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

Rutherford, Andrew John Harding

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6 IIF 7 IIF 8

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • 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 37
  • 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 38
  • 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 39
  • 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 40
  • 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 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 38 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 23 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - 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 30 - director → ME
  • 2
    Colmore Court, 9 Colmore Row, Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-08-29 ~ 2015-09-23
    IIF 26 - 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 37 - 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 2 - director → ME
  • 5
    Colmore Court 2nd Floor, 9 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2014-08-29 ~ 2015-09-01
    IIF 27 - 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 35 - 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 6 - 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 9 - 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 8 - 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 22 - 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 39 - 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 25 - director → ME
  • 13
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2015-10-05 ~ 2017-11-06
    IIF 32 - 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 31 - 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 36 - director → ME
  • 16
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Corporate (3 parents, 8 offsprings)
    Officer
    2014-09-08 ~ 2015-09-22
    IIF 29 - 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 18 - 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 13 - 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 16 - 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 21 - 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 1 - 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 12 - 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 15 - 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 14 - 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 3 - director → ME
  • 26
    Colmore Court, 9 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-08-02 ~ 2015-09-22
    IIF 28 - 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 34 - 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 33 - 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 24 - 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 7 - 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 19 - 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 10 - 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 20 - 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 11 - 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 5 - 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 17 - 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 4 - director → ME

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