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 2
  • 1
    Swinburne, Michael Francis
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2013-04-29 ~ dissolved
    OF - director → CIF 0
  • 2
    CAMBRIDGE NUTRITIONAL FOODS LIMITED
    Stafford House, Brakey Road, Weldon North Industrial Estate, Corby, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-09-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Reckless, John Phillip David, Dr
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2018-05-04
    OF - director → CIF 0
  • 2
    Ross, Hazel
    Born in May 1965
    Individual
    Officer
    2010-02-11 ~ 2018-03-27
    OF - director → CIF 0
  • 3
    Mccombie, Elizabeth Louise
    Dietitian born in February 1963
    Individual
    Officer
    2011-10-24 ~ 2016-01-08
    OF - director → CIF 0
  • 4
    Rutherford, John Arthur Thomas
    Solciitor born in August 1958
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2009-12-22
    OF - director → CIF 0
  • 5
    Crabb, Neil David
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2009-12-22 ~ 2018-06-15
    OF - director → CIF 0
  • 6
    Mill, Helen Frances
    Manager born in November 1958
    Individual (4 offsprings)
    Officer
    2009-12-22 ~ 2011-08-24
    OF - director → CIF 0
  • 7
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2008-09-19 ~ 2009-12-22
    OF - director → CIF 0
  • 8
    Maehle, Valerie, Professor
    University Professor born in October 1948
    Individual
    Officer
    2011-08-24 ~ 2016-10-31
    OF - director → CIF 0
  • 9
    Norton, Clive Richard
    Company Director born in May 1953
    Individual
    Officer
    2012-08-13 ~ 2018-06-15
    OF - director → CIF 0
  • 10
    Macdonald, James Michie
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    2011-10-24 ~ 2012-11-09
    OF - director → CIF 0
    Macdonald, James Michie
    Individual (2 offsprings)
    Officer
    2011-10-24 ~ 2012-11-09
    OF - secretary → CIF 0
  • 11
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-09-19 ~ 2011-09-13
    PE - secretary → CIF 0
parent relation
Company in focus

HATTON HOUSE DISTRIBUTION LIMITED

Previous names
COUNTERWEIGHT LIMITED - 2018-05-04
CAILTECH LIMITED - 2010-03-23
PACIFIC SHELF 1527 LIMITED - 2008-11-19
Standard Industrial Classification
86900 - Other Human Health Activities

  • HATTON HOUSE DISTRIBUTION LIMITED
    Info
    COUNTERWEIGHT LIMITED - 2018-05-04
    CAILTECH LIMITED - 2010-03-23
    PACIFIC SHELF 1527 LIMITED - 2008-11-19
    Registered number SC348857
    15 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2008-09-19 and dissolved on 2019-09-17 (10 years 11 months). The company status is Dissolved.
    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.