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

Stephen, Andrew Michael Duthie

    Related profiles found in government register
  • Stephen, Andrew Michael Duthie
    British company chairman born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland

      IIF 1
  • Stephen, Andrew Michael Duthie
    British company director born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stephen, Andrew Michael Duthie
    British director born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stephen, Andrew Michael Duthie
    British group managing director born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland

      IIF 24
  • Stephen, Andrew Michael Duthie
    British salesman/ company director born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland

      IIF 25
  • Stephen, Andrew Michael Duthie
    British salesman/company director born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland

      IIF 26
  • Mr Andrew Michael Duthie Stephen
    British born in October 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Main Street, Turriff, AB53 4AA, Scotland

      IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    VION AGRICULTURE LIMITED - 2013-03-14
    GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
    ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-19 ~ 1998-11-30
    IIF 15 - director → ME
  • 2
    WELSH COUNTRY FOODS LIMITED - 2011-05-04
    55 Baker Street, London
    Corporate (6 parents)
    Officer
    1994-12-20 ~ 1998-11-30
    IIF 22 - director → ME
  • 3
    MILLBRY 108 LTD. - 1998-11-25
    Speymuir, 3 Victoria Street, Turriff, Aberdeenshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,467,695 GBP2024-01-31
    Officer
    1998-09-23 ~ 2018-01-06
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-06
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    GRAMPIAN COUNTRY CHICKENS (FRESH) LIMITED - 2013-03-14
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1995-03-09 ~ 1998-11-30
    IIF 17 - director → ME
  • 5
    ISANDCO TWO HUNDRED AND FIFTY THREE LIMITED - 1994-02-15
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1994-03-18 ~ 1998-11-30
    IIF 26 - director → ME
  • 6
    WELSH COUNTRY FOODS LIMITED - 1995-04-24
    ISANDCO TWO HUNDRED AND SIXTY SIX LIMITED - 1995-02-28
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1995-05-24 ~ 1998-11-30
    IIF 23 - director → ME
  • 7
    ENE(2) LIMITED - 1994-10-21
    252 Union Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2000-08-23 ~ 2003-03-11
    IIF 16 - director → ME
  • 8
    GSLP VIII LIMITED - 2002-02-11
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,886,738 GBP2023-03-31
    Officer
    2001-10-04 ~ 2003-05-09
    IIF 12 - director → ME
  • 9
    Bdo Llp, 55 Baker Street, London
    Corporate (2 parents)
    Officer
    1996-08-22 ~ 1998-11-30
    IIF 8 - director → ME
  • 10
    55 Baker Street, London
    Corporate (5 parents)
    Officer
    1997-11-03 ~ 1998-11-30
    IIF 18 - director → ME
  • 11
    Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1997-09-17 ~ 1998-11-30
    IIF 14 - director → ME
  • 12
    GRAMPIAN COUNTRY FOOD GROUP LIMITED - 2008-08-13
    66 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-11-30
    IIF 11 - director → ME
  • 13
    VION ICT SERVICES LIMITED - 2013-01-21
    GRAMPIAN COUNTRY TURKEYS LIMITED - 2008-09-10
    13 Queens Road, Aberdeen
    Corporate (5 parents)
    Officer
    ~ 1998-11-30
    IIF 6 - director → ME
  • 14
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1994-07-04 ~ 1998-11-30
    IIF 25 - director → ME
  • 15
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    Atrium Court, 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    1990-03-26 ~ 1992-01-27
    IIF 24 - director → ME
  • 16
    HBJ 329 LIMITED - 1996-12-09
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-03-14 ~ 1998-11-30
    IIF 3 - director → ME
  • 17
    SOVEREIGN CHICKEN LIMITED - 1993-10-25
    WELLS GRAIN SILOS LIMITED - 1987-02-02
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-22 ~ 1998-11-30
    IIF 7 - director → ME
  • 18
    Bdo Llp, 55 Baker Street, London
    Corporate (2 parents)
    Officer
    ~ 1998-11-30
    IIF 21 - director → ME
  • 19
    Stewart & Watson Solicitors, 59 High Street, Turriff, Aberdeenshire
    Dissolved corporate (11 parents)
    Officer
    2001-10-17 ~ 2011-01-19
    IIF 20 - director → ME
  • 20
    GRAMPIAN COUNTRY PORK HALLS LIMITED - 2009-11-11
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1998-03-14 ~ 1998-11-30
    IIF 4 - director → ME
  • 21
    GRAMPIAN-COUNTRY CHICKENS LIMITED - 2013-04-03
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-11-30
    IIF 13 - director → ME
  • 22
    GRAMPIAN COUNTRY CHICKENS (BUCKSBURN) LIMITED - 2013-04-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-11-30
    IIF 5 - director → ME
  • 23
    GRAMPIAN COUNTRY FEEDS LIMITED - 2013-04-04
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-11-30
    IIF 9 - director → ME
  • 24
    GRAMPIAN COUNTRY PORK BUCKIE LIMITED - 2013-04-04
    GRAMPIAN-COUNTRY PORK LIMITED - 2001-09-06
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-11-30
    IIF 10 - director → ME
  • 25
    MCINTOSH DONALD LIMITED - 2013-04-04
    WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1994-12-20 ~ 1998-11-30
    IIF 19 - director → ME
  • 26
    MARSHALL FOOD GROUP LIMITED - 2013-04-04
    D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-09-10 ~ 1998-11-30
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.