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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

Boyd, David Robert

    Related profiles found in government register
  • Boyd, David Robert
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Boyd, David Robert
    British chairman born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Rannas House, Buckie, Banffshire, AB56 4BA

      IIF 15
  • Boyd, David Robert
    British director born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Rannas House, Buckie, AB56 4BA, United Kingdom

      IIF 16
  • Mr David Robert Boyd
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Boyd, David Robert
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167, Upper Newtownards Road, Belfast, BT4 3H2, Northern Ireland

      IIF 31
  • Boyd, David Robert
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Robert Boyd
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167, Upper Newtownards Road, Belfast, BT4 3H2, Northern Ireland

      IIF 36
    • Benburb House, 31 Kings Road, Belfast, BT5 6JG, Northern Ireland

      IIF 37
    • Benburb House, 31 Kings Road, Belfast, BT5 6JG, Northern Ireland

      IIF 38 IIF 39
    • Benburb House, Kings Road, Belfast, BT5 6JG, Northern Ireland

      IIF 40
child relation
Offspring entities and appointments 21
  • 1
    BENBURB HOUSE LIMITED
    16665043
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 29 - Has significant influence or control OE
  • 2
    BOYD ASSET MANAGEMENT LIMITED
    NI632328
    167 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2015-07-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Has significant influence or control OE
  • 3
    BOYD FOOD GROUP LIMITED
    - now SC202564
    INTERNATIONAL FORMERS LIMITED
    - 2001-03-01 SC202564
    Rannas, Buckie, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 4
    BOYD FOOD MACHINERY LIMITED
    SC200205
    Rannas, Buckie, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 5
    BOYD INTERNATIONAL FOODS LIMITED
    SC200208
    Rannas, Buckie, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 6
    BOYD INTERNATIONAL GROUP LIMITED
    SC200206
    Rannas, Buckie, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 7
    BOYD INTERNATIONAL LIMITED
    - now SC202191
    BOYD FOOD MACHINERY (EUROPE) LTD.
    - 2007-04-18 SC202191
    12 Carden Place, Aberdeen, Aberdeenshire
    Liquidation Corporate (9 parents, 1 offspring)
    Equity (Company account)
    370,721 GBP2021-10-31
    Officer
    1999-12-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 8
    BOYD INTERNATIONAL VENTURES LIMITED
    NI632329
    167 Upper Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -502 GBP2022-07-31
    Officer
    2015-07-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Has significant influence or control OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 37 - Right to appoint or remove directors OE
  • 9
    BOYD PROPERTY DEVELOPMENT LIMITED
    16667724
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 26 - Has significant influence or control OE
  • 10
    BOYD PROPERTY GROUP LIMITED
    16667919
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 27 - Has significant influence or control OE
  • 11
    BOYD PROPERTY LIMITED
    16667730
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 25 - Has significant influence or control OE
  • 12
    BOYD REAL ESTATE LIMITED
    16667734 NI632330
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 24 - Has significant influence or control OE
  • 13
    BOYD REAL ESTATE LIMITED
    NI632330 16667734
    167 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2015-07-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Has significant influence or control OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 14
    BRE MANAGEMENT LIMITED
    NI632331
    167 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2015-07-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 15
    HIE MORAY
    - now SC123409
    MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED - 2005-07-01
    KARNEDEW LIMITED - 1990-04-25
    An Lochran, 10 Inverness Campus, Inverness, Highland
    Active Corporate (73 parents)
    Officer
    2005-12-15 ~ 2008-03-27
    IIF 15 - Director → ME
  • 16
    INNOVATIVE PROPERTY DEVELOPMENTS LIMITED
    NI648333
    167 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2017-09-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 36 - Has significant influence or control OE
  • 17
    INTERNATIONAL FOOD MACHINERY GROUP LIMITED
    16379867
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-26 ~ now
    IIF 12 - Director → ME
  • 18
    INTERNATIONAL FOOD PROCESSING LIMITED
    SC200207
    Rannas, Buckie, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 19
    INTERNATIONAL FOOD TRADERS LIMITED
    SC423359
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 20
    RANNAS GROUP HOLDINGS LIMITED
    16379537
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-08-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 21
    RANNAS HOLDINGS LIMITED
    16663412
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 28 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.