The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Vogt, Adrian Wilhelm Guido
    Cfo North-West Europe born in September 1985
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 2
    Nair, Sreekumar
    Financial Controller born in July 1970
    Individual (21 offsprings)
    Officer
    2020-11-13 ~ now
    OF - director → CIF 0
  • 3
    Van Den Berg, Norbert (adrianus Nicolaas)
    President And Md Nwe Region born in July 1966
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 4
    Thomas, Byron
    Individual (9 offsprings)
    Officer
    2020-11-13 ~ now
    OF - secretary → CIF 0
  • 5
    Balsberg, Zimmermannstrasse 7, Zurich Airport, Zurich, Switzerland
    Corporate (9 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 38
  • 1
    Nair, Sreekumar
    Individual (21 offsprings)
    Officer
    2012-06-26 ~ 2020-11-13
    OF - secretary → CIF 0
  • 2
    Laustsen, Ole Robert
    General Manager born in July 1944
    Individual
    Officer
    ~ 1993-03-11
    OF - director → CIF 0
  • 3
    Grey, Jonathan Guthrie
    Accountant born in October 1951
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-04-21
    OF - director → CIF 0
  • 4
    Wood, Stephen Wallace
    General Counsel born in April 1958
    Individual
    Officer
    2005-02-14 ~ 2005-12-28
    OF - director → CIF 0
    Wood, Stephen Wallace
    General Counsel
    Individual
    Officer
    2005-02-14 ~ 2005-12-28
    OF - secretary → CIF 0
  • 5
    Born, Eric Martin
    Managing Director born in August 1970
    Individual (2 offsprings)
    Officer
    2004-07-31 ~ 2005-02-14
    OF - director → CIF 0
    2005-12-28 ~ 2009-03-04
    OF - director → CIF 0
  • 6
    Andreasson, Carl Henric
    Managing Director born in September 1947
    Individual
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
  • 7
    Colleary, Michael Martin
    Finance Manager
    Individual
    Officer
    1994-11-14 ~ 1996-01-19
    OF - secretary → CIF 0
  • 8
    Schifter, Richard Paul
    Investor born in March 1953
    Individual
    Officer
    2005-02-14 ~ 2005-12-28
    OF - director → CIF 0
  • 9
    Luchsinger, Martin Ulrich
    Regional Vice President born in April 1946
    Individual
    Officer
    1994-11-25 ~ 1999-12-29
    OF - director → CIF 0
  • 10
    Cox, Graeme
    Accountant
    Individual
    Officer
    1998-06-26 ~ 1999-12-29
    OF - secretary → CIF 0
  • 11
    Van Niekerk, Pieter
    Managing Director born in September 1960
    Individual
    Officer
    2009-03-04 ~ 2013-06-12
    OF - director → CIF 0
  • 12
    Herasimtschuk, Walter
    Managing Director born in September 1953
    Individual
    Officer
    1999-12-29 ~ 2001-03-26
    OF - director → CIF 0
  • 13
    Caswell, Stephen John
    Individual
    Officer
    ~ 1994-11-10
    OF - secretary → CIF 0
    Caswell, Stephen John
    Unit Manager
    Individual
    1996-01-19 ~ 1996-02-29
    OF - secretary → CIF 0
  • 14
    Burton, Mark Andrew, Mr.
    Chartered Accountant born in January 1971
    Individual (10 offsprings)
    Officer
    2011-09-27 ~ 2015-11-23
    OF - director → CIF 0
    Burton, Mark Andrew
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2009-03-04 ~ 2011-09-27
    OF - secretary → CIF 0
  • 15
    Grevener, Hartvig
    Vice President Gate Gourmet & born in October 1966
    Individual
    Officer
    2001-03-23 ~ 2005-02-14
    OF - director → CIF 0
  • 16
    Dhillon, Ravinder Singh
    Finance Director born in February 1961
    Individual (3 offsprings)
    Officer
    2004-09-09 ~ 2005-02-14
    OF - director → CIF 0
  • 17
    Karam, Michel
    Finance Director born in October 1960
    Individual
    Officer
    1999-12-29 ~ 2003-02-17
    OF - director → CIF 0
    Karam, Michel
    Finance Director
    Individual
    Officer
    1999-12-29 ~ 2001-08-28
    OF - secretary → CIF 0
  • 18
    Skold, Per
    Managing Director born in December 1947
    Individual
    Officer
    1994-11-14 ~ 1996-02-29
    OF - director → CIF 0
  • 19
    Baumann, Daniel
    Director Finance born in April 1961
    Individual
    Officer
    1996-02-29 ~ 1997-02-27
    OF - director → CIF 0
  • 20
    Nederhand, Tim
    Cfo born in September 1982
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2022-06-30
    OF - director → CIF 0
  • 21
    Bradley, Anne Teresa
    Corporate Finance Officer
    Individual
    Officer
    2001-08-28 ~ 2003-07-31
    OF - secretary → CIF 0
  • 22
    Jones, Michael John
    Chartered Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    2005-12-28 ~ 2009-03-04
    OF - director → CIF 0
    Jones, Michael John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2005-12-28 ~ 2009-03-04
    OF - secretary → CIF 0
  • 23
    Turner, Mark
    Managing Director born in September 1981
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2023-07-12
    OF - director → CIF 0
  • 24
    Glasgow, John
    Individual
    Officer
    1996-02-29 ~ 1998-06-26
    OF - secretary → CIF 0
  • 25
    Stent Torriani, Jonathan Edward
    President Division Europe born in October 1965
    Individual (5 offsprings)
    Officer
    2001-03-23 ~ 2004-12-09
    OF - director → CIF 0
  • 26
    Gustafsson, Lennart
    Vice President born in August 1932
    Individual
    Officer
    ~ 1993-04-27
    OF - director → CIF 0
  • 27
    Ellis, Stephen
    Finance Director born in March 1966
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2004-09-09
    OF - director → CIF 0
    Ellis, Stephen
    Finance Director
    Individual (6 offsprings)
    Officer
    2003-07-31 ~ 2003-12-12
    OF - secretary → CIF 0
  • 28
    Smedegaard, Niels
    V P Finance born in June 1962
    Individual (3 offsprings)
    Officer
    1997-02-27 ~ 1998-06-26
    OF - director → CIF 0
  • 29
    Fountain, Thomas William
    Chartered Accountant born in June 1969
    Individual (58 offsprings)
    Officer
    2009-03-04 ~ 2020-12-31
    OF - director → CIF 0
  • 30
    Westmark, Anders Peter
    Vice President Airline Catering born in September 1953
    Individual
    Officer
    ~ 1994-11-18
    OF - director → CIF 0
  • 31
    Human, Willem Hendrik
    Finance Director born in May 1982
    Individual (7 offsprings)
    Officer
    2015-11-23 ~ 2020-12-31
    OF - director → CIF 0
  • 32
    Venturini, Diane Patricia
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2005-02-14
    OF - secretary → CIF 0
  • 33
    Bachmann, Rudolf
    Vice President Md born in January 1957
    Individual
    Officer
    2001-12-19 ~ 2004-07-31
    OF - director → CIF 0
  • 34
    De La Torre, David
    Managing Director born in May 1970
    Individual
    Officer
    2013-08-02 ~ 2015-08-28
    OF - director → CIF 0
  • 35
    Corr, Stephen Philip
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    2015-08-28 ~ 2020-08-31
    OF - director → CIF 0
  • 36
    Aziz, Owais
    Individual
    Officer
    2011-09-27 ~ 2012-06-26
    OF - secretary → CIF 0
  • 37
    Siebenhaar, Stefan
    Accountant born in May 1963
    Individual
    Officer
    1998-06-26 ~ 1999-12-29
    OF - director → CIF 0
  • 38
    Bandmann, Ralph Jurgen
    Vice President Managing Direct born in March 1963
    Individual
    Officer
    2001-03-23 ~ 2001-12-19
    OF - director → CIF 0
parent relation
Company in focus

GATE GOURMET HEATHROW LIMITED

Previous names
SAS SERVICE PARTNER LIMITED - 1995-01-11
S.A.S. CATERING LIMITED - 1984-12-10
HANWORTH INVESTMENTS LIMITED - 1976-12-31
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
32020-06-30 ~ 2021-06-29
32019-06-30 ~ 2020-06-29
Administrative Expenses
-370,547 GBP2020-06-30 ~ 2021-06-29
-339,941 GBP2019-06-30 ~ 2020-06-29
Debtors
Current
1 GBP2021-06-29
1 GBP2020-06-29
Net Assets/Liabilities
1 GBP2021-06-29
1 GBP2020-06-29
Equity
Called up share capital
1 GBP2021-06-29
1 GBP2020-06-29
1 GBP2019-06-30
Equity
1 GBP2021-06-29
1 GBP2020-06-29
1 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
1 GBP2021-06-29
1 GBP2020-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-06-29
Par Value of Share
Class 1 ordinary share
12020-06-30 ~ 2021-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
370,547 GBP2021-06-29
370,547 GBP2020-06-29
Between one and five year
972,686 GBP2021-06-29
1,358,672 GBP2020-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,343,233 GBP2021-06-29
1,729,219 GBP2020-06-29
  • GATE GOURMET HEATHROW LIMITED
    Info
    SAS SERVICE PARTNER LIMITED - 1995-01-11
    S.A.S. CATERING LIMITED - 1984-12-10
    HANWORTH INVESTMENTS LIMITED - 1976-12-31
    Registered number 00681306
    Ash House, Littleton Road, Ashford TW15 1TZ
    Private Limited Company incorporated on 1961-01-23 (64 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.