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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
Active 4
  • 1
    Nieduszynski, Paul Anthony James
    Born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Brooksbank, Stephanie Jane
    Born in August 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Whibley, Sarah Leanne
    Born in January 1976
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    BRAKE BROS. PLC - 2002-09-23
    BRAKE BROS LIMITED - 2025-02-28
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2024-11-26 ~ 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 13
  • 1
    Sweeney, Stephen John Mackenzie
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2024-10-25
    OF - Director → CIF 0
    Sweeney, Stephen John Mackenzie
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 2
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Campbell, Oliver Edward Wilhelm
    Barrister born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Flockhart, Peter
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2017-11-17
    OF - Director → CIF 0
  • 5
    O'donnell, Carol
    Director born in April 1986
    Individual
    Officer
    icon of calendar 2021-03-19 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Campbell, Christopher Edward Hector
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Christopher Edward Hector Campbell
    Born in April 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Campbell, Ellen
    Director born in December 1938
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Campbell, Edward James
    Director born in March 1937
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 10
    Walker, Steven
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2014-05-22
    OF - Director → CIF 0
  • 11
    Brown, Iain Murdoch
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2024-10-25
    OF - Director → CIF 0
  • 12
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-07-22 ~ 2013-08-30
    PE - Secretary → CIF 0
  • 13
    SRUC - now
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    icon of address5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2013-07-22 ~ 2013-08-30
    PE - Director → CIF 0
parent relation
Company in focus

CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED

Previous name
LISTER SQUARE (NO. 174) LIMITED - 2013-08-14
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs

  • CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED
    Info
    LISTER SQUARE (NO. 174) LIMITED - 2013-08-14
    Registered number SC455076
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    PRIVATE LIMITED COMPANY incorporated on 2013-07-22 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.