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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
    Born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Buysse, Bertil
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Soleide, Olav
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDronning Eufemias Gate 30, Oslo, Norway
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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, 9 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
  • 6
    NORDIC BANK NOMINEES LIMITED - 1986-01-01
    DNC NOMINEES LIMITED - 1990-04-17
    DEN NORSKE NOMINEES LTD. - 1990-12-05
    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
  • 7
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-01-20 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Van De Meer, Maiko
    Ceo born in November 1963
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Stapley, Andrew William
    Managing Director (Food Processing Factory) born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Whittem, Joanne Katrina
    Finance Director born in September 1980
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 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
MORPOL (UK) LIMITED - 2014-02-14
MARINE HARVEST VAP UK LIMITED - 2019-04-01
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

  • MOWI CONSUMER PRODUCTS UK LIMITED
    Info
    MORPOL (UK) LIMITED - 2014-02-14
    MARINE HARVEST VAP 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 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.