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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 15
  • 1
    Keane, William Gerard
    Company Director born in June 1955
    Individual (21 offsprings)
    Officer
    2011-11-11 ~ 2012-11-26
    OF - Director → CIF 0
    Keane, William Gerard
    Non Executive Director born in June 1955
    Individual (21 offsprings)
    2014-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Wiseman, Robert Tennant
    Company Director born in April 1955
    Individual (22 offsprings)
    Officer
    2011-11-11 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Babidge, Geoffrey Howard
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2018-07-16
    OF - Director → CIF 0
  • 4
    Kers, Ronald Klaas Otto
    Director born in July 1969
    Individual (102 offsprings)
    Officer
    2012-11-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Laing, William Douglas
    Finance Director born in March 1972
    Individual (7 offsprings)
    Officer
    2013-09-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Wotherspoon, John Scott
    Chief Executive born in November 1967
    Individual (6 offsprings)
    Officer
    2014-11-10 ~ 2018-08-09
    OF - Director → CIF 0
  • 7
    Hearn, David Lovat
    Company Director born in July 1955
    Individual (26 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 8
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2011-11-04 ~ 2011-11-07
    OF - Director → CIF 0
  • 9
    Hennessy, Simon Charles
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2012-10-04
    OF - Director → CIF 0
    Hennessy, Simon Charles
    Company Director born in January 1965
    Individual (1 offspring)
    2018-08-09 ~ 2018-08-24
    OF - Director → CIF 0
  • 10
    Hrdlicka, Carla Jane
    Businesswoman born in January 1962
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2019-06-01
    OF - Director → CIF 0
  • 11
    Simpson Grierson, 1010, 88 Shortland Street, Auckland, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ACUITY SECRETARIES LIMITED
    - now 04115761
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21
    3, Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2011-11-04 ~ 2011-11-08
    OF - Director → CIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2011-11-04 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 15
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2011-11-04 ~ 2011-11-08
    OF - Director → CIF 0
parent relation
Company in focus

THE A2 MILK COMPANY LIMITED

Period: 2014-03-28 ~ 2024-02-27
Company number: SC410638
Registered names
THE A2 MILK COMPANY LIMITED - Dissolved
MM&S (5683) LIMITED - 2011-11-08 SC298738... (more)
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 - 2014-03-28
    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 status of the company number is Dissolved.
    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.