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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

Warrington, Mark Kenneth

    Related profiles found in government register
  • Warrington, Mark Kenneth
    British director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Floor 3, 1 West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 1
    • icon of address 8, Monks Walk, Fearn, Tain, Ross-shire, IV20 1SR, Scotland

      IIF 2
  • Warrington, Mark Kenneth
    British managing director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Warrington, Mark Kenneth
    British processing & development manag born in September 1969

    Registered addresses and corresponding companies
    • icon of address 4 Grain Court Junction Road, Kirkwall, Orkney, KW15 1AX

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    LOCH DUART LIMITED - 2024-10-31
    VERIMAC (NO. 100) LIMITED - 1999-05-27
    icon of address Floor 3 1 West Regent Street, Glasgow, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 8 Monks Walk, Fearn, Tain, Ross-shire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    IIF 2 - Director → ME
Ceased 27
  • 1
    icon of address Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    IIF 11 - Director → ME
  • 2
    MERIDIAN SALMON FARMS (SMOLT) LIMITED - 2014-07-24
    LAKELAND UNST FRESHWATER LIMITED - 2012-08-30
    UNST SMOLT LIMITED - 2007-02-12
    LEDGE 878 LIMITED - 2005-11-04
    icon of address C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-03 ~ 2013-03-31
    IIF 27 - Director → ME
  • 3
    MERIDIAN SALMON FARMS LIMITED - 2014-06-16
    icon of address C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-19 ~ 2013-03-31
    IIF 12 - Director → ME
  • 4
    THE ORKNEY SALMON COMPANY LIMITED - 2014-03-18
    ORKNEY SALMON COMPANY LIMITED - 2000-03-01
    icon of address Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2013-03-31
    IIF 20 - Director → ME
  • 5
    icon of address Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    IIF 16 - Director → ME
  • 6
    LEDGE 471 LIMITED - 1999-06-23
    icon of address Brodies Llp, 110 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    973,756 GBP2023-12-31
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    IIF 15 - Director → ME
  • 7
    COOLWAY LIMITED - 1987-08-24
    icon of address Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    IIF 10 - Director → ME
  • 8
    LEDGE 226 LIMITED - 1995-06-15
    icon of address Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    IIF 26 - Director → ME
  • 9
    icon of address Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2013-03-31
    IIF 17 - Director → ME
  • 10
    IBIS SALMON LIMITED - 1999-10-20
    icon of address Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    IIF 14 - Director → ME
  • 11
    icon of address 25 Mossend Lane, Queenslie Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    IIF 3 - Director → ME
  • 12
    LAKELAND MARINE FARM LIMITED - 2012-08-30
    LEDGE 109 LIMITED - 1992-04-27
    icon of address Mowi Scotland Limited 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    IIF 13 - Director → ME
  • 13
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    IIF 25 - Director → ME
  • 14
    MERIDIAN SALMON FARMS LIMITED - 2012-03-19
    icon of address Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-27 ~ 2013-03-31
    IIF 23 - Director → ME
  • 15
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-27 ~ 2013-03-31
    IIF 24 - Director → ME
  • 16
    LEDGE THREE LIMITED - 1989-09-27
    icon of address Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,205,968 GBP2024-04-30
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    IIF 5 - Director → ME
  • 17
    LEDGE 1022 LIMITED - 2008-02-20
    icon of address Bridgend, Lairg Road, Sutherland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    12,549,066 GBP2024-04-30
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    IIF 22 - Director → ME
  • 18
    icon of address Cooke Aquaculture Scotland Ltd, Willow House Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2013-03-31
    IIF 7 - Director → ME
  • 19
    MAINSTREAM SCOTLAND LIMITED - 2010-09-21
    AQUASCOT SEAFARMS LTD. - 2003-04-08
    icon of address Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2013-03-31
    IIF 6 - Director → ME
  • 20
    DALGLEN (NO. 1013) LIMITED - 2006-02-20
    icon of address Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    IIF 8 - Director → ME
  • 21
    SCOTTISH SALMON PRODUCERS' ORGANISATION LIMITED - 2022-01-19
    icon of address 3rd Floor Venue Studio, 21 Calton Road, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    180,544 GBP2023-12-31
    Officer
    icon of calendar 2011-11-10 ~ 2013-04-01
    IIF 28 - Director → ME
    icon of calendar 2007-11-20 ~ 2008-07-31
    IIF 30 - Director → ME
  • 22
    SCOTTISH SALMON FARMERS MARKETING BOARD (1990) LIMITED - 1997-01-27
    icon of address C/o Shepherd And Wedderburn Llp Floor 3, 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    64,583 GBP2024-03-31
    Officer
    icon of calendar 2011-11-10 ~ 2013-05-01
    IIF 29 - Director → ME
  • 23
    icon of address Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    IIF 19 - Director → ME
  • 24
    icon of address Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    IIF 21 - Director → ME
  • 25
    LOCH CRINAN SALMON LIMITED - 1989-04-10
    BAYPART LIMITED - 1989-03-10
    icon of address Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    IIF 18 - Director → ME
  • 26
    HEOGLAND SALMON COMPANY LIMITED - 2014-03-18
    icon of address Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    IIF 4 - Director → ME
  • 27
    VAILA SOUND SALMON LIMITED - 1996-02-02
    STREETGLEN LIMITED - 1987-11-25
    icon of address Cooke Aquaculture Ltd, Willlow House Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2013-03-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.