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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 6
  • 1
    Rutherford, David
    Born in January 1969
    Individual (32 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Alan George
    Finance Director born in November 1967
    Individual (62 offsprings)
    Officer
    2016-11-30 ~ 2020-11-01
    OF - Director → CIF 0
  • 3
    Godfrey, Susan Mary
    Company Director born in June 1959
    Individual (47 offsprings)
    Officer
    2016-11-30 ~ 2024-04-10
    OF - Director → CIF 0
    Godfrey, Susan
    Individual (47 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
    Ms Susan Mary Godfrey
    Born in June 1959
    Individual (47 offsprings)
    Person with significant control
    2016-11-30 ~ 2018-04-24
    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
  • 4
    Godfrey, Wayne
    Born in October 1971
    Individual (56 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 5
    BFG (HOLDINGS) LIMITED
    SC594895
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-04-24 ~ 2018-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    GF1 INVESTMENTS (HOLDINGS) LIMITED
    SC595513
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GF1 INVESTMENTS LIMITED

Period: 2016-11-30 ~ now
Company number: SC551451 SC638842
Registered name
GF1 INVESTMENTS LIMITED - now SC638842
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GF1 INVESTMENTS LIMITED
    Info
    Registered number SC551451
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar DG4 6RB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-30 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • GF1 INVESTMENTS LIMITED
    S
    Registered number Sc551451
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, United Kingdom, DG4 6RB
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROWNS FOOD GROUP LIMITED
    - now SC236133
    M M & S (2922) LIMITED - 2002-10-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Active Corporate (17 parents, 41 offsprings)
    Person with significant control
    2016-12-23 ~ 2018-05-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.