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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 6
  • 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
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Demeulenaere, Sherry Anne
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
    De Meulenaere, Sherry Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcdonald, David Gerard
    Born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Mark William
    Born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1225, Corporate Boulevard, Aurora, Illinois 60505, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 1993-03-04
    OF - Director → CIF 0
  • 2
    Back, Martin Howard
    Finance Director born in May 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2003-03-24
    OF - Director → CIF 0
    Back, Martin Howard
    Finance Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 3
    Lavin, Sheldon
    President Osi Industries Inc born in June 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-04 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Sheldon Lavin
    Born in June 1932
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Kolschowsky, Gerald Arthur
    Chairman - Osi Industries Inc born in March 1939
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1996-05-08
    OF - Director → CIF 0
    Kolschowsky, Gerald Arthur
    Chairman Osi Industries Inc born in March 1939
    Individual
    icon of calendar 1996-05-13 ~ 2004-04-01
    OF - Director → CIF 0
    Mr Gerald Arthur Kolschowsky
    Born in March 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lipsman, William S
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 6
    Gullang, Douglas Marvin
    Vp Osi Group born in October 1953
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 2008-07-15
    OF - Director → CIF 0
  • 7
    Hoffman, Floyd Gerry
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 8
    Brooke, David
    Chief Operations Officer born in May 1942
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1996-05-08
    OF - Director → CIF 0
    icon of calendar 1996-05-13 ~ 1998-03-11
    OF - Director → CIF 0
  • 9
    Nominee Directors Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-04 ~ 1993-02-08
    OF - Director → CIF 0
  • 10
    Schwaerzler, Hermann Josef
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Vevers, Rawdon Quentin
    Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2006-03-10
    OF - Director → CIF 0
  • 12
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 1993-03-04
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Company Director
    Individual (105 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 13
    Dickson, Ian
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 14
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1993-02-04 ~ 1993-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GANDS (U.K.)

Previous name
PORTONIA LIMITED - 1993-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GANDS (U.K.)
    Info
    PORTONIA LIMITED - 1993-02-25
    Registered number 02786695
    icon of addressC/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire DN15 8LP
    PRIVATE UNLIMITED COMPANY incorporated on 1993-02-04 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • GANDS (U.K.)
    S
    Registered number 02786695
    icon of addressC/o Osi Food Solutions, Luneburg Way, Scunthorpe, North Lincolnshire, England, DN15 8LP
    Unlimited Company in England
    CIF 1
    Unlimited Company With Share Capital in Uk Companies House, Uk
    CIF 2
  • GANDS (U.K.)
    S
    Registered number 02786695
    icon of addressC/o Osi Foods Solutions Uk Ltd, Luneberg Way, Scunthorpe, England, DN15 8LP
    Private Unlimited Company in Uk Company Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CREATIVE FOODS EUROPE LIMITED - 2020-06-18
    FLAGSHIP EUROPE LTD - 2018-01-29
    icon of address76 Mosley Street, Burton-on-trent, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    VODE HOLDINGS LIMITED - 2004-09-16
    icon of addressOsi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOsi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ESCA FOOD SOLUTIONS HOLDINGS LIMITED - 2010-12-08
    TGP 259 LIMITED - 1990-05-16
    MCKEY HOLDINGS (EUROPE) LIMITED - 2003-07-01
    icon of addressC/o Osi Food Solutions Uk Ltd Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ESCA FOOD SOLUTIONS LIMITED - 2010-11-29
    POPZALA LIMITED - 1978-12-31
    MCKEY FOOD SERVICE LIMITED - 2003-06-30
    icon of addressLuneberg Way, Skippingdale, Scunthorpe, North Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    OSI INTERNATIONAL FOODS LIMITED - 1997-04-09
    icon of addressOsi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North Lincolnshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HAMSARD 3651 LIMITED - 2022-07-27
    icon of addressYorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -409,706 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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