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 8
  • 1
    Wood, Gifford Jeremy
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2009-11-12 ~ now
    OF - director → CIF 0
  • 2
    Mcdowell, Arran Gordon
    People Director born in August 1976
    Individual (2 offsprings)
    Officer
    2023-04-21 ~ now
    OF - director → CIF 0
  • 3
    Trotignot, Frederic
    Finance Director born in November 1968
    Individual (4 offsprings)
    Officer
    2023-04-21 ~ now
    OF - director → CIF 0
  • 4
    Bradley, Marc
    Director born in April 1975
    Individual (72 offsprings)
    Officer
    2009-11-12 ~ now
    OF - director → CIF 0
    Bradley, Marc
    Individual (72 offsprings)
    Officer
    2009-11-12 ~ now
    OF - secretary → CIF 0
  • 5
    Schofield, Hannah Jane
    Chartered Accountant born in April 1982
    Individual (10 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 6
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (79 offsprings)
    Officer
    2009-11-12 ~ now
    OF - director → CIF 0
  • 7
    Harte, Ronan Brian
    Managing Director born in May 1970
    Individual (8 offsprings)
    Officer
    2023-04-21 ~ now
    OF - director → CIF 0
  • 8
    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
    Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Flynn, Richard Anthony
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2009-11-12 ~ 2010-05-27
    OF - director → CIF 0
  • 2
    Sandbach, Maureen
    People Director born in May 1976
    Individual (1 offspring)
    Officer
    2019-12-30 ~ 2021-12-31
    OF - director → CIF 0
  • 3
    Burston, David
    Finance Director born in March 1975
    Individual (1 offspring)
    Officer
    2019-12-30 ~ 2021-11-30
    OF - director → CIF 0
  • 4
    Fennell, Simon Toby
    Finance Director born in July 1976
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ 2019-12-30
    OF - director → CIF 0
  • 5
    Mahony, Christopher Noel
    Chief Executive born in December 1966
    Individual (12 offsprings)
    Officer
    2011-03-01 ~ 2023-04-21
    OF - director → CIF 0
  • 6
    Pearce, Richard Peter
    Sales Director born in June 1965
    Individual (1 offspring)
    Officer
    2019-12-30 ~ 2023-11-30
    OF - director → CIF 0
  • 7
    Bennett, John David
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2011-03-01
    OF - director → CIF 0
    2012-05-01 ~ 2021-07-31
    OF - director → CIF 0
  • 8
    Gray, Gary George
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2009-11-11 ~ 2009-11-12
    OF - director → CIF 0
  • 9
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2009-11-11 ~ 2009-11-12
    PE - secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-11-11 ~ 2009-11-12
    PE - director → CIF 0
parent relation
Company in focus

BAXTERSTOREY SCOTLAND LIMITED

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 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.