logo
explain how to read the page

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

Boyd, David Robert

child relation
Offspring entities and appointments 21
  • 1
    BENBURB HOUSE LIMITED
    16665043
    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
    Active Corporate (1 parent)
    Officer
    2015-07-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Has significant influence or control → OE
  • 3
    BOYD FOOD GROUP LIMITED
    - now SC202564
    INTERNATIONAL FORMERS LIMITED
    - 2001-03-01 SC202564
    Dissolved Corporate (7 parents)
    Officer
    1999-12-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Dissolved Corporate (7 parents)
    Officer
    1999-09-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    BOYD INTERNATIONAL FOODS LIMITED
    SC200208
    Dissolved Corporate (7 parents)
    Officer
    1999-09-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    BOYD INTERNATIONAL GROUP LIMITED
    SC200206
    Dissolved Corporate (7 parents)
    Officer
    1999-09-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → 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
    Liquidation Corporate (10 parents, 1 offspring)
    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 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    BOYD INTERNATIONAL VENTURES LIMITED
    NI632329
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
  • 9
    BOYD PROPERTY DEVELOPMENT LIMITED
    16667724
    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
    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
    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
    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
    Active Corporate (1 parent)
    Officer
    2015-07-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Has significant influence or control → OE
  • 14
    BRE MANAGEMENT LIMITED
    NI632331
    Active Corporate (1 parent)
    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 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 15
    HIE MORAY
    - now SC123409
    MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED - 2005-07-01
    KARNEDEW LIMITED - 1990-04-25
    Active Corporate (73 parents)
    Officer
    2005-12-15 ~ 2008-03-27
    IIF 15 - Director → ME
  • 16
    INNOVATIVE PROPERTY DEVELOPMENTS LIMITED
    NI648333
    Active Corporate (2 parents)
    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
    Active Corporate (4 parents)
    Officer
    2025-08-26 ~ now
    IIF 12 - Director → ME
  • 18
    INTERNATIONAL FOOD PROCESSING LIMITED
    SC200207
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-09-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 19
    INTERNATIONAL FOOD TRADERS LIMITED
    SC423359
    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 shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 20
    RANNAS GROUP HOLDINGS LIMITED
    16379537
    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 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 21
    RANNAS HOLDINGS LIMITED
    16663412
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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