The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Smith, Simon John

    Related profiles found in government register
  • Smith, Simon John
    British chair person born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit E26, Office F6, Prince Albert Gardens, Grimsby, DN31 3AT, England

      IIF 1
  • Smith, Simon John
    British chief executive born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Young's House, Wickham Road, Grimsby, DN31 3SW, England

      IIF 2
  • Smith, Simon John
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Dutch Barn, Stamford Bridge, Yorkshire, YO41 1HU

      IIF 3
  • Smith, Simon John
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL

      IIF 4 IIF 5

    • Icelandic Seachill, Estate Road No.2, South Humberside Industrial Estate, Grimsby, Lincs, DN31 2TG, England

      IIF 6

    • Young's House, Wickham Road, Grimsby, DN31 3SW, England

      IIF 7 IIF 8 IIF 9

    • C/o Karro Food Frozen Limited, Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire, YO17 9HG

      IIF 10

    • C/o Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE, England

      IIF 11 IIF 12 IIF 13

    • C/o Karro Food Stoke Limited, Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire, YO17 9HG

      IIF 19

    • C/o Karro Property Limited, Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire, YO17 9HG

      IIF 20

    • Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire, YO17 9HG

      IIF 21

    • Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW

      IIF 22

    • C/o Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE, United Kingdom

      IIF 23

    • Karro Food Group Limited, Hugden Way, Norton Grove Industrial Estate, Norton Malton, North Yorkshire, YO17 9HG

      IIF 24
  • Smith, Simon John
    British non executive director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Dutch Barn, Moor Lane, Stamford Bridge, York, North Yorkshire, YO41 1HU, England

      IIF 25
  • Smith, Simon John
    British vice chairman born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gresham House 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG

      IIF 26

    • Dutch Barn, Moor Lane, Stamford Bridge, York, YO41 1HU, England

      IIF 27
  • Mr Simon John Smith
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit E26, Office F6, Prince Albert Gardens, Grimsby, DN31 3AT, England

      IIF 28

    • Gresham House 5-7, St Pauls Street, Leeds, West Yorkshire, LS1 2JG

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2021-07-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2-5 Humber Street, Hull, England
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    368,142 GBP2023-12-31
    Officer
    2023-01-25 ~ now
    IIF 25 - director → ME
  • 3
    DWYER SEAFOOD LIMITED - 2020-10-15
    Forrester Boyd, 26 South St. Mary's Gate, Grimsby, South Humberside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,956 GBP2023-12-31
    Officer
    2023-08-02 ~ now
    IIF 27 - director → ME
  • 4
    Unit E26, Office F6, Prince Albert Gardens, Grimsby, England
    Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    YOUNG'S SEAFOOD LIMITED - 2000-12-29
    INTERCEDE 1427 LIMITED - 1999-05-27
    Young's House, Wickham Road, Grimsby, England
    Corporate (6 parents, 17 offsprings)
    Officer
    2019-11-25 ~ now
    IIF 2 - director → ME
Ceased 22
  • 1
    PEARCE & WALKER LIMITED - 1997-04-03
    KERNJOY LIMITED - 1980-12-31
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 8 - director → ME
  • 2
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 11 - director → ME
  • 3
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 12 - director → ME
  • 4
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 14 - director → ME
  • 5
    Karro Food Group Limited Hugden Way, Norton Grove Industrial Estate, Norton Malton, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    78,915 GBP2016-12-31
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 24 - director → ME
  • 6
    C/o Karro Food Frozen Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Corporate (5 parents)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 10 - director → ME
  • 7
    PIMCO 2923 LIMITED - 2013-01-21
    Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 21 - director → ME
  • 8
    VION FOOD UK LIMITED - 2013-01-21
    GRAMPIAN COUNTRY PORK LIMITED - 2009-11-11
    ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
    13 Queens Road, Aberdeen
    Corporate (5 parents)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 4 - director → ME
  • 9
    C/o Karro Food Stoke Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Corporate (4 parents)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 19 - director → ME
  • 10
    VION ICT SERVICES LIMITED - 2013-01-21
    GRAMPIAN COUNTRY TURKEYS LIMITED - 2008-09-10
    13 Queens Road, Aberdeen
    Corporate (5 parents)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 5 - director → ME
  • 11
    C/o Karro Property Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 20 - director → ME
  • 12
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 23 - director → ME
  • 13
    FINDUS HOLDINGS LIMITED - 2015-11-16
    FOODVEST HOLDINGS LIMITED - 2010-08-12
    YOUNG'S BLUECREST LIMITED - 2006-04-21
    EVER 1631 LIMITED - 2002-02-27
    Wickham Road, Grimsby, North East Lincolnshire
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 22 - director → ME
  • 14
    FINDUS TREASURY LIMITED - 2015-11-13
    FOODVEST GLOBAL HOLDINGS LIMITED - 2010-06-29
    YOUNG'S BLUECREST NUMBER TWO LIMITED - 2006-04-21
    FOODVEST LIMITED - 2005-11-08
    YOUNG'S SEAFOOD LIMITED - 2004-10-12
    YOUNG'S BLUECREST GRIMSBY LIMITED - 2002-05-24
    EVER 1696 LIMITED - 2002-04-02
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 9 - director → ME
  • 15
    CATERPILLAR ACQUISITION 2 LIMITED - 2007-01-16
    Ashton Road, Oldham, Lancashire
    Corporate (5 parents)
    Officer
    2007-04-11 ~ 2008-10-21
    IIF 3 - director → ME
  • 16
    ICELANDIC GROUP UK LIMITED - 2017-12-15
    IFP HOLDINGS LIMITED - 2005-09-14
    ICELANDIC FREEZING PLANTS LIMITED - 1996-04-04
    SNAX (ROSS) LIMITED - 1983-01-17
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-14 ~ 2019-07-24
    IIF 6 - director → ME
  • 17
    EIGHT FIFTY FOOD GROUP LIMITED - 2021-11-15
    ELEMENT UK BIDCO LIMITED - 2019-09-30
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2019-11-25 ~ 2022-07-18
    IIF 16 - director → ME
  • 18
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    691,204 GBP2019-05-01 ~ 2020-04-30
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 15 - director → ME
  • 19
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2019-05-01 ~ 2020-04-30
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 13 - director → ME
  • 20
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 18 - director → ME
  • 21
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 17 - director → ME
  • 22
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.