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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

    Related profiles found in government register
  • Rutherford, Andrew John Harding
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Rutherford, Andrew John Harding
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Rutherford, Andrew
    British 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

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

      IIF 40
  • 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 41
  • 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 42 IIF 43
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
    Fairview Mill, Ingliston, Newbridge, Midlothian
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2015-10-02
    IIF 12 - Director → ME
  • 2
    2 ZEUS INVESTMENTS LIMITED
    09193758
    Colmore Court, 9 Colmore Row, Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ 2015-09-23
    IIF 7 - Director → ME
  • 3
    AMBER REI HOLDINGS LIMITED - now
    AMBER REAL ESTATE INVESTMENTS LIMITED
    - 2016-02-02 07191982
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
    Active Corporate (12 parents, 25 offsprings)
    Officer
    2015-02-24 ~ 2015-10-02
    IIF 1 - Director → ME
  • 4
    AOUMI CAPITAL LIMITED
    16753377
    Treetops Ferry Road, Goxhill, Barrow-upon-humber, England
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 5 - 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
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (37 parents)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 16 - Director → ME
  • 6
    BRAND STREET LIMITED
    09194974
    Colmore Court 2nd Floor, 9 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2014-08-29 ~ 2015-09-01
    IIF 8 - Director → ME
  • 7
    COLDWATER SEAFOOD (UK) LIMITED
    - now 03154599 03184635
    ICELANDIC FREEZING PLANTS LIMITED - 1996-09-30
    ARCHCRAVE LIMITED - 1996-04-04
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2020-01-31
    IIF 22 - Director → ME
  • 8
    ELEMENT UK HOLDCO LIMITED
    10664707
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 25 - Director → ME
  • 9
    ELEMENT UK MIDCO LIMITED
    10664823 10664871
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 28 - Director → ME
  • 10
    ELEMENT UK TOPCO LIMITED
    10664545
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-07-08 ~ 2023-12-18
    IIF 27 - Director → ME
  • 11
    FJG LOGISTICS LIMITED
    06452479
    Karro Food Group Limited Hugden Way, Norton Grove Industrial Estate, Norton Malton, North Yorkshire
    Active Corporate (17 parents)
    Officer
    2022-03-24 ~ 2023-12-19
    IIF 38 - Director → ME
  • 12
    FOOD UTOPIA LIMITED
    - now 09062607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-18
    Dissolved on 2024-05-09
    MIDDLE CO LIMITED - 2014-06-11
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (11 parents)
    Officer
    2014-06-27 ~ 2015-09-22
    IIF 39 - Director → ME
  • 13
    HARRYS AT HOME LIMITED
    09210515
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2015-09-23
    IIF 6 - Director → ME
  • 14
    ICELANDIC ACQUISITIONS LIMITED
    08207279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-11
    Dissolved on 2019-02-20
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    2015-10-05 ~ 2017-11-06
    IIF 14 - Director → ME
  • 15
    ICELANDIC HOLDINGS LIMITED
    - now 03679016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-11
    Dissolved on 2019-02-20
    SPEED 7407 LIMITED - 1998-12-18
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2016-08-08 ~ 2017-11-06
    IIF 13 - Director → ME
  • 16
    ICELANDIC UK LIMITED
    - now 03184635
    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
    Active Corporate (25 parents)
    Officer
    2016-08-08 ~ 2020-01-31
    IIF 23 - Director → ME
  • 17
    INVEST CO 1 LIMITED
    09062170 16834660
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2014-09-08 ~ 2015-09-22
    IIF 10 - Director → ME
  • 18
    KARRO FOOD FROZEN LIMITED
    09146568
    C/o Karro Food Frozen Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (15 parents)
    Officer
    2022-03-24 ~ 2023-12-18
    IIF 24 - Director → ME
  • 19
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED - 2013-01-21
    Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 35 - 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
    13 Queens Road, Aberdeen
    Active Corporate (37 parents)
    Officer
    2022-03-24 ~ 2023-12-18
    IIF 2 - Director → ME
  • 21
    KARRO FOOD STOKE LIMITED
    09147022
    C/o Karro Food Stoke Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (15 parents)
    Officer
    2022-03-24 ~ 2023-12-18
    IIF 33 - Director → ME
  • 22
    KARRO ICT SERVICES LIMITED
    - now SC098230
    VION ICT SERVICES LIMITED - 2013-01-21
    GRAMPIAN COUNTRY TURKEYS LIMITED - 2008-09-10
    13 Queens Road, Aberdeen
    Active Corporate (25 parents)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 3 - Director → ME
  • 23
    KARRO PROPERTY LIMITED
    09146858
    C/o Karro Property Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (15 parents)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 34 - Director → ME
  • 24
    LIFE UK FINCO LIMITED
    13019789
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 37 - 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
    Wickham Road, Grimsby, North East Lincolnshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 36 - 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
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 17 - Director → ME
  • 27
    PIE COMPANY LIMITED(THE)
    01880741
    Colmore Court, 9 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2014-08-02 ~ 2015-09-22
    IIF 9 - Director → ME
  • 28
    RUTHERFORD BREMEN INVESTMENTS
    13909734
    Gresham House 5-7 St. Pauls Street, Leeds, West Yorkshire
    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
    Treetops Ferry Road, Goxhill, Barrow-upon-humber, England
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 4 - 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
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2020-01-31
    IIF 21 - 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
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2015-10-05 ~ 2020-01-31
    IIF 20 - Director → ME
  • 32
    SHAZAN FOODS LIMITED - now
    1STOP HALAL LIMITED
    - 2019-11-14 08929070 08745271
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-10-10 ~ 2015-09-22
    IIF 11 - Director → ME
  • 33
    SOFINA FOODS LIMITED
    - now 10664871 13265042
    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
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 26 - Director → ME
  • 34
    STIRCHLEY BACON CO. LIMITED
    01634794
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (25 parents)
    Officer
    2022-03-24 ~ 2023-12-18
    IIF 30 - Director → ME
  • 35
    STIRCHLEY BACON HOLDINGS LIMITED
    05736399
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 29 - Director → ME
  • 36
    T S BLOOR & SONS LIMITED
    02329527
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (20 parents)
    Officer
    2022-03-24 ~ 2023-12-18
    IIF 32 - Director → ME
  • 37
    T S BLOOR HOLDINGS LIMITED
    11343926
    C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-12-19
    IIF 31 - 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
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2022-07-14 ~ 2023-12-18
    IIF 19 - 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
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2022-03-24 ~ 2023-12-18
    IIF 15 - Director → ME
  • 40
    YOUNGS BLUECREST PENSION TRUSTEES LIMITED
    - now 03819466
    INTERCEDE 1459 LIMITED - 1999-10-08
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (35 parents)
    Officer
    2021-09-13 ~ 2022-02-02
    IIF 18 - Director → ME

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