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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

Stephen, Andrew Michael Duthie

    Related profiles found in government register
  • Stephen, Andrew Michael Duthie
    British born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stephen, Andrew Michael Duthie
    British company chairman born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland

      IIF 11
  • Stephen, Andrew Michael Duthie
    British company director born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stephen, Andrew Michael Duthie
    British director born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stephen, Andrew Michael Duthie
    British group managing director born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland

      IIF 34
  • Stephen, Andrew Michael Duthie
    British salesman/ company director born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland

      IIF 35
  • Stephen, Andrew Michael Duthie
    British salesman/company director born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland

      IIF 36
  • Mr Andrew Michael Duthie Stephen
    British born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Main Street, Turriff, AB53 4AA, Scotland

      IIF 37
child relation
Offspring entities and appointments 36
  • 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
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1995-05-19 ~ 1998-11-30
    IIF 25 - Director → ME
  • 2
    ABERDEEN COUNTRY FOODS LIMITED
    - now SC051405
    PORTLETHEN PROPERTY COMPANY LIMITED
    - 1996-12-09 SC051405
    66 Queen's Road, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    1994-12-20 ~ 1998-11-30
    IIF 2 - Director → ME
  • 3
    ABERDEENSHIRE COUNTRY FOODS LIMITED
    - now SC000699
    ABERDEEN HIDE SKIN AND TALLOW MARKET COMPANY LIMITED
    - 1996-12-09 SC000699
    7 Bain Square, Kirkton Campus, Livingston
    Dissolved Corporate (17 parents)
    Officer
    1994-12-20 ~ 1998-11-30
    IIF 6 - Director → ME
  • 4
    BAIN 1 LIMITED - now
    - 1995-04-24~2011-05-04
    - - 1995-04-24~2011-05-04 02732585
    - 1995-02-28~1995-04-24
    - - 1995-02-28~1995-04-24 02732585
    - 1995-02-20~1995-02-28
    - - 1995-02-20~1995-02-28 02732585
    - 1992-12-14~1995-02-20
    - - 1992-12-14~1995-02-20 02732585
    - 1992-08-07~1992-12-14 - - 1992-08-07~1992-12-14
    - 1992-07-20~1992-08-07 - - 1992-07-20~1992-08-07
    55 Baker Street, London
    Liquidation Corporate (36 parents)
    Officer
    1994-12-20 ~ 1998-11-30
    IIF 32 - Director → ME
  • 5
    CELEBRATIONS (TURRIFF) LIMITED
    - now SC189045
    MILLBRY 108 LTD.
    - 1998-11-25 SC189045 SC189055... (more)
    Speymuir, 3 Victoria Street, Turriff, Aberdeenshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-09-23 ~ 2018-01-06
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-06
    IIF 37 - Ownership of shares – 75% or more OE
  • 6
    COUNTRY CHICKEN FOODS LIMITED - now
    GRAMPIAN COUNTRY CHICKENS (FRESH) LIMITED
    - 2013-03-14 SC156424 SC156515... (more)
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Dissolved Corporate (30 parents)
    Officer
    1995-03-09 ~ 1998-11-30
    IIF 27 - Director → ME
  • 7
    CYMRU COUNTRY FEEDS LIMITED
    - now SC146668
    ISANDCO TWO HUNDRED AND FIFTY THREE LIMITED - 1994-02-15
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    1994-03-18 ~ 1998-11-30
    IIF 36 - Director → ME
  • 8
    CYMRU COUNTRY PRODUCE LIMITED
    - now SC155351
    WELSH COUNTRY FOODS LIMITED - 1995-04-24
    ISANDCO TWO HUNDRED AND SIXTY SIX LIMITED - 1995-02-28
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1995-05-24 ~ 1998-11-30
    IIF 33 - Director → ME
  • 9
    ENTERPRISE NORTH EAST LIMITED
    - now SC153180
    ENE(2) LIMITED - 1994-10-21
    252 Union Street, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2000-08-23 ~ 2003-03-11
    IIF 26 - Director → ME
  • 10
    ENTERPRISE NORTH EAST TRUST LIMITED
    - now SC223601
    GSLP VIII LIMITED
    - 2002-02-11 SC223601
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2001-10-04 ~ 2003-05-09
    IIF 22 - Director → ME
  • 11
    FAVOR PARKER LIMITED
    00733060
    Bdo Llp, 55 Baker Street, London
    Liquidation Corporate (41 parents)
    Officer
    1996-08-22 ~ 1998-11-30
    IIF 18 - Director → ME
  • 12
    GRAMPIAN COUNTRY PORK SUFFOLK LIMITED - now
    - 1993-03-29~1998-01-05
    - - 1993-03-29~1998-01-05 00635964
    - 1959-08-28~1993-03-29 - - 1959-08-28~1993-03-29
    55 Baker Street, London
    Liquidation Corporate (36 parents)
    Officer
    1997-11-03 ~ 1998-11-30
    IIF 28 - Director → ME
  • 13
    GRAMPIAN COUNTRY TRANSPORT LIMITED
    SC178542
    Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    1997-09-17 ~ 1998-11-30
    IIF 24 - Director → ME
  • 14
    GRAMPIAN FOODS LIMITED
    SC141909
    7 Bain Square, Kirkton Campus, Livingston
    Dissolved Corporate (10 parents)
    Officer
    1992-12-22 ~ 1998-11-30
    IIF 3 - Director → ME
  • 15
    GRAMPIAN-COUNTRY PRODUCE LIMITED
    SC069322
    7 Bain Square, Kirkton Campus, Livingston
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1988-11-08) ~ 1998-11-30
    IIF 1 - Director → ME
  • 16
    GRANITE COUNTRY GROUP LIMITED - now
    GRAMPIAN COUNTRY FOOD GROUP LIMITED
    - 2008-08-13 SC100976
    66 Queen's Road, Aberdeen
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    (before 1988-11-08) ~ 1998-11-30
    IIF 21 - Director → ME
  • 17
    GRANITE PROPERTY VENTURES LIMITED - now
    GRAMPIAN PROPERTY VENTURES LIMITED - 2008-08-13
    MAYHEW FOODS LIMITED
    - 2004-05-24 SC152144
    66 Queen's Road, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    1994-08-12 ~ 1998-11-30
    IIF 5 - Director → ME
  • 18
    KARRO ICT SERVICES LIMITED - now
    VION ICT SERVICES LIMITED - 2013-01-21
    GRAMPIAN COUNTRY TURKEYS LIMITED
    - 2008-09-10 SC098230
    13 Queens Road, Aberdeen
    Active Corporate (25 parents)
    Officer
    ~ 1998-11-30
    IIF 16 - Director → ME
  • 19
    MAYHEW COUNTRY CHICKENS LIMITED
    SC151553
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    1994-07-04 ~ 1998-11-30
    IIF 35 - Director → ME
  • 20
    MAYHEW COUNTRY FOODS LIMITED
    SC156425
    66 Queen's Road, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    1995-03-09 ~ 1998-11-30
    IIF 8 - Director → ME
  • 21
    NEWMARKET FOODS LIMITED
    - now 00856471
    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
    Malton Bacon Factory Hugden Way, Norton Grove Industrial Estate, Malton, North Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1996-08-22 ~ 1998-11-30
    IIF 9 - Director → ME
  • 22
    SCOTTISH ENTERPRISE GRAMPIAN - now
    GRAMPIAN ENTERPRISE LIMITED
    - 2000-07-19 SC118134
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (66 parents)
    Officer
    1990-03-26 ~ 1992-01-27
    IIF 34 - Director → ME
  • 23
    SCOTTISH PORK LIMITED
    - now SC169681
    HBJ 329 LIMITED - 1996-12-09
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    1998-03-14 ~ 1998-11-30
    IIF 13 - Director → ME
  • 24
    SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED
    - now 00371897
    FAVOR PARKER CHICKENS (ESSEX) LIMITED - 1983-08-15
    FITCH LOVELL POULTRY LIMITED - 1983-06-30
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-08-22 ~ 1998-11-30
    IIF 7 - Director → ME
  • 25
    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
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-08-22 ~ 1998-11-30
    IIF 10 - Director → ME
  • 26
    SOVEREIGN FOOD GROUP LIMITED
    - now 00779259 01273984
    SOVEREIGN CHICKEN LIMITED - 1993-10-25
    WELLS GRAIN SILOS LIMITED - 1987-02-02
    55 Baker Street, London
    Dissolved Corporate (36 parents)
    Officer
    1996-08-22 ~ 1998-11-30
    IIF 17 - Director → ME
  • 27
    THORNE POULTRY LIMITED
    02035669
    Bdo Llp, 55 Baker Street, London
    Liquidation Corporate (21 parents)
    Officer
    (before 1991-12-17) ~ 1998-11-30
    IIF 31 - Director → ME
  • 28
    TURRIFF & DISTRICT LTD.
    SC224334
    Stewart & Watson Solicitors, 59 High Street, Turriff, Aberdeenshire
    Dissolved Corporate (25 parents)
    Officer
    2001-10-17 ~ 2011-01-19
    IIF 30 - Director → ME
  • 29
    VALE ROYAL HATCHERIES LIMITED
    - now 00756175
    C.F.F. (HATCHERIES) LIMITED
    - 1981-12-31 00756175
    One, London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-25) ~ 1998-11-30
    IIF 4 - Director → ME
  • 30
    VION FOOD SCOTLAND LIMITED - now
    GRAMPIAN COUNTRY PORK HALLS LIMITED
    - 2009-11-11 SC030981 05566168... (more)
    DAVID A. HALL LIMITED
    - 1998-09-28 SC030981
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (44 parents)
    Officer
    1998-03-14 ~ 1998-11-30
    IIF 14 - Director → ME
  • 31
    VION SUBCO GCC LIMITED - now
    GRAMPIAN-COUNTRY CHICKENS LIMITED
    - 2013-04-03 SC069320 SC156424... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    (before 1988-11-08) ~ 1998-11-30
    IIF 23 - Director → ME
  • 32
    VION SUBCO GCCB LIMITED - now
    GRAMPIAN COUNTRY CHICKENS (BUCKSBURN) LIMITED
    - 2013-04-04 SC074421 SC156424... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    (before 1988-11-08) ~ 1998-11-30
    IIF 15 - Director → ME
  • 33
    VION SUBCO GCF LIMITED - now
    GRAMPIAN COUNTRY FEEDS LIMITED
    - 2013-04-04 SC096093
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    (before 1988-11-08) ~ 1998-11-30
    IIF 19 - Director → ME
  • 34
    VION SUBCO GCPB LIMITED - now
    GRAMPIAN COUNTRY PORK BUCKIE LIMITED - 2013-04-04
    GRAMPIAN-COUNTRY PORK LIMITED
    - 2001-09-06 SC069321 00530916... (more)
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    (before 1988-11-08) ~ 1998-11-30
    IIF 20 - Director → ME
  • 35
    VION SUBCO MD LIMITED - now
    MCINTOSH DONALD LIMITED
    - 2013-04-04 SC030556
    WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    1994-12-20 ~ 1998-11-30
    IIF 29 - Director → ME
  • 36
    VION SUBCO MFG LIMITED - now
    MARSHALL FOOD GROUP LIMITED
    - 2013-04-04 SC034389
    D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Active Corporate (43 parents)
    Officer
    1998-09-10 ~ 1998-11-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.