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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

Shearer, Owen Matthew

    Related profiles found in government register
  • Shearer, Owen Matthew
    British born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shearer, Owen Matthew
    British finance director born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shearer, Owen Matthew
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Owen Matthew Shearer
    British born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Owen Matthew Shearer
    British born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shearer, Owen Matthew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    A.G. BARR PENSION TRUSTEE LIMITED
    SC455220
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2020-02-28
    IIF 2 - Director → ME
  • 2
    APGS CONSULTANCY LIMITED
    SC351914
    Dissolved Corporate (2 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    AXIS MILK LIMITED
    - now 04109387
    ZULU GREEN LIMITED - 2001-04-27
    Dissolved Corporate (11 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 15 - Director → ME
  • 4
    BERNARD MATTHEWS FOODS LIMITED
    - now 10036286
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2022-02-25
    IIF 1 - Director → ME
  • 5
    FBFEAAS LIMITED
    15512269
    Dissolved Corporate (1 parent)
    Officer
    2024-02-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-02-22 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    FIRST MILK ENERGY LIMITED
    - now SC415060
    PROJECT TRUMPTON LIMITED - 2012-03-05
    Active Corporate (22 parents)
    Officer
    2016-04-05 ~ 2017-09-30
    IIF 9 - Director → ME
  • 7
    FMCIRRUS1 LIMITED
    - now 03524870 06216127... (more)
    CNP PROFESSIONAL LIMITED - 2016-12-05
    CHEMICAL NUTRITIONAL PRODUCTS LTD - 2007-03-06
    CHEMICAL WARFARE PRODUCTS LIMITED - 1998-11-02
    WATCHRANGE LIMITED - 1998-04-21
    Dissolved Corporate (19 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 12 - Director → ME
  • 8
    JAMES P SIM & CO. LIMITED
    - now SC153026
    PARKTWEED LIMITED - 1994-10-27
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-03-16 ~ 2025-09-12
    IIF 7 - Director → ME
    2022-03-16 ~ 2025-09-12
    IIF 30 - Secretary → ME
  • 9
    KCSUBCO 1 LIMITED
    - now SC194349 SC304605... (more)
    KINGDOM CHEESE COMPANY (1999) LIMITED - 2006-08-03
    VERIMAC (NO.97) LIMITED - 1999-06-16
    Dissolved Corporate (18 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 20 - Director → ME
  • 10
    KINGDOM CHEESE COMPANY (1999) LIMITED
    - now SC304605 SC194349... (more)
    KCSUBCO 1 LIMITED - 2006-08-03
    Dissolved Corporate (20 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 13 - Director → ME
  • 11
    KINGDOM CHEESE COMPANY LIMITED
    - now SC304604 SC304605... (more)
    KCSUBCO 2 LIMITED - 2006-08-03
    Dissolved Corporate (20 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 26 - Director → ME
  • 12
    KINGDOM DAIRY COMPANY LIMITED
    - now SC304606
    KCSUBCO 3 LIMITED - 2006-08-03
    Dissolved Corporate (20 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 24 - Director → ME
  • 13
    MDT CONSULTANCY LIMITED
    SC356437
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 4 - Director → ME
  • 14
    MILK PENSION FUND TRUSTEES LIMITED
    - now 00704633
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    Active Corporate (62 parents)
    Officer
    2015-11-26 ~ 2017-09-30
    IIF 8 - Director → ME
  • 15
    OMS MANAGEMENT SERVICES LTD.
    SC452130
    Dissolved Corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 6 - Director → ME
  • 16
    SCOTTISH MILK DAIRIES LIMITED
    - now SC156350
    DRAKEMIRE DAIRY FOODS LIMITED - 2000-06-30
    Dissolved Corporate (22 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 11 - Director → ME
  • 17
    SCOTTISH MILK LIMITED
    - now SC132389
    HOMACK (NO. 38) LIMITED - 1992-08-12
    Dissolved Corporate (15 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 18 - Director → ME
  • 18
    SCOTTISH MILK MARKETING LIMITED
    - now SC136978
    PUSHMILL LIMITED - 1992-08-11
    Dissolved Corporate (17 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 19 - Director → ME
  • 19
    SCOTTISH MILK PRODUCTS LIMITED
    - now SC169717
    HOMACK (NO.57) LIMITED - 1997-04-08
    Active Corporate (32 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 16 - Director → ME
  • 20
    SIMPAC (HOLDINGS) LIMITED
    SC375176
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-03-16 ~ 2025-09-12
    IIF 23 - Director → ME
    2022-02-16 ~ 2025-09-12
    IIF 29 - Secretary → ME
  • 21
    SIMPAC LIMITED
    SC178973
    Active Corporate (15 parents)
    Officer
    2022-03-16 ~ 2025-09-12
    IIF 22 - Director → ME
    2022-03-16 ~ 2025-09-12
    IIF 32 - Secretary → ME
  • 22
    TGS CONSULTING SERVICES LTD.
    SC585197
    Dissolved Corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 23
    THE FIRST MILK CHEESE COMPANY LIMITED
    - now 05893846
    GRASSFLIP LIMITED - 2006-10-16
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 21 - Director → ME
  • 24
    THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED - now
    SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED
    - 2019-03-20 SC304600
    Active Corporate (10 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 14 - Director → ME
  • 25
    THE LAKE DISTRICT DAIRY COMPANY LIMITED
    - now 06372021
    THE LAKE DISTRICT CHEESE COMPANY LIMITED - 2013-02-19
    Active Corporate (9 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 17 - Director → ME
  • 26
    THE LITTLE CHEESE SHOP LIMITED
    06984671
    Active Corporate (8 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 10 - Director → ME
  • 27
    THE PEMBROKESHIRE CHEESE COMPANY LIMITED
    06590932
    Active Corporate (9 parents)
    Officer
    2017-02-24 ~ 2017-09-30
    IIF 25 - Director → ME

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