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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

Heslop, Stephen

    Related profiles found in government register
  • Heslop, Stephen
    British born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland

      IIF 1 IIF 2

    • Unit 9, Craig Mitchell House, Flemington Road, Glenrothes, KY7 5QF, Scotland

      IIF 3
  • Heslop, Stephen
    British business consultant born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aberlyn, Charlestown, Dunfermline, Fife, KY11 3DP, Scotland

      IIF 4
  • Heslop, Stephen
    British company director born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland

      IIF 5 IIF 6 IIF 7

    • 6, - 7, Hanover Court, North Street, Glenrothes, Fife, KY7 5SB, Scotland

      IIF 8

    • Pitreavie Group Ltd, Unit 4 & 6 Fife Food & Business Centre, Glenrothes, KY6 2RU, Scotland

      IIF 9

    • Unit 4/6, Fife Food And Business Centre, Southfields Industrial Estate, Glenrothes, Fife, KY6 2RU, United Kingdom

      IIF 10 IIF 11

    • Montrave Stud, Montrave, Leven, Fife, KY8 5NZ, Scotland

      IIF 12 IIF 13 IIF 14

    • Montrave Stud, Montrave, Leven, Fife, KY8 5NZ, United Kingdom

      IIF 15

    • Montrave Stud, Montrave, Leven, KY8 5NZ, Scotland

      IIF 16

    • Montrave Stud, Montrave, Leven, KY8 5NZ, United Kingdom

      IIF 17

    • Montrave Stud, Montrave Stud, Montrave, Leven, Fife, KY8 5NZ, Scotland

      IIF 18

    • 25 Eskbank Road, Dalkeith, Midlothian, EH22 1HJ

      IIF 19

    • Unit 15, Buckholt Drive, Worcester, WR4 9ND, England

      IIF 20
  • Heslop, Stephen
    British director born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Heslop, Stephen
    British group managing director born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Silveburn Cottages, Silverburn Park, Largo Road, Leven, Fife, KY8 5PU, Scotland

      IIF 42

    • 3 Silverburn Cottages, 3 Silverburn Cottages, Silverburn Park, Largo Road, Leven, Fife, KY8 5PU, United Kingdom

      IIF 43
  • Heslop, Stephen
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Heslop, Stephen
    British director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Heslop, Stephen
    British managing director born in November 1958

    Registered addresses and corresponding companies

    • Foxgloves, Chaloners Hill, Steeple Claydon, Buckinghamshire, MK18 2PE

      IIF 53 IIF 54
  • Mr Stephen Heslop
    British born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Montrave, Stud, Montrave, Leven, Fife, KY8 5NZ

      IIF 55
  • Heslop, Stephen

    Registered addresses and corresponding companies

    • Unit 4/6, Faraday Road, Glenrothes, Fife, KY6 2RU, Scotland

      IIF 56
child relation
Offspring entities and appointments 53
  • 1
    ADVANCED SWEETENERS LIMITED
    01235500
    229 Crown Street, Liverpool, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 39 - Director → ME
  • 2
    ANDERSONS PACKAGING (ABERDEEN) LIMITED
    SC058597
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BEXTRA FOODS LIMITED
    - now 00187092
    CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (23 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 36 - Director → ME
  • 4
    BEXTRA LIMITED
    - now 02857211
    TREELINKS FOODS LIMITED - 2003-07-21
    DEALBASIC LIMITED - 1993-10-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (30 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 33 - Director → ME
  • 5
    BLAZING GRIFFIN LIMITED
    SC404603
    The Old School House, 101 Portman Street, Glasgow, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-10-24 ~ 2014-01-16
    IIF 18 - Director → ME
    2015-02-02 ~ 2018-11-20
    IIF 14 - Director → ME
  • 6
    BLAZING KEEP LIMITED
    SC479036
    The Old School House, 101 Portman Street, Glasgow, Scotland
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2016-12-23 ~ 2018-11-20
    IIF 15 - Director → ME
  • 7
    BORLANDS & SCLANDERS LIMITED
    SC011667
    C/o Biggart Baillie No2 Lochrin Street, 96 Fountainbridge, Edinburgh Eh3 9qa
    Dissolved Corporate (15 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 40 - Director → ME
  • 8
    BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED
    SC549320
    25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2017-06-30
    IIF 46 - Director → ME
  • 9
    BUSINESS SHOP MORNINGSIDE (HOLDINGS) LIMITED
    SC549311
    25 Eskbank Road, Dalkeith, Midlothian, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2017-06-30
    IIF 48 - Director → ME
  • 10
    BUSINESS SHOP MUSSELBURGH (HOLDINGS) LIMITED
    SC549318
    25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2017-06-30
    IIF 47 - Director → ME
  • 11
    CAKES.CO.UK. LTD
    - now 04350726
    ASTUR LTD - 2002-08-16
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 22 - Director → ME
  • 12
    COOL FRESH DISTRIBUTION LIMITED
    - now 03015300
    GRAINGLADE LIMITED - 1995-03-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 24 - Director → ME
  • 13
    EUROFOODS LIMITED - now
    EUROFOODS PLC
    - 2019-07-16 02060981
    ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
    229 Crown Street, Liverpool, England
    Dissolved Corporate (24 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 35 - Director → ME
  • 14
    FASTENING STRAPPING & MACHINERY LTD.
    - now SC289554
    EXCHANGELAW (NO.393) LIMITED - 2006-10-03
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-11-14 ~ dissolved
    IIF 10 - Director → ME
  • 15
    FEAT TRADING COMMUNITY INTEREST COMPANY
    SC434244
    3 Silveburn Cottages Silverburn Park, Largo Road, Leven, Fife, Scotland
    Active Corporate (33 parents)
    Officer
    2024-06-03 ~ 2024-11-20
    IIF 42 - Director → ME
  • 16
    FIFE ANIMAL TRUST
    SC399952
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (8 parents)
    Officer
    2012-03-05 ~ 2012-06-29
    IIF 4 - Director → ME
  • 17
    FIFE EMPLOYMENT ACCESS TRUST
    SC394284
    3 Silverburn Cottages 3 Silverburn Cottages, Silverburn Park, Largo Road, Leven, Fife, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2013-11-05
    IIF 8 - Director → ME
    2024-09-09 ~ 2024-11-20
    IIF 43 - Director → ME
  • 18
    FIFE GINGERBREAD
    SC365015
    Unit 9 Craig Mitchell House, Flemington Road, Glenrothes, Scotland
    Active Corporate (39 parents)
    Officer
    2023-02-27 ~ now
    IIF 3 - Director → ME
  • 19
    FSF DORMANT LIMITED
    - now 01940180
    FIVE STAR FISH LIMITED - 2007-06-14
    FIVE STAR FROZEN FISH LIMITED - 1996-02-12
    FIVE STAR FROZEN FOODS LIMITED - 1990-08-15
    DEALDELL LIMITED - 1985-10-21
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 28 - Director → ME
  • 20
    G I DORMANT LIMITED - now
    GARRETT INGREDIENTS LIMITED
    - 2012-03-23 02156440
    A. N. GARRETT & CO. LIMITED - 1999-02-25
    MIDDLESPARK LIMITED - 1987-11-17
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 29 - Director → ME
  • 21
    GAYWOOD SUGARS LIMITED
    - now 02312241
    SHOTVITAL LIMITED - 1988-12-30
    229 Crown Street, Liverpool, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 31 - Director → ME
  • 22
    GUENTHER 182 LIMITED - now
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED
    - 2005-04-27 02372659
    Hareshill Road, Heywood, Lancashire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2003-02-01 ~ 2004-08-06
    IIF 53 - Director → ME
  • 23
    HUTCHINSON NETWORKS LIMITED
    07487684
    4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 24
    J F RENSHAW LTD - now
    RENSHAWNAPIER LIMITED
    - 2015-06-16 01665672
    NAPIER BROWN & COMPANY LIMITED
    - 2009-05-26 01665672
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (28 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 25 - Director → ME
  • 25
    JAMES BUDGETT SUGARS LIMITED
    - now 01472422
    JAMES BUDGETT & SON LIMITED - 1992-08-10
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (28 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 30 - Director → ME
  • 26
    LEIPER ASSOCIATED PACKAGING LIMITED
    SC226752
    Unit 4-6 Fife Food & Business Centre, Faraday Road, Glenrothes, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 16 - Director → ME
  • 27
    MARTIN-BROWER UK LTD - now
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED
    - 2005-06-02 01601427
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-02-01 ~ 2004-08-06
    IIF 54 - Director → ME
  • 28
    MD CASES LIMITED
    SC294078
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-04-06 ~ dissolved
    IIF 7 - Director → ME
  • 29
    N BROWN FOODS LTD - now
    NAPIER BROWN FOODS LIMITED
    - 2015-06-16 04824736
    NAPIER BROWN FOODS PLC - 2005-10-07
    229 Crown Street, Liverpool, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 23 - Director → ME
  • 30
    PITREAVIE CASES LTD
    - now SC216314
    CP CASES (SCOTLAND) LIMITED
    - 2019-11-07 SC216314
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 5 - Director → ME
  • 31
    PITREAVIE PACKAGING LIMITED
    - now SC290452
    DEL OFFICE SUPPORT LIMITED
    - 2015-10-20 SC290452
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2025-12-18
    IIF 1 - Director → ME
  • 32
    R & W SCOTT LTD - now
    RENSHAW SCOTT LIMITED
    - 2015-06-16 05072615
    INHOCO 4050 LIMITED - 2004-09-08
    Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (20 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 38 - Director → ME
  • 33
    REAL GOOD FOOD INGREDIENTS LIMITED - now
    GARRETT INGREDIENTS LIMITED - 2018-04-13
    J.F. RENSHAW LIMITED
    - 2015-06-16 05122268
    INHOCO 4051 LIMITED - 2004-09-08
    229 Crown Street, Liverpool, England
    Dissolved Corporate (17 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 21 - Director → ME
  • 34
    REAL GOOD FOOD PLC - now
    THE REAL GOOD FOOD COMPANY PLC
    - 2014-09-25 04666282
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Insolvency Proceedings Corporate (26 parents, 11 offsprings)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 41 - Director → ME
  • 35
    RGF DEVIZES LIMITED - now
    HAYDEN'S BAKERIES LTD
    - 2018-09-07 02227263
    229 Crown Street, Liverpool, England
    Dissolved Corporate (29 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 27 - Director → ME
  • 36
    RON MCEWEN LIMITED
    SC038994
    Unit4/6 Fife Food & Business Centre, Faraday Road, Glenrothes, Fife
    Dissolved Corporate (9 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 17 - Director → ME
  • 37
    S.H.H DEVELOPMENT LTD
    SC384803
    Montrave Stud, Montrave, Leven, Fife
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    SEFCOL INGREDIENTS LIMITED
    - now 00510669
    SEFCOL FOOD PRODUCTS LIMITED - 1999-08-02
    SEFCOL (SALES) LIMITED - 1994-05-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 32 - Director → ME
  • 39
    SNAPCO LIMITED
    - now SC096274
    BEA-SNAPCO LIMITED - 2003-08-11
    SNAPCO (SCOTLAND) LIMITED - 1996-02-22
    MIRETOPS LIMITED - 1986-02-13
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 11 - Director → ME
  • 40
    SORBA-FREEZE LIMITED
    - now SC128140
    PLACE D'OR 241 LIMITED - 1990-11-09
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 9 - Director → ME
  • 41
    STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE)
    00239888
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 34 - Director → ME
  • 42
    SUPPLY SOURCE EUROPE LIMITED
    SC494454
    Unit 4/6 Faraday Road, Glenrothes, Fife, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 56 - Secretary → ME
  • 43
    TAYLORS INDUSTRIAL SUPPLIES LIMITED
    04608934
    Unit 15 Buckholt Drive, Worcester, England
    Dissolved Corporate (9 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 20 - Director → ME
  • 44
    TBS MIDLOTHIAN (HOLDING) LTD
    SC542429
    25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-08-10 ~ 2017-06-30
    IIF 51 - Director → ME
  • 45
    TBS MORNINGSIDE (HOLDING) LTD
    SC542438
    25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-08-10 ~ 2017-06-30
    IIF 50 - Director → ME
  • 46
    TBS MUSSELBURGH (HOLDING) LTD
    SC542431
    25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-08-10 ~ 2017-06-30
    IIF 52 - Director → ME
  • 47
    TD DORMANT LIMITED
    - now 01804421
    TOM DARWOOD LIMITED
    - 2007-07-12 01804421
    Real Good Food Plc, 1 International House, St. Katharines Way, London
    Active Corporate (14 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 37 - Director → ME
  • 48
    THE BUSINESS SHOP (MIDLOTHIAN) LTD
    SC542419
    25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2017-06-30
    IIF 49 - Director → ME
  • 49
    THE BUSINESS SHOP (MORNINGSIDE) LTD
    SC542420
    25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Active Corporate (6 parents)
    Officer
    2016-08-10 ~ 2017-06-30
    IIF 44 - Director → ME
  • 50
    THE BUSINESS SHOP (MUSSELBURGH) LTD
    SC542424
    25 Eskbank Road, Dalkeith, Midlothian, Scotland
    Active Corporate (6 parents)
    Officer
    2016-08-10 ~ 2017-06-30
    IIF 45 - Director → ME
  • 51
    THE BUSINESS SHOP (SCOTLAND) LIMITED
    SC287209
    25 Eskbank Road, Dalkeith, Midlothian
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-12-01 ~ 2017-08-17
    IIF 19 - Director → ME
  • 52
    THE PITREAVIE GROUP LIMITED
    SC501026
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2015-03-20 ~ 2025-12-18
    IIF 2 - Director → ME
  • 53
    WHITWORTHS SUGARS LIMITED
    - now 01639103
    NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
    SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
    LAUGHWARD LIMITED - 1983-01-18
    229 Crown Street, Liverpool, England
    Dissolved Corporate (17 parents)
    Officer
    2007-07-12 ~ 2009-11-22
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.