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

Mr Andrew John Harding Rutherford

    Related profiles found in government register
  • Mr Andrew John Harding Rutherford
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Treetops, Ferry Road, Goxhill, Barrow-upon-humber, DN19 7JZ, England

      IIF 1
  • Andrew Rutherford
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Rutherford, Andrew John Harding
    British cfo born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8 IIF 9 IIF 10

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Rutherford, Andrew John Harding
    British chief finance officer born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • Rutherford, Andrew John Harding
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Treetops, Ferry Road, Goxhill, Barrow-upon-humber, DN19 7JZ, England

      IIF 25

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 26
  • Rutherford, Andrew John Harding
    British finance director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 27

    • Colmore Court, 9 Colmore Row, Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 28

    • Colmore Court 2nd Floor, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

      IIF 29

    • Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

      IIF 30

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 31

    • Colmore Court, Colmore Row, Birmingham, B3 2BJ, England

      IIF 32

    • Icelandic Uk, Estate Road No 2, South Humberside Industrial, Estate, Grimsby, North East Lincolnshire, DN31 2TG

      IIF 33

    • Estate Road 2, South Humberside Industrial Estate, Grimsby, South Humberside, DN31 2TG

      IIF 34

    • Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, England

      IIF 35

    • Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England

      IIF 36 IIF 37 IIF 38
  • Rutherford, Andrew John Harding
    British finance director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 39
  • Rutherford, Andrew
    British cfo born in July 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Rutherford, Andrew
    British finance director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Godwin Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4DS, England

      IIF 41
child relation
Offspring entities and appointments
Active 2
  • 1
    Gresham House 5-7 St. Pauls Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Treetops Ferry Road, Goxhill, Barrow-upon-humber, England
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    VION AGRICULTURE LIMITED - 2013-03-14
    GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
    ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2015-10-02
    IIF 32 - director → ME
  • 2
    Colmore Court, 9 Colmore Row, Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-08-29 ~ 2015-09-23
    IIF 28 - director → ME
  • 3
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Corporate (5 parents, 10 offsprings)
    Officer
    2015-02-24 ~ 2015-10-02
    IIF 39 - director → ME
  • 4
    PEARCE & WALKER LIMITED - 1997-04-03
    KERNJOY LIMITED - 1980-12-31
    Young's House, Wickham Road, Grimsby, England
    Corporate (5 parents)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 4 - director → ME
  • 5
    Colmore Court 2nd Floor, 9 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2014-08-29 ~ 2015-09-01
    IIF 29 - director → ME
  • 6
    ICELANDIC FREEZING PLANTS LIMITED - 1996-09-30
    ARCHCRAVE LIMITED - 1996-04-04
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2020-01-31
    IIF 37 - director → ME
  • 7
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 8 - director → ME
  • 8
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 11 - director → ME
  • 9
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-08 ~ 2023-12-18
    IIF 10 - director → ME
  • 10
    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
    2022-03-24 ~ 2023-12-19
    IIF 24 - director → ME
  • 11
    MIDDLE CO LIMITED - 2014-06-11
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-01-02
    Officer
    2014-06-27 ~ 2015-09-22
    IIF 41 - director → ME
  • 12
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-09-09 ~ 2015-09-23
    IIF 27 - director → ME
  • 13
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2015-10-05 ~ 2017-11-06
    IIF 34 - director → ME
  • 14
    SPEED 7407 LIMITED - 1998-12-18
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ 2017-11-06
    IIF 33 - director → ME
  • 15
    ICELANDIC FREEZING PLANTS LIMITED - 1998-05-29
    COLDWATER SEAFOODS UK LIMITED - 1996-09-30
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2020-01-31
    IIF 38 - director → ME
  • 16
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Corporate (3 parents, 8 offsprings)
    Officer
    2014-09-08 ~ 2015-09-22
    IIF 31 - director → ME
  • 17
    C/o Karro Food Frozen Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Corporate (5 parents)
    Officer
    2022-03-24 ~ 2023-12-18
    IIF 20 - director → ME
  • 18
    PIMCO 2923 LIMITED - 2013-01-21
    Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 15 - director → ME
  • 19
    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
    2022-03-24 ~ 2023-12-18
    IIF 18 - director → ME
  • 20
    C/o Karro Food Stoke Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Corporate (4 parents)
    Officer
    2022-03-24 ~ 2023-12-18
    IIF 23 - director → ME
  • 21
    VION ICT SERVICES LIMITED - 2013-01-21
    GRAMPIAN COUNTRY TURKEYS LIMITED - 2008-09-10
    13 Queens Road, Aberdeen
    Corporate (5 parents)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 3 - director → ME
  • 22
    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
    2022-07-14 ~ 2023-12-18
    IIF 14 - director → ME
  • 23
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 17 - director → ME
  • 24
    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
    2022-07-14 ~ 2023-12-18
    IIF 16 - director → ME
  • 25
    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
    2022-07-14 ~ 2023-12-18
    IIF 5 - director → ME
  • 26
    Colmore Court, 9 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-08-02 ~ 2015-09-22
    IIF 30 - director → ME
  • 27
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Corporate (3 parents)
    Officer
    2016-08-08 ~ 2020-01-31
    IIF 36 - director → ME
  • 28
    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
    2015-10-05 ~ 2020-01-31
    IIF 35 - director → ME
  • 29
    1STOP HALAL LIMITED - 2019-11-14
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-10 ~ 2015-09-22
    IIF 26 - director → ME
  • 30
    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
    2022-07-14 ~ 2023-12-18
    IIF 9 - director → ME
  • 31
    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
    2022-03-24 ~ 2023-12-18
    IIF 21 - director → ME
  • 32
    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
    2022-07-14 ~ 2023-12-18
    IIF 12 - director → ME
  • 33
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents)
    Officer
    2022-03-24 ~ 2023-12-18
    IIF 22 - director → ME
  • 34
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-12-19
    IIF 13 - director → ME
  • 35
    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
    2022-07-14 ~ 2023-12-18
    IIF 7 - director → ME
  • 36
    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
    2022-03-24 ~ 2023-12-18
    IIF 19 - director → ME
  • 37
    INTERCEDE 1459 LIMITED - 1999-10-08
    Young's House, Wickham Road, Grimsby, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2021-09-13 ~ 2022-02-02
    IIF 6 - director → ME

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