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

Kilshaw, David Charles

    Related profiles found in government register
  • Kilshaw, David Charles
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 283, North Deeside Road, Cults, Aberdeen, AB15 9PA, Scotland

      IIF 1

    • 283, North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9PA

      IIF 2 IIF 3 IIF 4

    • Drumallan, 283, North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9PA

      IIF 6

    • Rural Centre, Ingliston, Edinburgh, EH28 8NZ, Scotland

      IIF 7

    • 2, Central Park Avenue, Central Park Avenue, Central Park, Larbert, Stirlingshire, FK5 4RX, Scotland

      IIF 8

    • 2, Central Park Avenue, Central Park, Larbert, Stirlingshire, FK5 4RX, Scotland

      IIF 9
  • Kilshaw, David Charles
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 10

    • Drumalan, 283 North Deeside Road, Cults, Aberdeen, AB15 9PA, Scotland

      IIF 11 IIF 12

    • Drumallan, 283 North Deeside Road, Cults, Aberdeen, AB15 9PA

      IIF 13

    • Drumallan, 283 North Deeside Road, Cults, Aberdeen, AB15 9PA, United Kingdom

      IIF 14

    • 1, Mossburn Avenue, Harthill, Shotts, North Lanarkshire, ML7 5PX, Scotland

      IIF 15
  • Kilshaw, David Charles
    British group managing director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drumallan, 283 North Deeside Road, Cults, Aberdeen, AB15 9PA

      IIF 16
  • Kilshaw, David Charles
    British industrial manager born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kilshaw, David Charles
    British managing director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drumallan, 283 North Deeside Road, Cults, Aberdeen, AB15 9PA

      IIF 22
  • Kilshaw, David Charles
    born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drumallan, 283 North Deeside Road, Cults, Aberdeen, AB15 9PA

      IIF 23
  • Kilshaw, David Charles
    British director born in March 1955

    Resident in Aberdeenshire

    Registered addresses and corresponding companies

    • 283, North Deeside Road, Cults, Aberdeen, AB15 9PA, Scotland

      IIF 24
  • Kilshaw Obe, David Charles
    British director born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Drumallan, 283 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9PA, Uk

      IIF 25
  • Mr David Charles Kilshaw
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    338,641 GBP2023-05-31
    Officer
    2009-05-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    11 Queens Gardens, Aberdeen, Scotland
    Corporate (9 parents)
    Officer
    2019-05-23 ~ now
    IIF 10 - director → ME
  • 3
    INSIGNIAPACK LTD - 2012-08-28
    Biocity Scotland, Bo'ness Road, Newhouse, N.lanarkshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,631,917 GBP2024-07-31
    Officer
    2012-08-24 ~ now
    IIF 12 - director → ME
  • 4
    45 Sinclair Rd, Aberdeen, Uk, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-14 ~ now
    IIF 6 - director → ME
  • 5
    45 Sinclair Road, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-05 ~ now
    IIF 1 - director → ME
  • 6
    1 Mossburn Avenue, Harthill, Shotts, North Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,124,150 GBP2024-03-31
    Officer
    2011-08-14 ~ now
    IIF 25 - director → ME
  • 7
    JUSTADDCHILLI LTD. - 2011-11-28
    1 Mossburn Avenue, Harthill, Shotts, North Lanarkshire, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,524 GBP2019-12-31
    Officer
    2019-05-23 ~ dissolved
    IIF 15 - director → ME
  • 8
    7 Hamilton Drive, Bothwell, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 11 - director → ME
  • 9
    Johnstone House, 52 - 54 Rose Street, Aberdeen, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2022-06-28 ~ now
    IIF 7 - director → ME
Ceased 16
  • 1
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    2010-05-07 ~ 2012-03-26
    IIF 2 - director → ME
  • 2
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    2010-05-07 ~ 2012-03-26
    IIF 4 - director → ME
  • 3
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    2010-05-07 ~ 2012-03-26
    IIF 5 - director → ME
  • 4
    THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2001-10-31 ~ 2008-06-30
    IIF 18 - director → ME
  • 5
    FOODFAYRE SERVICES LIMITED - 2002-08-27
    ACECREST TRADING LIMITED - 1991-10-11
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2001-10-31 ~ 2008-06-30
    IIF 17 - director → ME
  • 6
    THE SANDWICH COMPANY LIMITED - 2002-08-21
    BAYTOP LIMITED - 1997-04-10
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-31 ~ 2008-06-30
    IIF 16 - director → ME
  • 7
    DMWSL 270 LIMITED - 1999-09-20
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2001-10-31 ~ 2008-06-30
    IIF 20 - director → ME
  • 8
    NICHOLAS PANDELIS LIMITED - 2002-10-23
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2008-06-30
    IIF 19 - director → ME
  • 9
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    2010-05-07 ~ 2012-03-26
    IIF 3 - director → ME
  • 10
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    2010-05-07 ~ 2012-03-26
    IIF 8 - director → ME
  • 11
    2 Central Park Avenue, Central Park, Larbert, Stirlingshire
    Corporate (4 parents)
    Equity (Company account)
    -396,368 GBP2017-10-31
    Officer
    2012-09-24 ~ 2013-07-22
    IIF 9 - director → ME
  • 12
    SF 3078 LIMITED - 2010-05-05
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-04-12 ~ 2012-03-29
    IIF 14 - director → ME
  • 13
    2 Central Park Avenue, Central Park, Larbert, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-08-06 ~ 2013-07-22
    IIF 23 - llp-member → ME
  • 14
    31 Craigievar Terrace, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-10-31
    Officer
    2015-12-07 ~ 2016-06-03
    IIF 24 - director → ME
  • 15
    1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    480,486 GBP2024-03-31
    Officer
    2007-08-10 ~ 2018-03-31
    IIF 22 - director → ME
  • 16
    FOOD PARTNERS HOLDINGS LIMITED - 2012-04-27
    SANDCIRCLE LIMITED - 2002-02-27
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-10-10 ~ 2008-06-30
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.