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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

Steven, Mark Alexander

child relation
Offspring entities and appointments 47
  • 1
    2 AGRICULTURE LIMITED - now
    VION AGRICULTURE LIMITED
    - 2013-03-14 SC156515
    GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
    ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2011-04-19 ~ 2013-03-08
    IIF 46 - Director → ME
  • 2
    2 SISTERS POULTRY LIMITED - now
    VION POULTRY LIMITED
    - 2013-03-14 SC440782
    DUNWILCO (1787) LIMITED
    - 2013-02-25 SC440782 SC440783... (more)
    George Street, Coupar Angus, Blairgowrie, Perthshire
    Active Corporate (25 parents)
    Officer
    2013-02-22 ~ 2013-03-08
    IIF 14 - Director → ME
  • 3
    BAIN 1 LIMITED
    - now 02732585 02646525... (more)
    WELSH COUNTRY FOODS LIMITED
    - 2011-05-04 02732585 SC155351
    55 Baker Street, London
    Liquidation Corporate (35 parents)
    Officer
    2011-04-19 ~ now
    IIF 11 - Director → ME
  • 4
    BAIN 2 LIMITED
    - now 02646525 02732585... (more)
    KEY COUNTRY FOODS LIMITED
    - 2011-05-04 02646525
    55 Baker Street, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 33 - Director → ME
  • 5
    BAIN 3 LIMITED
    - now 02165226 02646525... (more)
    VION FOOD UK (1) LIMITED
    - 2011-05-04 02165226 SC220000... (more)
    VION FOOD UK LIMITED - 2009-11-11
    NETHERLANDS BACON IMPORTERS LIMITED - 2005-12-02
    BOVEC BACON LIMITED - 1993-03-08
    COLTBEGG LIMITED - 1987-10-23
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 39 - Director → ME
  • 6
    CORINTH MEAT LIMITED
    - now 03117717
    BONDCO 588 LIMITED - 1997-08-19
    Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 21 - Director → ME
  • 7
    COUNTRY CHICKEN FOODS LIMITED - now
    GRAMPIAN COUNTRY CHICKENS (FRESH) LIMITED
    - 2013-03-14 SC156424 SC156515... (more)
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Dissolved Corporate (30 parents)
    Officer
    2011-04-19 ~ 2013-03-08
    IIF 9 - Director → ME
  • 8
    CYMRU COUNTRY CHICKENS LIMITED
    - now SC146636
    ISANDCO TWO HUNDRED AND FORTY NINE LIMITED - 1993-10-11
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 36 - Director → ME
  • 9
    CYMRU COUNTRY FEEDS LIMITED
    - now SC146668
    ISANDCO TWO HUNDRED AND FIFTY THREE LIMITED - 1994-02-15
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 28 - Director → ME
  • 10
    CYMRU COUNTRY PRODUCE LIMITED
    - now SC155351
    WELSH COUNTRY FOODS LIMITED - 1995-04-24
    ISANDCO TWO HUNDRED AND SIXTY SIX LIMITED - 1995-02-28
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 7 - Director → ME
  • 11
    ESSEX RETAIL PACKERS LIMITED
    - now 03287609
    BONDCO 629 LIMITED - 1997-01-21
    Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire Yo179hg
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 30 - Director → ME
  • 12
    FAVOR PARKER LIMITED
    00733060
    Bdo Llp, 55 Baker Street, London
    Liquidation Corporate (40 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 15 - Director → ME
  • 13
    GOOD COUNTRY UK LIMITED
    05780039
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 26 - Director → ME
  • 14
    GRAMPIAN COUNTRY FOODS LIMITED
    SC141908
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 22 - Director → ME
  • 15
    GRAMPIAN COUNTRY PORK HALLS LIMITED
    - now 05566168 SC030981... (more)
    PRYSMB VENTURES LIMITED - 2009-11-11
    FOOD PARAMOUNT LIMITED - 2005-11-02
    8 Orgreave Close, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 37 - Director → ME
  • 16
    GRAMPIAN COUNTRY PORK LIMITED
    - now 00530916 SC220000... (more)
    J & J TRANFIELD (NO. 1) LIMITED - 2009-11-11
    J. AND J. TRANFIELD LIMITED - 2002-12-20
    8 Orgreave Close, Sheffield, South Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 18 - Director → ME
  • 17
    GRAMPIAN COUNTRY PORK SUFFOLK LIMITED
    00635964
    55 Baker Street, London
    Liquidation Corporate (35 parents)
    Officer
    2011-04-19 ~ now
    IIF 29 - Director → ME
  • 18
    HAMISH MORISON LIMITED
    SC027749
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 44 - Director → ME
  • 19
    KARRO FOOD LIMITED - now
    VION FOOD UK LIMITED
    - 2013-01-21 SC220000 07330665... (more)
    GRAMPIAN COUNTRY PORK LIMITED - 2009-11-11
    ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
    13 Queens Road, Aberdeen
    Active Corporate (37 parents)
    Officer
    2011-04-19 ~ 2013-01-08
    IIF 20 - Director → ME
  • 20
    KARRO ICT SERVICES LIMITED - now
    VION ICT SERVICES LIMITED
    - 2013-01-21 SC098230
    GRAMPIAN COUNTRY TURKEYS LIMITED - 2008-09-10
    13 Queens Road, Aberdeen
    Active Corporate (25 parents)
    Officer
    2011-04-19 ~ 2013-01-08
    IIF 13 - Director → ME
  • 21
    KEPAK GROUP LIMITED - now
    2 SISTERS RED MEAT LIMITED - 2018-07-31
    VION RED MEAT LIMITED
    - 2013-03-14 SC440783
    DUNWILCO (1788) LIMITED
    - 2013-02-25 SC440783 08147437... (more)
    Kepak Group Limited Cookston Road, Portlethen, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-02-22 ~ 2013-03-08
    IIF 32 - Director → ME
  • 22
    MAYHEW COUNTRY CHICKENS LIMITED
    SC151553
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 19 - Director → ME
  • 23
    NORTH DEVON MEAT LIMITED
    - now 02819737
    ATSUKAN LIMITED - 1993-09-16
    TRUSHELFCO (NO. 1908) LIMITED - 1993-08-13
    Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 17 - Director → ME
  • 24
    PARAMOUNT FOODS LIMITED
    - now 05566186 02848990... (more)
    PIZZA CANADIAN LIMITED - 2005-11-02
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2011-04-19 ~ 2012-07-16
    IIF 27 - Director → ME
  • 25
    QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED
    SC816900 SC046323
    Craigshaw Drive, West Tullos Industrial Estate, Aberdeen, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 1 - Director → ME
  • 26
    ROWYELL ROASTERS LIMITED
    01050154
    Malton Bacon Factory, Hugden Way Norton Grove, Industrial Estate, Malton North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 34 - Director → ME
  • 27
    SCOTTISH PORK LIMITED
    - now SC169681
    HBJ 329 LIMITED - 1996-12-09
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 16 - Director → ME
  • 28
    SOVEREIGN FOOD GROUP LIMITED
    - now 00779259 01273984
    SOVEREIGN CHICKEN LIMITED - 1993-10-25
    WELLS GRAIN SILOS LIMITED - 1987-02-02
    55 Baker Street, London
    Dissolved Corporate (35 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 12 - Director → ME
  • 29
    ST MERRYN AIR LIMITED
    - now 03333354
    BONDCO 637 LIMITED - 1997-05-02
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 3 - Director → ME
  • 30
    ST MERRYN MEAT LIMITED
    - now 04622941 02169077
    J & J TRANFIELD (NO 2) LIMITED - 2009-11-11
    J & J TRANFIELD LIMITED - 2003-05-06
    8 Orgreave Close, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 8 - Director → ME
  • 31
    THORNE POULTRY LIMITED
    02035669
    Bdo Llp, 55 Baker Street, London
    Liquidation Corporate (20 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 42 - Director → ME
  • 32
    TRANFIELD FOODS LIMITED
    - now 05501930
    INHOCO 3233 LIMITED - 2005-11-17
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 10 - Director → ME
  • 33
    VION FOOD GROUP LIMITED
    - now 06423833
    VION CONVENIENCE UK LTD. - 2007-11-16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 47 - Director → ME
  • 34
    VION FOOD INTERNATIONAL LIMITED
    - now 03848077
    DUTCHPAK LIMITED - 2007-11-09
    GENERALPEAK LIMITED - 2001-01-23
    Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 2 - Director → ME
  • 35
    VION FOOD SCOTLAND LIMITED
    - now SC030981
    GRAMPIAN COUNTRY PORK HALLS LIMITED - 2009-11-11
    DAVID A. HALL LIMITED - 1998-09-28
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (44 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 6 - Director → ME
  • 36
    VION SUBCO D&A LIMITED
    - now 03736888
    DEBBIE & ANDREW'S LIMITED
    - 2013-04-03 03736888
    MANOR BORN LIMITED - 2006-11-15
    55 Baker Street, London
    Liquidation Corporate (18 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 31 - Director → ME
  • 37
    VION SUBCO GCC LIMITED
    - now SC069320 SC096093... (more)
    GRAMPIAN-COUNTRY CHICKENS LIMITED
    - 2013-04-03 SC069320 SC156424... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 43 - Director → ME
  • 38
    VION SUBCO GCCB LIMITED
    - now SC074421 SC069320... (more)
    GRAMPIAN COUNTRY CHICKENS (BUCKSBURN) LIMITED
    - 2013-04-04 SC074421 SC156424... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 4 - Director → ME
  • 39
    VION SUBCO GCF LIMITED
    - now SC096093 SC224504... (more)
    GRAMPIAN COUNTRY FEEDS LIMITED
    - 2013-04-04 SC096093
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 45 - Director → ME
  • 40
    VION SUBCO GCFI LIMITED
    - now SC224504 SC096093... (more)
    GRAMPIAN COUNTRY FOODS INTERNATIONAL LIMITED
    - 2013-04-04 SC224504
    ISANDCO THREE HUNDRED AND EIGHTY FIVE LIMITED - 2001-11-06
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 24 - Director → ME
  • 41
    VION SUBCO GCPB LIMITED
    - now SC069321 SC074421... (more)
    GRAMPIAN COUNTRY PORK BUCKIE LIMITED
    - 2013-04-04 SC069321 SC030981... (more)
    GRAMPIAN-COUNTRY PORK LIMITED - 2001-09-06
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 5 - Director → ME
  • 42
    VION SUBCO JJT LIMITED
    - now 04617095
    J & J TRANFIELD LIMITED
    - 2013-04-03 04617095 04622941
    INHOCO 2772 LIMITED - 2003-05-06
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 41 - Director → ME
  • 43
    VION SUBCO MD LIMITED
    - now SC030556
    MCINTOSH DONALD LIMITED
    - 2013-04-04 SC030556
    WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 38 - Director → ME
  • 44
    VION SUBCO MFG LIMITED
    - now SC034389
    MARSHALL FOOD GROUP LIMITED
    - 2013-04-04 SC034389
    D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Active Corporate (43 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 35 - Director → ME
  • 45
    VION SUBCO SF LIMITED
    - now 02699267
    SNOWBIRD FOODS LIMITED
    - 2013-04-03 02699267 08257747
    PLUMTREE FOODS LIMITED - 1999-05-06
    PENNAGE LIMITED - 1992-06-04
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 40 - Director → ME
  • 46
    VION SUBCO TOC LIMITED
    - now 05188566
    TRANFIELD OF CUMBRIA LIMITED
    - 2013-04-03 05188566
    INHOCO 3118 LIMITED - 2004-09-02
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-04-19 ~ 2013-06-25
    IIF 23 - Director → ME
  • 47
    W&WE (WALES AND WEST ENGLAND) LIMITED - now
    WW&E (WALES AND WEST ENGLAND) LIMITED - 2013-04-05
    VION FOOD WALES & WEST ENGLAND LIMITED
    - 2013-03-15 02169077
    ST MERRYN MEAT LIMITED - 2009-11-11
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (31 parents)
    Officer
    2011-04-19 ~ 2013-03-08
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.