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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Wayne Godfrey

    Related profiles found in government register
  • Mr Wayne Godfrey
    British born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hartree Grange, Hartree, Biggar, Lanarkshire, ML12 6JJ, Scotland

      IIF 1

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom

      IIF 2 IIF 3

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Kirkconnel, Dumfriesshire, DG4 6RB

      IIF 4

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Kirkconnel, Dumfriesshire, DG4 6RB, United Kingdom

      IIF 5

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kirkconnel, Dumfriesshire, DG4 6RB, United Kingdom

      IIF 6

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Sanquhar, DG4 6RB, Scotland

      IIF 7
  • Wayne Godfrey
    British born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland, DG4 6RB, Scotland

      IIF 8
  • Godfrey, Wayne
    British born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Dene Park, Biggar, Lanarkshire, Biggar, Lanarkshire, ML12 6DD, United Kingdom

      IIF 9

    • 3 Dene Park, Biggar, Lanarkshire, ML12 6DD

      IIF 10 IIF 11 IIF 12

    • 3, Dene Park, Biggar, ML12 6DD, United Kingdom

      IIF 22 IIF 23

    • The Abattoir, Montrose Road, Brechin, Angus, DD9 7RU

      IIF 24

    • Unit 1, Kelloholm Industirial Estate, Kirkconnel, Dumfries, DG4 6RB, United Kingdom

      IIF 25

    • Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, Scotland

      IIF 26 IIF 27

    • Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriessshire, DG4 6RB, Scotland

      IIF 28

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom

      IIF 29

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland, DG4 6RB, Scotland

      IIF 30

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, DG4 6RB, Scotland

      IIF 31 IIF 32 IIF 33

    • Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire, DG4 6RB, Scotland

      IIF 36

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB

      IIF 37

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland

      IIF 38 IIF 39 IIF 40

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Sanquhar, DG4 6RB, Scotland

      IIF 41

    • Unit1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB, United Kingdom

      IIF 42
  • Godfrey, Wayne
    British chief executive born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland

      IIF 43 IIF 44 IIF 45

    • Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB, Scotland

      IIF 47
  • Godfrey, Wayne
    British director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Sholto Crescent, Righead Industrial Estate, Bellshill, ML4 3LX, Scotland

      IIF 48

    • 3 Dene Park, Biggar, Lanarkshire, ML12 6DD

      IIF 49 IIF 50 IIF 51

    • 3, Dene Park, Biggar, ML12 6DD, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway, DG4 6RB, United Kingdom

      IIF 56

    • Unit 1, Kelloholm Industrial Estate, Kirkconnel, Dumfries, DG4 6RB

      IIF 57

    • Unit 1, Kelloholm Industrial Estate, Kirkconnel, Dumfries, DG4 6RB, United Kingdom

      IIF 58

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, DG4 6RB, Scotland

      IIF 59

    • 3, Dene Park, Biggar, Lanarkshire, ML12 6DD, United Kingdom

      IIF 60

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

      IIF 61 IIF 62

    • Unit1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB, United Kingdom

      IIF 63
  • Gofrey, Wayne
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
child relation
Offspring entities and appointments
Active 54
  • 1
    16 Dunnet Way, East Mains Industrial Estate, Broxburn, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,482,270 GBP2023-11-25
    Officer
    2024-05-31 ~ now
    IIF 32 - Director → ME
  • 2
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 64 - Director → ME
  • 3
    MOSTELL SEAFOOD LIMITED - 2020-07-22
    MM&S (5801) LIMITED - 2014-02-06
    148-152 Chapel Lane, Wigan, England
    Active Corporate (3 parents)
    Officer
    2013-12-13 ~ now
    IIF 11 - Director → ME
  • 4
    ST. VINCENT STREET (471) LIMITED - 2008-03-27
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland
    Active Corporate (3 parents)
    Officer
    2008-09-05 ~ now
    IIF 20 - Director → ME
  • 5
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-20 ~ now
    IIF 29 - Director → ME
  • 6
    3 Dene Park, Biggar
    Active Corporate (5 parents)
    Officer
    2011-02-22 ~ now
    IIF 22 - Director → ME
  • 7
    MM&S (5053) LIMITED - 2006-05-18
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 10 - Director → ME
  • 8
    DALSWINTON LIMITED - 2012-01-11
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland
    Active Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 42 - Director → ME
  • 9
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    M M & S (2922) LIMITED - 2002-10-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2004-12-31 ~ now
    IIF 18 - Director → ME
  • 11
    BROWN BROTHERS (MANUFACTURING) LIMITED - 2018-12-31
    SALEALE LIMITED - 1987-10-13
    Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ now
    IIF 21 - Director → ME
  • 12
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 61 - Director → ME
  • 13
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 44 - Director → ME
  • 14
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 59 - Director → ME
  • 15
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 63 - Director → ME
  • 16
    MM&S (4015) LIMITED - 2004-11-12
    Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 51 - Director → ME
  • 17
    FENTON BARNS (SCOTLAND) LIMITED - 1999-08-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Active Corporate (3 parents)
    Officer
    2012-10-10 ~ now
    IIF 34 - Director → ME
  • 18
    M M & S (2550) LIMITED - 1999-08-16
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 17 - Director → ME
  • 19
    LAIRDS FOODS LIMITED - 2018-12-31
    Unit 1 Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway
    Active Corporate (3 parents)
    Officer
    2012-08-29 ~ now
    IIF 9 - Director → ME
  • 20
    RAMAGE DISTRIBUTION LIMITED - 2024-01-08
    MM&S (5821) LIMITED - 2014-05-29
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Active Corporate (3 parents)
    Officer
    2014-05-27 ~ now
    IIF 37 - Director → ME
  • 21
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Sanquhar, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-26 ~ now
    IIF 39 - Director → ME
  • 23
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (4 parents)
    Officer
    2016-11-30 ~ now
    IIF 38 - Director → ME
  • 24
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (3 parents)
    Officer
    2019-08-14 ~ now
    IIF 40 - Director → ME
  • 25
    MOSTELL SEAFOOD LIMITED - 2014-02-06
    Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 56 - Director → ME
  • 26
    BELCHER FOOD PRODUCTS LIMITED - 2014-08-15
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-09-05 ~ now
    IIF 16 - Director → ME
  • 27
    Unit 1 Kelloholm Industiral Est, Kirkonnel, Dumfries
    Active Corporate (3 parents)
    Officer
    2013-01-07 ~ now
    IIF 23 - Director → ME
  • 28
    Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
    Active Corporate (3 parents)
    Officer
    2012-11-08 ~ now
    IIF 36 - Director → ME
  • 29
    Chapel Lane, Wigan, Lancs
    Dissolved Corporate (3 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 50 - Director → ME
  • 30
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2013-06-13 ~ now
    IIF 25 - Director → ME
  • 31
    MM&S (5171) LIMITED - 2006-11-29
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 52 - Director → ME
  • 32
    Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,001,161 GBP2021-03-31
    Officer
    2022-03-04 ~ now
    IIF 26 - Director → ME
  • 33
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Dissolved Corporate (3 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 60 - Director → ME
  • 34
    FOODPRO (MANUFACTURING) LIMITED - 2018-12-31
    GLENFAIR LIMITED - 1997-08-22
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Active Corporate (5 parents)
    Officer
    2007-05-01 ~ now
    IIF 14 - Director → ME
  • 35
    MM&S (5057) LIMITED - 2006-05-18
    Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Active Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 15 - Director → ME
  • 36
    PROJECT BLACK PROPCO LIMITED - 2015-12-02
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    48,161 GBP2023-11-25
    Officer
    2024-06-14 ~ now
    IIF 35 - Director → ME
  • 37
    PROJECT BLACK VENTURES LIMITED - 2015-12-02
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -15,547 GBP2022-11-26 ~ 2023-11-25
    Officer
    2024-05-31 ~ now
    IIF 31 - Director → ME
  • 38
    141a Hertingfordbury Road, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 62 - Director → ME
  • 39
    148-152 Chapel Lane, Wigan, England
    Active Corporate (3 parents)
    Officer
    2004-12-31 ~ now
    IIF 19 - Director → ME
  • 40
    MM&S (5406) LIMITED - 2008-09-02
    Kelloholm Industrial Estate, Kirkconnel, Dumfriesshire
    Active Corporate (3 parents)
    Officer
    2008-08-29 ~ now
    IIF 13 - Director → ME
  • 41
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Active Corporate (3 parents)
    Officer
    2018-12-19 ~ now
    IIF 33 - Director → ME
  • 42
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Dissolved Corporate (3 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 57 - Director → ME
  • 43
    MM&S (5170) LIMITED - 2007-03-19
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
    Active Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 12 - Director → ME
  • 44
    A. P. JESS (BRECHIN) LTD. - 2014-10-23
    EDWARDS QUALITY BUTCHERS LIMITED - 1995-10-09
    The Abattoir, Montrose Road, Brechin, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    884,213 GBP2017-09-30
    Officer
    2022-02-01 ~ now
    IIF 24 - Director → ME
  • 45
    Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    16,594 GBP2025-05-31
    Officer
    2025-05-30 ~ now
    IIF 27 - Director → ME
  • 46
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Dissolved Corporate (3 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 58 - Director → ME
  • 47
    Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriessshire, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    2022-03-04 ~ now
    IIF 28 - Director → ME
  • 48
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 46 - Director → ME
  • 49
    Greystone Avenue, Kelloholm Industrial Estate, Kirkconnel
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 55 - Director → ME
  • 50
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-11-30 ~ dissolved
    IIF 47 - Director → ME
  • 51
    148-152 Chapel Lane, Wigan, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 53 - Director → ME
  • 52
    148-152 Chapel Lane, Wigan, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 54 - Director → ME
  • 53
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 45 - Director → ME
  • 54
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 43 - Director → ME
Ceased 6
  • 1
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ 2018-04-24
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2018-07-13 ~ 2024-10-29
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    M M & S (2922) LIMITED - 2002-10-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    IIF 4 - Has significant influence or control → OE
  • 3
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-26 ~ 2018-05-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-08-14 ~ 2020-08-20
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    9 Sholto Crescent, Righead Industrial Estate, Bellshill, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,500,000 GBP2022-10-31
    Officer
    2021-09-16 ~ 2022-03-31
    IIF 48 - Director → ME
    Person with significant control
    2021-09-16 ~ 2022-03-31
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MM&S (2778) LIMITED - 2001-09-27
    9 Sholto Crescent, Righead Industrial Estate, Bellshill, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2022-10-31
    Officer
    2007-05-01 ~ 2022-03-31
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.