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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Nominee Directors Limited
    Individual (316 offsprings)
    Officer
    1993-02-04 ~ 1993-02-08
    OF - Director → CIF 0
  • 2
    Uzureau, Laurence
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (394 offsprings)
    Officer
    1993-02-08 ~ 1993-03-04
    OF - Director → CIF 0
  • 4
    Demeulenaere, Sherry Anne
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
    De Meulenaere, Sherry Anne
    Individual (19 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Kolschowsky, Gerald Arthur
    Chairman - Osi Industries Inc born in March 1939
    Individual (4 offsprings)
    Officer
    1993-03-04 ~ 1996-05-08
    OF - Director → CIF 0
    Kolschowsky, Gerald Arthur
    Chairman Osi Industries Inc born in March 1939
    Individual (4 offsprings)
    1996-05-13 ~ 2004-04-01
    OF - Director → CIF 0
    Mr Gerald Arthur Kolschowsky
    Born in March 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Richardson, Mark William
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Vevers, Rawdon Quentin
    Accountant born in March 1958
    Individual (34 offsprings)
    Officer
    2003-03-24 ~ 2006-03-10
    OF - Director → CIF 0
  • 8
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    1993-02-08 ~ 1993-03-04
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Company Director
    Individual (1180 offsprings)
    Officer
    1993-02-08 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 9
    Dickson, Ian
    Individual (9 offsprings)
    Officer
    2003-03-24 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 10
    Schwaerzler, Hermann Josef
    Company Director born in August 1947
    Individual (7 offsprings)
    Officer
    1998-03-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Gullang, Douglas Marvin
    Vp Osi Group born in October 1953
    Individual (13 offsprings)
    Officer
    1993-03-04 ~ 2008-07-15
    OF - Director → CIF 0
  • 12
    Lipsman, William S
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 13
    Back, Martin Howard
    Finance Director born in May 1952
    Individual (35 offsprings)
    Officer
    1998-05-18 ~ 2003-03-24
    OF - Director → CIF 0
    Back, Martin Howard
    Individual (35 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Secretary → CIF 0
    Back, Martin Howard
    Finance Director
    Individual (35 offsprings)
    1998-05-18 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 14
    Brooke, David
    Chief Operations Officer born in May 1942
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1996-05-08
    OF - Director → CIF 0
    1996-05-13 ~ 1998-03-11
    OF - Director → CIF 0
  • 15
    Lavin, Sheldon
    President Osi Industries Inc born in June 1932
    Individual (12 offsprings)
    Officer
    1993-03-04 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Sheldon Lavin
    Born in June 1932
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Hoffman, Floyd Gerry
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 17
    Mcdonald, David Gerard
    Born in December 1964
    Individual (30 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 18
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1993-02-04 ~ 1993-02-03
    OF - Nominee Secretary → CIF 0
  • 19
    1225, Corporate Boulevard, Aurora, Illinois 60505, United States
    Corporate (1 offspring)
    Person with significant control
    2023-05-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GANDS (U.K.)

Period: 1993-02-25 ~ now
Company number: 02786695
Registered names
GANDS (U.K.) - now
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
    C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire DN15 8LP
    PRIVATE UNLIMITED COMPANY incorporated on 1993-02-04 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • GANDS (U.K.)
    S
    Registered number 02786695
    C/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
    C/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 7
  • 1
    CREATIVE FOODS EUROPE HOLDINGS LIMITED
    - now 08493072 05335933... (more)
    CREATIVE FOODS EUROPE LIMITED
    - 2020-06-18 08493072 05335933... (more)
    FLAGSHIP EUROPE LTD
    - 2018-01-29 08493072 11032540
    76 Mosley Street, Burton-on-trent, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FOODWORKS UK LIMITED
    - now 05081853
    VODE HOLDINGS LIMITED - 2004-09-16
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    KITCHEN RANGE HOLDINGS LIMITED
    06621725
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    OSI FOOD SOLUTIONS UK HOLDINGS LIMITED
    - now 02489193 01372104
    ESCA FOOD SOLUTIONS HOLDINGS LIMITED - 2010-12-08
    MCKEY HOLDINGS (EUROPE) LIMITED - 2003-07-01
    TGP 259 LIMITED - 1990-05-16
    C/o Osi Food Solutions Uk Ltd Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    OSI FOOD SOLUTIONS UK LIMITED
    - now 01372104 02489193
    ESCA FOOD SOLUTIONS LIMITED - 2010-11-29
    MCKEY FOOD SERVICE LIMITED - 2003-06-30
    POPZALA LIMITED - 1978-12-31
    Luneberg Way, Skippingdale, Scunthorpe, North Lincolnshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    OSI INTERNATIONAL HOLDINGS LIMITED
    - now 03189885
    OSI INTERNATIONAL FOODS LIMITED - 1997-04-09
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North Lincolnshire
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    YPM GROUP LIMITED
    - now 13650635 10722418
    HAMSARD 3651 LIMITED - 2022-07-27
    Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.