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
    Chief Financial Officer born in December 1977
    Individual (25 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 2
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (25 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stockill, Philip Adrian
    Group It Director born in June 1975
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 4
    PIMCO 2923 LIMITED - 2013-01-21
    3, Whitehall Quay, Leeds, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-01-08 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Duncan, Alfred John
    Director born in November 1942
    Individual (79 offsprings)
    Officer
    ~ 2008-08-11
    OF - director → CIF 0
  • 2
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - director → CIF 0
  • 3
    Imray, Iain Murray
    Accountant/Director born in April 1957
    Individual (7 offsprings)
    Officer
    1999-03-05 ~ 2008-08-11
    OF - director → CIF 0
  • 4
    Smith, Simon John
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - director → CIF 0
  • 5
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    2011-04-19 ~ 2013-01-08
    OF - director → CIF 0
  • 6
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (40 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - director → CIF 0
  • 7
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2013-01-08
    OF - director → CIF 0
  • 8
    Kusters, Maarten
    Ceo born in January 1963
    Individual
    Officer
    2012-03-01 ~ 2013-01-08
    OF - director → CIF 0
  • 9
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    OF - director → CIF 0
  • 10
    Paris, Walter Walker
    Company Director born in June 1941
    Individual
    Officer
    ~ 1999-05-31
    OF - director → CIF 0
  • 11
    Carr, Seamus
    Managing Director born in July 1960
    Individual (4 offsprings)
    Officer
    2013-01-08 ~ 2021-11-03
    OF - director → CIF 0
  • 12
    Rutherford, Andrew John Harding
    Cfo born in July 1969
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ 2023-12-18
    OF - director → CIF 0
  • 13
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual
    Officer
    2008-08-11 ~ 2010-01-01
    OF - director → CIF 0
  • 14
    Stephen, Andrew Michael Duthie
    Company Director born in October 1941
    Individual
    Officer
    ~ 1998-11-30
    OF - director → CIF 0
  • 15
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    2013-01-08 ~ 2021-10-22
    OF - director → CIF 0
  • 16
    Bastmeijer, William Johannes Mattheus
    Company Director born in February 1963
    Individual
    Officer
    2008-09-09 ~ 2011-09-20
    OF - director → CIF 0
  • 17
    201, Bishopsgate, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    PE - secretary → CIF 0
  • 18
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    1988-11-08 ~ 2007-05-18
    PE - secretary → CIF 0
  • 19
    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 ~ 2013-01-08
    PE - secretary → CIF 0
  • 20
    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

KARRO ICT SERVICES LIMITED

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

  • KARRO ICT SERVICES LIMITED
    Info
    VION ICT SERVICES LIMITED - 2013-01-21
    GRAMPIAN COUNTRY TURKEYS LIMITED - 2008-09-10
    Registered number SC098230
    13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 1986-04-04 (39 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.