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 3
  • 1
    Hearn, David Lovat
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    2012-10-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Simpson Grierson, 1010, 88 Shortland Street, Auckland, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21
    3, Assembly Square, Britannia Quay, Cardiff, Wales
    Corporate (4 parents, 102 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-01-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 12
  • 1
    Hennessy, Simon Charles
    Director born in January 1965
    Individual
    Officer
    2011-11-08 ~ 2012-10-04
    OF - director → CIF 0
    Hennessy, Simon Charles
    Company Director born in January 1965
    Individual
    2018-08-09 ~ 2018-08-24
    OF - director → CIF 0
  • 2
    Wiseman, Robert Tennant
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    2011-11-11 ~ 2013-09-20
    OF - director → CIF 0
  • 3
    Hrdlicka, Carla Jane
    Businesswoman born in January 1962
    Individual
    Officer
    2018-07-16 ~ 2019-06-01
    OF - director → CIF 0
  • 4
    Keane, William Gerard
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    2011-11-11 ~ 2012-11-26
    OF - director → CIF 0
    Keane, William Gerard
    Non Executive Director born in June 1955
    Individual (3 offsprings)
    2014-01-01 ~ 2020-03-31
    OF - director → CIF 0
  • 5
    Babidge, Geoffrey Howard
    Director born in March 1953
    Individual
    Officer
    2011-11-08 ~ 2018-07-16
    OF - director → CIF 0
  • 6
    Kers, Ronald Klaas Otto
    Director born in July 1969
    Individual (28 offsprings)
    Officer
    2012-11-26 ~ 2014-01-01
    OF - director → CIF 0
  • 7
    Laing, William Douglas
    Finance Director born in March 1972
    Individual (2 offsprings)
    Officer
    2013-09-20 ~ 2014-01-01
    OF - director → CIF 0
  • 8
    Wotherspoon, John Scott
    Chief Executive born in November 1967
    Individual
    Officer
    2014-11-10 ~ 2018-08-09
    OF - director → CIF 0
  • 9
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2011-11-04 ~ 2011-11-07
    OF - director → CIF 0
  • 10
    VINDEX LIMITED
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2011-11-04 ~ 2011-11-08
    PE - director → CIF 0
  • 11
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2011-11-04 ~ 2011-11-08
    PE - secretary → CIF 0
  • 12
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2011-11-04 ~ 2011-11-08
    PE - director → CIF 0
parent relation
Company in focus

THE A2 MILK COMPANY LIMITED

Previous names
A2 MILK (UK) LIMITED - 2014-03-28
MM&S (5683) LIMITED - 2011-11-08
Standard Industrial Classification
10511 - Liquid Milk And Cream Production

  • THE A2 MILK COMPANY LIMITED
    Info
    A2 MILK (UK) LIMITED - 2014-03-28
    MM&S (5683) LIMITED - 2011-11-08
    Registered number SC410638
    115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 2011-11-04 and dissolved on 2024-02-27 (12 years 3 months). The company status is Dissolved.
    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.