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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
    Piccirillo, Angelo
    Born in October 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Dhariwal, Amolak Singh
    Born in November 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Beech, Stephen John
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Renton, Jean Mary
    Born in December 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne, Southampton Row, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of address1, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Goodchild, Martin Roy
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1994-11-18
    OF - Secretary → CIF 0
  • 2
    Nishio De Sousa, Fernando
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2020-12-15
    OF - Director → CIF 0
  • 3
    Crouch, Jonathan Dickenson
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-21 ~ 2003-02-11
    OF - Director → CIF 0
    Crouch, Jonathan Dickenson
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 4
    Shenkman, Ivan Alexander
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-21 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Hipps, Paul Anthony
    Accountant born in August 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Tough, Matthew Ronald
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Opticfast Limited
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 1998-05-07
    OF - Director → CIF 0
    Opticfast (no2) Limited
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1998-05-07
    OF - Director → CIF 0
    Opticfast (no 3) Limited
    Individual
    Officer
    icon of calendar 1997-02-09 ~ 1998-05-07
    OF - Director → CIF 0
  • 8
    Wosner, John Leslie
    Chartered Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-07 ~ 1994-12-15
    OF - Director → CIF 0
  • 9
    Hopper, Alan Keith Thompson
    Chartered Accountant born in April 1945
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1997-02-19
    OF - Director → CIF 0
  • 10
    Arnaudo, Laurent
    Cfo born in March 1967
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2019-03-15
    OF - Director → CIF 0
  • 11
    Tan, Elaine Suan Kooi
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 12
    Newth, Simon Jeremy
    Finance Director born in November 1957
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2016-10-14
    OF - Director → CIF 0
    Newth, Simon Jeremy
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 13
    Hoffman, Alice
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2024-09-01
    OF - Director → CIF 0
  • 14
    Stewart, Calum William
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 15
    Wilson, Daniel
    Company Director born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2016-10-14
    OF - Director → CIF 0
    Wilson, Daniel
    Director born in August 1973
    Individual (9 offsprings)
    icon of calendar 2010-01-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 16
    Haley, Sean Michael
    Chief Operating Officer born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Askwith, Jeffrey Campbell
    Food Consultants born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 18
    Middleton, Edward Bernard
    Chartered Accountant born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1996-04-30
    OF - Director → CIF 0
  • 19
    SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
    icon of addressOne, Southampton Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-02-02 ~ 2025-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of addressOne, Southampton Row, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,000 GBP2024-08-31
    Person with significant control
    2017-02-02 ~ 2018-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-02-05 ~ 1993-05-07
    PE - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-02-05 ~ 1993-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENTEGRA EUROPE UK LIMITED

Previous names
PURCHASING SYSTEMS LIMITED - 2020-02-28
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
    icon of addressOne, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1993-02-05 (32 years 11 months). 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
    icon of addressOne, Southampton Row, London, England, WC1B 5HA
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne, Southampton Row, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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