logo
explain how to read the page

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

Godfrey, Susan Mary

child relation
Offspring entities and appointments 60
  • 1
    ACG PARTNERS LIMITED - now
    BORDER SAUSAGE COMPANY LIMITED
    - 2026-05-27 SC293968
    MM&S (5053) LIMITED
    - 2006-05-18 SC293968 06244170... (more)
    Active Corporate (15 parents)
    Officer
    2006-05-17 ~ 2018-06-11
    IIF 18 - Director → ME
    2006-05-17 ~ 2018-06-11
    IIF 82 - Secretary → ME
  • 2
    AUCHENGOWER LIMITED
    - now SC340904
    MM&S (5361) LIMITED
    - 2008-06-09 SC340904 SC336373... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 48 - Director → ME
    2008-05-23 ~ dissolved
    IIF 64 - Secretary → ME
  • 3
    AYRSHIRE LIMITED
    SC407942
    Dissolved Corporate (8 parents)
    Officer
    2011-09-22 ~ 2018-06-11
    IIF 54 - Director → ME
  • 4
    BARAKA PRODUCTS LIMITED - now
    MOSTELL SEAFOOD LIMITED
    - 2020-07-22 08794432 SC431493
    MM&S (5801) LIMITED
    - 2014-02-06 08794432 SC519931... (more)
    Active Corporate (13 parents)
    Officer
    2013-12-13 ~ 2018-06-11
    IIF 10 - Director → ME
    2013-12-13 ~ 2018-06-11
    IIF 72 - Secretary → ME
  • 5
    BELCHER (HOLDINGS) LIMITED
    - now SC338271
    ST. VINCENT STREET (471) LIMITED - 2008-03-27
    Active Corporate (13 parents)
    Officer
    2010-05-10 ~ 2018-06-11
    IIF 58 - Director → ME
    2009-07-06 ~ 2018-06-11
    IIF 73 - Secretary → ME
  • 6
    BFG (HOLDINGS) LIMITED
    SC594895
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-04-20 ~ 2018-06-11
    IIF 22 - Director → ME
    2018-04-20 ~ 2018-06-11
    IIF 96 - Secretary → ME
    Person with significant control
    2018-04-24 ~ 2018-07-13
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BFG FOODS LIMITED
    - now SC342437
    MM&S (5368) LIMITED
    - 2008-06-09 SC342437 06582033... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 47 - Director → ME
    2008-05-23 ~ dissolved
    IIF 65 - Secretary → ME
  • 8
    BIGGAR CARS LIMITED
    SC393967
    Active Corporate (5 parents)
    Officer
    2011-02-22 ~ now
    IIF 94 - Director → ME
  • 9
    BILLERICAY MEATS LTD
    06012655
    Dissolved Corporate (6 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 2 - Director → ME
  • 10
    BORDERS GOURMET LIMITED
    - now SC407944
    DALSWINTON LIMITED
    - 2012-01-11 SC407944
    Active Corporate (9 parents)
    Officer
    2011-09-22 ~ 2018-06-11
    IIF 52 - Director → ME
  • 11
    BROWNS FOOD GROUP LIMITED
    - now SC236133
    M M & S (2922) LIMITED
    - 2002-10-16 SC236133 SC213532... (more)
    Active Corporate (17 parents, 41 offsprings)
    Officer
    2002-09-26 ~ 2018-06-11
    IIF 15 - Director → ME
    2002-09-26 ~ 2018-06-11
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-23
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BROWNS MANUFACTURING LIMITED
    - now SC105710
    BROWN BROTHERS (MANUFACTURING) LIMITED
    - 2018-12-31 SC105710
    SALEALE LIMITED
    - 1987-10-13 SC105710
    Active Corporate (19 parents, 2 offsprings)
    Officer
    (before 1989-12-31) ~ 2018-06-11
    IIF 13 - Director → ME
    2013-09-04 ~ now
    IIF 95 - Director → ME
    (before 1989-12-31) ~ 2018-06-11
    IIF 74 - Secretary → ME
  • 13
    CHELMSFORD MEATS LTD
    06012098
    Dissolved Corporate (6 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 3 - Director → ME
  • 14
    CHESHUNT MEATS LIMITED
    SC407943
    Dissolved Corporate (8 parents)
    Officer
    2011-09-22 ~ 2018-06-11
    IIF 56 - Director → ME
  • 15
    CRAWICK FOODS LIMITED
    SC563158
    Dissolved Corporate (8 parents)
    Officer
    2017-04-11 ~ 2018-06-11
    IIF 26 - Director → ME
  • 16
    DALFIBBLE FOODS LIMITED
    SC423430
    Dissolved Corporate (8 parents)
    Officer
    2012-05-04 ~ 2018-06-11
    IIF 53 - Director → ME
  • 17
    DUMFRIESSHIRE FOODS LIMITED
    - now SC342439
    MM&S (5369) LIMITED
    - 2008-06-09 SC342439 SC501436... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 43 - Director → ME
    2008-05-23 ~ dissolved
    IIF 66 - Secretary → ME
  • 18
    EGH PROPERTY INVESTMENTS LIMITED
    09578670
    Active Corporate (4 parents)
    Officer
    2018-08-03 ~ now
    IIF 102 - Secretary → ME
    2015-07-17 ~ 2017-12-22
    IIF 99 - Secretary → ME
  • 19
    EMPIRE PROTEINS LIMITED
    SC407945
    Dissolved Corporate (8 parents)
    Officer
    2011-09-22 ~ 2018-06-11
    IIF 55 - Director → ME
  • 20
    EUCHAN MEATS LIMITED
    - now SC342440
    MM&S (5370) LIMITED
    - 2008-06-09 SC342440 08615561... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 46 - Director → ME
    2008-05-23 ~ dissolved
    IIF 62 - Secretary → ME
  • 21
    FARMHOUSE TEST KITCHEN LIMITED
    - now SC274693
    MM&S (4015) LIMITED
    - 2004-11-12 SC274693 SC276002... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-11-10 ~ 2018-06-11
    IIF 11 - Director → ME
    2004-11-10 ~ 2018-06-11
    IIF 76 - Secretary → ME
  • 22
    FENTON BARNS (MANUFACTURING) LIMITED
    - now SC074992
    FENTON BARNS (SCOTLAND) LIMITED
    - 1999-08-16 SC074992
    Active Corporate (17 parents)
    Officer
    1999-07-19 ~ 2018-06-11
    IIF 34 - Director → ME
    1999-07-19 ~ 2018-06-11
    IIF 81 - Secretary → ME
  • 23
    FENTON BARNS (SCOTLAND) LIMITED
    - now SC196782
    M M & S (2550) LIMITED
    - 1999-08-16 SC196782 SC198207... (more)
    Active Corporate (17 parents)
    Officer
    1999-06-22 ~ 2018-06-11
    IIF 17 - Director → ME
    1999-06-22 ~ 2018-06-11
    IIF 77 - Secretary → ME
  • 24
    FOLLY MEATS LIMITED
    - now SC342441
    MM&S (5371) LIMITED
    - 2008-06-09 SC342441 SC342658... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 39 - Director → ME
    2008-05-23 ~ dissolved
    IIF 68 - Secretary → ME
  • 25
    FOODPRO (MANUFACTURING) LIMITED - now
    LAIRDS FOODS LIMITED
    - 2018-12-31 SC431311 SC177975
    Active Corporate (8 parents)
    Officer
    2012-08-29 ~ 2018-06-11
    IIF 5 - Director → ME
  • 26
    GF FACILITIES LIMITED
    - now SC473558
    RAMAGE DISTRIBUTION LIMITED
    - 2024-01-08 SC473558
    MM&S (5821) LIMITED
    - 2014-05-29 SC473558 SC366226... (more)
    Active Corporate (11 parents)
    Officer
    2024-01-03 ~ now
    IIF 28 - Director → ME
    2014-05-27 ~ 2018-06-11
    IIF 29 - Director → ME
    2014-05-27 ~ 2018-06-11
    IIF 90 - Secretary → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GF1 INVESTMENTS (HOLDINGS) LIMITED
    SC595513
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2024-04-10
    IIF 38 - Director → ME
    2018-04-26 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2018-05-01 ~ 2024-04-10
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GF1 INVESTMENTS LIMITED
    SC551451 SC638842
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2024-04-10
    IIF 37 - Director → ME
    2016-11-30 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2016-11-30 ~ 2018-04-24
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    GF2 INVESTMENTS LIMITED
    SC638842 SC551451
    Active Corporate (3 parents)
    Officer
    2019-08-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GREYSTONE MEATS LIMITED
    - now SC342442
    MM&S (5372) LIMITED
    - 2008-06-09 SC342442 SC311980... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 45 - Director → ME
    2008-05-23 ~ dissolved
    IIF 59 - Secretary → ME
  • 31
    GREYSTONE TRADING LIMITED
    - now SC431493
    MOSTELL SEAFOOD LIMITED
    - 2014-02-06 SC431493 08794432
    Dissolved Corporate (8 parents)
    Officer
    2012-08-30 ~ 2018-06-11
    IIF 12 - Director → ME
  • 32
    GSC PROPERTIES LIMITED
    - now SC150663
    M M & S (2217) LIMITED - 1994-08-09
    Active Corporate (13 parents)
    Officer
    2015-06-17 ~ 2017-12-22
    IIF 100 - Secretary → ME
    2018-08-03 ~ now
    IIF 101 - Secretary → ME
  • 33
    HALL'S OF SCOTLAND LIMITED
    - now SC076842
    BELCHER FOOD PRODUCTS LIMITED
    - 2014-08-15 SC076842
    Active Corporate (22 parents)
    Officer
    2010-05-10 ~ 2018-06-11
    IIF 33 - Director → ME
  • 34
    HALLS DIRECT LIMITED
    SC439707
    Active Corporate (8 parents)
    Officer
    2013-01-07 ~ 2018-06-11
    IIF 4 - Director → ME
  • 35
    HALLS PRODUCTS LIMITED
    SC436407
    Active Corporate (8 parents)
    Officer
    2012-11-08 ~ 2018-06-11
    IIF 51 - Director → ME
  • 36
    HARLOW MEATS LTD
    06012242
    Dissolved Corporate (12 parents)
    Officer
    2008-02-07 ~ 2018-06-11
    IIF 9 - Director → ME
  • 37
    HOCKLEY MEATS LTD
    06012217
    Dissolved Corporate (6 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 1 - Director → ME
  • 38
    IMPORTO LIMITED
    SC452282
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2013-06-13 ~ 2018-06-11
    IIF 49 - Director → ME
  • 39
    INGRAVE MEATS LIMITED
    - now SC342444
    MM&S (5373) LIMITED
    - 2008-06-09 SC342444 SC333600... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 44 - Director → ME
    2008-05-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 40
    JAMES AITKEN & SONS (MEAT PRODUCTS) LIMITED
    - now SC311283
    MM&S (5171) LIMITED
    - 2006-11-29 SC311283 SC312875... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-11-08 ~ 2018-06-11
    IIF 31 - Director → ME
    2006-11-08 ~ 2018-06-11
    IIF 79 - Secretary → ME
  • 41
    KELLO MEATS LIMITED
    - now SC342445
    MM&S (5374) LIMITED
    - 2008-06-09 SC342445 06445564... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 40 - Director → ME
    2008-05-23 ~ dissolved
    IIF 63 - Secretary → ME
  • 42
    KELSO TRADING LIMITED
    SC478351
    Dissolved Corporate (8 parents)
    Officer
    2014-05-23 ~ 2018-06-11
    IIF 20 - Director → ME
  • 43
    LAIRDS FOODS LIMITED - now
    FOODPRO (MANUFACTURING) LIMITED
    - 2018-12-31 SC177975 SC431311
    GLENFAIR LIMITED
    - 1997-08-22 SC177975
    Active Corporate (14 parents)
    Officer
    1997-08-15 ~ 2018-06-11
    IIF 30 - Director → ME
    1997-08-15 ~ 2018-06-11
    IIF 78 - Secretary → ME
  • 44
    LANARKSHIRE FOODS LIMITED
    - now SC342446
    MM&S (5375) LIMITED
    - 2008-06-09 SC342446 SC312130... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 41 - Director → ME
    2008-05-23 ~ dissolved
    IIF 60 - Secretary → ME
  • 45
    LIONS SPECIALITY FOODS LIMITED
    - now SC220924 SC709646
    MM&S (2778) LIMITED
    - 2001-09-27 SC220924 SC218627... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-09-06 ~ 2018-06-11
    IIF 8 - Director → ME
    2001-09-06 ~ 2018-06-11
    IIF 69 - Secretary → ME
  • 46
    LOCHARBRIGGS COLDSTORE LIMITED
    - now SC294308
    MM&S (5057) LIMITED
    - 2006-05-18 SC294308 SC290718... (more)
    Active Corporate (13 parents)
    Officer
    2006-05-17 ~ 2018-06-11
    IIF 36 - Director → ME
    2006-05-17 ~ 2018-06-11
    IIF 83 - Secretary → ME
  • 47
    MENNOCH MEATS LIMITED
    - now SC342447
    MM&S (5376) LIMITED
    - 2008-06-09 SC342447 SC296672... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 42 - Director → ME
    2008-05-23 ~ dissolved
    IIF 67 - Secretary → ME
  • 48
    MOSTELL FOODS LIMITED
    07684505
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 50 - Director → ME
    2011-06-27 ~ dissolved
    IIF 93 - Secretary → ME
  • 49
    MOSTELL LIMITED
    04013430
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2018-06-11
    IIF 14 - Director → ME
    2003-05-01 ~ 2018-06-11
    IIF 71 - Secretary → ME
  • 50
    MOSTELL LOGISTICS LIMITED
    - now SC345013
    MM&S (5406) LIMITED
    - 2008-09-02 SC345013 SC345017... (more)
    Active Corporate (13 parents)
    Officer
    2008-08-29 ~ 2018-06-11
    IIF 7 - Director → ME
    2008-08-29 ~ 2018-06-11
    IIF 70 - Secretary → ME
  • 51
    MOSTELL MEATS LIMITED
    SC423427
    Active Corporate (8 parents)
    Officer
    2012-05-04 ~ 2018-06-11
    IIF 57 - Director → ME
  • 52
    NITH TRADING LIMITED
    SC478443
    Dissolved Corporate (8 parents)
    Officer
    2014-05-27 ~ 2018-06-11
    IIF 19 - Director → ME
  • 53
    PW FOODS LIMITED
    - now SC311281
    MM&S (5170) LIMITED
    - 2007-03-19 SC311281 SC312130... (more)
    Active Corporate (13 parents)
    Officer
    2006-11-08 ~ 2018-06-11
    IIF 32 - Director → ME
    2006-11-08 ~ 2018-06-11
    IIF 80 - Secretary → ME
  • 54
    RIDGWAY TRADING LIMITED
    SC478353
    Dissolved Corporate (8 parents)
    Officer
    2014-05-23 ~ 2018-06-11
    IIF 21 - Director → ME
  • 55
    SANQUHAR FOODS LIMITED
    SC563149
    Dissolved Corporate (8 parents)
    Officer
    2017-04-11 ~ 2018-06-11
    IIF 24 - Director → ME
  • 56
    STEVENSONS DIRECT LIMITED
    SC463151
    Dissolved Corporate (8 parents)
    Officer
    2013-11-06 ~ 2018-06-11
    IIF 23 - Director → ME
  • 57
    TILBURY COLDSTORE LIMITED
    07287246
    Dissolved Corporate (9 parents)
    Officer
    2010-06-17 ~ 2018-06-11
    IIF 6 - Director → ME
    2010-06-17 ~ 2018-06-11
    IIF 91 - Secretary → ME
  • 58
    TILBURY TRANSPORT LIMITED
    07291411
    Dissolved Corporate (10 parents)
    Officer
    2010-06-22 ~ 2018-06-11
    IIF 16 - Director → ME
    2010-06-22 ~ 2018-06-11
    IIF 92 - Secretary → ME
  • 59
    URR WATER FOODS LIMITED
    SC563154
    Dissolved Corporate (8 parents)
    Officer
    2017-04-11 ~ 2018-06-11
    IIF 25 - Director → ME
  • 60
    WANLOCKHEAD LIMITED
    SC563151
    Dissolved Corporate (8 parents)
    Officer
    2017-04-11 ~ 2018-06-11
    IIF 27 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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