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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
Active 7
  • 1
    Mark, James Richard Edward Charles
    Finance Director born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Buysse, Bertil
    Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Soleide, Olav
    Global Sales Controller born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-01-20 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressDronning Eufemias Gate 30, Oslo, Norway
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MARINE HARVEST (SCOTLAND) LIMITED - 2019-04-01
    BOOKER AQUACULTURE LIMITED - 1999-08-27
    MARINE HARVEST LIMITED - 1995-06-01
    MARI FARMS UK LIMITED - 1992-11-02
    WJB (279) LIMITED - 1992-09-03
    icon of address1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    DEN NORSKE NOMINEES LTD. - 1990-12-05
    DNC NOMINEES LIMITED - 1990-04-17
    NORDIC BANK NOMINEES LIMITED - 1986-01-01
    icon of address8th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Cormack, Geoffrey Beaton
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2014-01-20
    OF - Director → CIF 0
  • 2
    Mcginley, John-paul
    Chief Operating Officer born in June 1976
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 3
    Claessens, Marc Constant Cornelia
    Finance & It Director born in April 1966
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2016-01-07
    OF - Director → CIF 0
  • 4
    Stapley, Andrew William
    Managing Director (Food Processing Factory) born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Goertz, Sabina Elisabeth Clementina Odilia
    Finance & It Director born in September 1963
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2016-03-10
    OF - Director → CIF 0
  • 6
    Whittem, Joanne Katrina
    Finance Director born in September 1980
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Hogg, Raymond Stewart
    Company Formations Agent born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2008-10-03
    OF - Director → CIF 0
  • 8
    Mark, James Richard Edward Charles
    Finance Director born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2021-08-01
    OF - Director → CIF 0
  • 9
    Aitchison, Douglas
    Chartered Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2014-10-02
    OF - Director → CIF 0
  • 10
    Van De Meer, Maiko
    Ceo born in November 1963
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2016-01-21
    OF - Director → CIF 0
  • 11
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-05-01 ~ 2014-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MOWI CONSUMER PRODUCTS UK LIMITED

Previous names
MARINE HARVEST VAP UK LIMITED - 2019-04-01
MORPOL (UK) LIMITED - 2014-02-14
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

  • MOWI CONSUMER PRODUCTS UK LIMITED
    Info
    MARINE HARVEST VAP UK LIMITED - 2019-04-01
    MORPOL (UK) LIMITED - 2014-02-14
    Registered number SC349437
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2008-10-03 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.