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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

Heslop, Stephen

    Related profiles found in government register
  • Heslop, Stephen
    British business consultant born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Aberlyn, Charlestown, Dunfermline, Fife, KY11 3DP, Scotland

      IIF 1
  • Heslop, Stephen
    British company director born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6, Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address 6, - 7, Hanover Court, North Street, Glenrothes, Fife, KY7 5SB, Scotland

      IIF 5

    • icon of address Pitreavie Group Ltd, Unit 4 & 6 Fife Food & Business Centre, Glenrothes, KY6 2RU, Scotland

      IIF 6

    • icon of address Unit 4/6, Fife Food And Business Centre, Southfields Industrial Estate, Glenrothes, Fife, KY6 2RU, United Kingdom

      IIF 7 IIF 8

    • icon of address Unit 9, Craig Mitchell House, Flemington Road, Glenrothes, KY7 5QF, Scotland

      IIF 9

    • icon of address Montrave Stud, Montrave, Leven, Fife, KY8 5NZ, Scotland

      IIF 10 IIF 11 IIF 12

    • icon of address Montrave Stud, Montrave, Leven, Fife, KY8 5NZ, United Kingdom

      IIF 13

    • icon of address Montrave Stud, Montrave, Leven, KY8 5NZ, Scotland

      IIF 14

    • icon of address Montrave Stud, Montrave, Leven, KY8 5NZ, United Kingdom

      IIF 15

    • icon of address Montrave Stud, Montrave Stud, Montrave, Leven, Fife, KY8 5NZ, Scotland

      IIF 16

    • icon of address 25 Eskbank Road, Dalkeith, Midlothian, EH22 1HJ

      IIF 17

    • icon of address Unit 15, Buckholt Drive, Worcester, WR4 9ND, England

      IIF 18
  • Heslop, Stephen
    British director born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Heslop, Stephen
    British group managing director born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3 Silveburn Cottages, Silverburn Park, Largo Road, Leven, Fife, KY8 5PU, Scotland

      IIF 42

    • icon of address 3 Silverburn Cottages, 3 Silverburn Cottages, Silverburn Park, Largo Road, Leven, Fife, KY8 5PU, United Kingdom

      IIF 43
  • Heslop, Stephen
    British director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Heslop, Stephen
    British managing director born in November 1958

    Registered addresses and corresponding companies

    • icon of address Foxgloves, Chaloners Hill, Steeple Claydon, Buckinghamshire, MK18 2PE

      IIF 53 IIF 54
  • Mr Stephen Heslop
    British born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Montrave, Stud, Montrave, Leven, Fife, KY8 5NZ

      IIF 55
  • Heslop, Stephen

    Registered addresses and corresponding companies

    • icon of address Unit 4/6, Faraday Road, Glenrothes, Fife, KY6 2RU, Scotland

      IIF 56
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2022-03-31
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    IIF 3 - Director → ME
  • 2
    EXCHANGELAW (NO.393) LIMITED - 2006-10-03
    icon of address Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -53 GBP2022-03-31
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address Unit 9 Craig Mitchell House, Flemington Road, Glenrothes, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address Unit 4-6 Fife Food & Business Centre, Faraday Road, Glenrothes, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -109,955 GBP2020-03-31
    Officer
    icon of calendar 2019-01-11 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address 6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,500 GBP2022-03-31
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 4 - Director → ME
  • 7
    CP CASES (SCOTLAND) LIMITED - 2019-11-07
    icon of address 6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 2 - Director → ME
  • 8
    DEL OFFICE SUPPORT LIMITED - 2015-10-20
    icon of address 6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,367,238 GBP2024-03-31
    Officer
    icon of calendar 2011-05-25 ~ now
    IIF 40 - Director → ME
  • 9
    icon of address Unit4/6 Fife Food & Business Centre, Faraday Road, Glenrothes, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    IIF 15 - Director → ME
  • 10
    icon of address Montrave Stud, Montrave, Leven, Fife
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,418 GBP2016-03-31
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    BEA-SNAPCO LIMITED - 2003-08-11
    SNAPCO (SCOTLAND) LIMITED - 1996-02-22
    MIRETOPS LIMITED - 1986-02-13
    icon of address Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -268,920 GBP2022-03-31
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 8 - Director → ME
  • 12
    PLACE D'OR 241 LIMITED - 1990-11-09
    icon of address Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    IIF 6 - Director → ME
  • 13
    icon of address Unit 4/6 Faraday Road, Glenrothes, Fife, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2015-01-06 ~ dissolved
    IIF 56 - Secretary → ME
  • 14
    icon of address Unit 15 Buckholt Drive, Worcester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    34,423 GBP2018-11-30
    Officer
    icon of calendar 2018-12-04 ~ dissolved
    IIF 18 - Director → ME
  • 15
    icon of address 6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1,812,324 GBP2024-03-31
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 41 - Director → ME
Ceased 38
  • 1
    icon of address 229 Crown Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 37 - Director → ME
  • 2
    CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 34 - Director → ME
  • 3
    TREELINKS FOODS LIMITED - 2003-07-21
    DEALBASIC LIMITED - 1993-10-05
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 31 - Director → ME
  • 4
    icon of address The Old School House, 101 Portman Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,441,067 GBP2024-03-31
    Officer
    icon of calendar 2015-02-02 ~ 2018-11-20
    IIF 12 - Director → ME
    icon of calendar 2012-10-24 ~ 2014-01-16
    IIF 16 - Director → ME
  • 5
    icon of address The Old School House, 101 Portman Street, Glasgow, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    81,239 GBP2024-03-31
    Officer
    icon of calendar 2016-12-23 ~ 2018-11-20
    IIF 13 - Director → ME
  • 6
    icon of address C/o Biggart Baillie No2 Lochrin Street, 96 Fountainbridge, Edinburgh Eh3 9qa
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 38 - Director → ME
  • 7
    icon of address 25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2016-11-03 ~ 2017-06-30
    IIF 49 - Director → ME
  • 8
    icon of address 25 Eskbank Road, Dalkeith, Midlothian, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2016-11-03 ~ 2017-06-30
    IIF 52 - Director → ME
  • 9
    icon of address 25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2016-11-03 ~ 2017-06-30
    IIF 50 - Director → ME
  • 10
    ASTUR LTD - 2002-08-16
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 20 - Director → ME
  • 11
    GRAINGLADE LIMITED - 1995-03-21
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 22 - Director → ME
  • 12
    EUROFOODS PLC - 2019-07-16
    ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
    icon of address 229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 33 - Director → ME
  • 13
    icon of address 3 Silveburn Cottages Silverburn Park, Largo Road, Leven, Fife, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-03 ~ 2024-11-20
    IIF 42 - Director → ME
  • 14
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-05 ~ 2012-06-29
    IIF 1 - Director → ME
  • 15
    icon of address 3 Silverburn Cottages 3 Silverburn Cottages, Silverburn Park, Largo Road, Leven, Fife, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-11 ~ 2013-11-05
    IIF 5 - Director → ME
    icon of calendar 2024-09-09 ~ 2024-11-20
    IIF 43 - Director → ME
  • 16
    FIVE STAR FISH LIMITED - 2007-06-14
    FIVE STAR FROZEN FISH LIMITED - 1996-02-12
    FIVE STAR FROZEN FOODS LIMITED - 1990-08-15
    DEALDELL LIMITED - 1985-10-21
    icon of address The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 26 - Director → ME
  • 17
    GARRETT INGREDIENTS LIMITED - 2012-03-23
    A. N. GARRETT & CO. LIMITED - 1999-02-25
    MIDDLESPARK LIMITED - 1987-11-17
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 27 - Director → ME
  • 18
    SHOTVITAL LIMITED - 1988-12-30
    icon of address 229 Crown Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 29 - Director → ME
  • 19
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED - 2005-04-27
    icon of address Hareshill Road, Heywood, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2004-08-06
    IIF 53 - Director → ME
  • 20
    RENSHAWNAPIER LIMITED - 2015-06-16
    NAPIER BROWN & COMPANY LIMITED - 2009-05-26
    icon of address C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 23 - Director → ME
  • 21
    JAMES BUDGETT & SON LIMITED - 1992-08-10
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 28 - Director → ME
  • 22
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    icon of address Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2004-08-06
    IIF 54 - Director → ME
  • 23
    NAPIER BROWN FOODS LIMITED - 2015-06-16
    NAPIER BROWN FOODS PLC - 2005-10-07
    icon of address 229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 21 - Director → ME
  • 24
    RENSHAW SCOTT LIMITED - 2015-06-16
    INHOCO 4050 LIMITED - 2004-09-08
    icon of address C/o Aberdein Considine, Cloth Market, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,268,936 GBP2024-03-31
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 36 - Director → ME
  • 25
    GARRETT INGREDIENTS LIMITED - 2018-04-13
    J.F. RENSHAW LIMITED - 2015-06-16
    INHOCO 4051 LIMITED - 2004-09-08
    icon of address 229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 19 - Director → ME
  • 26
    THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
    icon of address C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 39 - Director → ME
  • 27
    HAYDEN'S BAKERIES LTD - 2018-09-07
    icon of address 229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 25 - Director → ME
  • 28
    SEFCOL FOOD PRODUCTS LIMITED - 1999-08-02
    SEFCOL (SALES) LIMITED - 1994-05-01
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 30 - Director → ME
  • 29
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 32 - Director → ME
  • 30
    icon of address 25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-06-30
    IIF 46 - Director → ME
  • 31
    icon of address 25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-06-30
    IIF 45 - Director → ME
  • 32
    icon of address 25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-06-30
    IIF 51 - Director → ME
  • 33
    TOM DARWOOD LIMITED - 2007-07-12
    icon of address Real Good Food Plc, 1 International House, St. Katharines Way, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 35 - Director → ME
  • 34
    icon of address 25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,189 GBP2024-04-30
    Officer
    icon of calendar 2016-08-10 ~ 2017-06-30
    IIF 44 - Director → ME
  • 35
    icon of address 25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-04-30
    Officer
    icon of calendar 2016-08-10 ~ 2017-06-30
    IIF 47 - Director → ME
  • 36
    icon of address 25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-04-30
    Officer
    icon of calendar 2016-08-10 ~ 2017-06-30
    IIF 48 - Director → ME
  • 37
    icon of address 25 Eskbank Road, Dalkeith, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -127,986 GBP2016-10-31
    Officer
    icon of calendar 2013-12-01 ~ 2017-08-17
    IIF 17 - Director → ME
  • 38
    NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
    SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
    LAUGHWARD LIMITED - 1983-01-18
    icon of address 229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    IIF 24 - Director → ME

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