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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

Mr Andrew Michael Duthie Stephen

child relation
Offspring entities and appointments 43
  • 1
    2 AGRICULTURE LIMITED - now
    VION AGRICULTURE LIMITED - 2013-03-14
    GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED
    - 2009-12-18 SC156515 SC156424... (more)
    ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1995-05-19 ~ 1998-11-30
    IIF 32 - Director → ME
  • 2
    ABERDEEN COUNTRY FOODS LIMITED
    - now SC051405
    PORTLETHEN PROPERTY COMPANY LIMITED
    - 1996-12-09 SC051405
    Dissolved Corporate (11 parents)
    Officer
    1994-12-20 ~ 1998-11-30
    IIF 4 - Director → ME
  • 3
    ABERDEENSHIRE COUNTRY FOODS LIMITED
    - now SC000699
    ABERDEEN HIDE SKIN AND TALLOW MARKET COMPANY LIMITED
    - 1996-12-09 SC000699
    Dissolved Corporate (18 parents)
    Officer
    1994-12-20 ~ 1998-11-30
    IIF 23 - Director → ME
  • 4
    BAIN 1 LIMITED - now
    WELSH COUNTRY FOODS LIMITED
    - 2011-05-04 02732585 SC155351
    MCINTOSH REYNOLDS LIMITED
    - 1995-04-24 02732585
    WELSH COUNTRY FOODS LIMITED
    - 1995-02-28 02732585 SC155351
    MCINTOSH REYNOLDS LIMITED
    - 1995-02-20 02732585
    MCINTOSH REYNOLDS (WALES) LIMITED - 1992-12-14
    MADESMOKE LIMITED - 1992-08-07
    Liquidation Corporate (36 parents)
    Officer
    1994-12-20 ~ 1998-11-30
    IIF 26 - Director → ME
  • 5
    CELEBRATIONS (TURRIFF) LIMITED
    - now SC189045
    MILLBRY 108 LTD.
    - 1998-11-25 SC189045 SC192358... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-09-23 ~ 2018-01-06
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-06
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    COUNTRY CHICKEN FOODS LIMITED - now
    GRAMPIAN COUNTRY CHICKENS (FRESH) LIMITED
    - 2013-03-14 SC156424 SC156515... (more)
    Dissolved Corporate (30 parents)
    Officer
    1995-03-09 ~ 1998-11-30
    IIF 38 - Director → ME
  • 7
    CYMRU COUNTRY CHICKENS LIMITED
    - now SC146636
    ISANDCO TWO HUNDRED AND FORTY NINE LIMITED
    - 1993-10-11 SC146636
    Dissolved Corporate (19 parents)
    Officer
    1993-10-11 ~ 1998-11-30
    IIF 7 - Director → ME
  • 8
    CYMRU COUNTRY FEEDS LIMITED
    - now SC146668
    ISANDCO TWO HUNDRED AND FIFTY THREE LIMITED - 1994-02-15
    Dissolved Corporate (26 parents)
    Officer
    1994-03-18 ~ 1998-11-30
    IIF 14 - Director → ME
  • 9
    CYMRU COUNTRY PRODUCE LIMITED
    - now SC155351
    WELSH COUNTRY FOODS LIMITED - 1995-04-24
    ISANDCO TWO HUNDRED AND SIXTY SIX LIMITED - 1995-02-28
    Dissolved Corporate (23 parents)
    Officer
    1995-05-24 ~ 1998-11-30
    IIF 29 - Director → ME
  • 10
    ENTERPRISE NORTH EAST LIMITED
    - now SC153180
    ENE(2) LIMITED - 1994-10-21
    Dissolved Corporate (19 parents)
    Officer
    2000-08-23 ~ 2003-03-11
    IIF 37 - Director → ME
  • 11
    ENTERPRISE NORTH EAST TRUST LIMITED
    - now SC223601
    GSLP VIII LIMITED
    - 2002-02-11 SC223601
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2001-10-04 ~ 2003-05-09
    IIF 22 - Director → ME
  • 12
    FAVOR PARKER LIMITED
    00733060
    Liquidation Corporate (41 parents)
    Officer
    1996-08-22 ~ 1998-11-30
    IIF 11 - Director → ME
  • 13
    GRAIN BROKERS (LEITH) LIMITED
    SC031692
    Dissolved Corporate (18 parents)
    Officer
    1998-09-10 ~ 1998-11-30
    IIF 25 - Director → ME
  • 14
    GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED
    SC156423
    Dissolved Corporate (24 parents)
    Officer
    1995-03-09 ~ 1998-11-30
    IIF 30 - Director → ME
  • 15
    GRAMPIAN COUNTRY FOODS LIMITED
    SC141908
    Dissolved Corporate (16 parents)
    Officer
    1992-12-22 ~ 1998-11-30
    IIF 35 - Director → ME
  • 16
    GRAMPIAN COUNTRY PORK SUFFOLK LIMITED
    - now 00635964
    NEWMARKET FOODS LIMITED
    - 1998-01-05 00635964 00856471
    HAVERHILL MEAT PRODUCTS LIMITED - 1993-03-29
    Liquidation Corporate (36 parents)
    Officer
    1997-11-03 ~ 1998-11-30
    IIF 42 - Director → ME
  • 17
    GRAMPIAN COUNTRY TRANSPORT LIMITED
    SC178542
    Dissolved Corporate (26 parents)
    Officer
    1997-09-17 ~ 1998-11-30
    IIF 28 - Director → ME
  • 18
    GRAMPIAN FOODS LIMITED
    SC141909
    Dissolved Corporate (10 parents)
    Officer
    1992-12-22 ~ 1998-11-30
    IIF 6 - Director → ME
  • 19
    GRAMPIAN-COUNTRY PRODUCE LIMITED
    SC069322
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1988-11-08) ~ 1998-11-30
    IIF 3 - Director → ME
  • 20
    GRANITE COUNTRY GROUP LIMITED - now
    GRAMPIAN COUNTRY FOOD GROUP LIMITED
    - 2008-08-13 SC100976
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    (before 1988-11-08) ~ 1998-11-30
    IIF 20 - Director → ME
  • 21
    GRANITE PROPERTY VENTURES LIMITED - now
    GRAMPIAN PROPERTY VENTURES LIMITED - 2008-08-13
    MAYHEW FOODS LIMITED
    - 2004-05-24 SC152144
    Dissolved Corporate (7 parents)
    Officer
    1994-08-12 ~ 1998-11-30
    IIF 17 - Director → ME
  • 22
    KARRO ICT SERVICES LIMITED - now
    VION ICT SERVICES LIMITED - 2013-01-21
    GRAMPIAN COUNTRY TURKEYS LIMITED
    - 2008-09-10 SC098230
    Active Corporate (25 parents)
    Officer
    (before 1988-11-08) ~ 1998-11-30
    IIF 9 - Director → ME
  • 23
    MAYHEW COUNTRY CHICKENS LIMITED
    SC151553
    Dissolved Corporate (19 parents)
    Officer
    1994-07-04 ~ 1998-11-30
    IIF 40 - Director → ME
  • 24
    MAYHEW COUNTRY FOODS LIMITED
    SC156425
    Dissolved Corporate (8 parents)
    Officer
    1995-03-09 ~ 1998-11-30
    IIF 34 - Director → ME
  • 25
    NEWMARKET FOODS LIMITED
    - now 00856471 00635964
    ISANDCO FPF REALISATIONS LIMITED
    - 1998-01-05 00856471
    FAVOR PARKER FARMS LIMITED
    - 1996-11-07 00856471 03287075
    FAVOR PARKER PIGS LIMITED - 1987-01-27
    BAXTER PARKER LIMITED - 1984-08-17
    FAVOR PARKER LIVESTOCK LIMITED - 1978-12-31
    Dissolved Corporate (22 parents)
    Officer
    1996-08-22 ~ 1998-11-30
    IIF 36 - Director → ME
  • 26
    NORTH COUNTRY POULTRY LIMITED
    - now 00480340
    HOUGHTON BAKERY COMPANY LIMITED
    - 1982-07-29 00480340
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-01-25) ~ 1998-11-30
    IIF 19 - Director → ME
  • 27
    ROBERT MILLER (DENNY) LIMITED
    SC016260
    Dissolved Corporate (17 parents)
    Officer
    1998-09-10 ~ 1998-11-30
    IIF 39 - Director → ME
  • 28
    ROWYELL ROASTERS LIMITED
    01050154
    Dissolved Corporate (21 parents)
    Officer
    1996-08-22 ~ 1998-11-30
    IIF 16 - Director → ME
  • 29
    SCOTTISH ENTERPRISE GRAMPIAN - now
    GRAMPIAN ENTERPRISE LIMITED
    - 2000-07-19 SC118134
    Active Corporate (66 parents)
    Officer
    1990-03-26 ~ 1992-01-27
    IIF 33 - Director → ME
  • 30
    SCOTTISH PORK LIMITED
    - now SC169681
    HBJ 329 LIMITED - 1996-12-09
    Dissolved Corporate (26 parents)
    Officer
    1998-03-14 ~ 1998-11-30
    IIF 2 - Director → ME
  • 31
    SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED
    - now 00371897
    FAVOR PARKER CHICKENS (ESSEX) LIMITED - 1983-08-15
    FITCH LOVELL POULTRY LIMITED - 1983-06-30
    Dissolved Corporate (20 parents)
    Officer
    1996-08-22 ~ 1998-11-30
    IIF 27 - Director → ME
  • 32
    SOVEREIGN CHICKEN LIMITED
    - now 01273984 00779259
    SOVEREIGN FOOD GROUP LIMITED - 1993-10-25
    SOVEREIGN CHICKEN GROUP LIMITED - 1993-06-22
    FAVOR PARKER CHICKENS LIMITED - 1983-08-15
    SPILLERS-PARKER LIMITED - 1980-12-31
    TINY TIM PETFOODS LIMITED - 1977-12-31
    Dissolved Corporate (21 parents)
    Officer
    1996-08-22 ~ 1998-11-30
    IIF 41 - Director → ME
  • 33
    SOVEREIGN FOOD GROUP LIMITED
    - now 00779259 01273984
    SOVEREIGN CHICKEN LIMITED - 1993-10-25
    WELLS GRAIN SILOS LIMITED - 1987-02-02
    Dissolved Corporate (36 parents)
    Officer
    1996-08-22 ~ 1998-11-30
    IIF 10 - Director → ME
  • 34
    THORNE POULTRY LIMITED
    02035669
    Liquidation Corporate (21 parents)
    Officer
    (before 1991-12-17) ~ 1998-11-30
    IIF 21 - Director → ME
  • 35
    TURRIFF & DISTRICT LTD.
    SC224334
    Dissolved Corporate (25 parents)
    Officer
    2001-10-17 ~ 2011-01-19
    IIF 15 - Director → ME
  • 36
    VALE ROYAL HATCHERIES LIMITED
    - now 00756175
    C.F.F. (HATCHERIES) LIMITED
    - 1981-12-31 00756175
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-25) ~ 1998-11-30
    IIF 12 - Director → ME
  • 37
    VION FOOD SCOTLAND LIMITED - now
    GRAMPIAN COUNTRY PORK HALLS LIMITED
    - 2009-11-11 SC030981 05566168... (more)
    DAVID A. HALL LIMITED
    - 1998-09-28 SC030981
    Dissolved Corporate (45 parents)
    Officer
    1998-03-14 ~ 1998-11-30
    IIF 5 - Director → ME
  • 38
    VION SUBCO GCC LIMITED - now
    GRAMPIAN-COUNTRY CHICKENS LIMITED
    - 2013-04-03 SC069320 SC156424... (more)
    Dissolved Corporate (20 parents)
    Officer
    (before 1988-11-08) ~ 1998-11-30
    IIF 24 - Director → ME
  • 39
    VION SUBCO GCCB LIMITED - now
    GRAMPIAN COUNTRY CHICKENS (BUCKSBURN) LIMITED
    - 2013-04-04 SC074421 SC156424... (more)
    Dissolved Corporate (20 parents)
    Officer
    (before 1988-11-08) ~ 1998-11-30
    IIF 8 - Director → ME
  • 40
    VION SUBCO GCF LIMITED - now
    GRAMPIAN COUNTRY FEEDS LIMITED
    - 2013-04-04 SC096093
    Dissolved Corporate (26 parents)
    Officer
    (before 1988-11-08) ~ 1998-11-30
    IIF 13 - Director → ME
  • 41
    VION SUBCO GCPB LIMITED - now
    GRAMPIAN COUNTRY PORK BUCKIE LIMITED - 2013-04-04
    GRAMPIAN-COUNTRY PORK LIMITED
    - 2001-09-06 SC069321 SC220000... (more)
    Dissolved Corporate (26 parents)
    Officer
    (before 1988-11-08) ~ 1998-11-30
    IIF 18 - Director → ME
  • 42
    VION SUBCO MD LIMITED - now
    MCINTOSH DONALD LIMITED
    - 2013-04-04 SC030556
    WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
    Dissolved Corporate (34 parents)
    Officer
    1994-12-20 ~ 1998-11-30
    IIF 43 - Director → ME
  • 43
    VION SUBCO MFG LIMITED - now
    MARSHALL FOOD GROUP LIMITED
    - 2013-04-04 SC034389
    D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
    Active Corporate (44 parents)
    Officer
    1998-09-10 ~ 1998-11-30
    IIF 44 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.