Lewinus Wingate
    Supply Chain Director born in August 1960
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2021-08-05
    OF - director → CIF 0
  • 12
    Mathieson, Helen
    Supply Chain And Customer Services Director born in July 1976
    Individual
    Officer
    2019-03-01 ~ 2021-08-05
    OF - director → CIF 0
  • 13
    Robb, David Angus
    Chartered Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2021-08-05
    OF - director → CIF 0
  • 14
    107 George Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-27 ~ 2007-12-03
    PE - secretary → CIF 0
    2012-12-05 ~ 2017-03-01
    PE - secretary → CIF 0
  • 15
    107 George Street, Edinburgh, Midlothian
    Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-09-27 ~ 2007-12-03
    PE - director → CIF 0
parent relation
Company in focus

VEGWARE LIMITED

Previous name
MBM SHELFCO (53) LIMITED - 2007-12-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • VEGWARE LIMITED
    Info
    MBM SHELFCO (53) LIMITED - 2007-12-17
    Registered number SC331521
    39 Melville Street, Edinburgh EH3 7JF
    Private Limited Company incorporated on 2007-09-27 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.