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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shearer, Owen Matthew

    Related profiles found in government register
  • Shearer, Owen Matthew
    British finance director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, PA3 2SJ, Scotland

      IIF 1 IIF 2 IIF 3
  • Shearer, Owen Matthew
    British born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Mill Road, Bothwell, Glasgow, G71 8DQ, Scotland

      IIF 4

    • Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL

      IIF 5

    • Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, PA3 2SJ, Scotland

      IIF 6

    • Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, Lanarkshire, G46 8NL

      IIF 7
  • Shearer, Owen Matthew
    British accountant born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 8
  • Shearer, Owen Matthew
    British business executive born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Church Street, Uddingston, Glasgow, G71 7PT, Scotland

      IIF 9 IIF 10
  • Shearer, Owen Matthew
    British director born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 11
  • Shearer, Owen Matthew
    British engineer born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Mill Road, Bothwell, Glasgow, G71 8DQ, Scotland

      IIF 12
  • Shearer, Owen Matthew
    British finance director born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shearer, Owen Matthew
    British group financial controller born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

      IIF 26
  • Mr Owen Matthew Shearer
    British born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Mill Road, Bothwell, Glasgow, G71 8DQ, Scotland

      IIF 27
  • Owen Matthew Shearer
    British born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Church Street, Uddingston, Glasgow, G71 7PT, Scotland

      IIF 28
  • Shearer, Owen Matthew

    Registered addresses and corresponding companies

    • Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, G46 8NL

      IIF 29 IIF 30

    • Waverley, 3 Mill Road, Bothwell, Glasgow, G71 8DQ, United Kingdom

      IIF 31

    • Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, Lanarkshire, G46 8NL

      IIF 32
child relation
Offspring entities and appointments 27
  • 1
    A.G. BARR PENSION TRUSTEE LIMITED
    SC455220
    Westfield House, 4 Mollins Road, Cumbernauld
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2020-02-28
    IIF 26 - Director → ME
  • 2
    APGS CONSULTANCY LIMITED
    SC351914
    Waverley 3 Mill Road, Bothwell, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    AXIS MILK LIMITED
    - now 04109387
    ZULU GREEN LIMITED - 2001-04-27
    The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria, England
    Dissolved Corporate (11 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 20 - Director → ME
  • 4
    BERNARD MATTHEWS FOODS LIMITED
    - now 10036286
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2022-02-25
    IIF 11 - Director → ME
  • 5
    FBFEAAS LIMITED
    15512269
    41 Aldbourne Road, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-02-22 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    FIRST MILK ENERGY LIMITED
    - now SC415060
    PROJECT TRUMPTON LIMITED - 2012-03-05
    1 George Square, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    2016-04-05 ~ 2017-09-30
    IIF 14 - Director → ME
  • 7
    FMCIRRUS1 LIMITED
    - now 03524870 06217989... (more)
    CNP PROFESSIONAL LIMITED - 2016-12-05
    CHEMICAL NUTRITIONAL PRODUCTS LTD - 2007-03-06
    CHEMICAL WARFARE PRODUCTS LIMITED - 1998-11-02
    WATCHRANGE LIMITED - 1998-04-21
    Lake District Creamery Station Road, Aspatria, Wigton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 17 - Director → ME
  • 8
    JAMES P SIM & CO. LIMITED
    - now SC153026
    PARKTWEED LIMITED - 1994-10-27
    Spiersbridge Business Park, Spiersbridge Avenue, Glasgow
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-03-16 ~ 2025-09-12
    IIF 5 - Director → ME
    2022-03-16 ~ 2025-09-12
    IIF 30 - Secretary → ME
  • 9
    KCSUBCO 1 LIMITED
    - now SC194349 SC304605... (more)
    KINGDOM CHEESE COMPANY (1999) LIMITED - 2006-08-03
    VERIMAC (NO.97) LIMITED - 1999-06-16
    C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (18 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 25 - Director → ME
  • 10
    KINGDOM CHEESE COMPANY (1999) LIMITED
    - now SC304605 SC194349... (more)
    KCSUBCO 1 LIMITED - 2006-08-03
    C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (20 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 18 - Director → ME
  • 11
    KINGDOM CHEESE COMPANY LIMITED
    - now SC304604 SC304605... (more)
    KCSUBCO 2 LIMITED - 2006-08-03
    First Milk Ltd Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (20 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 3 - Director → ME
  • 12
    KINGDOM DAIRY COMPANY LIMITED
    - now SC304606
    KCSUBCO 3 LIMITED - 2006-08-03
    C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (20 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 1 - Director → ME
  • 13
    MDT CONSULTANCY LIMITED
    SC356437
    3 Mill Road, Bothwell, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 4 - Director → ME
  • 14
    MILK PENSION FUND TRUSTEES LIMITED
    - now 00704633
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (62 parents)
    Officer
    2015-11-26 ~ 2017-09-30
    IIF 8 - Director → ME
  • 15
    OMS MANAGEMENT SERVICES LTD.
    SC452130
    6 Church Street, Uddingston, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 10 - Director → ME
  • 16
    SCOTTISH MILK DAIRIES LIMITED
    - now SC156350
    DRAKEMIRE DAIRY FOODS LIMITED - 2000-06-30
    Cirrus House Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire
    Dissolved Corporate (22 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 16 - Director → ME
  • 17
    SCOTTISH MILK LIMITED
    - now SC132389
    HOMACK (NO. 38) LIMITED - 1992-08-12
    Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley
    Dissolved Corporate (15 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 23 - Director → ME
  • 18
    SCOTTISH MILK MARKETING LIMITED
    - now SC136978
    PUSHMILL LIMITED - 1992-08-11
    Cirrus House Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire
    Dissolved Corporate (17 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 24 - Director → ME
  • 19
    SCOTTISH MILK PRODUCTS LIMITED
    - now SC169717
    HOMACK (NO.57) LIMITED - 1997-04-08
    1 George Square, Glasgow, Scotland
    Active Corporate (32 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 21 - Director → ME
  • 20
    SIMPAC (HOLDINGS) LIMITED
    SC375176
    Spiersbridge Business Park, Spiersbridge Avenue, Glasgow
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-03-16 ~ 2025-09-12
    IIF 13 - Director → ME
    2022-02-16 ~ 2025-09-12
    IIF 29 - Secretary → ME
  • 21
    SIMPAC LIMITED
    SC178973
    Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, Lanarkshire
    Active Corporate (15 parents)
    Officer
    2022-03-16 ~ 2025-09-12
    IIF 7 - Director → ME
    2022-03-16 ~ 2025-09-12
    IIF 32 - Secretary → ME
  • 22
    TGS CONSULTING SERVICES LTD.
    SC585197
    6 Church Street, Uddingston, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 23
    THE FIRST MILK CHEESE COMPANY LIMITED
    - now 05893846
    GRASSFLIP LIMITED - 2006-10-16
    The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 6 - Director → ME
  • 24
    THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED - now
    SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED
    - 2019-03-20 SC304600
    1 George Square, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 19 - Director → ME
  • 25
    THE LAKE DISTRICT DAIRY COMPANY LIMITED
    - now 06372021
    THE LAKE DISTRICT CHEESE COMPANY LIMITED - 2013-02-19
    The Lake District Creamery, Station Road, Wigton, Cumbria
    Active Corporate (9 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 22 - Director → ME
  • 26
    THE LITTLE CHEESE SHOP LIMITED
    06984671
    The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria, England
    Active Corporate (8 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 15 - Director → ME
  • 27
    THE PEMBROKESHIRE CHEESE COMPANY LIMITED
    06590932
    Station Road Station Road, Aspatria, Wigton, Cumbria
    Active Corporate (9 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 2 - Director → ME

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