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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

Godfrey, Warren

    Related profiles found in government register
  • Godfrey, Warren
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Carmaben Brae, Dolphinton, West Linton, EH46 7HF, Scotland

      IIF 1
  • Godfrey, Warren
    British operations director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, Scotland

      IIF 2
    • Unit 1, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom

      IIF 3
  • Godfrey, Warren
    British born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Miller Road, Ayr, KA7 2AY, Scotland

      IIF 4
  • Warren Godfrey
    British born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Miller Road, Ayr, KA7 2AY, Scotland

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    BIGGAR CARS LIMITED
    SC393967
    3 Dene Park, Biggar
    Active Corporate (5 parents)
    Officer
    2011-02-22 ~ now
    IIF 1 - Director → ME
  • 2
    BORDERS GOURMET LIMITED
    - now SC407944
    DALSWINTON LIMITED - 2012-01-11
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland
    Active Corporate (9 parents)
    Officer
    2012-03-01 ~ 2024-12-19
    IIF 2 - Director → ME
  • 3
    HALL'S OF SCOTLAND LIMITED
    - now SC076842
    BELCHER FOOD PRODUCTS LIMITED
    - 2014-08-15 SC076842
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-03-01 ~ 2024-12-19
    IIF 3 - Director → ME
  • 4
    JSR CAPITAL INVESTMENTS (UK) LTD
    SC727247
    30 Miller Road, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2022-03-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.