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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

Dr Emanuele Bascetta

child relation
Offspring entities and appointments 35
  • 1
    ABBANOY COMMERCIAL INVESTMENTS LIMITED
    - now SC337347
    MACNEWCO TWO HUNDRED AND FORTY ONE LIMITED - 2008-05-13
    Suite 20, 145-149 Kilmarnock Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2008-05-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    ABBANOY LOGISTICS LIMITED
    SC229352
    24238, Sc229352: Companies House Default Address, Edinburgh
    Active Corporate (8 parents)
    Officer
    2002-05-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ABBANOY MANAGEMENT SERVICES LIMITED
    SC228375
    Abbanoy House, Kibblestone Road, Kilbarchan, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 24 - Director → ME
    2002-02-22 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    ABBANOY PRODUCE HOLDINGS LIMITED
    - now SC313437
    MACNEWCO TWO HUNDRED AND ONE LIMITED
    - 2007-03-15 SC313437 SC324273... (more)
    St Stephen's House, 279 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 5
    ABBANOY PROPERTY INVESTMENTS LIMITED
    SC707860
    145-149 Kilmarnock Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-08-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    BEESON GROUP LIMITED
    - now 01721453
    CAVECRAFT LIMITED - 1983-07-18
    Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2004-12-24 ~ dissolved
    IIF 34 - Director → ME
  • 7
    CENTENARY HOLDINGS III LIMITED - now
    CENTENARY HOLDINGS III PLC - 2003-12-16
    SEAGRAM DISTILLERS PLC
    - 2002-05-10 SC014901
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (36 parents)
    Officer
    1999-12-01 ~ 2001-06-01
    IIF 22 - Director → ME
  • 8
    CENTENARY HOLDINGS LIMITED - now
    SEAGRAM HOLDINGS LIMITED
    - 2002-04-15 01782527
    TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2001-06-01
    IIF 32 - Director → ME
  • 9
    CHIVAS 2000
    - now SC019258 SC203488
    CHIVAS BROTHERS
    - 2000-11-02 SC019258 SC203488... (more)
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1999-12-01 ~ 2002-02-08
    IIF 27 - Director → ME
  • 10
    CHIVAS BROTHERS PERNOD RICARD - now
    CHIVAS BROTHERS PERNOD RICARD LIMITED - 2008-07-30
    CHIVAS BROTHERS LIMITED
    - 2004-07-01 SC203488 SC019258... (more)
    CHIVAS 2000 LIMITED
    - 2000-11-02 SC203488 SC019258
    YEARWEB LIMITED
    - 2000-10-18 SC203488
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2000-10-13 ~ 2002-02-08
    IIF 14 - Director → ME
  • 11
    COUNTRY FARMS LTD
    - now 00305182
    SLADE END FARMS LIMITED - 1993-09-08
    ALLPRESS GROWERS LIMITED - 1985-01-09
    C STONES & SONS LIMITED - 1980-12-31
    Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    2004-12-24 ~ dissolved
    IIF 20 - Director → ME
  • 12
    CREATIVE AID LTD.
    - now SC264333
    LEAPFROG (CREATIVE DESIGN) LIMITED
    - 2004-07-05 SC264333
    MITRESHELF 361 LIMITED
    - 2004-03-18 SC264333 SC263289... (more)
    8 Methuen Road, Paisley, Renfrewshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-03-18 ~ 2005-06-01
    IIF 38 - Director → ME
  • 13
    CTM (DISTRIBUTION) LIMITED
    03242371
    Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2005-09-05 ~ dissolved
    IIF 18 - Director → ME
  • 14
    CURF FARMS (CHATTERIS) LIMITED
    01461987
    Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2004-12-24 ~ dissolved
    IIF 10 - Director → ME
  • 15
    ELIZABETH COURT (BISHOPSPARK) RESIDENTS ASSOCIATION LIMITED
    - now 02588222
    ELIZABETH COURT (BISHOPSGATE) RESIDENTS ASSOCIATIONLIMITED - 1991-06-17
    16 Church Street, King's Lynn, England
    Active Corporate (50 parents)
    Officer
    1994-01-04 ~ 2002-07-23
    IIF 12 - Director → ME
  • 16
    EXAKT PRECISION TOOLS LIMITED
    - now SC201539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-29 during the appointment or period of control
    Dissolved on 2021-03-01 during the appointment or period of control
    MOUNTWEST 262 LIMITED - 2000-02-24
    Wri Associates Limited, 175 West George Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 33 - Director → ME
  • 17
    F W GEDNEY (PRODUCE) LIMITED
    - now 03537347
    MONUMENT (GB) LIMITED - 1998-04-24
    Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2005-09-05 ~ dissolved
    IIF 29 - Director → ME
  • 18
    GATORADE LIMITED - now
    PEPSICO PROPERTY MANAGEMENT LIMITED
    - 2009-09-21 02658670 04023094
    PREFERHURRY LIMITED - 1992-01-07
    1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1996-11-25 ~ 1999-02-12
    IIF 17 - Director → ME
  • 19
    GLEN GRANT WHISKY COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-01
    Dissolved on 2011-03-07
    THE GLENLIVET DISTILLERS LIMITED
    - 2005-10-07 SC028794 SC045070... (more)
    Ten George Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2000-12-31 ~ 2002-02-08
    IIF 36 - Director → ME
  • 20
    GUY MORTON & SONS LIMITED
    01059522
    Glenthorn Farm Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2004-12-24 ~ dissolved
    IIF 30 - Director → ME
  • 21
    HILL, THOMSON & CO., LIMITED
    SC019016
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2000-12-31 ~ 2002-02-08
    IIF 31 - Director → ME
  • 22
    HORBERRY AND BAKER LIMITED
    01428538
    Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2004-12-24 ~ dissolved
    IIF 9 - Director → ME
  • 23
    LEAPFROG GROUP LIMITED
    - now SC213734
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-05-31 during the appointment or period of control
    Conclusion of winding up on 2006-02-24 during the appointment or period of control
    Dissolved on 2006-03-14 during the appointment or period of control
    Commencement of winding up on 2006-06-14 during the appointment or period of control
    LEAPFROG (RECRUITMENT) LIMITED
    - 2004-04-02 SC213734
    C/o Hastings & Co, 13 Bath Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-09-11 ~ 2007-12-04
    IIF 25 - Director → ME
  • 24
    MBM MOSSPAK LIMITED
    - now 00753373
    MOSSPAK (POTATOES) LIMITED - 1994-04-26
    Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2004-12-24 ~ dissolved
    IIF 13 - Director → ME
  • 25
    MBM PRODUCE LIMITED
    - now 00426939
    Insolvency (Case 1) In administration
    Administration started on 2009-07-10 during the appointment or period of control
    Administration ended on 2011-01-05 during the appointment or period of control
    MORTON BEESON AND MANCHETT PRODUCE LIMITED - 1994-01-24
    ROWE,MANCHETT & TILL LIMITED - 1990-05-30
    C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park Cowley Road, Cambridge, Cambridgeshire
    Active Corporate (32 parents)
    Officer
    2004-12-24 ~ now
    IIF 16 - Director → ME
  • 26
    MBMG FARMS LTD
    06518918
    M B M Produce Ltd Glenthorn Farm, 133 Whittlesey Road, March, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 6 - Director → ME
  • 27
    MONUMENT (GB) LIMITED
    - now 00580036 03537347
    Insolvency (Case 1) In administration
    Administration started on 2009-07-10 during the appointment or period of control
    Administration ended on 2011-01-05 during the appointment or period of control
    F.W.GEDNEY(PRODUCE)LIMITED - 1998-04-24
    C/o Grant Thornton Uk Llp, Byron House Cambridge Business Park Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2005-09-05 ~ dissolved
    IIF 28 - Director → ME
  • 28
    RENFREWSHIRE CHAMBER OF COMMERCE LIMITED
    - now SC041529
    THE PAISLEY AND DISTRICT CHAMBER OF COMMERCE LIMITED
    - 2001-04-25 SC041529
    THE PAISLEY CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 1995-03-27
    Bute Court, St Andrews Drive, Glasgow Airport, Glasgow
    Active Corporate (98 parents)
    Officer
    2001-01-01 ~ 2004-09-22
    IIF 35 - Director → ME
  • 29
    ST. COLUMBA'S SCHOOL LIMITED
    - now SC016856
    THE PARK AND ST. COLUMBA'S SCHOOL COMPANY LIMITED - 1991-02-01
    GIRLS' SCHOOL COMPANY LIMITED - 1987-11-03
    18 Duchal Road, Kilmacolm, Scotland
    Active Corporate (78 parents)
    Officer
    2001-12-11 ~ 2005-01-25
    IIF 15 - Director → ME
  • 30
    SUMMER STREET DESIGN LIMITED
    SC213627
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-23
    Due to be dissolved on 2016-01-29
    Kensington House, 227 Sauchiehall Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2002-11-15 ~ 2003-07-31
    IIF 37 - Director → ME
  • 31
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    2000-06-22 ~ 2002-03-22
    IIF 19 - Director → ME
  • 32
    THE SCOTCH WHISKY HERITAGE CENTRE LIMITED
    - now SC100141
    SCOTCH WHISKY VISITOR CENTRE LIMITED (THE) - 1987-04-29
    SCOTCH WHISKY VISITORS CENTRE (EDINBURGH) LIMITED - 1987-02-04
    RANDOTTE (NO.79) LIMITED - 1986-08-07
    354 Castlehill, Edinburgh
    Active Corporate (51 parents)
    Officer
    1999-12-02 ~ 2002-05-28
    IIF 7 - Director → ME
  • 33
    W. BEESON (LONDON & DUNBAR) LIMITED
    00523736
    Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2004-12-24 ~ dissolved
    IIF 23 - Director → ME
  • 34
    WALKERS SNACK FOODS LIMITED - now
    WALKERS SNACK FOODS LIMITED
    - 1999-04-23 02333074 00596600... (more)
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    PRECIS (679) LIMITED - 1989-06-06
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-11-25 ~ 1999-02-12
    IIF 8 - Director → ME
  • 35
    WELGRO LIMITED
    - now 02313775
    POTAMBERLEY LIMITED - 1990-02-23
    . Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2004-12-24 ~ dissolved
    IIF 11 - Director → ME

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