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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

Mr John Mullen

    Related profiles found in government register
  • Mr John Mullen
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Somerville Court, Banbury Business Park, Adderbury, Banbury, Oxfordshire, OX17 3SN, England

      IIF 1
    • Torwood, Bonnington Road, Peebles, EH45 9HF, Scotland

      IIF 2
    • Unit 14 South Park Industrial Estate, Unit 14, South Park Industrial Estate, Peebles, EH45 9ED, Scotland

      IIF 3
    • Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, B79 7QF, England

      IIF 4
  • Mullen, John
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 14 Somerville Court, Banbury Business Park, Adderbury, Oxfordshire, OX17 3SN

      IIF 5
    • Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

      IIF 6
    • 6, 6 Renfield St, Glasgow, G2 5AL, Scotland

      IIF 7
    • Torwood Bonnington Road, Peebles, Peeblesshire, EH45 9HF

      IIF 8 IIF 9
    • Torwood, Bonnington Road, Peebles, Scottish Borders, EH45 9HF, United Kingdom

      IIF 10
    • Unit 14 South Park Industrial Estate, Unit 14, South Park Industrial Estate, Peebles, EH45 9ED, Scotland

      IIF 11
  • Mullen, John
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Torwood Bonnington Road, Peebles, Peeblesshire, EH45 9HF

      IIF 12
  • Mullen, John
    British consultant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 14, Somerville Court, Trinity Way, Adderbury, Banbury, OX17 3SN, United Kingdom

      IIF 13
  • Mullen, John
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Countrywide House, 23 West Bar Street, Banbury, OX16 9SA, United Kingdom

      IIF 14
    • St. Georges House, 215-219 Chester Road, Manchester, Greater Manchester, M15 4JE, United Kingdom

      IIF 15
    • Torwood Bonnington Road, Peebles, Peeblesshire, EH45 9HF

      IIF 16 IIF 17 IIF 18
    • Torwood, Bonnington Road, Peebles, Peeblesshire, EH45 9HF, United Kingdom

      IIF 20
  • Mullen, John
    British none born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 125 Princes Street, Edinburgh, Midlothian, EH2 4AD, United Kingdom

      IIF 21
  • Mullen, John
    born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Torwood, Bonnington Road, Peebles, EH45 9HF, United Kingdom

      IIF 22
  • Mullen, John
    British director born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 54, Cairnlee Avenue East, Cults, Aberdeen, Aberdeenshire, AB15 9NH, Scotland

      IIF 23
  • Mullen, John
    British managing director born in January 1953

    Registered addresses and corresponding companies
    • Ty Mawr, Llandyfrygod, Llanerchymedd, Anglesey, LL71

      IIF 24
child relation
Offspring entities and appointments 20
  • 1
    CHURPI LTD
    SC409455
    54 Cairnlee Avenue East, Cults, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-14
    IIF 23 - Director → ME
  • 2
    FMPP GROUP LIMITED
    08199630
    Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE
  • 3
    GLANBIA SECURITIES (UK) LIMITED - now
    COLMORE (UK) LIMITED - 1999-05-04
    AVONMORE FOODS (U.K.) LIMITED
    - 1995-01-03 02393078 02982879
    AVONMORE U.K. LIMITED
    - 1990-04-12 02393078
    PROOFWELL LIMITED
    - 1989-10-31 02393078
    2 North Park Road, Harrogate, England
    Active Corporate (31 parents)
    Officer
    ~ 1992-01-30
    IIF 8 - Director → ME
  • 4
    KCSUBCO 1 LIMITED
    - now SC194349 SC304605... (more)
    KINGDOM CHEESE COMPANY (1999) LIMITED
    - 2006-08-03 SC194349 SC304605... (more)
    VERIMAC (NO.97) LIMITED
    - 1999-06-16 SC194349 SC194348... (more)
    C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (18 parents)
    Officer
    1999-05-28 ~ 2011-05-27
    IIF 12 - Director → ME
  • 5
    KINGDOM CHEESE COMPANY (1999) LIMITED
    - now SC304605 SC194349... (more)
    KCSUBCO 1 LIMITED
    - 2006-08-03 SC304605 SC194349... (more)
    C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ 2011-05-27
    IIF 18 - Director → ME
  • 6
    KINGDOM CHEESE COMPANY LIMITED
    - now SC304604 SC304605... (more)
    KCSUBCO 2 LIMITED
    - 2006-08-03 SC304604 SC304606... (more)
    First Milk Ltd Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ 2011-05-27
    IIF 16 - Director → ME
  • 7
    KINGDOM DAIRY COMPANY LIMITED
    - now SC304606
    KCSUBCO 3 LIMITED
    - 2006-08-03 SC304606 SC304604... (more)
    C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ 2011-05-27
    IIF 19 - Director → ME
  • 8
    LEPRINO FOODS LIMITED - now
    GLANBIA CHEESE LIMITED - 2023-07-27
    GOLDEN FOOD PRODUCTS LIMITED - 1999-05-04
    GOLDEN DAIRY COMPANY LIMITED
    - 1993-09-17 02594981
    GOLDEN FOOD PRODUCTS LIMITED
    - 1991-08-12 02594981
    ADVISER (181) LIMITED
    - 1991-04-22 02594981 02321382... (more)
    4 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1991-04-22 ~ 1992-01-30
    IIF 24 - Director → ME
  • 9
    MZ FOODS LTD
    SC599542
    6 6 Renfield St, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-04-02 ~ 2021-11-17
    IIF 7 - Director → ME
  • 10
    RATHBONE RESTAURANTS LIMITED
    - now SC326393
    DOCKSAY LIMITED - 2007-09-25
    Unit 14 South Park Industrial Estate Unit 14, South Park Industrial Estate, Peebles, Scotland
    Active Corporate (5 parents)
    Officer
    2014-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    SAUCE DIRECT COMPANY LIMITED
    - now 09987292
    GSF 820 LIMITED
    - 2016-02-24 09987292 SC220333... (more)
    Beaumont Road, Banbury, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2016-02-04 ~ 2016-02-26
    IIF 15 - Director → ME
  • 12
    SILBURY MARKETING LIMITED
    01944922
    Beaumont Road, Banbury, Oxfordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-02-26 ~ 2026-01-05
    IIF 6 - Director → ME
  • 13
    SUMMER ISLES FOODS (1993) LIMITED
    - now SC142422
    GRINMOST (NO.60) LIMITED
    - 1993-07-01 SC142422 SC146315... (more)
    Unit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    1993-06-04 ~ 1995-07-24
    IIF 9 - Director → ME
  • 14
    TACO UK LTD
    SC458809
    C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2020-02-07
    IIF 21 - Director → ME
  • 15
    THE EDINBURGH SALMON COMPANY LTD - now
    THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED
    - 2011-06-15 SC138847
    WJB (283) LIMITED
    - 1992-10-26 SC138847 SC180196... (more)
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1992-08-17 ~ 1995-07-24
    IIF 17 - Director → ME
  • 16
    TUGO FOOD LTD
    - now SC360210
    TUGO FOOD SYSTEMS LIMITED
    - 2024-07-30 SC360210
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-05-26 ~ 2025-07-03
    IIF 20 - Director → ME
  • 17
    TUGO HOLDINGS LIMITED
    11776212
    Countrywide House, 23 West Bar Street, Banbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-12 ~ 2025-07-03
    IIF 14 - Director → ME
  • 18
    TUPIGO PROPERTIES LIMITED
    10333184
    Unit 14, Somerville Court Trinity Way, Adderbury, Banbury, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-18 ~ 2022-11-02
    IIF 1 - Has significant influence or control OE
  • 19
    WTFB VENTURES LLP
    SO303782
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 20
    YESTER FARM DAIRIES LIMITED
    SC396162
    Kilstrule, Yester Mains, Gifford, East Lothian
    Active Corporate (3 parents)
    Officer
    2014-11-01 ~ now
    IIF 10 - Director → ME

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