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, Stephen Alexander

child relation
Offspring entities and appointments 55
  • 1
    ANTHONY ALAN FOODS LTD
    - now 04166425
    GLENSTRATOS LTD - 2001-03-09
    Liquidation Corporate (24 parents)
    Officer
    2010-01-20 ~ now
    IIF 56 - Director → ME
  • 2
    CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
    - now SC286674
    DUNWILCO (1262) LIMITED - 2005-10-03
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 40 - Director → ME
  • 3
    CALIFORNIA CAKE COMPANY LIMITED
    - now SC204757
    EXCHANGELAW (NO.242) LIMITED - 2001-05-16
    Liquidation Corporate (25 parents)
    Officer
    2010-01-20 ~ now
    IIF 37 - Director → ME
  • 4
    CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED
    - now SC286675
    DUNWILCO (1263) LIMITED - 2005-10-03
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 39 - Director → ME
  • 5
    CAMPBELLS CAKE COMPANY LIMITED
    SC149616
    Liquidation Corporate (32 parents)
    Officer
    2010-01-20 ~ now
    IIF 38 - Director → ME
  • 6
    CHADHA ORIENTAL FOODS LIMITED
    - now 01476152
    CHADHA INTERNATIONAL FOODS LIMITED - 1997-05-27
    Active Corporate (29 parents)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 32 - Director → ME
  • 7
    EGHOYAN'S PITTA BAKERY LIMITED
    - now 01239248
    EGHOYAN BITTA BAKERY LIMITED - 1982-12-31
    Liquidation Corporate (18 parents)
    Officer
    2002-11-05 ~ 2003-07-01
    IIF 31 - Director → ME
  • 8
    ENCO PRODUCTS LIMITED
    - now 00412502
    ENCO PRODUCTS(LONDON)LIMITED - 1995-08-22
    Active Corporate (36 parents)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 16 - Director → ME
  • 9
    FENNEL ACQUISITION LIMITED
    05998318 05998313
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-10-30 ~ now
    IIF 10 - Director → ME
  • 10
    FINSBURY FOOD GROUP LIMITED
    - now 00204368 03130183
    FINSBURY FOOD GROUP PLC
    - 2023-12-01 00204368 03130183
    MEGALOMEDIA PLC - 2002-08-30
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    UNITED TIN AREAS P L C - 1994-08-05
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 11 - Director → ME
  • 11
    FINSBURY GENERAL PARTNER LTD
    SC716902
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2021-12-06 ~ now
    IIF 35 - Director → ME
  • 12
    FLETCHERS BAKERIES INVESTMENTS LIMITED
    - now 05998313
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-10-30 ~ now
    IIF 3 - Director → ME
  • 13
    FLETCHERS BAKERIES LIMITED
    00249790
    Active Corporate (36 parents)
    Officer
    2014-10-30 ~ now
    IIF 6 - Director → ME
  • 14
    FOOD INVESTORS LLP
    OC335147
    Dissolved Corporate (4 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 15
    FROOOTIES LIMITED - now
    WALKERS ACQUISITION CO LIMITED
    - 2006-10-19 03987072
    GOLDEN WONDER ACQUISITION CO LIMITED
    - 2002-07-29 03987072
    DE FACTO 856 LIMITED - 2000-07-27
    Dissolved Corporate (17 parents)
    Officer
    2000-07-28 ~ 2002-07-29
    IIF 19 - Director → ME
    2000-07-28 ~ 2002-07-29
    IIF 62 - Secretary → ME
  • 16
    FUNNYBONES FOODSERVICE LIMITED
    - now 02415338
    RIO PACIFIC FOOD SERVICES LIMITED - 2001-04-23
    Active Corporate (25 parents)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 30 - Director → ME
  • 17
    GOSWELL ENTERPRISES LIMITED
    06057227
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 53 - Director → ME
  • 18
    GOSWELL MARKETING LIMITED
    06836928
    Liquidation Corporate (17 parents)
    Officer
    2010-01-20 ~ now
    IIF 55 - Director → ME
    2010-01-20 ~ 2010-01-20
    IIF 51 - Director → ME
    IIF 47 - Director → ME
  • 19
    GRACE FOODS UK LIMITED - now
    GRACE FOODS LIMITED - 2008-03-19
    WT FOODS LIMITED
    - 2008-03-06 00094632 05365770
    WEST TRUST PLC - 1995-07-19
    DURA MILL P.L.C.(THE) - 1987-06-01
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 26 - Director → ME
  • 20
    IN FOCUS PUBLIC NETWORKS LIMITED
    - now 06463216
    IN FOCUS MEDIA LIMITED - 2008-11-26
    Active Corporate (19 parents)
    Officer
    2008-12-01 ~ 2015-11-05
    IIF 57 - Director → ME
  • 21
    JOHNSTONE'S FOOD SERVICE LIMITED
    SC502469
    Active Corporate (11 parents)
    Officer
    2015-04-07 ~ now
    IIF 41 - Director → ME
  • 22
    LA MEXICANA QUALITY FOODS LIMITED
    - now 02207313
    MATAHARI 154 LIMITED
    - 2006-01-24 02207313 02225742... (more)
    Dissolved Corporate (10 parents)
    Officer
    2002-12-05 ~ 2007-02-28
    IIF 27 - Director → ME
  • 23
    LEES (SCOTLAND) 2012 LIMITED
    - now SC213987
    LEES FOODS LIMITED - 2012-08-14
    LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27
    LEES FOODS LIMITED - 2005-06-13
    LEES GROUP HOLDINGS LIMITED - 2005-03-04
    LOTHIAN FIFTY (749) LIMITED - 2001-01-29
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-01-27 ~ now
    IIF 5 - Director → ME
  • 24
    LEES FOODS LIMITED
    - now SC416783 SC213987... (more)
    RANDOTTE (NO.555) LIMITED - 2012-08-14
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 4 - Director → ME
  • 25
    LEES GROUP LIMITED
    - now SC127336
    CLAYMORE GROUP LIMITED - 1994-05-12
    BRAUCH LIMITED - 1990-11-27
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 7 - Director → ME
  • 26
    LEES OF SCOTLAND LIMITED
    - now SC028236
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    Active Corporate (41 parents)
    Officer
    2023-01-27 ~ now
    IIF 8 - Director → ME
  • 27
    LIFESTYLE HEALTHCARE LTD.
    - now 02115180
    LIFESTYLE PROPERTIES LIMITED - 1993-02-04
    DENVERMINSTER LIMITED - 1987-04-13
    Liquidation Corporate (12 parents)
    Officer
    2018-08-31 ~ now
    IIF 9 - Director → ME
  • 28
    LIGHTBODY CELEBRATION CAKES LIMITED
    SC179600
    Liquidation Corporate (14 parents)
    Officer
    2010-01-20 ~ now
    IIF 36 - Director → ME
  • 29
    LIGHTBODY GROUP LIMITED
    - now SC239942
    MM&S (2945) LIMITED - 2003-02-19
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 44 - Director → ME
  • 30
    LIGHTBODY HOLDINGS LIMITED
    SC194711
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 43 - Director → ME
  • 31
    LIGHTBODY OF HAMILTON LIMITED
    SC064691
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 1 - Director → ME
  • 32
    LIGHTBODY-STRETZ LIMITED
    - now SC231183
    MM&S (2885) LIMITED - 2002-05-23
    Active Corporate (16 parents)
    Officer
    2011-07-28 ~ now
    IIF 42 - Director → ME
  • 33
    LIVWELL LIMITED
    - now 06532252
    GELLAW 38 LIMITED - 2008-04-09
    Active Corporate (20 parents)
    Officer
    2010-01-20 ~ 2013-02-27
    IIF 50 - Director → ME
  • 34
    MARKETING AND ADVERTISING PARTNERSHIP LIMITED(THE)
    01962179
    Dissolved Corporate (16 parents)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 22 - Director → ME
  • 35
    MEMORY LANE CAKES LIMITED
    - now 03359828
    KELINGE LIMITED - 1997-05-13
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 13 - Director → ME
  • 36
    NICHOLAS & HARRIS LIMITED
    - now 04636276
    TOWERVILLE LIMITED - 2003-02-25
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    IIF 2 - Director → ME
  • 37
    NOON GROUP LIMITED
    03393930
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2005-07-29
    IIF 25 - Director → ME
  • 38
    NOON PRODUCTS LIMITED
    02166664
    Active Corporate (36 parents)
    Officer
    2002-11-05 ~ 2005-07-29
    IIF 34 - Director → ME
  • 39
    PEPSICO PROPERTY MANAGEMENT LIMITED - now
    GATORADE LIMITED - 2009-09-21
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
    GOLDEN WONDER FINANCE LIMITED
    - 2002-09-26 04023094
    DE FACTO 857 LIMITED - 2000-07-27
    Dissolved Corporate (18 parents)
    Officer
    2000-07-28 ~ 2002-07-29
    IIF 15 - Director → ME
    2000-07-28 ~ 2002-07-29
    IIF 61 - Secretary → ME
  • 40
    SECKLOE 183 LIMITED - now
    BART SPICES LIMITED
    - 2004-06-02 00776237 04937130
    BART PRINTS LIMITED - 1988-03-07
    Dissolved Corporate (23 parents)
    Officer
    2002-11-05 ~ 2003-12-19
    IIF 28 - Director → ME
  • 41
    ST NEOTS HOLDINGS LIMITED
    - now 06489426 03523757
    HOPEFUL GLANCE LIMITED - 2008-03-28
    Dissolved Corporate (16 parents)
    Officer
    2008-10-03 ~ 2009-03-30
    IIF 21 - Director → ME
  • 42
    STORESURVEY LIMITED
    03109037
    Liquidation Corporate (20 parents)
    Officer
    2010-01-20 ~ now
    IIF 54 - Director → ME
  • 43
    ULTRAPHARM LIMITED
    01833984
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 12 - Director → ME
  • 44
    UNITED BAKERIES (BATHGATE) LIMITED
    - now SC161497
    UNITED BAKERIES LIMITED - 2001-05-02
    DUNWILCO (482) LIMITED - 1996-05-24
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2013-02-27
    IIF 52 - Director → ME
  • 45
    UNITED BAKERIES (HOLDINGS) LIMITED
    - now SC286680
    DUNWILCO (1267) LIMITED - 2005-10-13
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2013-02-27
    IIF 45 - Director → ME
  • 46
    UNITED BAKERIES LIMITED
    - now SC212595 SC161497... (more)
    DUNWILCO (836) LIMITED - 2001-05-02
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-01-10 ~ 2013-02-27
    IIF 46 - Director → ME
  • 47
    UNITED CENTRAL BAKERIES LIMITED
    - now SC116630 SC161497... (more)
    SQUAREROW LIMITED - 1989-06-15
    Active Corporate (30 parents)
    Officer
    2010-01-10 ~ 2010-01-10
    IIF 49 - Director → ME
    2010-01-20 ~ 2013-02-27
    IIF 48 - Director → ME
  • 48
    W T (HOLDINGS) LIMITED
    04270444
    Dissolved Corporate (22 parents)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 24 - Director → ME
  • 49
    W T TIGER 2 LIMITED
    - now 04253375 04253613
    EARTHPATH LIMITED - 2001-09-17
    Dissolved Corporate (15 parents)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 23 - Director → ME
  • 50
    W T TIGER 3 LIMITED
    - now 04253613 04253375
    YARDCALL LIMITED - 2001-09-13
    Dissolved Corporate (15 parents)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 14 - Director → ME
  • 51
    WALKERS GROUP LIMITED
    - now 04023090
    GOLDEN WONDER GROUP LIMITED
    - 2002-07-29 04023090
    DE FACTO 860 LIMITED - 2000-07-27
    Active Corporate (31 parents)
    Officer
    2000-07-28 ~ 2002-07-29
    IIF 20 - Director → ME
    2000-07-28 ~ 2002-07-29
    IIF 63 - Secretary → ME
  • 52
    WALKERS SNACK SERVICES LIMITED
    - now 03096955 03474989
    GOLDEN WONDER HOLDINGS LIMITED
    - 2002-07-29 03096955
    INTERCEDE 1143 LIMITED - 1995-10-19
    Dissolved Corporate (44 parents)
    Officer
    1996-03-15 ~ 2002-07-29
    IIF 33 - Director → ME
    1996-03-15 ~ 2002-07-29
    IIF 64 - Secretary → ME
  • 53
    WONDER REALISATIONS LIMITED - now
    GOLDEN WONDER LIMITED
    - 2007-05-22 02993030
    SPINSON - 1995-10-24
    Liquidation Corporate (20 parents)
    Officer
    1996-03-15 ~ 2002-07-29
    IIF 17 - Director → ME
    1996-03-15 ~ 2002-07-29
    IIF 60 - Secretary → ME
  • 54
    WOTSITS BRANDS LIMITED
    - now 04316348
    INTERCEDE 1756 LIMITED
    - 2002-02-13 04316348 04316687... (more)
    Dissolved Corporate (18 parents)
    Officer
    2002-01-30 ~ 2002-07-29
    IIF 29 - Director → ME
    2002-01-30 ~ 2002-07-29
    IIF 59 - Secretary → ME
  • 55
    WTF SERVICES LIMITED
    04225260
    Dissolved Corporate (10 parents)
    Officer
    2002-11-05 ~ 2007-02-28
    IIF 18 - Director → ME

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.