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
    Amirahmadi, Afshin
    Chief Executive Officer born in November 1969
    Individual (14 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 4
    PIMCO 2923 LIMITED - 2013-01-21
    Hugden Way Norton Grove Industrial Estate, Norton, North Yorkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-10-19 ~ now
    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 33
  • 1
    Payne, Stephen
    Chartered Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2004-03-29
    OF - director → CIF 0
  • 2
    Salkeld, David John
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    2003-06-01 ~ 2005-09-13
    OF - director → CIF 0
  • 3
    Duncan, Alfred John
    Director born in November 1942
    Individual (79 offsprings)
    Officer
    2001-08-27 ~ 2008-08-11
    OF - director → CIF 0
  • 4
    Thurston, William
    Company Director born in June 1959
    Individual (18 offsprings)
    Officer
    2008-08-11 ~ 2010-06-11
    OF - director → CIF 0
  • 5
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - director → CIF 0
  • 6
    Imray, Iain Murray
    Accountant born in April 1957
    Individual (7 offsprings)
    Officer
    2001-08-27 ~ 2008-08-11
    OF - director → CIF 0
  • 7
    Smith, Simon John
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - director → CIF 0
  • 8
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (16 offsprings)
    Officer
    2011-04-19 ~ 2013-01-08
    OF - director → CIF 0
  • 9
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (40 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - director → CIF 0
  • 10
    Mackie, Grant Stephen
    Director born in February 1967
    Individual (21 offsprings)
    Officer
    2001-09-27 ~ 2005-08-09
    OF - director → CIF 0
  • 11
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2013-01-08
    OF - director → CIF 0
  • 12
    Kusters, Maarten
    Ceo born in January 1963
    Individual
    Officer
    2012-03-01 ~ 2013-01-08
    OF - director → CIF 0
  • 13
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2008-08-11 ~ 2012-02-01
    OF - director → CIF 0
  • 14
    Hopley, Philip Thomas
    Director born in July 1950
    Individual
    Officer
    2001-10-19 ~ 2006-12-22
    OF - director → CIF 0
  • 15
    De Klein, Wilhelmus
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2013-07-04 ~ 2017-05-02
    OF - director → CIF 0
  • 16
    Peralta, Jose Juan
    Managing Director born in May 1968
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2013-01-08
    OF - director → CIF 0
  • 17
    Walker, Diane Susan
    Director born in May 1972
    Individual (25 offsprings)
    Officer
    2013-10-01 ~ 2021-10-22
    OF - director → CIF 0
  • 18
    Wright, Colin Vincent
    Ceo born in January 1962
    Individual (41 offsprings)
    Officer
    2008-08-11 ~ 2009-07-10
    OF - director → CIF 0
  • 19
    Carr, Seamus
    Managing Director born in July 1960
    Individual (4 offsprings)
    Officer
    2012-07-12 ~ 2021-11-03
    OF - director → CIF 0
  • 20
    Hughes, Ian
    Director born in December 1970
    Individual
    Officer
    2013-07-04 ~ 2014-10-27
    OF - director → CIF 0
  • 21
    Rutherford, Andrew John Harding
    Chief Finance Officer born in July 1969
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ 2023-12-18
    OF - director → CIF 0
  • 22
    Lammers, Antonius Matheus Maria
    Chief Financial Officer born in February 1948
    Individual
    Officer
    2009-01-01 ~ 2010-01-01
    OF - director → CIF 0
  • 23
    Miller, Peter John
    Director born in November 1953
    Individual
    Officer
    2010-01-04 ~ 2013-01-08
    OF - director → CIF 0
  • 24
    Roxburgh, Roy
    Solicitor born in September 1950
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2001-08-27
    OF - director → CIF 0
  • 25
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    2013-01-08 ~ 2021-10-22
    OF - director → CIF 0
  • 26
    PIMCO 2923 LIMITED - 2013-01-21
    3, Whitehall Quay, Leeds, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-08-10 ~ 2021-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    ENDLESS III (GP) LP
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 14 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    201, Bishopsgate, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2008-08-11 ~ 2010-10-29
    PE - secretary → CIF 0
  • 29
    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
  • 30
    3, Whitehall Quay, Leeds, England, England
    Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    66 Queen's Road, Aberdeen
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-05-18 ~ 2008-08-11
    PE - secretary → CIF 0
  • 32
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    2001-06-08 ~ 2007-05-18
    PE - nominee-secretary → CIF 0
  • 33
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Corporate (15 parents, 73 offsprings)
    Person with significant control
    2017-08-10 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 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 - 2009-11-11
    ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
    Registered number SC220000
    13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2001-06-08 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.