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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 20
  • 1
    Pearce, Richard Peter
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2019-12-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Bennett, John David
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2009-11-12 ~ 2011-03-01
    OF - Director → CIF 0
    2012-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Harte, Ronan Brian
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Mahony, Christopher Noel
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2011-03-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    Trotignot, Frederic
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Mcculloch, Mark Paul
    Born in January 1986
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Schofield, Hannah Jane
    Born in May 1982
    Individual (14 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Burston, David
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2019-12-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Bradley, Marc
    Born in May 1975
    Individual (73 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Individual (73 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Mitchell, Christopher Stephen
    Born in May 1982
    Individual (13 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Gray, Gary George
    Born in December 1970
    Individual (469 offsprings)
    Officer
    2009-11-11 ~ 2009-11-12
    OF - Director → CIF 0
  • 12
    Flynn, Richard Anthony
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2009-11-12 ~ 2010-05-27
    OF - Director → CIF 0
  • 13
    Wood, Gifford Jeremy
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2009-11-12 ~ 2026-03-01
    OF - Director → CIF 0
  • 14
    Fennell, Simon Toby
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ 2019-12-30
    OF - Director → CIF 0
  • 15
    Mcdowell, Arran Gordon
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-04-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Sandbach, Maureen
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2019-12-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (109 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
  • 18
    BAXTERSTOREY LIMITED
    - now 01962583
    BAXTER STOREY LIMITED - 2006-02-03
    WILSON STOREY HALLIDAY LIMITED - 2004-12-30
    HALLIDAY CATERING SERVICES LIMITED - 2003-01-02
    MARKCHIME LIMITED - 1986-04-22
    The Waterfront, 300 Thames Valley Park, Reading, Berkshire, England
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2009-11-11 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 20
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2009-11-11 ~ 2009-11-12
    OF - Director → CIF 0
parent relation
Company in focus

BAXTERSTOREY SCOTLAND LIMITED

Period: 2009-11-11 ~ now
Company number: SC368377
Registered name
BAXTERSTOREY SCOTLAND LIMITED - now
Recent Standard Industrial Classification
56290 - Other Food Services

  • BAXTERSTOREY SCOTLAND LIMITED
    Info
    Registered number SC368377
    8 Fairways Business Park, Deer Park Avenue, Livingston EH54 8AF
    PRIVATE LIMITED COMPANY incorporated on 2009-11-11 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.