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

Soutar, Norman Graeme Scott

    Related profiles found in government register
  • Soutar, Norman Graeme Scott
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soutar, Norman Graeme Scott
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Riverside Building, Livingstone Road, Hessle, E Yorkshire, HU13 0DZ, United Kingdom

      IIF 6

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ

      IIF 7

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ, United Kingdom

      IIF 21 IIF 22

    • Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF, England

      IIF 23
  • Soutar, Norman Graeme Scott
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Abercromby Place, Edinburgh, EH3 6QE, Scotland

      IIF 24

    • Main Office, Glenbervie, Stonehaven, AB39 3YG, Scotland

      IIF 25
  • Soutar, Norman Graeme Scott
    British director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, Intermezzo Drive, Leeds, LS10 1DF, England

      IIF 26 IIF 27

    • 12-18, Hoxton Street, Hackney, London, N1 6NG, England

      IIF 28
  • Soutar, Norman Graeme Scott
    British director born in July 1960

    Registered addresses and corresponding companies

    • 8 Canonbury Terrace, Fortrose, Ross Shire, IV10 8TT

      IIF 29 IIF 30
  • Soutar, Norman Graeme Scott
    British group managing director born in July 1960

    Registered addresses and corresponding companies

    • Hillview House, The Lane, Cawdor, Inverness, IV12 5XP

      IIF 31
  • Soutar, Norman Graeme Scott
    British

    Registered addresses and corresponding companies

    • 8 Canonbury Terrace, Fortrose, Ross Shire, IV10 8TT

      IIF 32
  • Soutar, Norman
    British chief executive born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ

      IIF 33
  • Mr Norman Graeme Scott Soutar
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30 Abercromby Place, Edinburgh, Midlothian, EH3 6QE

      IIF 34
child relation
Offspring entities and appointments 31
  • 1
    ABEL & COLE FINANCE LIMITED
    - now 06397128
    DE FACTO 1536 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-10-10 ~ dissolved
    IIF 15 - Director → ME
  • 2
    ABEL & COLE HOLDINGS LIMITED
    - now 06397279
    DE FACTO 1535 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 8 - Director → ME
  • 3
    ABEL & COLE LIMITED
    03926343
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (39 parents)
    Officer
    2012-10-10 ~ 2012-10-10
    IIF 33 - Director → ME
    2012-10-10 ~ 2020-05-31
    IIF 16 - Director → ME
  • 4
    AUNT BESSIE'S LIMITED
    - now 03974460 06533663
    TRYTON FOODS LIMITED - 2008-05-01
    1 New Square, Feltham, Middlesex, England
    Dissolved Corporate (42 parents)
    Officer
    2009-06-29 ~ 2018-07-02
    IIF 6 - Director → ME
  • 5
    BAXTERS FOOD GROUP LIMITED - now
    W.A. BAXTER & SONS LIMITED
    - 2006-12-21 SC023572
    12 Charlotte Square, Edinburgh, Scotland
    Active Corporate (45 parents, 11 offsprings)
    Officer
    2004-06-23 ~ 2006-08-16
    IIF 31 - Director → ME
  • 6
    GOOD CLUBS LIMITED
    10525309
    5th Floor, Grove House, Marylebone Road, London, England
    Liquidation Corporate (5 parents)
    Officer
    2020-09-08 ~ 2021-11-29
    IIF 28 - Director → ME
  • 7
    HAZELDENE FOODS LTD - now
    HAZELDENE FOOD LTD - 2018-01-22
    AGRIAL FRESH PRODUCE LIMITED - 2018-01-02
    HAZELDENE FOODS LIMITED - 2017-10-12
    MYFRESH PREPARED PRODUCE LIMITED
    - 2017-08-18 02767528 10696607
    PARRIPAK FOODS LIMITED
    - 2014-04-28 02767528 03067313
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (39 parents)
    Officer
    2009-06-29 ~ 2017-08-16
    IIF 23 - Director → ME
  • 8
    JACKSON'S BAKERY LIMITED
    - now 03974455 00417622
    WILLIAM JACKSON BAKERY LIMITED - 2009-06-18
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2020-05-31
    IIF 21 - Director → ME
  • 9
    KWOKS FOODS LIMITED
    03720231
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 11 - Director → ME
  • 10
    MACPHIE LIMITED
    - now SC031780
    MACPHIE OF GLENBERVIE LIMITED - 2017-04-10
    MACPHIE & CO.(GLENBERVIE)LIMITED - 1985-05-13
    Main Office, Glenbervie, Stonehaven, Scotland
    Active Corporate (40 parents)
    Officer
    2022-11-01 ~ now
    IIF 25 - Director → ME
  • 11
    PARRIPAK FOODS LIMITED
    - now 03067313 02767528
    JEWEL ASSOCIATES LIMITED
    - 2014-05-29 03067313 03569272
    WILLOWLEE LIMITED - 1998-07-09
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-06-29 ~ dissolved
    IIF 7 - Director → ME
  • 12
    PIPER ACQUISITIONS LIMITED
    - now 11273213
    AGHOCO 1676 LIMITED
    - 2018-05-15 11273213 10001369... (more)
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2020-05-31
    IIF 3 - Director → ME
  • 13
    PIPER HOLDCO LIMITED
    - now 11198154
    AGHOCO 1661 LIMITED
    - 2018-05-15 11198154 10915353... (more)
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2020-05-31
    IIF 1 - Director → ME
  • 14
    RICHARD WELLOCK & SONS LIMITED
    04296795
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-06-14 ~ 2020-03-03
    IIF 5 - Director → ME
  • 15
    RSC MANAGEMENT LIMITED
    - now SC194243
    STRONGSTEEL LIMITED - 1999-06-04
    30 Abercromby Place, Edinburgh, Midlothian
    Active Corporate (29 parents)
    Officer
    2021-01-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 34 - Has significant influence or control → OE
  • 16
    SOLWAY VEG LTD.
    - now SC091729
    SOLWAY VEGETABLE PEELERS & PACKERS LIMITED - 1999-11-30
    Empire Way, Gretna, Dumfriesshire
    Dissolved Corporate (18 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 17
    STRATHAIRD LIMITED
    - now SC120387 SC112895
    THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1998-07-20 ~ 2000-12-20
    IIF 30 - Director → ME
  • 18
    STRATHAIRD SALMON LIMITED
    - now SC112895
    STRATHAIRD LIMITED - 1996-05-13
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15
    MITRESHELF 47 LIMITED - 1988-10-13
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    1998-07-20 ~ 2000-12-20
    IIF 29 - Director → ME
    1999-05-28 ~ 1999-09-01
    IIF 32 - Secretary → ME
  • 19
    TFD HOLDINGS LIMITED
    - now 09921319
    AGHOCO 1368 LIMITED - 2016-02-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2020-05-31
    IIF 2 - Director → ME
  • 20
    THE FRESH OLIVE COMPANY LTD.
    - now 06856765
    MC 459 LIMITED - 2009-05-08
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-11-21 ~ 2020-05-31
    IIF 20 - Director → ME
  • 21
    TROY FOODS (SALADS) LIMITED
    07728942
    Unit 1 Intermezzo Drive, Leeds, England
    Active Corporate (10 parents)
    Officer
    2021-06-01 ~ 2022-11-09
    IIF 26 - Director → ME
  • 22
    TROY FOODS LIMITED
    - now 03973369 03703671... (more)
    POTATAPEAL LIMITED - 2006-06-19
    TROY FOODS UNLIMITED - 2002-02-04
    POTATAPEAL - 2000-08-01
    C/o Interpath Advisory, 4th Floor, Tailors Corner Thirsk Row, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2021-06-01 ~ 2022-11-09
    IIF 27 - Director → ME
  • 23
    WILLIAM JACKSON & SON LIMITED - now
    WJFG DORMANT LIMITED
    - 2020-10-03 02407442
    HAZELDENE FOODS LIMITED
    - 2017-08-18 02407442 02767528... (more)
    RAPID 8672 LIMITED - 1989-09-22
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (31 parents)
    Officer
    2009-06-29 ~ 2020-05-31
    IIF 14 - Director → ME
  • 24
    WILLIAM JACKSON FOOD GROUP LIMITED
    - now 03974470
    WJS MANAGEMENT SERVICES LIMITED
    - 2007-09-06 03974470
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (29 parents, 20 offsprings)
    Officer
    2006-09-04 ~ 2020-05-31
    IIF 19 - Director → ME
  • 25
    WILLIAM JACKSON FOODS LIMITED
    - now 11273230
    AGHOCO 1677 LIMITED
    - 2018-05-10 11273230 10489621... (more)
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-04-30 ~ 2020-05-31
    IIF 4 - Director → ME
  • 26
    WJS DORMANT LIMITED
    - now 00506672
    WILLIAM JACKSON & SON LIMITED
    - 2020-10-03 00506672 02407442
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Dissolved Corporate (25 parents, 10 offsprings)
    Officer
    2006-09-04 ~ dissolved
    IIF 9 - Director → ME
  • 27
    WJS EXECUTIVES LIMITED
    05946697
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (18 parents, 30 offsprings)
    Officer
    2006-10-11 ~ 2020-05-31
    IIF 13 - Director → ME
  • 28
    WJS FINANCE (2) LIMITED
    07809972 03974464
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (12 parents)
    Officer
    2011-10-14 ~ 2020-05-31
    IIF 12 - Director → ME
  • 29
    WJS FINANCE LIMITED
    03974464 07809972
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (18 parents)
    Officer
    2006-09-04 ~ 2020-05-31
    IIF 17 - Director → ME
  • 30
    WJS HEALTH LIMITED - now
    THE FOOD DOCTOR LIMITED
    - 2020-07-24 03887583
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-04-14 ~ 2020-05-31
    IIF 18 - Director → ME
  • 31
    WJS PROPERTIES 2 LIMITED
    - now 06397287 06113429
    ABEL & COLE ACQUISITIONS LIMITED
    - 2017-02-02 06397287
    DE FACTO 1537 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Active Corporate (20 parents)
    Officer
    2012-10-10 ~ 2020-05-31
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.