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 1
  • Boseind 15, Rm Boxtel, Netherlands
    Corporate (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Sliepenbeek, Joost Lambert Maria
    Cfo born in December 1963
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-10-31
    OF - director → CIF 0
  • 2
    Kirk, Paul
    Retired born in August 1946
    Individual
    Officer
    2008-10-01 ~ 2013-03-25
    OF - director → CIF 0
  • 3
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    2011-04-19 ~ 2013-06-25
    OF - director → CIF 0
  • 4
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (40 offsprings)
    Officer
    2009-02-09 ~ 2012-03-16
    OF - director → CIF 0
  • 5
    Morssink, Johannes Petrus Maria
    Cfo born in October 1966
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-09-01
    OF - director → CIF 0
  • 6
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2013-04-09
    OF - director → CIF 0
  • 7
    Kusters, Maarten
    Ceo born in January 1963
    Individual
    Officer
    2012-03-01 ~ 2013-03-25
    OF - director → CIF 0
  • 8
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2012-02-01
    OF - director → CIF 0
  • 9
    Beckers, Peter Maria Jacobus
    Chief Strategic Officer born in October 1955
    Individual
    Officer
    2007-11-16 ~ 2014-07-01
    OF - director → CIF 0
  • 10
    Barr, Peter Edward
    Chairman Vion Uk born in May 1942
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2013-03-25
    OF - director → CIF 0
  • 11
    Straathof, Jacobus Johannes Maria
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2015-05-18
    OF - director → CIF 0
  • 12
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (22 offsprings)
    Officer
    2013-06-25 ~ 2023-12-31
    OF - director → CIF 0
  • 13
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    2007-11-12 ~ 2007-11-16
    OF - director → CIF 0
  • 14
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual
    Officer
    2007-11-12 ~ 2007-11-16
    OF - director → CIF 0
  • 15
    Gordon, Simon Michael
    Solicitor born in June 1958
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2013-03-25
    OF - director → CIF 0
  • 16
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual
    Officer
    2007-11-16 ~ 2010-01-01
    OF - director → CIF 0
  • 17
    201, Bishopsgate, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2007-11-12 ~ 2010-10-29
    PE - secretary → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2010-10-29 ~ 2022-11-11
    PE - secretary → CIF 0
parent relation
Company in focus

VION FOOD GROUP LIMITED

Previous name
VION CONVENIENCE UK LTD. - 2007-11-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VION FOOD GROUP LIMITED
    Info
    VION CONVENIENCE UK LTD. - 2007-11-16
    Registered number 06423833
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2007-11-12 (17 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-12
    CIF 0
  • VION FOOD GROUP LIMITED
    S
    Registered number 6423833
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRAMPIAN COUNTRY PORK HALLS LIMITED - 2009-11-11
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.