logo
explain how to read the page

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

Dalglish, John Mcgregor

    Related profiles found in government register
  • Dalglish, John Mcgregor
    British born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Group Finance Director, Kent Foods Limited, Old Run Road, Hunslet, Leeds, LS10 2JH, England

      IIF 1 IIF 2 IIF 3

    • Group Finance Director, Kent Foods, Old Run Road, Leeds, LS10 2JH, England

      IIF 4

    • Albex House, 1 Marchfield Drive, Paisley, PA3 2RB, Scotland

      IIF 5 IIF 6

    • Albex House, 1 Marchfield Drive, Paisley, PA3 2RB, United Kingdom

      IIF 7

    • Albex House, C/o Kent Foods Limited, 1 Marchfield Drive, Paisley, PA3 2RB, United Kingdom

      IIF 8

    • Albex House, Westpoint Business Park, 1 Marchfield Drive, Paisley, PA3 2RB, Scotland

      IIF 9 IIF 10

    • Albex House, Westpoint Business Park, 1 Marchfield Drive, Paisley, PA3 2RB, United Kingdom

      IIF 11

    • C/o Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, PA3 2RB, Scotland

      IIF 12 IIF 13 IIF 14

    • Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, United Kingdom

      IIF 17
  • Dalglish, John Mcgregor
    British company director born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Boclair Crescent, Bearsden, Glasgow, G61 2AG, Scotland

      IIF 18

    • C/o Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, PA3 2RB, Scotland

      IIF 19
  • Mr John Mcgregor Dalglish
    British born in July 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Albex House, Westpoint Business Park, 1 Marchfield Drive, Paisley, PA3 2RB, Scotland

      IIF 20

    • C/o Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, PA3 2RB, Scotland

      IIF 21

    • C/o Kent Foods Ltd, Albex House, Marchfield Drive, Paisley, PA3 2RB, Scotland

      IIF 22
  • Dalglish, John Mcgregor

    Registered addresses and corresponding companies

    • C/o Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, PA3 2RB, Scotland

      IIF 23
  • Mr John Mcgregor Dalglish
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, PA3 2RB, Scotland

      IIF 24
child relation
Offspring entities and appointments 19
  • 1
    ALBEX GROUP SERVICES LIMITED
    - now SC790921
    HMS AIRE LIMITED
    - 2024-11-27 SC790921
    Albex House Westpoint Business Park, 1 Marchfield Drive, Paisley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 11 - Director → ME
  • 2
    ALBEX LOGISTICS LIMITED
    SC833695
    Albex House, 1 Marchfield Drive, Paisley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 7 - Director → ME
  • 3
    C & C 25 LIMITED
    - now SC534410 SC502206... (more)
    TURNER AND KENT LIMITED
    - 2016-08-11 SC534410
    C & C 25 LIMITED
    - 2016-07-22 SC534410 SC502206... (more)
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 18 - Director → ME
  • 4
    CAKE ANGELS LIMITED
    11180757
    C/o Group Finance Director, Kent Foods Limited, Old Run Road, Hunslet, Leeds, England
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ now
    IIF 2 - Director → ME
  • 5
    FH DISTRIBUTION LIMITED
    10632942
    Group Finance Director, Albex House C/o Old Run Road, Hunslet, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 19 - Director → ME
  • 6
    FIDDES PAYNE LIMITED
    - now 02678291
    FIDDES PAYNE (HERBS & SPICES) LIMITED - 2005-12-19
    APOLLOCOURT LIMITED - 1993-07-27
    C/o Group Finance Director, Kent Foods Limited, Old Run Road, Hunslet, Leeds, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-02-20 ~ now
    IIF 3 - Director → ME
  • 7
    FULL OF GOODNESS LIMITED
    11152463
    C/o Group Finance Director, Kent Foods Limited, Old Run Road, Hunslet, Leeds, England
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ now
    IIF 1 - Director → ME
  • 8
    HENLEY BRIDGE INGREDIENTS LIMITED
    03605607
    C/o Group Finance Director, Kent Foods Limited Old Run Road, Hunslet, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-06-27 ~ now
    IIF 12 - Director → ME
  • 9
    HMS 485 PROPERTIES LIMITED
    SC684464
    Albex House C/o Kent Foods Limited, 1 Marchfield Drive, Paisley, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 8 - Director → ME
  • 10
    HMS BARBERRY LIMITED
    SC687067
    C/o Kent Foods Limited Albex House, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (3 parents)
    Officer
    2021-01-26 ~ now
    IIF 15 - Director → ME
  • 11
    HMS SEVERN LIMITED
    SC687079
    C/o Kent Foods Limited Albex House, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (3 parents)
    Officer
    2021-01-26 ~ now
    IIF 13 - Director → ME
  • 12
    KENT FOODS LIMITED
    - now SC141654
    BASEBEGIN LIMITED
    - 1993-01-08 SC141654
    Albex House Westpoint Business Park, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1992-12-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-03 ~ 2022-12-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    KENT FOODSERVICE LIMITED
    - now 07003612
    BAILEYS OF PORTSMOUTH LIMITED
    - 2022-01-24 07003612
    Group Finance Director, Kent Foods, Old Run Road, Leeds, England
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ now
    IIF 4 - Director → ME
  • 14
    PARAMOUNT CHOCOLATE COMPANY LIMITED
    01969942
    C/o Group Finance Director, Kent Foods Limited, Old Run Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2013-09-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-08
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    PARAMOUNT FLAVOURS & ESSENCES LTD
    SC775714
    Albex House Westpoint Business Park, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (5 parents)
    Officer
    2023-07-13 ~ now
    IIF 9 - Director → ME
  • 16
    RAINBOW DUST LIMITED
    - now SC098644
    EUROPEAN FERMENTATION PRODUCTS LIMITED
    - 2023-11-17 SC098644
    C I T TRANSPORT AND TRADING LIMITED
    - 2016-05-09 SC098644
    CONSULTANTS IN TRAVEL LIMITED
    - 1994-03-31 SC098644
    FLOEDUNE LIMITED
    - 1986-06-24 SC098644
    C/o Kent Foods Limited Albex House, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (7 parents)
    Officer
    (before 1989-04-06) ~ now
    IIF 16 - Director → ME
    2016-06-10 ~ 2023-09-06
    IIF 23 - Secretary → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    THE ALBEX GROUP LIMITED
    - now SC253524
    HMS (485) LIMITED
    - 2022-06-24 SC253524 SC253698... (more)
    C/o Kent Foods Limited Albex House, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-08-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TOM WALKER (CG) LIMITED
    SC840497
    Albex House, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (4 parents)
    Officer
    2025-03-07 ~ now
    IIF 6 - Director → ME
  • 19
    TOM WALKER AND SONS LIMITED
    - now 01683016
    BISHOPSURE LIMITED - 1987-03-19
    Group Finance Director C/o Kent Foods Limited, Old Run Road, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-16 ~ now
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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