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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 21
  • 1
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (26 offsprings)
    Officer
    2013-06-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Barr, Peter Edward
    Born in May 1942
    Individual (15 offsprings)
    Officer
    2008-10-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 3
    Sliepenbeek, Joost Lambert Maria
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Francis, Stephen Ronald William
    Born in March 1961
    Individual (196 offsprings)
    Officer
    2009-02-09 ~ 2012-03-16
    OF - Director → CIF 0
  • 5
    Kusters, Maarten
    Born in January 1963
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 6
    Fadil, Susan Carol
    Born in September 1966
    Individual (221 offsprings)
    Officer
    2007-11-12 ~ 2007-11-16
    OF - Director → CIF 0
  • 7
    Morssink, Johannes Petrus Maria
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Vernaus, Louis Antoine Maria
    Born in April 1965
    Individual (57 offsprings)
    Officer
    2009-10-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 9
    Gordon, Simon Michael
    Born in June 1958
    Individual (36 offsprings)
    Officer
    2008-10-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 10
    Hillhouse, Robert James
    Born in March 1954
    Individual (146 offsprings)
    Officer
    2007-11-12 ~ 2007-11-16
    OF - Director → CIF 0
  • 11
    Lammers, Antonius Matheus Maria
    Born in February 1948
    Individual (56 offsprings)
    Officer
    2007-11-16 ~ 2010-01-01
    OF - Director → CIF 0
  • 12
    Straathof, Jacobus Johannes Maria
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 13
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2022-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Matthew James Chadwick
    Individual (1 offspring)
    Insolvency
    2022-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Beckers, Peter Maria Jacobus
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2007-11-16 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 17
    Kirk, Paul
    Born in August 1946
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 18
    Christiaanse, Anthony Martin
    Born in May 1962
    Individual (70 offsprings)
    Officer
    2008-04-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-10-29 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 20
    Boseind 15, Rm Boxtel, Netherlands
    Corporate (1 offspring)
    Officer
    2021-09-01 ~ dissolved
    OF - Director → CIF 0
  • 21
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2007-11-12 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

VION FOOD GROUP LIMITED

Period: 2007-11-16 ~ 2025-09-20
Company number: 06423833
Registered names
VION FOOD GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-31
Dissolved on 2025-09-20
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 and dissolved on 2025-09-20 (17 years 10 months). The status of the company number is Dissolved.
    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 1
  • 1
    VION FOOD SCOTLAND LIMITED
    - now SC030981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-16 during the appointment or period of control
    Dissolved on 2025-08-20 during the appointment or period of control
    GRAMPIAN COUNTRY PORK HALLS LIMITED - 2009-11-11
    DAVID A. HALL LIMITED - 1998-09-28
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.