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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 37
  • 1
    Roxburgh, Roy
    Solicitor born in September 1950
    Individual (134 offsprings)
    Officer
    2001-06-08 ~ 2001-08-27
    OF - Director → CIF 0
  • 2
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (29 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hughes, Ian
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ 2014-10-27
    OF - Director → CIF 0
  • 4
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ 2013-01-08
    OF - Director → CIF 0
  • 5
    Peralta, Jose
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2010-01-04 ~ 2013-01-08
    OF - Director → CIF 0
  • 6
    Amirahmadi, Afshin
    Born in November 1969
    Individual (58 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Peter John
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ 2013-01-08
    OF - Director → CIF 0
  • 8
    Mackie, Grant Stephen
    Director born in February 1967
    Individual (29 offsprings)
    Officer
    2001-09-27 ~ 2005-08-09
    OF - Director → CIF 0
  • 9
    Smith, Simon John
    Director born in September 1962
    Individual (27 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 10
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (37 offsprings)
    Officer
    2009-10-01 ~ 2013-01-08
    OF - Director → CIF 0
  • 11
    Wright, Colin Vincent
    Ceo born in January 1962
    Individual (77 offsprings)
    Officer
    2008-08-11 ~ 2009-07-10
    OF - Director → CIF 0
  • 12
    Hopley, Philip Thomas
    Director born in July 1950
    Individual (14 offsprings)
    Officer
    2001-10-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (160 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 14
    Kusters, Maarten
    Ceo born in January 1963
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-01-08
    OF - Director → CIF 0
  • 15
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual (30 offsprings)
    Officer
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 16
    Salkeld, David John
    Company Director born in February 1956
    Individual (83 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 17
    Ho, Simon Kin-man
    Born in December 1977
    Individual (64 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 18
    Rutherford, Andrew John Harding
    Chief Finance Officer born in July 1969
    Individual (40 offsprings)
    Officer
    2022-03-24 ~ 2023-12-18
    OF - Director → CIF 0
  • 19
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (36 offsprings)
    Officer
    2001-08-27 ~ 2008-08-11
    OF - Director → CIF 0
  • 20
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (28 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 21
    Walker, Diane Susan
    Director born in May 1972
    Individual (90 offsprings)
    Officer
    2013-10-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 22
    Thurston, William
    Company Director born in June 1959
    Individual (49 offsprings)
    Officer
    2008-08-11 ~ 2010-06-11
    OF - Director → CIF 0
  • 23
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2013-01-08 ~ 2021-10-22
    OF - Director → CIF 0
  • 24
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (42 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 25
    De Klein, Wilhelmus
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2013-07-04 ~ 2017-05-02
    OF - Director → CIF 0
  • 26
    Duncan, Alfred John
    Director born in November 1942
    Individual (114 offsprings)
    Officer
    2001-08-27 ~ 2008-08-11
    OF - Director → CIF 0
  • 27
    Carr, Seamus
    Managing Director born in July 1960
    Individual (17 offsprings)
    Officer
    2012-07-12 ~ 2021-11-03
    OF - Director → CIF 0
  • 28
    Payne, Stephen
    Chartered Accountant born in May 1964
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 29
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 30
    LLOYDS BANK PLC - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2017-08-10 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    ENDLESS III GENERAL PARTNER LLP SO303405
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 37 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
  • 32
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Secretary → CIF 0
  • 33
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-10-29 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 34
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04 06249716
    18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (5 parents, 193 offsprings)
    Officer
    2001-06-08 ~ 2007-05-18
    OF - Nominee Secretary → CIF 0
  • 35
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED - 2013-01-21
    Hugden Way Norton Grove Industrial Estate, Norton, North Yorkshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-06-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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
  • 36
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 37
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England, England
    Active Corporate (12 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KARRO FOOD LIMITED

Period: 2013-01-21 ~ now
Company number: SC220000
Registered names
KARRO FOOD LIMITED - now
GRAMPIAN COUNTRY PORK LIMITED - 2009-11-11 00530916... (more)
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
    13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-08 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.