The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Soutar, Norman Graeme Scott

    Related profiles found in government register
  • Soutar, Norman Graeme Scott
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soutar, Norman Graeme Scott
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Riverside Building, Livingstone Road, Hessle, E Yorkshire, HU13 0DZ, United Kingdom

      IIF 6

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ

      IIF 7

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ, United Kingdom

      IIF 21 IIF 22

    • Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF, England

      IIF 23
  • Soutar, Norman Graeme Scott
    British chairman born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Main Office, Glenbervie, Stonehaven, AB39 3YG, Scotland

      IIF 24
  • Soutar, Norman Graeme Scott
    British director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, Intermezzo Drive, Leeds, LS10 1DF, England

      IIF 25 IIF 26

    • 12-18, Hoxton Street, Hackney, London, N1 6NG, England

      IIF 27
  • Soutar, Norman Graeme Scott
    British retired born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Abercromby Place, Edinburgh, EH3 6QE, Scotland

      IIF 28
  • Soutar, Norman Graeme Scott
    British director born in July 1960

    Registered addresses and corresponding companies

    • 8 Canonbury Terrace, Fortrose, Ross Shire, IV10 8TT

      IIF 29 IIF 30
  • Soutar, Norman Graeme Scott
    British group managing director born in July 1960

    Registered addresses and corresponding companies

    • Hillview House, The Lane, Cawdor, Inverness, IV12 5XP

      IIF 31
  • Soutar, Norman Graeme Scott
    British

    Registered addresses and corresponding companies

    • 8 Canonbury Terrace, Fortrose, Ross Shire, IV10 8TT

      IIF 32
  • Soutar, Norman
    British chief executive born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ

      IIF 33
  • Mr Norman Graeme Scott Soutar
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30 Abercromby Place, Edinburgh, Midlothian, EH3 6QE

      IIF 34
child relation
Offspring entities and appointments
Active 8
  • 1
    DE FACTO 1536 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 15 - director → ME
  • 2
    DE FACTO 1535 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 8 - director → ME
  • 3
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 11 - director → ME
  • 4
    MACPHIE OF GLENBERVIE LIMITED - 2017-04-10
    MACPHIE & CO.(GLENBERVIE)LIMITED - 1985-05-13
    Main Office, Glenbervie, Stonehaven, Scotland
    Corporate (11 parents)
    Officer
    2022-11-01 ~ now
    IIF 24 - director → ME
  • 5
    JEWEL ASSOCIATES LIMITED - 2014-05-29
    WILLOWLEE LIMITED - 1998-07-09
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 7 - director → ME
  • 6
    STRONGSTEEL LIMITED - 1999-06-04
    30 Abercromby Place, Edinburgh, Midlothian
    Corporate (9 parents)
    Equity (Company account)
    217,897 GBP2023-12-31
    Officer
    2021-01-11 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 34 - Has significant influence or control → OE
  • 7
    SOLWAY VEGETABLE PEELERS & PACKERS LIMITED - 1999-11-30
    Empire Way, Gretna, Dumfriesshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 22 - director → ME
  • 8
    WILLIAM JACKSON & SON LIMITED - 2020-10-03
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    2006-09-04 ~ dissolved
    IIF 9 - director → ME
Ceased 23
  • 1
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (8 parents)
    Officer
    2012-10-10 ~ 2020-05-31
    IIF 16 - director → ME
    2012-10-10 ~ 2012-10-10
    IIF 33 - director → ME
  • 2
    TRYTON FOODS LIMITED - 2008-05-01
    1 New Square, Feltham, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2009-06-29 ~ 2018-07-02
    IIF 6 - director → ME
  • 3
    W.A. BAXTER & SONS LIMITED - 2006-12-21
    12 Charlotte Square, Edinburgh, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    2004-06-23 ~ 2006-08-16
    IIF 31 - director → ME
  • 4
    5th Floor, Grove House, Marylebone Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,939 GBP2023-09-30
    Officer
    2020-09-08 ~ 2021-11-29
    IIF 27 - director → ME
  • 5
    HAZELDENE FOOD LTD - 2018-01-22
    AGRIAL FRESH PRODUCE LIMITED - 2018-01-02
    HAZELDENE FOODS LIMITED - 2017-10-12
    MYFRESH PREPARED PRODUCE LIMITED - 2017-08-18
    PARRIPAK FOODS LIMITED - 2014-04-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-29 ~ 2017-08-16
    IIF 23 - director → ME
  • 6
    WILLIAM JACKSON BAKERY LIMITED - 2009-06-18
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (9 parents, 23 offsprings)
    Officer
    2009-06-29 ~ 2020-05-31
    IIF 21 - director → ME
  • 7
    AGHOCO 1676 LIMITED - 2018-05-15
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2020-05-31
    IIF 3 - director → ME
  • 8
    AGHOCO 1661 LIMITED - 2018-05-15
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2020-05-31
    IIF 1 - director → ME
  • 9
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-14 ~ 2020-03-03
    IIF 5 - director → ME
  • 10
    THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-07-20 ~ 2000-12-20
    IIF 30 - director → ME
  • 11
    STRATHAIRD LIMITED - 1996-05-13
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15
    MITRESHELF 47 LIMITED - 1988-10-13
    319 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-07-20 ~ 2000-12-20
    IIF 29 - director → ME
    1999-05-28 ~ 1999-09-01
    IIF 32 - secretary → ME
  • 12
    AGHOCO 1368 LIMITED - 2016-02-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2020-05-31
    IIF 2 - director → ME
  • 13
    MC 459 LIMITED - 2009-05-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-21 ~ 2020-05-31
    IIF 20 - director → ME
  • 14
    Unit 1 Intermezzo Drive, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    490,100 GBP2024-03-31
    Officer
    2021-06-01 ~ 2022-11-09
    IIF 25 - director → ME
  • 15
    POTATAPEAL LIMITED - 2006-06-19
    TROY FOODS UNLIMITED - 2002-02-04
    POTATAPEAL - 2000-08-01
    C/o Interpath Advisory, 4th Floor, Tailors Corner Thirsk Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2021-06-01 ~ 2022-11-09
    IIF 26 - director → ME
  • 16
    WJFG DORMANT LIMITED - 2020-10-03
    HAZELDENE FOODS LIMITED - 2017-08-18
    RAPID 8672 LIMITED - 1989-09-22
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2009-06-29 ~ 2020-05-31
    IIF 14 - director → ME
  • 17
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (6 parents, 23 offsprings)
    Officer
    2006-09-04 ~ 2020-05-31
    IIF 19 - director → ME
  • 18
    AGHOCO 1677 LIMITED - 2018-05-10
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2020-05-31
    IIF 4 - director → ME
  • 19
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (4 parents, 27 offsprings)
    Officer
    2006-10-11 ~ 2020-05-31
    IIF 13 - director → ME
  • 20
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2011-10-14 ~ 2020-05-31
    IIF 12 - director → ME
  • 21
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2006-09-04 ~ 2020-05-31
    IIF 17 - director → ME
  • 22
    THE FOOD DOCTOR LIMITED - 2020-07-24
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    123,130 GBP2016-03-31
    Officer
    2016-04-14 ~ 2020-05-31
    IIF 18 - director → ME
  • 23
    ABEL & COLE ACQUISITIONS LIMITED - 2017-02-02
    DE FACTO 1537 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2012-10-10 ~ 2020-05-31
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.