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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
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Morssink, Johannes Petrus Maria
    Cfo born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    VION CONVENIENCE UK LTD. - 2007-11-16
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Brand, William
    Sales And Marketing Director born in April 1947
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1998-03-06
    OF - Director → CIF 0
  • 2
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Sealey, Barry Edward
    Comapny Director born in February 1936
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Beckers, Peter Maria Jacobus
    Chief Strategic Officer born in October 1955
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1998-03-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Cunningham, Archibald Macdonald
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 1998-03-06
    OF - Director → CIF 0
  • 7
    Murray, Logan
    Chartered Accountant born in July 1938
    Individual
    Officer
    icon of calendar ~ 1996-06-21
    OF - Director → CIF 0
    Murray, Logan
    Individual
    Officer
    icon of calendar ~ 1998-03-06
    OF - Secretary → CIF 0
  • 8
    Collins, Stephen John
    Technical Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1990-03-23 ~ 1998-03-06
    OF - Director → CIF 0
  • 9
    Sliepenbeek, Joost Lambert Maria
    Cfo born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 11
    Miller, Peter John
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2013-06-25
    OF - Director → CIF 0
  • 12
    Currie, James Hunter
    Chartered Accountant born in February 1949
    Individual
    Officer
    icon of calendar 1990-03-23 ~ 1998-03-06
    OF - Director → CIF 0
  • 13
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 14
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2008-08-11
    OF - Director → CIF 0
  • 16
    Carr, Seamus
    Managing Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2013-01-15
    OF - Director → CIF 0
  • 17
    Hall, David Robertson
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
  • 18
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1998-03-06
    OF - Director → CIF 0
  • 19
    Ball, Christopher John
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 20
    Peralta, Jose Juan
    Managing Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2013-06-25
    OF - Director → CIF 0
  • 21
    Hall, James Alfred
    Company Director born in September 1922
    Individual
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
  • 22
    Brown, John Ian
    Sales Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    Hall, Duncan Andrew Harrison
    Works Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
  • 24
    Mackie, Grant Stephen
    Company Director born in February 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-03-14 ~ 2005-08-09
    OF - Director → CIF 0
  • 25
    Jaffray, James Alexander
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2008-08-11
    OF - Director → CIF 0
  • 26
    Walsh, Julia Maria, Dr
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 1998-03-06
    OF - Director → CIF 0
  • 27
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 28
    Wright, Colin Vincent
    Ceo born in January 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2009-01-01
    OF - Director → CIF 0
  • 29
    Woolfall, David Edward
    Finance Director born in October 1948
    Individual
    Officer
    icon of calendar 1998-03-14 ~ 2002-05-30
    OF - Director → CIF 0
  • 30
    Payne, Stephen
    Chartered Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 31
    Paris, Walter Walker
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1999-05-31
    OF - Director → CIF 0
  • 32
    Straathof, Jacobus Johannes Maria
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 33
    Kusters, Maarten
    Ceo born in January 1963
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 34
    Duncan, Alfred John
    Director born in November 1942
    Individual (79 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2008-08-11
    OF - Director → CIF 0
  • 35
    Salkeld, David John
    Company Director born in February 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 36
    Smith, Charles Leslie
    Production Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1996-09-02
    OF - Director → CIF 0
  • 37
    Thurston, William
    Company Director born in June 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 38
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    2010-10-29 ~ 2018-04-10
    PE - Secretary → CIF 0
  • 40
    icon of address66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    PE - Secretary → CIF 0
  • 41
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    1998-03-06 ~ 2007-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

VION FOOD SCOTLAND LIMITED

Previous names
GRAMPIAN COUNTRY PORK HALLS LIMITED - 2009-11-11
DAVID A. HALL LIMITED - 1998-09-28
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • VION FOOD SCOTLAND LIMITED
    Info
    GRAMPIAN COUNTRY PORK HALLS LIMITED - 2009-11-11
    DAVID A. HALL LIMITED - 2009-11-11
    Registered number SC030981
    icon of address4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 1955-08-05 (70 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.