---
title: "LACTALIS MCLELLAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1aebddb-e9fe-58e6-9983-4d1fbae7d8b5
json: https://whiteintel.dev/api/public/dossier/e1aebddb-e9fe-58e6-9983-4d1fbae7d8b5
identifier: oo:GB-COH-SC014583
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LACTALIS MCLELLAND LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC014583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1aebddb-e9fe-58e6-9983-4d1fbae7d8b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1aebddb-e9fe-58e6-9983-4d1fbae7d8b5  

## Ownership & control

### Owners / controllers

- **Mr Emmanuel Besnier** (beneficial owner) — 50% — https://whiteintel.dev/entity/aac518c0-d31b-5c82-a773-2a9fc08b783a
- **Mr Jean-Michel Besnier** (beneficial owner) — 50% — https://whiteintel.dev/entity/8eb8a5d0-ff7b-5bc9-abc2-e2810e45765f
- **Ms Marie Besnier** (beneficial owner) — 50% — https://whiteintel.dev/entity/18a5bbdb-e6b5-5ed4-9181-6298bd71be5b
- **Mr Emmanuel Besnier** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/23135e38-5975-431d-910f-b3ec8c1fbe60

### Holdings / subsidiaries

- **THE FRESH MILK COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28625894-4c91-5d16-9a2b-1d32ce291c48
- **THE CALEDONIAN CHEESE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3c371ca-9dca-5c5a-8730-a85f3bd3178a

### UBO chain (walk to the ultimate owner)

1. **Mr Emmanuel Besnier** — beneficial owner 50% → *LACTALIS MCLELLAND LIMITED*
1. **Mr Jean-Michel Besnier** — beneficial owner 50% → *LACTALIS MCLELLAND LIMITED*
1. **Ms Marie Besnier** — beneficial owner 50% → *LACTALIS MCLELLAND LIMITED*
1. **Mr Emmanuel Besnier** — beneficial owner 37.5% → *LACTALIS MCLELLAND LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC014583`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1927-04-29
- **Registered office:** The Creamery, Commerce Road, Stranraer, DG9 7DA
- **SIC:** 10511, 46330, 46390

### Officers

- [PRISM COSEC LIMITED](https://whiteintel.dev/entity/c6788cfb-926a-5009-935f-ef2e1920b22d) — corporate secretary · appointed 2018-08-20
- CHATTERS, Michael David John — director · British · appointed 2020-06-01
- GOPAL, Naigee — director · British · appointed 2009-03-01
- HAAGEN, Jean-Yves Bernard Francois — director · Luxembourger · appointed 2024-11-27
- IRVINE, Agnes Wilson — secretary · British · resigned 2005-01-10
- POWELL-COOK, Neale Alan — secretary · British · appointed 2005-01-10 · resigned 2007-03-28
- [DAVID VENUS & COMPANY LLP](https://whiteintel.dev/entity/c2551adb-b974-5b28-b780-ab7a2c70af8a) — corporate secretary · appointed 2016-06-17 · resigned 2018-08-20
- SLC REGISTRARS LIMITED — corporate secretary · appointed 2007-03-28 · resigned 2016-06-17
- BOUISSET, Frederic — director · French · appointed 2007-01-10 · resigned 2018-01-25
- BOYER, Jean-Francois — director · French · appointed 2007-01-10 · resigned 2010-06-30
- CAIRNS, Joseph Thomas Francis — director · United Kingdom · appointed 2000-03-14 · resigned 2006-06-30
- CEYRAC, Regis — director · French · appointed 2007-01-10 · resigned 2018-01-25
- CLEMENT, Thierry Thomas Yves Marie — director · French · appointed 2011-02-21 · resigned 2018-01-25
- DEGLI ANTONI, Filippo — director · Italian · appointed 2007-03-28 · resigned 2008-05-16
- GILMOUR, Robin Moffat — director · British · resigned 1997-07-25
- GUERIN, Yvon Phillippe — director · French · appointed 2011-02-21 · resigned 2012-09-18
- IRVINE, Douglas Forbes — director · British · appointed 1993-10-13 · resigned 2005-01-10
- IRVINE, Hugh Mclelland — director · British · resigned 2005-01-10
- IRVINE, John Alastair — director · British · appointed 1992-10-13 · resigned 2005-01-10
- JAOUEN, Daniel Marie — director · French · appointed 2005-01-10 · resigned 2020-11-09

### Beneficial owners (Persons with Significant Control)

- Mr Emmanuel Besnier — 25–50% shares · individual PSC — since 2016-04-06
- Mr Jean-Michel Besnier — 25–50% shares · individual PSC — since 2016-04-06
- Ms Marie Besnier — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC014583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LACTALIS MCLELLAND LIMITED**. Human view: https://whiteintel.dev/entity/e1aebddb-e9fe-58e6-9983-4d1fbae7d8b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1aebddb-e9fe-58e6-9983-4d1fbae7d8b5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._