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
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (57 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    2024-10-25 ~ now
    OF - secretary → CIF 0
  • 2
    Nieduszynski, Paul Anthony James, Dr
    Ceo born in November 1975
    Individual (10 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 3
    Brooksbank, Stephanie Jane
    Vp, Finance - Sysco International born in August 1967
    Individual (19 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 4
    BRAKE BROS LIMITED - 2025-02-28
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Corporate (4 parents, 23 offsprings)
    Person with significant control
    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
    Brown, Iain Murdoch
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2024-10-25
    OF - director → CIF 0
  • 2
    Sweeney, Stephen John Mackenzie
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2013-08-30 ~ 2024-10-25
    OF - director → CIF 0
    Sweeney, Stephen John Mackenzie
    Individual (4 offsprings)
    Officer
    2013-08-30 ~ 2024-10-25
    OF - secretary → CIF 0
  • 3
    Campbell, Oliver Edward Wilhelm
    Barrister born in July 1970
    Individual (1 offspring)
    Officer
    2022-12-12 ~ 2024-10-25
    OF - director → CIF 0
  • 4
    Campbell, Christopher Edward Hector
    Director born in April 1965
    Individual
    Officer
    2013-08-30 ~ 2024-10-25
    OF - director → CIF 0
    Mr Christopher Edward Hector Campbell
    Born in April 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2024-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Jackson, Peter Francis
    Chief Executive Officer born in July 1971
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ 2025-02-05
    OF - director → CIF 0
  • 6
    Campbell, Ellen
    Director born in December 1938
    Individual
    Officer
    2013-08-30 ~ 2024-10-25
    OF - director → CIF 0
  • 7
    Flockhart, Peter
    Director born in May 1962
    Individual
    Officer
    2013-08-30 ~ 2017-11-17
    OF - director → CIF 0
  • 8
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2013-07-22 ~ 2013-08-30
    OF - director → CIF 0
  • 9
    Campbell, Edward James
    Director born in March 1937
    Individual
    Officer
    2013-08-30 ~ 2024-10-25
    OF - director → CIF 0
  • 10
    Walker, Steven
    Director born in June 1975
    Individual (19 offsprings)
    Officer
    2013-08-30 ~ 2014-05-22
    OF - director → CIF 0
  • 11
    O'donnell, Carol
    Director born in April 1986
    Individual
    Officer
    2021-03-19 ~ 2024-10-25
    OF - director → CIF 0
  • 12
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-07-22 ~ 2013-08-30
    PE - director → CIF 0
  • 13
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-07-22 ~ 2013-08-30
    PE - secretary → 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

Related profiles found in government register
  • CAMPBELL'S PRIME MEAT HOLDING COMPANY LIMITED
    Info
    LISTER SQUARE (NO. 174) LIMITED - 2013-08-14
    Registered number SC455076
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 2013-07-22 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • CAMPBELLS PRIME MEAT HOLDING COMPANY LTD
    S
    Registered number Sc455076
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
    Limited Company in Scotland
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2021-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2021-11-03 ~ 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
  • 3
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-08-07 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.