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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Antonelli, Alberto
    Manager born in April 1941
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 1995-05-29
    OF - Director → CIF 0
  • 2
    Martins, Bryan
    Born in July 1979
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Bettini, Paul Aldo
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Yeates, Paul
    Director born in May 1958
    Individual (28 offsprings)
    Officer
    2001-10-11 ~ 2006-06-30
    OF - Director → CIF 0
    Yeates, Paul
    Managing Director born in May 1958
    Individual (28 offsprings)
    2008-02-02 ~ 2010-07-12
    OF - Director → CIF 0
    Yeates, Paul
    Managing Director
    Individual (28 offsprings)
    Officer
    2008-02-02 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 5
    Schaafsma, Sjoerd Rienk
    Chief Financial Officer Europe born in April 1967
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Van Rysdam, Cornelius Peter
    Business Development Dir born in January 1952
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2005-06-08
    OF - Director → CIF 0
  • 7
    Lagden, Ronald Gordon
    Company Director born in September 1927
    Individual (8 offsprings)
    Officer
    1994-03-23 ~ 2002-07-29
    OF - Director → CIF 0
  • 8
    Mr Charles Erik Jobson
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2025-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Faull, Jonathan Mark Wilfred
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2003-02-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Frixou, Belinda
    Company Secretary
    Individual (11 offsprings)
    Officer
    1994-03-21 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 11
    Lane, Christopher John
    Company Director born in September 1943
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 12
    Clark, Ian William
    Solicitor
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 1997-06-11
    OF - Secretary → CIF 0
  • 13
    Da Rif, Italo
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2002-07-29
    OF - Director → CIF 0
  • 14
    Boxer, Jason Edward
    Finance Director born in May 1969
    Individual (12 offsprings)
    Officer
    2012-02-20 ~ 2020-06-01
    OF - Director → CIF 0
  • 15
    Bannigan, Margaret
    Legal Accounts Manager born in October 1949
    Individual (6 offsprings)
    Officer
    1994-03-07 ~ 1994-03-21
    OF - Director → CIF 0
  • 16
    Milne, Linda Jane
    Financial Controller
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 17
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1994-01-31 ~ 1994-03-07
    OF - Nominee Director → CIF 0
  • 18
    Moseley, Peter Charles
    Company Director born in January 1943
    Individual (5 offsprings)
    Officer
    1994-03-23 ~ 1997-10-02
    OF - Director → CIF 0
  • 19
    Payling, Maarten Gareth
    Born in May 1976
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Facchini, Giorgio
    Finance Director born in June 1953
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 1999-02-23
    OF - Director → CIF 0
  • 21
    Cartolari, Antonio Maria
    Legal And General Affairs Dire born in February 1952
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 22
    Robinson, Carolyn Ann
    Company Director born in September 1956
    Individual (8 offsprings)
    Officer
    1999-02-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Miller, Keith
    Company Secretary
    Individual (11 offsprings)
    Officer
    1994-03-07 ~ 1994-03-21
    OF - Secretary → CIF 0
  • 24
    Dymond, Geraldine
    Solicitor born in May 1933
    Individual (4 offsprings)
    Officer
    1994-03-21 ~ 1994-03-23
    OF - Director → CIF 0
  • 25
    Thompson, Martyn
    Sales Director born in March 1946
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 1996-04-04
    OF - Director → CIF 0
  • 26
    Vass, Emma Jane
    Managing Director born in March 1976
    Individual (12 offsprings)
    Officer
    2018-01-03 ~ 2025-01-13
    OF - Director → CIF 0
  • 27
    Indaimo, Anthony Rocco
    Solicitor born in April 1962
    Individual (26 offsprings)
    Officer
    1998-10-12 ~ 2002-07-29
    OF - Director → CIF 0
  • 28
    Heemskerk, Joannes Petrus Theodorus, Drs Rc
    Finance Director Kallo Foods Ltd born in April 1965
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2012-07-31
    OF - Director → CIF 0
    Heemskerk, Joannes Petrus Theodorus, Drs Rc
    Finance Director Kallo Foods Ltd
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 29
    Venturelli, Bruno
    Manager born in February 1945
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 1998-05-19
    OF - Director → CIF 0
  • 30
    Coin, Luca
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 31
    Beij, Peter Christiaan
    President born in February 1952
    Individual (3 offsprings)
    Officer
    2002-07-30 ~ 2004-04-15
    OF - Director → CIF 0
  • 32
    Kleerekoper, David Jacob
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ 2008-02-02
    OF - Director → CIF 0
    Kleerekoper, David Jacob
    Director
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ 2008-02-02
    OF - Secretary → CIF 0
  • 33
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1994-01-31 ~ 1994-03-07
    OF - Nominee Secretary → CIF 0
  • 34
    De Roover, Gerd
    Hr Director born in February 1964
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 35
    Reynolds, Andrew David Finch
    Finance Director born in October 1962
    Individual (31 offsprings)
    Officer
    2001-12-13 ~ 2006-04-06
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Individual (31 offsprings)
    Officer
    2002-07-29 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 36
    Onkenhout, Niels Rensen
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2004-03-15 ~ 2007-11-01
    OF - Director → CIF 0
  • 37
    Reynders, Geert Bode Lode
    Director
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 38
    Consonni, Roberto Emilio
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2000-10-03
    OF - Director → CIF 0
  • 39
    Vandebroek, Johan Danny Maurice
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2004-03-15
    OF - Director → CIF 0
  • 40
    Cairns, Patrick David
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2010-09-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 41
    Niraghi, Sergio Giseppe
    Director Of Indusrty born in October 1940
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 1996-04-09
    OF - Director → CIF 0
  • 42
    Durante, Fabio
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 1998-07-31
    OF - Director → CIF 0
  • 43
    WESSANEN GREAT BRITAIN HOLDINGS LIMITED
    04633911
    2, Riverview, Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    1997-06-12 ~ 2002-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

KALLO FOODS LIMITED

Period: 2001-01-12 ~ now
Company number: 02893019
Registered names
KALLO FOODS LIMITED - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Related profiles found in government register
  • KALLO FOODS LIMITED
    Info
    GARMA FOODS INTERNATIONAL LIMITED - 2001-01-12
    GARMA GOURMET (UK) LIMITED - 2001-01-12
    CARAWAY SERVICES LIMITED - 2001-01-12
    Registered number 02893019
    Meadows Business Park Station Approach, Blackwater, Camberley, Gu17 9ab GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-31 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • KALLO FOODS LIMITED
    S
    Registered number 02893019
    2, River View, Meadows Business Park, Station Approac, Blackwater, Camberley, Surrey, England, GU17 9AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • KALLO FOODS LIMITED
    S
    Registered number 02893019
    Meadows Business Park, Station Approach, Blackwater, Camberley, United Kingdom, GU17 9AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MRS CRIMBLES (HOLDINGS) LIMITED
    08260269
    2 River View Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WHOLE EARTH FOODS LIMITED
    15374576 00906935
    The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-29 ~ 2024-11-06
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.