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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Uzureau, Laurence
    Born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Back, Martin Howard
    Born in May 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ now
    OF - Director → CIF 0
    Back, Martin Howard
    Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcdonald, David Gerard
    Born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Haenelt, Katharine Natasha
    Born in May 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    GANDS (U.K.) - now
    PORTONIA LIMITED - 1993-02-25
    icon of addressOsi, Luneburg Way, Scunthorpe, North Lincolnshire, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Burles, Victor
    Chartered Accountant born in December 1942
    Individual
    Officer
    icon of calendar ~ 1997-10-23
    OF - Director → CIF 0
    Burles, Victor
    Individual
    Officer
    icon of calendar ~ 1997-10-23
    OF - Secretary → CIF 0
  • 2
    De Meulenaere, Sherry Anne
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2024-04-19
    OF - Director → CIF 0
  • 3
    Marsden, Philip John
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2009-05-27 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Lavin, Sheldon
    Director born in June 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 2008-04-18
    OF - Director → CIF 0
    icon of calendar 2019-01-22 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Winkler, Michael Ekkehard
    Co Director born in February 1956
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Lebus, Simon David
    Company Director born in October 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2001-12-13
    OF - Director → CIF 0
  • 7
    Kolschowsky, Gerald Arthur
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 2004-04-14
    OF - Director → CIF 0
  • 8
    Allum, Helen Catherine
    Company Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2006-03-09
    OF - Director → CIF 0
  • 9
    Clark, Melvyn William
    Operations Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2000-08-01
    OF - Director → CIF 0
  • 10
    Gullang, Douglas Marvin
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 2008-04-18
    OF - Director → CIF 0
  • 11
    Weimer Jr, William Jacob
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2014-03-27
    OF - Director → CIF 0
  • 12
    Walker, Louis David, Mr. Mbe,td
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 2000-01-13
    OF - Director → CIF 0
  • 13
    Vevers, Rawdon Quentin
    Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2005-10-17
    OF - Director → CIF 0
  • 14
    Dowling, Adrian John
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
parent relation
Company in focus

OSI FOOD SOLUTIONS UK LIMITED

Previous names
ESCA FOOD SOLUTIONS LIMITED - 2010-11-29
POPZALA LIMITED - 1978-12-31
MCKEY FOOD SERVICE LIMITED - 2003-06-30
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • OSI FOOD SOLUTIONS UK LIMITED
    Info
    ESCA FOOD SOLUTIONS LIMITED - 2010-11-29
    POPZALA LIMITED - 2010-11-29
    MCKEY FOOD SERVICE LIMITED - 2010-11-29
    Registered number 01372104
    icon of addressLuneberg Way, Skippingdale, Scunthorpe, North Lincolnshire DN15 8LP
    PRIVATE LIMITED COMPANY incorporated on 1978-06-06 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.