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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
    Born in September 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Nair, Sreekumar
    Born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Byron
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Den Berg, Norbert (adrianus Nicolaas)
    Born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBalsberg, Zimmermannstrasse 7, Zurich Airport, Zurich, Switzerland
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 38
  • 1
    Caswell, Stephen John
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Secretary → CIF 0
    Caswell, Stephen John
    Unit Manager
    Individual
    icon of calendar 1996-01-19 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 2
    Jones, Michael John
    Chartered Accountant born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-28 ~ 2009-03-04
    OF - Director → CIF 0
    Jones, Michael John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-28 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 3
    Aziz, Owais
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 4
    Baumann, Daniel
    Director Finance born in April 1961
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1997-02-27
    OF - Director → CIF 0
  • 5
    Stent Torriani, Jonathan Edward
    President Division Europe born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2004-12-09
    OF - Director → CIF 0
  • 6
    Human, Willem Hendrik
    Finance Director born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Ellis, Stephen
    Finance Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2004-09-09
    OF - Director → CIF 0
    Ellis, Stephen
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 8
    Wood, Stephen Wallace
    General Counsel born in April 1958
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2005-12-28
    OF - Director → CIF 0
    Wood, Stephen Wallace
    General Counsel
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 9
    Turner, Mark
    Managing Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 10
    Smedegaard, Niels
    V P Finance born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 1998-06-26
    OF - Director → CIF 0
  • 11
    Venturini, Diane Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 12
    Burton, Mark Andrew, Mr.
    Chartered Accountant born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2015-11-23
    OF - Director → CIF 0
    Burton, Mark Andrew
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 13
    Laustsen, Ole Robert
    General Manager born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-03-11
    OF - Director → CIF 0
  • 14
    Grevener, Hartvig
    Vice President Gate Gourmet & born in October 1966
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2005-02-14
    OF - Director → CIF 0
  • 15
    Bandmann, Ralph Jurgen
    Vice President Managing Direct born in March 1963
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2001-12-19
    OF - Director → CIF 0
  • 16
    Nair, Sreekumar
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 17
    Westmark, Anders Peter
    Vice President Airline Catering born in September 1953
    Individual
    Officer
    icon of calendar ~ 1994-11-18
    OF - Director → CIF 0
  • 18
    Dhillon, Ravinder Singh
    Finance Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2005-02-14
    OF - Director → CIF 0
  • 19
    Nederhand, Tim
    Cfo born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Fountain, Thomas William
    Chartered Accountant born in June 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Bradley, Anne Teresa
    Corporate Finance Officer
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 22
    Skold, Per
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 23
    Born, Eric Martin
    Managing Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-31 ~ 2005-02-14
    OF - Director → CIF 0
    icon of calendar 2005-12-28 ~ 2009-03-04
    OF - Director → CIF 0
  • 24
    Grey, Jonathan Guthrie
    Accountant born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ 2007-04-21
    OF - Director → CIF 0
  • 25
    Andreasson, Carl Henric
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 26
    Glasgow, John
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 27
    Colleary, Michael Martin
    Finance Manager
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 28
    Schifter, Richard Paul
    Investor born in March 1953
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2005-12-28
    OF - Director → CIF 0
  • 29
    Siebenhaar, Stefan
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 1999-12-29
    OF - Director → CIF 0
  • 30
    Luchsinger, Martin Ulrich
    Regional Vice President born in April 1946
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1999-12-29
    OF - Director → CIF 0
  • 31
    Herasimtschuk, Walter
    Managing Director born in September 1953
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2001-03-26
    OF - Director → CIF 0
  • 32
    Cox, Graeme
    Accountant
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 1999-12-29
    OF - Secretary → CIF 0
  • 33
    Gustafsson, Lennart
    Vice President born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 34
    Corr, Stephen Philip
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 35
    De La Torre, David
    Managing Director born in May 1970
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2015-08-28
    OF - Director → CIF 0
  • 36
    Van Niekerk, Pieter
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2013-06-12
    OF - Director → CIF 0
  • 37
    Karam, Michel
    Finance Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-29 ~ 2003-02-17
    OF - Director → CIF 0
    Karam, Michel
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 38
    Bachmann, Rudolf
    Vice President Md born in January 1957
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2004-07-31
    OF - Director → CIF 0
parent relation
Company in focus

GATE GOURMET HEATHROW LIMITED

Previous names
HANWORTH INVESTMENTS LIMITED - 1976-12-31
SAS SERVICE PARTNER LIMITED - 1995-01-11
S.A.S. CATERING LIMITED - 1984-12-10
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
32023-06-30 ~ 2024-06-29
42022-06-30 ~ 2023-06-29
Administrative Expenses
-401,426 GBP2023-06-30 ~ 2024-06-29
-401,426 GBP2022-06-30 ~ 2023-06-29
Debtors
Current
1 GBP2024-06-29
1 GBP2023-06-29
Net Assets/Liabilities
1 GBP2024-06-29
1 GBP2023-06-29
Equity
Called up share capital
1 GBP2024-06-29
1 GBP2023-06-29
1 GBP2022-06-30
Equity
1 GBP2024-06-29
1 GBP2023-06-29
1 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-06-29
1 GBP2023-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-29
Par Value of Share
Class 1 ordinary share
12023-06-30 ~ 2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,782 GBP2024-06-29
401,426 GBP2023-06-29
Between one and five year
250,891 GBP2023-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,782 GBP2024-06-29
652,317 GBP2023-06-29
  • GATE GOURMET HEATHROW LIMITED
    Info
    HANWORTH INVESTMENTS LIMITED - 1976-12-31
    SAS SERVICE PARTNER LIMITED - 1976-12-31
    S.A.S. CATERING LIMITED - 1976-12-31
    Registered number 00681306
    icon of addressAsh House, Littleton Road, Ashford TW15 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1961-01-23 (64 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.