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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 27
  • 1
    Tan, Elaine Suan Kooi
    Individual (5 offsprings)
    Officer
    1993-05-07 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 2
    Piccirillo, Angelo
    Born in October 1975
    Individual (26 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Renton, Jean Mary
    Born in December 1968
    Individual (71 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Shenkman, Ivan Alexander
    Company Director born in January 1953
    Individual (13 offsprings)
    Officer
    1993-06-21 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Tough, Matthew Ronald
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Arnaudo, Laurent
    Cfo born in March 1967
    Individual (55 offsprings)
    Officer
    2016-10-14 ~ 2019-03-15
    OF - Director → CIF 0
  • 7
    Opticfast (no 3) Limited
    Individual (1 offspring)
    Officer
    1997-02-09 ~ 1998-05-07
    OF - Director → CIF 0
    Opticfast Limited
    Individual (1 offspring)
    Officer
    1995-08-15 ~ 1998-05-07
    OF - Director → CIF 0
    Opticfast (no2) Limited
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 1998-05-07
    OF - Director → CIF 0
  • 8
    Beech, Stephen John
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Hoffman, Alice
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ 2024-09-01
    OF - Director → CIF 0
  • 10
    Middleton, Edward Bernard
    Chartered Accountant born in July 1948
    Individual (10 offsprings)
    Officer
    1994-12-15 ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Wosner, John Leslie
    Chartered Accountant born in June 1947
    Individual (18 offsprings)
    Officer
    1993-05-07 ~ 1994-12-15
    OF - Director → CIF 0
  • 12
    Dhariwal, Amolak Singh
    Born in November 1968
    Individual (20 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Askwith, Jeffrey Campbell
    Food Consultants born in May 1964
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 14
    Nishio De Sousa, Fernando
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2019-03-15 ~ 2020-12-15
    OF - Director → CIF 0
  • 15
    Hopper, Alan Keith Thompson
    Chartered Accountant born in April 1945
    Individual (4 offsprings)
    Officer
    1993-05-07 ~ 1997-02-19
    OF - Director → CIF 0
  • 16
    Haley, Sean Michael
    Chief Operating Officer born in April 1970
    Individual (36 offsprings)
    Officer
    2016-10-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Hipps, Paul Anthony
    Accountant born in August 1934
    Individual (17 offsprings)
    Officer
    2002-03-06 ~ 2016-10-14
    OF - Director → CIF 0
  • 18
    Stewart, Calum William
    Individual (39 offsprings)
    Officer
    1994-11-18 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 19
    Goodchild, Martin Roy
    Individual (21 offsprings)
    Officer
    1993-07-01 ~ 1994-11-18
    OF - Secretary → CIF 0
  • 20
    Wilson, Daniel
    Company Director born in August 1973
    Individual (13 offsprings)
    Officer
    2016-10-14 ~ 2016-10-14
    OF - Director → CIF 0
    Wilson, Daniel
    Director born in August 1973
    Individual (13 offsprings)
    2010-01-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 21
    Newth, Simon Jeremy
    Finance Director born in November 1957
    Individual (10 offsprings)
    Officer
    1999-07-08 ~ 2016-10-14
    OF - Director → CIF 0
    Newth, Simon Jeremy
    Individual (10 offsprings)
    Officer
    2003-02-11 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 22
    Crouch, Jonathan Dickenson
    Company Director born in January 1949
    Individual (6 offsprings)
    Officer
    1993-06-21 ~ 2003-02-11
    OF - Director → CIF 0
    Crouch, Jonathan Dickenson
    Company Director
    Individual (6 offsprings)
    Officer
    1998-05-07 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1993-02-05 ~ 1993-05-07
    OF - Nominee Secretary → CIF 0
  • 24
    SODEXO GLOBAL SERVICES UK LIMITED
    08146193
    One, Southampton Row, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2025-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-02-02 ~ 2018-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    1, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-02-05 ~ 1993-05-07
    OF - Nominee Director → CIF 0
  • 27
    PSL PURCHASING LIMITED
    - now 02824094 03398579
    SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
    One, Southampton Row, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-02-02 ~ 2025-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENTEGRA EUROPE UK LIMITED

Period: 2020-02-28 ~ now
Company number: 02786947
Registered names
ENTEGRA EUROPE UK LIMITED - now
FLOWERQUOTE LIMITED - 1993-05-24
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • ENTEGRA EUROPE UK LIMITED
    Info
    PURCHASING SYSTEMS LIMITED - 2020-02-28
    FLOWERQUOTE LIMITED - 2020-02-28
    Registered number 02786947
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1993-02-05 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • ENTEGRA EUROPE UK LIMITED
    S
    Registered number 02786947
    One, Southampton Row, London, England, WC1B 5HA
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEACON SERVICES GROUP LIMITED
    12218504
    One, Southampton Row, London, England
    Active Corporate (18 parents)
    Person with significant control
    2022-09-30 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.