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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 17
  • 1
    Stapley, Andrew William
    Managing Director (Food Processing Factory) born in April 1967
    Individual (9 offsprings)
    Officer
    2014-11-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Mcginley, John-paul
    Chief Operating Officer born in June 1976
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 3
    Aitchison, Douglas
    Chartered Accountant born in December 1966
    Individual (20 offsprings)
    Officer
    2013-12-02 ~ 2014-10-02
    OF - Director → CIF 0
  • 4
    Hogg, Raymond Stewart
    Company Formations Agent born in July 1963
    Individual (479 offsprings)
    Officer
    2008-10-03 ~ 2008-10-03
    OF - Director → CIF 0
  • 5
    Whittem, Joanne Katrina
    Finance Director born in September 1980
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Mark, James Richard Edward Charles
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Mark, James Richard Edward Charles
    Finance Director born in August 1975
    Individual (4 offsprings)
    2016-03-24 ~ 2021-08-01
    OF - Director → CIF 0
  • 7
    Soleide, Olav
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Van De Meer, Maiko
    Ceo born in November 1963
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ 2016-01-21
    OF - Director → CIF 0
  • 9
    Claessens, Marc Constant Cornelia
    Finance & It Director born in April 1966
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ 2016-01-07
    OF - Director → CIF 0
  • 10
    Goertz, Sabina Elisabeth Clementina Odilia
    Finance & It Director born in September 1963
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2016-03-10
    OF - Director → CIF 0
  • 11
    Buysse, Bertil
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 12
    Cormack, Geoffrey Beaton
    Company Director born in January 1972
    Individual (8 offsprings)
    Officer
    2008-10-03 ~ 2014-01-20
    OF - Director → CIF 0
  • 13
    MOWI SCOTLAND LIMITED
    - now SC138843
    MARINE HARVEST (SCOTLAND) LIMITED - 2019-04-01 SC138843 SC140191
    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
    1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    DNB BANK ASA
    - now FC025119 OE013603
    DNB NOR BANK ASA - 2011-11-15
    Dronning Eufemias Gate 30, Oslo, Norway
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    DEN NORSKE NOMINEES LIMITED
    - now 01012921
    DEN NORSKE NOMINEES LTD. - 1990-12-05
    DNC NOMINEES LIMITED - 1990-04-17
    NORDIC BANK NOMINEES LIMITED - 1986-01-01
    8th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2013-05-01 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 17
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MOWI CONSUMER PRODUCTS UK LIMITED

Period: 2019-04-01 ~ now
Company number: SC349437
Registered names
MOWI CONSUMER PRODUCTS UK LIMITED - now
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 - 2019-04-01
    Registered number SC349437
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2008-10-03 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.