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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 3
  • 1
    Martins, Bryan
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Charles Erik Jobson
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Payling, Maarten Gareth
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Moseley, Peter Charles
    Company Director born in January 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 1997-10-02
    OF - Director → CIF 0
  • 2
    Onkenhout, Niels Rensen
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Moore, Debbie
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1994-03-07
    OF - Nominee Secretary → CIF 0
  • 4
    Cairns, Patrick David
    Managing Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Reynders, Geert Bode Lode
    Director
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 6
    Frixou, Belinda
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-21 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 7
    Indaimo, Anthony Rocco
    Solicitor born in April 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2002-07-29
    OF - Director → CIF 0
  • 8
    Kleerekoper, David Jacob
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2008-02-02
    OF - Director → CIF 0
    Kleerekoper, David Jacob
    Director
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2008-02-02
    OF - Secretary → CIF 0
  • 9
    Beij, Peter Christiaan
    President born in February 1952
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2004-04-15
    OF - Director → CIF 0
  • 10
    Cartolari, Antonio Maria
    Legal And General Affairs Dire born in February 1952
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2002-07-29
    OF - Director → CIF 0
  • 11
    Bettini, Paul Aldo
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Niraghi, Sergio Giseppe
    Director Of Indusrty born in October 1940
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1996-04-09
    OF - Director → CIF 0
  • 13
    Dymond, Geraldine
    Solicitor born in May 1933
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1994-03-23
    OF - Director → CIF 0
  • 14
    Vandebroek, Johan Danny Maurice
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-03-15
    OF - Director → CIF 0
  • 15
    Miller, Keith
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ 1994-03-21
    OF - Secretary → CIF 0
  • 16
    Heemskerk, Joannes Petrus Theodorus, Drs Rc
    Finance Director Kallo Foods Ltd born in April 1965
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-07-31
    OF - Director → CIF 0
    Heemskerk, Joannes Petrus Theodorus, Drs Rc
    Finance Director Kallo Foods Ltd
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 17
    Clark, Ian William
    Solicitor
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1997-06-11
    OF - Secretary → CIF 0
  • 18
    Facchini, Giorgio
    Finance Director born in June 1953
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 1999-02-23
    OF - Director → CIF 0
  • 19
    Coin, Luca
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 20
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1994-03-07
    OF - Nominee Director → CIF 0
  • 21
    Boxer, Jason Edward
    Finance Director born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2020-06-01
    OF - Director → CIF 0
  • 22
    De Roover, Gerd
    Hr Director born in February 1964
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 23
    Van Rysdam, Cornelius Peter
    Business Development Dir born in January 1952
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2005-06-08
    OF - Director → CIF 0
  • 24
    Bannigan, Margaret
    Legal Accounts Manager born in October 1949
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1994-03-21
    OF - Director → CIF 0
  • 25
    Yeates, Paul
    Director born in May 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2006-06-30
    OF - Director → CIF 0
    Yeates, Paul
    Managing Director born in May 1958
    Individual (17 offsprings)
    icon of calendar 2008-02-02 ~ 2010-07-12
    OF - Director → CIF 0
    Yeates, Paul
    Managing Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-02-02 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 26
    Antonelli, Alberto
    Manager born in April 1941
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1995-05-29
    OF - Director → CIF 0
  • 27
    Milne, Linda Jane
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 28
    Lane, Christopher John
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 29
    Schaafsma, Sjoerd Rienk
    Chief Financial Officer Europe born in April 1967
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 30
    Durante, Fabio
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 1998-07-31
    OF - Director → CIF 0
  • 31
    Faull, Jonathan Mark Wilfred
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 32
    Lagden, Ronald Gordon
    Company Director born in September 1927
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-23 ~ 2002-07-29
    OF - Director → CIF 0
  • 33
    Reynolds, Andrew David Finch
    Finance Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2006-04-06
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 34
    Thompson, Martyn
    Sales Director born in March 1946
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 1996-04-04
    OF - Director → CIF 0
  • 35
    Consonni, Roberto Emilio
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2000-10-03
    OF - Director → CIF 0
  • 36
    Vass, Emma Jane
    Managing Director born in March 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2025-01-13
    OF - Director → CIF 0
  • 37
    Venturelli, Bruno
    Manager born in February 1945
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1998-05-19
    OF - Director → CIF 0
  • 38
    Robinson, Carolyn Ann
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 39
    Da Rif, Italo
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2002-07-29
    OF - Director → CIF 0
  • 40
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-06-12 ~ 2002-07-29
    PE - Secretary → CIF 0
  • 41
    icon of address2, Riverview, Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KALLO FOODS LIMITED

Previous names
GARMA GOURMET (UK) LIMITED - 1997-09-23
CARAWAY SERVICES LIMITED - 1994-03-18
GARMA FOODS INTERNATIONAL LIMITED - 2001-01-12
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 GOURMET (UK) LIMITED - 1997-09-23
    CARAWAY SERVICES LIMITED - 1997-09-23
    GARMA FOODS INTERNATIONAL LIMITED - 1997-09-23
    Registered number 02893019
    icon of addressMeadows Business Park Station Approach, Blackwater, Camberley, Gu17 9ab GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-31 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • KALLO FOODS LIMITED
    S
    Registered number 02893019
    icon of address2, 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
    icon of addressMeadows 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
Active 1
  • icon of address2 River View Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressThe Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-29 ~ 2024-11-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.