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

Baxter, Audrey Caroline

    Related profiles found in government register
  • Baxter, Audrey Caroline
    Scottish company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Charlotte Square, Edinburgh, EH2 4DJ, Scotland

      IIF 1

    • Highfield House, Fochabers, Moray, IV32 7LD, Scotland

      IIF 2

    • Highfield House, Fochabers, Moray, IV32 7LD, United Kingdom

      IIF 3
  • Baxter, Audrey Caroline
    Scottish director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Baxter, Audrey Caroline
    Scottish executive chairman and group ceo born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Metherell Gard, Morval, Looe, Cornwall, PL13 1PN, United Kingdom

      IIF 15
  • Baxter, Audrey Caroline
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland

      IIF 16

    • Highfiled House, Fochabers, Fochabers, Moray, IV32 7LD, Scotland

      IIF 17
  • Baxter, Audrey Caroline
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Charlotte Square, Edinburgh, EH2 4DJ, Scotland

      IIF 18

    • Speybank, Fochabers, Moray, IV32 7LD

      IIF 19
  • Baxter, Audrey Caroline
    British company director born in May 1961

    Registered addresses and corresponding companies

    • Muirhead Farmhouse, Forres, Morayshire, IV36 0UA

      IIF 20
  • Baxter, Audrey Caroline
    British director born in May 1961

    Registered addresses and corresponding companies

    • Muirhead Farmhouse, Forres, Morayshire, IV36 0UA

      IIF 21
  • Baxter, Audrey Caroline
    British group managing director born in May 1961

    Registered addresses and corresponding companies

    • St Margarets 4 Duke Street, Fochabers, Moray, IV32 7DN

      IIF 22
  • Baxter, Audrey Caroline
    British company director born in June 1961

    Registered addresses and corresponding companies

    • Flat One,daliston House, Southview Street, Elgin, Moray, IV30

      IIF 23
  • Baxter, Audrey Caroline
    British managing director born in June 1961

    Registered addresses and corresponding companies

    • Flat One,daliston House, Southview Street, Elgin, Moray, IV30

      IIF 24
  • Miss Audrey Caroline Baxter
    Scottish born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Charlotte Square, Edinburgh, EH2 4DJ, Scotland

      IIF 25
child relation
Offspring entities and appointments
Active 17
  • 1
    LOTHIAN SHELF (448) LIMITED - 2006-10-20
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 8 - director → ME
  • 2
    LOTHIAN SHELF (449) LIMITED - 2006-10-20
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 10 - director → ME
  • 3
    LOTHIAN SHELF (450) LIMITED - 2006-10-20
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 6 - director → ME
  • 4
    BAXTERS (EARLS COLNE) LIMITED - 2015-07-02
    MM&S (5851) LIMITED - 2014-11-07
    Manor Vinegar, New Road, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 17 - director → ME
  • 5
    BAXTERS (COLCHESTER) LIMITED - 2015-07-02
    CCL FOODS LIMITED - 2007-05-11
    CCL FOODS PLC - 2004-06-21
    COTTAGE COOKING LIMITED - 1997-03-24
    C/o Manor Vinegar, New Road, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 12 - director → ME
  • 6
    W.A. BAXTER & SONS LIMITED - 2006-12-21
    12 Charlotte Square, Edinburgh, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    1990-12-12 ~ now
    IIF 5 - director → ME
  • 7
    FONDS DE CUISINE LIMITED - 1998-07-09
    W.A. BAXTER & SONS (MANAGEMENT) LIMITED - 1991-08-08
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1998-06-25 ~ dissolved
    IIF 1 - director → ME
  • 8
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 11 - director → ME
  • 9
    Highfield House, Fochabers, Moray
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ dissolved
    IIF 13 - director → ME
  • 10
    BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
    F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
    MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
    DUNDASMERGE PLC - 1999-01-15
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-06-04 ~ now
    IIF 16 - director → ME
  • 11
    BAXTERS SCOTTISH GAME (INVERNESS) LIMITED - 1998-07-09
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ dissolved
    IIF 7 - director → ME
  • 12
    Manor Vinegar, New Road, Burntwood, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2001-08-08 ~ dissolved
    IIF 3 - director → ME
  • 13
    BAXTERS SCOTTISH GAME LIMITED - 2010-11-04
    Highfield House, Fochabers, Moray
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ dissolved
    IIF 14 - director → ME
  • 14
    Highfield House, Fochabers, Moray
    Dissolved corporate (3 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 2 - director → ME
  • 15
    OREXIS LIMITED - 2002-07-09
    54b Minerva Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,172,909 GBP2020-07-31
    Officer
    2020-07-31 ~ now
    IIF 18 - director → ME
  • 16
    Metherell Gard, Morval, Looe, Cornwall
    Corporate (6 parents)
    Officer
    2018-06-04 ~ now
    IIF 15 - director → ME
  • 17
    BAXTERS FOOD GROUP LIMITED - 2006-12-21
    LOTHIAN FIFTY (891) LIMITED - 2002-07-31
    12 Charlotte Square, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2004-06-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    1996-08-17 ~ 1999-07-30
    IIF 20 - director → ME
  • 2
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Corporate (10 parents, 25 offsprings)
    Officer
    2006-08-01 ~ 2011-12-31
    IIF 4 - director → ME
  • 3
    HIE MORAY
    - now
    MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED - 2005-07-01
    KARNEDEW LIMITED - 1990-04-25
    An Lochran, 10 Inverness Campus, Inverness, Highland
    Corporate (3 parents)
    Officer
    1990-05-28 ~ 1996-07-22
    IIF 19 - director → ME
  • 4
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (7 parents)
    Officer
    1991-09-25 ~ 1996-11-22
    IIF 23 - director → ME
  • 5
    11 Abercromby Place, Edinburgh
    Dissolved corporate (9 parents)
    Officer
    1992-07-09 ~ 1996-11-22
    IIF 24 - director → ME
  • 6
    SCOTTISH EXHIBITION CENTRE LIMITED - 2017-01-26
    Scottish Event Campus, Glasgow, Scotland
    Corporate (10 parents, 8 offsprings)
    Officer
    1995-04-25 ~ 2001-03-07
    IIF 21 - director → ME
  • 7
    Hampden Park, Glasgow
    Corporate (4 parents)
    Officer
    1996-10-01 ~ 2000-01-05
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.