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
Individuals in focus
Boyd, David Robert
Boyd, David Robert
British chairman born in December 1973Resident in Scotland
Registered addresses and corresponding companiesBoyd, David Robert
British director born in December 1973Resident in Scotland
Registered addresses and corresponding companiesBoyd, David Robert
British company director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesDavid Robert Boyd
British born in December 1973Resident in Scotland
Registered addresses and corresponding companiesMr David Robert Boyd
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
167 Upper Newtownards Road, Belfast, Northern IrelandCorporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer
2015-07-07 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OE - 2
BOYD FOOD GROUP LIMITED
- nowINTERNATIONAL FORMERS LIMITED - 2001-03-01 Rannas, Buckie, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 1999-12-22 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3 Rannas, Buckie, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 1999-09-27 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Rannas, Buckie, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 1999-09-27 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 Rannas, Buckie, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 1999-09-27 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6BOYD FOOD MACHINERY (EUROPE) LTD. - 2007-04-18 12 Carden Place, Aberdeen, AberdeenshireCorporate (1 parent, 1 offspring)Equity (Company account)370,721 GBP2021-10-31Officer 1999-12-07 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 167 Upper Newtownards Road, Belfast, Northern IrelandDissolved corporate (1 parent)Equity (Company account)-502 GBP2022-07-31Officer 2015-07-07 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OE
- 8 167 Upper Newtownards Road, Belfast, Northern IrelandCorporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2015-07-07 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OE
- 9 167 Upper Newtownards Road, Belfast, Northern IrelandCorporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2015-07-07 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OE
- 10 167 Upper Newtownards Road, Belfast, Northern IrelandCorporate (2 parents)Equity (Company account)100 GBP2020-10-31Officer 2017-09-28 ~ nowIIF 9 - director → MEPerson with significant control 2017-09-28 ~ nowIIF 21 - Has significant influence or control → OE
- 11 Rannas, Buckie, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 1999-09-27 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 12 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (2 parents)Officer 2012-05-03 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
Ceased
1
- 1
HIE MORAY
- nowMORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED - 2005-07-01KARNEDEW LIMITED - 1990-04-25 An Lochran, 10 Inverness Campus, Inverness, HighlandCorporate (3 parents)Officer 2005-12-15 ~ 2008-03-27IIF 1 - director → ME
© 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.