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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
    Amirahmadi, Afshin
    Chief Executive Officer born in November 1969
    Individual (18 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
    Ho, Simon Kin-man
    Chief Financial Officer born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (21 parents, 773 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 addressHugden Way Norton Grove Industrial Estate, Norton, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    De Klein, Wilhelmus
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2017-05-02
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hopley, Philip Thomas
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 8
    Miller, Peter John
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-08
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-27 ~ 2008-08-11
    OF - Director → CIF 0
  • 12
    Carr, Seamus
    Managing Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2021-11-03
    OF - Director → CIF 0
  • 13
    Hughes, Ian
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2014-10-27
    OF - Director → CIF 0
  • 14
    Peralta, Jose Juan
    Managing Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-08
    OF - Director → CIF 0
  • 15
    Rutherford, Andrew John Harding
    Chief Finance Officer born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2023-12-18
    OF - Director → CIF 0
  • 16
    Roxburgh, Roy
    Solicitor born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2001-08-27
    OF - Director → CIF 0
  • 17
    Mackie, Grant Stephen
    Director born in February 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2005-08-09
    OF - Director → CIF 0
  • 18
    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
  • 19
    Wright, Colin Vincent
    Ceo born in January 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2009-07-10
    OF - Director → CIF 0
  • 20
    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
  • 21
    Kusters, Maarten
    Ceo born in January 1963
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2013-01-08
    OF - Director → CIF 0
  • 22
    Duncan, Alfred John
    Director born in November 1942
    Individual (79 offsprings)
    Officer
    icon of calendar 2001-08-27 ~ 2008-08-11
    OF - Director → CIF 0
  • 23
    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
  • 24
    Walker, Diane Susan
    Director born in May 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 25
    Thurston, William
    Company Director born in June 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2010-06-11
    OF - Director → CIF 0
  • 26
    icon of address3, Whitehall Quay, Leeds, England, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    LLOYDS BANK PLC - now
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 73 offsprings)
    Person with significant control
    2017-08-10 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ENDLESS III GENERAL PARTNER LLP
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 30
    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 ~ 2013-01-08
    PE - Secretary → CIF 0
  • 31
    PIMCO 2923 LIMITED - 2013-01-21
    icon of address3, Whitehall Quay, Leeds, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-08-10 ~ 2021-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    10,454 GBP2024-05-31
    Officer
    2001-06-08 ~ 2007-05-18
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

KARRO FOOD LIMITED

Previous names
VION FOOD UK LIMITED - 2013-01-21
GRAMPIAN COUNTRY PORK LIMITED - 2009-11-11
ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
Standard Industrial Classification
10110 - Processing And Preserving Of Meat

  • KARRO FOOD LIMITED
    Info
    VION FOOD UK LIMITED - 2013-01-21
    GRAMPIAN COUNTRY PORK LIMITED - 2013-01-21
    ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2013-01-21
    Registered number SC220000
    icon of address13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2001-06-08 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.