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

OSI FOOD SOLUTIONS UK LIMITED

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

  • OSI FOOD SOLUTIONS UK LIMITED
    Info
    ESCA FOOD SOLUTIONS LIMITED - 2010-11-29
    MCKEY FOOD SERVICE LIMITED - 2003-06-30
    POPZALA LIMITED - 1978-12-31
    Registered number 01372104
    Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire DN15 8LP
    Private Limited Company incorporated on 1978-06-06 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.