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
Individuals in focus
Mr David Robert Boyd
Mr David Robert Boyd
British born in December 1973Resident in Scotland
Registered addresses and corresponding companiesBoyd, David Robert
British ceo born in December 1973Resident in Scotland
Registered addresses and corresponding companiesBoyd, David Robert
British chairman born in December 1973Resident in Scotland
Registered addresses and corresponding companiesBoyd, David Robert
British director born in December 1973Resident in Scotland
Registered addresses and corresponding companiesMr David Robert Boyd
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesBoyd, David Robert
British company director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer
2025-08-21 ~ nowIIF 20 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 13 - Has significant influence or control → OE - 2 167 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2015-07-07 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 3
BOYD FOOD GROUP LIMITED
- nowINTERNATIONAL FORMERS LIMITED - 2001-03-01 Rannas, Buckie, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 1999-12-22 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4 Rannas, Buckie, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 1999-09-27 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 Rannas, Buckie, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 1999-09-27 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6 Rannas, Buckie, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 1999-09-27 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7BOYD FOOD MACHINERY (EUROPE) LTD. - 2007-04-18 12 Carden Place, Aberdeen, AberdeenshireLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)370,721 GBP2021-10-31Officer 1999-12-07 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 167 Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-502 GBP2022-07-31Officer 2015-07-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-08-22 ~ nowIIF 15 - Director → MEPerson with significant control 2025-08-22 ~ nowIIF 10 - Has significant influence or control → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-08-22 ~ nowIIF 19 - Director → MEPerson with significant control 2025-08-22 ~ nowIIF 11 - Has significant influence or control → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-08-22 ~ nowIIF 18 - Director → MEPerson with significant control 2025-08-22 ~ nowIIF 9 - Has significant influence or control → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-08-22 ~ nowIIF 16 - Director → MEPerson with significant control 2025-08-22 ~ nowIIF 8 - Has significant influence or control → OE
- 13 167 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2015-07-07 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 14 167 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2015-07-07 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Has significant influence or control → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 15 167 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2020-10-31Officer 2017-09-28 ~ nowIIF 36 - Director → MEPerson with significant control 2017-09-28 ~ nowIIF 31 - Has significant influence or control → OE
- 16 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-08-26 ~ nowIIF 30 - Director → ME
- 17 Rannas, Buckie, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 1999-09-27 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 18 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (2 parents)Officer 2012-05-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 19 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2025-08-26 ~ nowIIF 29 - Director → MEPerson with significant control 2025-08-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 20 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-08-20 ~ nowIIF 17 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 12 - Has significant influence or control → OE
Ceased
1
- 1
HIE MORAY
- nowMORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED - 2005-07-01KARNEDEW LIMITED - 1990-04-25 An Lochran, 10 Inverness Campus, Inverness, HighlandActive Corporate (3 parents)Officer 2005-12-15 ~ 2008-03-27IIF 21 - Director → ME
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