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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 25
  • 1
    Cox, Graeme
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ 1999-12-29
    OF - Secretary → CIF 0
  • 2
    Bandmann, Ralph Jurgen
    Vice President Managing Direct born in March 1963
    Individual (6 offsprings)
    Officer
    2001-03-23 ~ 2001-12-19
    OF - Director → CIF 0
  • 3
    Aziz, Owais
    Individual (19 offsprings)
    Officer
    2011-09-27 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 4
    Karam, Michel
    Finance Director born in October 1960
    Individual (13 offsprings)
    Officer
    1999-12-29 ~ 2003-02-17
    OF - Director → CIF 0
    Karam, Michel
    Finance Director
    Individual (13 offsprings)
    Officer
    1999-12-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 5
    Luchsinger, Martin Ulrich
    Regional Vice President born in April 1946
    Individual (6 offsprings)
    Officer
    1998-11-12 ~ 1999-12-29
    OF - Director → CIF 0
  • 6
    Nair, Sreekumar
    Individual (23 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Burton, Mark Andrew, Mr.
    Chartered Accountant born in January 1971
    Individual (23 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
    Burton, Mark Andrew
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2009-03-04 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 8
    Schifter, Richard Paul
    Investor born in March 1953
    Individual (6 offsprings)
    Officer
    2005-02-14 ~ 2005-12-28
    OF - Director → CIF 0
  • 9
    Wood, Stephen Wallace
    General Counsel born in April 1958
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2005-12-28
    OF - Director → CIF 0
    Wood, Stephen Wallace
    General Counsel
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 10
    Siebenhaar, Stefan
    Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ 1999-12-29
    OF - Director → CIF 0
  • 11
    Born, Eric Martin
    Managing Director born in August 1970
    Individual (56 offsprings)
    Officer
    2004-07-31 ~ 2005-02-14
    OF - Director → CIF 0
    2005-12-28 ~ 2009-03-04
    OF - Director → CIF 0
  • 12
    Stent Torriani, Jonathan Edward
    President Division Europe born in October 1965
    Individual (11 offsprings)
    Officer
    2001-03-23 ~ 2004-12-09
    OF - Director → CIF 0
  • 13
    Dhillon, Ravinder Singh
    Finance Director born in February 1961
    Individual (10 offsprings)
    Officer
    2004-09-09 ~ 2005-02-14
    OF - Director → CIF 0
  • 14
    Venturini, Diane Patricia
    Individual (45 offsprings)
    Officer
    2003-12-12 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 15
    Van Niekerk, Pieter
    Managing Director born in September 1960
    Individual (17 offsprings)
    Officer
    2009-03-04 ~ 2013-06-12
    OF - Director → CIF 0
  • 16
    Herasimtschuk, Walter
    Managing Director born in September 1953
    Individual (5 offsprings)
    Officer
    1999-12-29 ~ 2001-03-26
    OF - Director → CIF 0
  • 17
    Bachmann, Rudolf
    Vice President Md born in January 1957
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2004-07-31
    OF - Director → CIF 0
  • 18
    Fountain, Thomas William
    Chartered Accountant born in June 1969
    Individual (69 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 19
    Grey, Jonathan Guthrie
    Accountant born in October 1951
    Individual (9 offsprings)
    Officer
    2006-08-07 ~ 2007-04-21
    OF - Director → CIF 0
  • 20
    Ellis, Stephen
    Finance Director born in March 1966
    Individual (12 offsprings)
    Officer
    2003-03-10 ~ 2004-09-09
    OF - Director → CIF 0
    Ellis, Stephen
    Finance Director
    Individual (12 offsprings)
    Officer
    2003-07-31 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 21
    Grevener, Hartvig
    Vice President Of Gate Gourmet born in October 1966
    Individual (5 offsprings)
    Officer
    2001-03-23 ~ 2005-02-14
    OF - Director → CIF 0
  • 22
    Bradley, Anne Teresa
    Corporate Finance Officer
    Individual (6 offsprings)
    Officer
    2001-08-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 23
    Jones, Michael John
    Chartered Accountant born in August 1951
    Individual (36 offsprings)
    Officer
    2005-12-28 ~ 2009-03-04
    OF - Director → CIF 0
    Jones, Michael John
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2005-12-28 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Director → CIF 0
    1998-11-12 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GATE GOURMET GATWICK LIMITED

Period: 1999-01-04 ~ 2016-01-26
Company number: 03669272
Registered names
GATE GOURMET GATWICK LIMITED - Dissolved
Standard Industrial Classification
56210 - Event Catering Activities

  • GATE GOURMET GATWICK LIMITED
    Info
    GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
    Registered number 03669272
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex TW6 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 and dissolved on 2016-01-26 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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