logo
explain how to read the page

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

Mr Simon John Smith

child relation
Offspring entities and appointments 27
  • 1
    260 DEGREES WEST
    13495989
    Active Corporate (2 parents)
    Officer
    2021-07-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLUECREST FOODS LIMITED
    - now 01477891 01298504... (more)
    PEARCE & WALKER LIMITED - 1997-04-03
    KERNJOY LIMITED - 1980-12-31
    Active Corporate (37 parents)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 9 - Director → ME
  • 3
    CATZERO LIMITED
    06777504
    Active Corporate (19 parents)
    Officer
    2023-01-25 ~ now
    IIF 28 - Director → ME
  • 4
    ELEMENT UK HOLDCO LIMITED
    10664707
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 13 - Director → ME
  • 5
    ELEMENT UK MIDCO LIMITED
    10664823 10664871
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 14 - Director → ME
  • 6
    ELEMENT UK TOPCO LIMITED
    10664545
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 16 - Director → ME
  • 7
    FJG LOGISTICS LIMITED
    06452479
    Active Corporate (17 parents)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 26 - Director → ME
  • 8
    KARRO FOOD FROZEN LIMITED
    09146568
    Active Corporate (15 parents)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 12 - Director → ME
  • 9
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED - 2013-01-21
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 23 - Director → ME
  • 10
    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
    2021-10-12 ~ 2022-07-18
    IIF 3 - Director → ME
  • 11
    KARRO FOOD STOKE LIMITED
    09147022
    Active Corporate (15 parents)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 21 - Director → ME
  • 12
    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
    2021-10-12 ~ 2022-07-18
    IIF 4 - Director → ME
  • 13
    KARRO PROPERTY LIMITED
    09146858
    Active Corporate (15 parents)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 22 - Director → ME
  • 14
    LIFE UK FINCO LIMITED
    13019789
    Active Corporate (12 parents)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 25 - Director → ME
  • 15
    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
    2021-10-12 ~ 2022-07-18
    IIF 24 - Director → ME
  • 16
    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
    2021-10-12 ~ 2022-07-18
    IIF 10 - Director → ME
  • 17
    PARK CAKES LIMITED
    - now 05998327
    CATERPILLAR ACQUISITION 2 LIMITED - 2007-01-16
    Active Corporate (15 parents)
    Officer
    2007-04-11 ~ 2008-10-21
    IIF 27 - Director → ME
  • 18
    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
    2014-08-14 ~ 2019-07-24
    IIF 5 - Director → ME
  • 19
    SEAFOOD GRIMSBY & HUMBER ALLIANCE LIMITED
    - now 12744042
    DWYER SEAFOOD LIMITED - 2020-10-15
    Active Corporate (4 parents)
    Officer
    2023-08-02 ~ now
    IIF 29 - Director → ME
  • 20
    SOFINA FOODS LIMITED
    - now 10664871 13265042
    EIGHT FIFTY FOOD GROUP LIMITED
    - 2021-11-15 10664871
    ELEMENT UK BIDCO LIMITED - 2019-09-30
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2019-11-25 ~ 2022-07-18
    IIF 18 - Director → ME
  • 21
    STIRCHLEY BACON CO. LIMITED
    01634794
    Active Corporate (25 parents)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 17 - Director → ME
  • 22
    STIRCHLEY BACON HOLDINGS LIMITED
    05736399
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 15 - Director → ME
  • 23
    T S BLOOR & SONS LIMITED
    02329527
    Active Corporate (20 parents)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 20 - Director → ME
  • 24
    T S BLOOR HOLDINGS LIMITED
    11343926
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2022-07-18
    IIF 19 - Director → ME
  • 25
    UK SEAFOOD FEDERATION LIMITED
    16100014
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    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
    2021-10-12 ~ 2022-07-18
    IIF 7 - Director → ME
  • 27
    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
    2019-11-25 ~ now
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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