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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 13
  • 1
    Wood, Thomas
    Born in September 1964
    Individual (50 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, David
    Company Director/Accountant born in January 1969
    Individual (32 offsprings)
    Officer
    2008-09-05 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Godfrey, Martyn
    Company Director born in October 1949
    Individual (18 offsprings)
    Officer
    2008-09-05 ~ 2010-08-02
    OF - Director → CIF 0
  • 4
    Hill, Alan George
    Finance Director born in November 1967
    Individual (62 offsprings)
    Officer
    2015-07-16 ~ 2020-11-06
    OF - Director → CIF 0
  • 5
    Bowie, Allan Russell
    Group Finance Director born in July 1964
    Individual (85 offsprings)
    Officer
    2022-06-06 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Mackinnon, Marilyn Ann
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2008-09-05
    OF - Director → CIF 0
  • 7
    Godfrey, Susan Mary
    Director born in June 1959
    Individual (47 offsprings)
    Officer
    2010-05-10 ~ 2018-06-11
    OF - Director → CIF 0
    Godfrey, Susan Mary
    Secretary
    Individual (47 offsprings)
    Officer
    2009-07-06 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 8
    Godfrey, Wayne
    Born in October 1971
    Individual (56 offsprings)
    Officer
    2008-09-05 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Nicholas Rodger
    Group Finance Director born in September 1969
    Individual (45 offsprings)
    Officer
    2020-11-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 10
    BROWNS MANUFACTURING LIMITED
    - now SC105710
    BROWN BROTHERS (MANUFACTURING) LIMITED - 2018-12-31
    SALEALE LIMITED - 1987-10-13
    Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2021-12-31 ~ 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
  • 11
    BROWNS FOOD GROUP LIMITED
    - now SC236133
    M M & S (2922) LIMITED - 2002-10-16
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, United Kingdom
    Active Corporate (17 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    2008-02-21 ~ 2008-03-27
    OF - Nominee Director → CIF 0
  • 13
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2008-02-21 ~ 2008-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELCHER (HOLDINGS) LIMITED

Period: 2008-03-27 ~ now
Company number: SC338271
Registered names
BELCHER (HOLDINGS) LIMITED - now
ST. VINCENT STREET (471) LIMITED - 2008-03-27 SC347976... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BELCHER (HOLDINGS) LIMITED
    Info
    ST. VINCENT STREET (471) LIMITED - 2008-03-27
    Registered number SC338271
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire DG4 6RB
    PRIVATE LIMITED COMPANY incorporated on 2008-02-21 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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