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
    Morssink, Johannes Petrus Maria
    Cfo born in October 1966
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 2
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (22 offsprings)
    Officer
    2013-06-25 ~ now
    OF - director → CIF 0
  • 3
    VION CONVENIENCE UK LTD. - 2007-11-16
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Payne, Stephen
    Chartered Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2004-03-29
    OF - director → CIF 0
  • 2
    Sliepenbeek, Joost Lambert Maria
    Cfo born in December 1963
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-10-31
    OF - director → CIF 0
  • 3
    Salkeld, David John
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - director → CIF 0
  • 4
    Duncan, Alfred John
    Director born in November 1942
    Individual (79 offsprings)
    Officer
    1998-03-06 ~ 2008-08-11
    OF - director → CIF 0
  • 5
    Thurston, William
    Company Director born in June 1959
    Individual (18 offsprings)
    Officer
    2009-01-01 ~ 2010-06-11
    OF - director → CIF 0
  • 6
    Hall, James Alfred
    Company Director born in September 1922
    Individual
    Officer
    ~ 1998-03-06
    OF - director → CIF 0
  • 7
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    1999-04-22 ~ 2008-08-11
    OF - director → CIF 0
  • 8
    Brown, John Ian
    Sales Director born in October 1939
    Individual
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 9
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    2011-04-19 ~ 2013-06-25
    OF - director → CIF 0
  • 10
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (40 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - director → CIF 0
  • 11
    Mackie, Grant Stephen
    Company Director born in February 1967
    Individual (21 offsprings)
    Officer
    1998-03-14 ~ 2005-08-09
    OF - director → CIF 0
  • 12
    Woolfall, David Edward
    Finance Director born in October 1948
    Individual
    Officer
    1998-03-14 ~ 2002-05-30
    OF - director → CIF 0
  • 13
    Hall, David Robertson
    Company Director born in August 1932
    Individual
    Officer
    ~ 1998-03-06
    OF - director → CIF 0
  • 14
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2013-04-09
    OF - director → CIF 0
  • 15
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    1996-05-20 ~ 1998-03-06
    OF - director → CIF 0
  • 16
    Walsh, Julia Maria, Dr
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    1996-07-19 ~ 1998-03-06
    OF - director → CIF 0
  • 17
    Kusters, Maarten
    Ceo born in January 1963
    Individual
    Officer
    2012-03-01 ~ 2013-03-25
    OF - director → CIF 0
  • 18
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    OF - director → CIF 0
  • 19
    Collins, Stephen John
    Technical Director born in March 1959
    Individual (1 offspring)
    Officer
    1990-03-23 ~ 1998-03-06
    OF - director → CIF 0
  • 20
    Beckers, Peter Maria Jacobus
    Chief Strategic Officer born in October 1955
    Individual
    Officer
    2013-06-25 ~ 2014-07-01
    OF - director → CIF 0
  • 21
    Ball, Christopher John
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 1998-03-06
    OF - director → CIF 0
  • 22
    Straathof, Jacobus Johannes Maria
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2015-05-18
    OF - director → CIF 0
  • 23
    Paris, Walter Walker
    Director born in June 1941
    Individual
    Officer
    1998-03-06 ~ 1999-05-31
    OF - director → CIF 0
  • 24
    Currie, James Hunter
    Chartered Accountant born in February 1949
    Individual
    Officer
    1990-03-23 ~ 1998-03-06
    OF - director → CIF 0
  • 25
    Peralta, Jose Juan
    Managing Director born in May 1968
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2013-06-25
    OF - director → CIF 0
  • 26
    Wright, Colin Vincent
    Ceo born in January 1962
    Individual (41 offsprings)
    Officer
    2008-08-11 ~ 2009-01-01
    OF - director → CIF 0
  • 27
    Jaffray, James Alexander
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 2008-08-11
    OF - director → CIF 0
  • 28
    Sealey, Barry Edward
    Comapny Director born in February 1936
    Individual (10 offsprings)
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 29
    Hall, Duncan Andrew Harrison
    Works Director born in December 1948
    Individual
    Officer
    ~ 1998-03-06
    OF - director → CIF 0
  • 30
    Brand, William
    Sales And Marketing Director born in April 1947
    Individual
    Officer
    1995-02-20 ~ 1998-03-06
    OF - director → CIF 0
  • 31
    Carr, Seamus
    Managing Director born in July 1960
    Individual (4 offsprings)
    Officer
    2012-07-12 ~ 2013-01-15
    OF - director → CIF 0
  • 32
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual
    Officer
    2009-01-01 ~ 2010-01-01
    OF - director → CIF 0
  • 33
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual
    Officer
    1998-03-14 ~ 1998-11-30
    OF - director → CIF 0
  • 34
    Murray, Logan
    Chartered Accountant born in July 1938
    Individual
    Officer
    ~ 1996-06-21
    OF - director → CIF 0
    Murray, Logan
    Individual
    Officer
    ~ 1998-03-06
    OF - secretary → CIF 0
  • 35
    Miller, Peter John
    Director born in November 1953
    Individual
    Officer
    2010-01-04 ~ 2013-06-25
    OF - director → CIF 0
  • 36
    Smith, Charles Leslie
    Production Director born in September 1944
    Individual
    Officer
    ~ 1996-09-02
    OF - director → CIF 0
  • 37
    Cunningham, Archibald Macdonald
    Company Director born in February 1953
    Individual
    Officer
    1997-06-27 ~ 1998-03-06
    OF - director → CIF 0
  • 38
    201, Bishopsgate, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    PE - secretary → CIF 0
  • 39
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    1998-03-06 ~ 2007-05-18
    PE - secretary → CIF 0
  • 40
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2010-10-29 ~ 2018-04-10
    PE - secretary → CIF 0
  • 41
    66 Queen's Road, Aberdeen
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    PE - secretary → CIF 0
parent relation
Company in focus

VION FOOD SCOTLAND LIMITED

Previous name
GRAMPIAN COUNTRY PORK HALLS LIMITED - 2009-11-11
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
  • VION FOOD SCOTLAND LIMITED
    Info
    GRAMPIAN COUNTRY PORK HALLS LIMITED - 2009-11-11
    Registered number SC030981
    4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 1955-08-05 (69 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.