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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rutherford, Andrew John Harding

child relation
Offspring entities and appointments 40
  • 1
    2 AGRICULTURE LIMITED
    - now SC156515
    VION AGRICULTURE LIMITED - 2013-03-14
    GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
    ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2015-10-02
    IIF 11 - Director → ME
  • 2
    2 ZEUS INVESTMENTS LIMITED
    09193758
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ 2015-09-23
    IIF 6 - Director → ME
  • 3
    AMBER REI HOLDINGS LIMITED - now
    AMBER REAL ESTATE INVESTMENTS LIMITED
    - 2016-02-02 07191982
    Active Corporate (12 parents, 25 offsprings)
    Officer
    2015-02-24 ~ 2015-10-02
    IIF 38 - Director → ME
  • 4
    AOUMI CAPITAL LIMITED
    16753377
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    BLUECREST FOODS LIMITED
    - now 01477891 01298504... (more)
    PEARCE & WALKER LIMITED - 1997-04-03
    KERNJOY LIMITED - 1980-12-31
    Active Corporate (37 parents)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 15 - Director → ME
  • 6
    BRAND STREET LIMITED
    09194974
    Dissolved Corporate (6 parents)
    Officer
    2014-08-29 ~ 2015-09-01
    IIF 7 - Director → ME
  • 7
    COLDWATER SEAFOOD (UK) LIMITED
    - now 03154599 03184635
    ICELANDIC FREEZING PLANTS LIMITED - 1996-09-30
    ARCHCRAVE LIMITED - 1996-04-04
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2020-01-31
    IIF 21 - Director → ME
  • 8
    ELEMENT UK HOLDCO LIMITED
    10664707
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 24 - Director → ME
  • 9
    ELEMENT UK MIDCO LIMITED
    10664823 10664871
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 27 - Director → ME
  • 10
    ELEMENT UK TOPCO LIMITED
    10664545
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-07-08 ~ 2023-12-18
    IIF 26 - Director → ME
  • 11
    FJG LOGISTICS LIMITED
    06452479
    Active Corporate (17 parents)
    Officer
    2022-03-24 ~ 2023-12-19
    IIF 37 - Director → ME
  • 12
    FOOD UTOPIA LIMITED
    - now 09062607
    MIDDLE CO LIMITED - 2014-06-11
    Dissolved Corporate (11 parents)
    Officer
    2014-06-27 ~ 2015-09-22
    IIF 39 - Director → ME
  • 13
    HARRYS AT HOME LIMITED
    09210515
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2015-09-23
    IIF 5 - Director → ME
  • 14
    ICELANDIC ACQUISITIONS LIMITED
    08207279
    Dissolved Corporate (11 parents)
    Officer
    2015-10-05 ~ 2017-11-06
    IIF 13 - Director → ME
  • 15
    ICELANDIC HOLDINGS LIMITED
    - now 03679016
    SPEED 7407 LIMITED - 1998-12-18
    Dissolved Corporate (20 parents)
    Officer
    2016-08-08 ~ 2017-11-06
    IIF 12 - Director → ME
  • 16
    ICELANDIC UK LIMITED
    - now 03184635
    ICELANDIC FREEZING PLANTS LIMITED - 1998-05-29
    COLDWATER SEAFOODS UK LIMITED - 1996-09-30
    Active Corporate (25 parents)
    Officer
    2016-08-08 ~ 2020-01-31
    IIF 22 - Director → ME
  • 17
    INVEST CO 1 LIMITED
    09062170 16834660
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2014-09-08 ~ 2015-09-22
    IIF 9 - Director → ME
  • 18
    KARRO FOOD FROZEN LIMITED
    09146568
    Active Corporate (15 parents)
    Officer
    2022-03-24 ~ 2023-12-18
    IIF 23 - Director → ME
  • 19
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED - 2013-01-21
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 34 - Director → ME
  • 20
    KARRO FOOD LIMITED
    - now SC220000
    VION FOOD UK LIMITED - 2013-01-21
    GRAMPIAN COUNTRY PORK LIMITED - 2009-11-11
    ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
    Active Corporate (37 parents)
    Officer
    2022-03-24 ~ 2023-12-18
    IIF 1 - Director → ME
  • 21
    KARRO FOOD STOKE LIMITED
    09147022
    Active Corporate (15 parents)
    Officer
    2022-03-24 ~ 2023-12-18
    IIF 32 - Director → ME
  • 22
    KARRO ICT SERVICES LIMITED
    - now SC098230
    VION ICT SERVICES LIMITED - 2013-01-21
    GRAMPIAN COUNTRY TURKEYS LIMITED - 2008-09-10
    Active Corporate (25 parents)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 2 - Director → ME
  • 23
    KARRO PROPERTY LIMITED
    09146858
    Active Corporate (15 parents)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 33 - Director → ME
  • 24
    LIFE UK FINCO LIMITED
    13019789
    Active Corporate (12 parents)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 36 - Director → ME
  • 25
    LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED
    - now 04298007
    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
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 35 - Director → ME
  • 26
    LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
    - now 04345741
    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
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 16 - Director → ME
  • 27
    PIE COMPANY LIMITED(THE)
    01880741
    Dissolved Corporate (21 parents)
    Officer
    2014-08-02 ~ 2015-09-22
    IIF 8 - Director → ME
  • 28
    RUTHERFORD BREMEN INVESTMENTS
    13909734
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 29
    RUTHERFORD BREMEN LTD
    16375874
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    SEACHILL LIMITED
    03438411
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2020-01-31
    IIF 20 - Director → ME
  • 31
    SEACHILL UK LIMITED
    - now 00481280
    ICELANDIC GROUP UK LIMITED
    - 2017-12-15 00481280
    IFP HOLDINGS LIMITED - 2005-09-14
    ICELANDIC FREEZING PLANTS LIMITED - 1996-04-04
    SNAX (ROSS) LIMITED - 1983-01-17
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2015-10-05 ~ 2020-01-31
    IIF 19 - Director → ME
  • 32
    SHAZAN FOODS LIMITED - now
    1STOP HALAL LIMITED
    - 2019-11-14 08929070 08745271
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-10-10 ~ 2015-09-22
    IIF 10 - Director → ME
  • 33
    SOFINA FOODS LIMITED
    - now 10664871 13265042
    EIGHT FIFTY FOOD GROUP LIMITED - 2021-11-15
    ELEMENT UK BIDCO LIMITED - 2019-09-30
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 25 - Director → ME
  • 34
    STIRCHLEY BACON CO. LIMITED
    01634794
    Active Corporate (25 parents)
    Officer
    2022-03-24 ~ 2023-12-18
    IIF 29 - Director → ME
  • 35
    STIRCHLEY BACON HOLDINGS LIMITED
    05736399
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 28 - Director → ME
  • 36
    T S BLOOR & SONS LIMITED
    02329527
    Active Corporate (20 parents)
    Officer
    2022-03-24 ~ 2023-12-18
    IIF 31 - Director → ME
  • 37
    T S BLOOR HOLDINGS LIMITED
    11343926
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-12-19
    IIF 30 - Director → ME
  • 38
    YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
    - now 03628503
    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
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 18 - Director → ME
  • 39
    YOUNG'S SEAFOOD LIMITED
    - now 03751665 SC099651... (more)
    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
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2022-03-24 ~ 2023-12-18
    IIF 14 - Director → ME
  • 40
    YOUNGS BLUECREST PENSION TRUSTEES LIMITED
    - now 03819466
    INTERCEDE 1459 LIMITED - 1999-10-08
    Active Corporate (35 parents)
    Officer
    2021-09-13 ~ 2022-02-02
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.