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

Heslop, Stephen

    Related profiles found in government register
  • Heslop, Stephen
    British business consultant born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aberlyn, Charlestown, Dunfermline, Fife, KY11 3DP, Scotland

      IIF 1
  • Heslop, Stephen
    British company director born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland

      IIF 2 IIF 3 IIF 4

    • 6, - 7, Hanover Court, North Street, Glenrothes, Fife, KY7 5SB, Scotland

      IIF 5

    • Pitreavie Group Ltd, Unit 4 & 6 Fife Food & Business Centre, Glenrothes, KY6 2RU, Scotland

      IIF 6

    • Unit 4/6, Fife Food And Business Centre, Southfields Industrial Estate, Glenrothes, Fife, KY6 2RU, United Kingdom

      IIF 7 IIF 8

    • Unit 9, Craig Mitchell House, Flemington Road, Glenrothes, KY7 5QF, Scotland

      IIF 9

    • Montrave Stud, Montrave, Leven, Fife, KY8 5NZ, Scotland

      IIF 10 IIF 11 IIF 12

    • Montrave Stud, Montrave, Leven, Fife, KY8 5NZ, United Kingdom

      IIF 13

    • Montrave Stud, Montrave, Leven, KY8 5NZ, Scotland

      IIF 14

    • Montrave Stud, Montrave, Leven, KY8 5NZ, United Kingdom

      IIF 15

    • Montrave Stud, Montrave Stud, Montrave, Leven, Fife, KY8 5NZ, Scotland

      IIF 16

    • 25 Eskbank Road, Dalkeith, Midlothian, EH22 1HJ

      IIF 17

    • Unit 15, Buckholt Drive, Worcester, WR4 9ND, England

      IIF 18
  • Heslop, Stephen
    British director born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Heslop, Stephen
    British group managing director born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Silveburn Cottages, Silverburn Park, Largo Road, Leven, Fife, KY8 5PU, Scotland

      IIF 42

    • 3 Silverburn Cottages, 3 Silverburn Cottages, Silverburn Park, Largo Road, Leven, Fife, KY8 5PU, United Kingdom

      IIF 43
  • Heslop, Stephen
    British director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Heslop, Stephen
    British managing director born in November 1958

    Registered addresses and corresponding companies

    • Foxgloves, Chaloners Hill, Steeple Claydon, Buckinghamshire, MK18 2PE

      IIF 53 IIF 54
  • Mr Stephen Heslop
    British born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Montrave, Stud, Montrave, Leven, Fife, KY8 5NZ

      IIF 55
  • Heslop, Stephen

    Registered addresses and corresponding companies

    • Unit 4/6, Faraday Road, Glenrothes, Fife, KY6 2RU, Scotland

      IIF 56
child relation
Offspring entities and appointments
Active 15
  • 1
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2022-03-31
    Officer
    2013-06-04 ~ dissolved
    IIF 3 - director → ME
  • 2
    EXCHANGELAW (NO.393) LIMITED - 2006-10-03
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -53 GBP2022-03-31
    Officer
    2016-11-14 ~ dissolved
    IIF 7 - director → ME
  • 3
    Unit 9 Craig Mitchell House, Flemington Road, Glenrothes, Scotland
    Corporate (9 parents)
    Officer
    2023-02-27 ~ now
    IIF 9 - director → ME
  • 4
    4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 10 - director → ME
  • 5
    Unit 4-6 Fife Food & Business Centre, Faraday Road, Glenrothes, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -109,955 GBP2020-03-31
    Officer
    2019-01-11 ~ dissolved
    IIF 14 - director → ME
  • 6
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,500 GBP2022-03-31
    Officer
    2018-04-06 ~ dissolved
    IIF 4 - director → ME
  • 7
    CP CASES (SCOTLAND) LIMITED - 2019-11-07
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 2 - director → ME
  • 8
    DEL OFFICE SUPPORT LIMITED - 2015-10-20
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,367,238 GBP2024-03-31
    Officer
    2011-05-25 ~ now
    IIF 40 - director → ME
  • 9
    Unit4/6 Fife Food & Business Centre, Faraday Road, Glenrothes, Fife
    Dissolved corporate (3 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 15 - director → ME
  • 10
    Montrave Stud, Montrave, Leven, Fife
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,418 GBP2016-03-31
    Officer
    2010-09-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    BEA-SNAPCO LIMITED - 2003-08-11
    SNAPCO (SCOTLAND) LIMITED - 1996-02-22
    MIRETOPS LIMITED - 1986-02-13
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -268,920 GBP2022-03-31
    Officer
    2016-11-14 ~ dissolved
    IIF 8 - director → ME
  • 12
    PLACE D'OR 241 LIMITED - 1990-11-09
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 6 - director → ME
  • 13
    Unit 4/6 Faraday Road, Glenrothes, Fife, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-01-06 ~ dissolved
    IIF 56 - secretary → ME
  • 14
    Unit 15 Buckholt Drive, Worcester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    34,423 GBP2018-11-30
    Officer
    2018-12-04 ~ dissolved
    IIF 18 - director → ME
  • 15
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1,812,324 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 41 - director → ME
Ceased 38
  • 1
    229 Crown Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 37 - director → ME
  • 2
    CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 34 - director → ME
  • 3
    TREELINKS FOODS LIMITED - 2003-07-21
    DEALBASIC LIMITED - 1993-10-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 31 - director → ME
  • 4
    The Old School House, 101 Portman Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,441,067 GBP2024-03-31
    Officer
    2015-02-02 ~ 2018-11-20
    IIF 12 - director → ME
    2012-10-24 ~ 2014-01-16
    IIF 16 - director → ME
  • 5
    The Old School House, 101 Portman Street, Glasgow, Scotland
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    845,158 GBP2023-03-31
    Officer
    2016-12-23 ~ 2018-11-20
    IIF 13 - director → ME
  • 6
    C/o Biggart Baillie No2 Lochrin Street, 96 Fountainbridge, Edinburgh Eh3 9qa
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 38 - director → ME
  • 7
    25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2016-11-03 ~ 2017-06-30
    IIF 49 - director → ME
  • 8
    25 Eskbank Road, Dalkeith, Midlothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2016-11-03 ~ 2017-06-30
    IIF 52 - director → ME
  • 9
    25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2016-11-03 ~ 2017-06-30
    IIF 50 - director → ME
  • 10
    ASTUR LTD - 2002-08-16
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 20 - director → ME
  • 11
    GRAINGLADE LIMITED - 1995-03-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 22 - director → ME
  • 12
    EUROFOODS PLC - 2019-07-16
    ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 33 - director → ME
  • 13
    3 Silveburn Cottages Silverburn Park, Largo Road, Leven, Fife, Scotland
    Corporate (6 parents)
    Officer
    2024-06-03 ~ 2024-11-20
    IIF 42 - director → ME
  • 14
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2012-03-05 ~ 2012-06-29
    IIF 1 - director → ME
  • 15
    3 Silverburn Cottages 3 Silverburn Cottages, Silverburn Park, Largo Road, Leven, Fife, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2013-11-05
    IIF 5 - director → ME
    2024-09-09 ~ 2024-11-20
    IIF 43 - director → ME
  • 16
    FIVE STAR FISH LIMITED - 2007-06-14
    FIVE STAR FROZEN FISH LIMITED - 1996-02-12
    FIVE STAR FROZEN FOODS LIMITED - 1990-08-15
    DEALDELL LIMITED - 1985-10-21
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 26 - director → ME
  • 17
    GARRETT INGREDIENTS LIMITED - 2012-03-23
    A. N. GARRETT & CO. LIMITED - 1999-02-25
    MIDDLESPARK LIMITED - 1987-11-17
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 27 - director → ME
  • 18
    SHOTVITAL LIMITED - 1988-12-30
    229 Crown Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 29 - director → ME
  • 19
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED - 2005-04-27
    Hareshill Road, Heywood, Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-01 ~ 2004-08-06
    IIF 53 - director → ME
  • 20
    RENSHAWNAPIER LIMITED - 2015-06-16
    NAPIER BROWN & COMPANY LIMITED - 2009-05-26
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 23 - director → ME
  • 21
    JAMES BUDGETT & SON LIMITED - 1992-08-10
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 28 - director → ME
  • 22
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-02-01 ~ 2004-08-06
    IIF 54 - director → ME
  • 23
    NAPIER BROWN FOODS LIMITED - 2015-06-16
    NAPIER BROWN FOODS PLC - 2005-10-07
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 21 - director → ME
  • 24
    RENSHAW SCOTT LIMITED - 2015-06-16
    INHOCO 4050 LIMITED - 2004-09-08
    C/o Aberdein Considine, Cloth Market, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    9,268,936 GBP2024-03-31
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 36 - director → ME
  • 25
    GARRETT INGREDIENTS LIMITED - 2018-04-13
    J.F. RENSHAW LIMITED - 2015-06-16
    INHOCO 4051 LIMITED - 2004-09-08
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 19 - director → ME
  • 26
    THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 39 - director → ME
  • 27
    HAYDEN'S BAKERIES LTD - 2018-09-07
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 25 - director → ME
  • 28
    SEFCOL FOOD PRODUCTS LIMITED - 1999-08-02
    SEFCOL (SALES) LIMITED - 1994-05-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 30 - director → ME
  • 29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 32 - director → ME
  • 30
    25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-06-30
    IIF 46 - director → ME
  • 31
    25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-06-30
    IIF 45 - director → ME
  • 32
    25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-06-30
    IIF 51 - director → ME
  • 33
    TOM DARWOOD LIMITED - 2007-07-12
    Real Good Food Plc, 1 International House, St. Katharines Way, London
    Corporate (1 parent)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 35 - director → ME
  • 34
    25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,189 GBP2024-04-30
    Officer
    2016-08-10 ~ 2017-06-30
    IIF 44 - director → ME
  • 35
    25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-04-30
    Officer
    2016-08-10 ~ 2017-06-30
    IIF 47 - director → ME
  • 36
    25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-04-30
    Officer
    2016-08-10 ~ 2017-06-30
    IIF 48 - director → ME
  • 37
    25 Eskbank Road, Dalkeith, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -127,986 GBP2016-10-31
    Officer
    2013-12-01 ~ 2017-08-17
    IIF 17 - director → ME
  • 38
    NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
    SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
    LAUGHWARD LIMITED - 1983-01-18
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 24 - director → ME

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