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 4
  • 1
    Henneberry, Nicole Rachel
    Finance born in April 1981
    Individual (7 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 2
    Kelly, Telaina
    Vice President, Legal & Corporate Secretary born in January 1974
    Individual (6 offsprings)
    Officer
    2022-01-25 ~ now
    OF - director → CIF 0
  • 3
    Mitchelitis, Shaun Francis
    Group Vice President, Commercial & Value Added born in June 1986
    Individual (7 offsprings)
    Officer
    2022-01-25 ~ now
    OF - director → CIF 0
  • 4
    13, Queen's Road, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    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 25
  • 1
    Brown, Andrew Donald, Dr
    Director Of Sustainability And Public Affairs born in May 1966
    Individual (6 offsprings)
    Officer
    2020-04-21 ~ 2021-01-25
    OF - director → CIF 0
    2022-01-25 ~ 2025-04-09
    OF - director → CIF 0
  • 2
    Wight, Robert Derek
    Accountant born in May 1955
    Individual
    Officer
    2015-10-30 ~ 2016-06-29
    OF - director → CIF 0
  • 3
    Petrow, Steven George
    Private Equity born in August 1963
    Individual (10 offsprings)
    Officer
    2011-03-21 ~ 2015-10-30
    OF - director → CIF 0
  • 4
    Hollis, Michael Theodore
    Director Of Sales, Emea born in October 1966
    Individual
    Officer
    2015-10-30 ~ 2019-07-02
    OF - director → CIF 0
  • 5
    Bergman, Darryl Andrew
    Vice President, Finance And Chief Financial Office born in August 1964
    Individual
    Officer
    2022-06-01 ~ 2024-07-12
    OF - director → CIF 0
  • 6
    Beaton, Fergus Coulter
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2011-04-15 ~ 2015-10-30
    OF - director → CIF 0
  • 7
    Wood, Andrew
    Individual
    Officer
    2011-03-21 ~ 2015-07-29
    OF - secretary → CIF 0
  • 8
    Kelly, Telaina
    Vice President, Legal & Corporate Secretary born in January 1974
    Individual (6 offsprings)
    Officer
    2018-05-03 ~ 2021-01-25
    OF - director → CIF 0
  • 9
    Beaton, Euan Drummond
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2018-04-30
    OF - director → CIF 0
  • 10
    Cargo, Janice Tanya
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2011-04-15 ~ 2015-10-30
    OF - director → CIF 0
  • 11
    Fortney, Teresa Helen Joyce
    Chief Financial Officer born in October 1963
    Individual
    Officer
    2016-06-29 ~ 2021-01-25
    OF - director → CIF 0
    2022-01-25 ~ 2022-05-31
    OF - director → CIF 0
  • 12
    Mitchelitis, Shaun
    Vice President Of Sales, Emea born in June 1986
    Individual (7 offsprings)
    Officer
    2019-07-02 ~ 2021-01-25
    OF - director → CIF 0
  • 13
    Rose, Kenneth Charles
    Born in October 1963
    Individual (32 offsprings)
    Officer
    2011-03-15 ~ 2011-03-21
    OF - director → CIF 0
  • 14
    Mcintyre, Michael George
    Businessman born in July 1967
    Individual
    Officer
    2021-01-25 ~ 2022-01-25
    OF - director → CIF 0
  • 15
    Kavanagh, David John
    Lawyer born in July 1953
    Individual
    Officer
    2015-10-30 ~ 2018-04-30
    OF - director → CIF 0
  • 16
    Strachan, Vincent James
    Financial Controller, Macduff Shellfish (Scotland) born in October 1968
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ 2024-11-21
    OF - director → CIF 0
  • 17
    Beaton, Paul Drummond
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2011-04-15 ~ 2015-10-30
    OF - director → CIF 0
  • 18
    Toja, Enrico
    Senior Executive born in July 1943
    Individual
    Officer
    2011-05-23 ~ 2013-12-01
    OF - director → CIF 0
  • 19
    Kalutycz, William Dion
    Chief Financial Officer born in October 1964
    Individual
    Officer
    2021-01-25 ~ 2022-01-25
    OF - director → CIF 0
  • 20
    Leslie, Derek Cameron
    Individual (3 offsprings)
    Officer
    2015-07-29 ~ 2015-10-30
    OF - secretary → CIF 0
  • 21
    Gray, Nicholas
    Finance Director born in June 1970
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ 2020-01-16
    OF - director → CIF 0
  • 22
    Cunningham, Roy Macgregor
    Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2020-01-31
    OF - director → CIF 0
  • 23
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2011-03-15 ~ 2011-03-21
    PE - director → CIF 0
  • 24
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-10-30 ~ 2024-10-09
    PE - secretary → CIF 0
  • 25
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2011-03-15 ~ 2011-03-21
    PE - director → CIF 0
    2011-03-15 ~ 2011-03-21
    PE - secretary → CIF 0
parent relation
Company in focus

MACDUFF SHELLFISH GROUP LIMITED

Previous names
PHAIRWIND LIMITED - 2012-03-29
DUNWILCO (1691) LIMITED - 2011-03-21
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

Related profiles found in government register
  • MACDUFF SHELLFISH GROUP LIMITED
    Info
    PHAIRWIND LIMITED - 2012-03-29
    DUNWILCO (1691) LIMITED - 2011-03-21
    Registered number SC395537
    C/o Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2011-03-15 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • MACDUFF SHELLFISH GROUP LIMITED
    S
    Registered number Sc395537
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Corporate in Companies House, Scotland
    CIF 1
  • MACDUFF SHELLFISH GROUP LIMITED
    S
    Registered number Sc395537
    C/o Dwf, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
    Private Limited Company in Registry For Scotland, Scotland
    CIF 2
  • MACDUFF SHELLFISH GROUP LIMITED
    S
    Registered number Sc395537
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DUNWILCO (1692) LIMITED - 2011-03-21
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ISANDCO NINETY SEVEN LIMITED - 1987-12-09
    C/o Dwf Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ISANDCO NINETY SEVEN LIMITED - 1987-12-09
    C/o Dwf Llp, 2 Semple Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.