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

Mr John Malcolm Paterson

    Related profiles found in government register
  • Mr John Malcolm Paterson
    British born in December 1938

    Resident in England

    Registered addresses and corresponding companies

    • 38, Beacon Grove, Stone, ST15 0BG, England

      IIF 1
  • Paterson, John Malcolm
    British director born in December 1938

    Resident in England

    Registered addresses and corresponding companies

    • 38, Beacon Grove, Stone, Staffordshire, ST15 0BG, England

      IIF 2

    • 38, Beacon Grove, Stone, Staffordshire, ST15 0BG, United Kingdom

      IIF 3
  • Paterson, John Malcolm
    British accountant born in December 1938

    Registered addresses and corresponding companies

    • Oakland House, Slindon, Stafford, ST21 61X

      IIF 4
  • Paterson, John Malcolm
    British chartered accountant born in December 1938

    Registered addresses and corresponding companies

    • Oakland House, Slindon, Stafford, Staffordshire, ST21 6LX

      IIF 5
  • Paterson, John Malcolm
    British director born in December 1938

    Registered addresses and corresponding companies
  • Paterson, John Malcolm
    British chartered accountant born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Paterson, John Malcolm
    British

    Registered addresses and corresponding companies

    • Oakland House, Slindon, Stafford, Staffordshire, ST21 6LX

      IIF 17
  • Paterson, John Malcolm

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    38 Beacon Grove, Stone, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-06
    Officer
    2006-11-03 ~ now
    IIF 3 - Director → ME
    2006-11-03 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    ABERDEEN CHAMBER OF COMMERCE - 2000-11-27
    THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12
    The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,526,052 GBP2023-12-31
    Officer
    1990-05-14 ~ 1994-04-22
    IIF 16 - Director → ME
  • 2
    Sunnyhills Road, Leek, Staffs
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    ~ 1991-12-23
    IIF 8 - Director → ME
    ~ 1991-12-23
    IIF 17 - Secretary → ME
  • 3
    JOHN WHARTON MEATS LIMITED - 2001-03-28
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1995-06-26 ~ 1999-08-03
    IIF 10 - Director → ME
  • 4
    AGRA TRADING LIMITED - 1988-02-11
    TWEEDPLUME LIMITED - 1984-07-04
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1995-06-26 ~ 1999-08-03
    IIF 13 - Director → ME
  • 5
    Rear Of 27 Belvedere, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2003-08-08 ~ 2019-06-12
    IIF 2 - Director → ME
  • 6
    ENE(2) LIMITED - 1994-10-21
    252 Union Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1994-09-28 ~ 2009-08-25
    IIF 15 - Director → ME
  • 7
    GSLP VIII LIMITED - 2002-02-11
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,886,738 GBP2023-03-31
    Officer
    2001-10-04 ~ 2009-08-25
    IIF 14 - Director → ME
  • 8
    ADAMS FOODS TRAINING LIMITED - 2014-08-20
    MATHEWS & SKAILES LIMITED - 2012-10-12
    DENMILL LIMITED - 1985-12-11
    Ornua Nutrition Ingredients Uk Ltd Main Road, Worleston, Nantwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    ~ 1991-12-23
    IIF 7 - Director → ME
    ~ 1991-12-23
    IIF 20 - Secretary → ME
  • 9
    ORJ 653 LIMITED - 2003-05-19
    34 Conway Road, Southgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    -39,108 GBP2022-03-31
    Officer
    2004-09-06 ~ 2005-03-24
    IIF 5 - Director → ME
  • 10
    TIPVINE LIMITED - 1985-12-11
    Sunnyhills Road, Leek, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1991-12-23
    IIF 9 - Director → ME
    ~ 1991-12-23
    IIF 19 - Secretary → ME
  • 11
    ADAMS FOODS LIMITED - 2016-03-31
    THE KERRYGOLD COMPANY LIMITED - 2010-09-21
    ADAMS FOODS LIMITED - 1989-10-04
    Sunnyhills Road, Leek, Staffordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1991-12-23
    IIF 11 - Director → ME
    ~ 1991-12-23
    IIF 21 - Secretary → ME
  • 12
    ADAMS FOOD INGREDIENTS LIMITED - 2016-03-31
    Spinneyfields Farm, Worleston, Nantwich, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1991-12-23
    IIF 6 - Director → ME
    ~ 1991-12-23
    IIF 18 - Secretary → ME
  • 13
    ROEBUCK NI HOLDINGS PLC - 2022-01-26
    NORISH (UK) PLC - 2022-01-26
    7 Carrivekeeney Road, Newry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    51,173 GBP2021-12-31
    Officer
    1994-04-20 ~ 2003-05-01
    IIF 4 - Director → ME
  • 14
    ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
    THE GREENFIELDS GROUP LIMITED - 2001-03-28
    A.I.K. LTD. - 1991-09-16
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1999-08-03
    IIF 12 - Director → ME

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