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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 5
  • 1
    Ho, Simon Kin-man
    Born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stockill, Philip Adrian
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2013-01-08 ~ now
    OF - Secretary → CIF 0
  • 5
    PIMCO 2923 LIMITED - 2013-01-21
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2013-01-08
    OF - Director → CIF 0
  • 2
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bastmeijer, William Johannes Mattheus
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2011-09-20
    OF - Director → CIF 0
  • 5
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Smith, Simon John
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 8
    Duncan, Alfred John
    Director born in November 1942
    Individual (79 offsprings)
    Officer
    icon of calendar ~ 2008-08-11
    OF - Director → CIF 0
  • 9
    Carr, Seamus
    Managing Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2021-11-03
    OF - Director → CIF 0
  • 10
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-01-08
    OF - Director → CIF 0
  • 11
    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
  • 12
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Rutherford, Andrew John Harding
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 14
    Kusters, Maarten
    Ceo born in January 1963
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2013-01-08
    OF - Director → CIF 0
  • 15
    Paris, Walter Walker
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 16
    Imray, Iain Murray
    Accountant/Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2008-08-11
    OF - Director → CIF 0
  • 17
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2010-10-29 ~ 2013-01-08
    PE - Secretary → CIF 0
  • 18
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 19
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    1988-11-08 ~ 2007-05-18
    PE - Secretary → CIF 0
  • 20
    icon of address66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

KARRO ICT SERVICES LIMITED

Previous names
GRAMPIAN COUNTRY TURKEYS LIMITED - 2008-09-10
VION ICT SERVICES LIMITED - 2013-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KARRO ICT SERVICES LIMITED
    Info
    GRAMPIAN COUNTRY TURKEYS LIMITED - 2008-09-10
    VION ICT SERVICES LIMITED - 2008-09-10
    Registered number SC098230
    icon of address13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 1986-04-04 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.