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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 3
  • 1
    James, David Zeri
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Dale, James
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    FLAMINGO HORTICULTURE INVESTMENTS LIMITED - now 08275291
    FINLAYS HORTICULTURE INVESTMENTS LIMITED - 2016-01-22
    Flamingo House, Cockerell Close, Stevenage, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Streatfeild, Olivia Su
    Company Director born in February 1978
    Individual (7 offsprings)
    Officer
    2020-03-12 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Terranova, Fabia
    Managing Director born in February 1983
    Individual
    Officer
    2023-06-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Taylor, Richard Mark
    Individual (12 offsprings)
    Officer
    2002-08-14 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 4
    Hudson, Martin John
    Company Director born in November 1957
    Individual (17 offsprings)
    Officer
    1994-08-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Michell, Ian Stuart
    Managing Director born in September 1973
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Stickland, Andrew Donald
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Mr Rodger Krouse
    Born in November 1961
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Hunter, Robert
    Accountant born in January 1966
    Individual
    Officer
    2006-07-03 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Gilbert-wood, Christopher Robin
    Food Technologist born in September 1958
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 10
    Taylor, Michael Stewart
    Company Director born in July 1938
    Individual
    Officer
    1999-05-20 ~ 2007-11-20
    OF - Director → CIF 0
  • 11
    Brown, David Richard
    Operations Director born in June 1971
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 12
    Maxted, Sarah Jane
    Individual
    Officer
    1994-06-14 ~ 1994-08-25
    OF - Secretary → CIF 0
  • 13
    Mr Marc Leder
    Born in January 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Mason, Peter Matthew
    Finance Director born in October 1971
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Champion, Joseph
    Logistics Director born in June 1946
    Individual
    Officer
    1994-08-25 ~ 2007-07-20
    OF - Director → CIF 0
    Champion, Joseph
    Individual
    Officer
    1994-08-25 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 16
    Ellis, Christopher
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Spyropoulos, Andrew Efstathios
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 18
    Evans, Richard Grenville Russell
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Blackburn, Timothy Joseph
    Company Director born in October 1970
    Individual
    Officer
    2007-07-20 ~ 2009-08-10
    OF - Director → CIF 0
  • 20
    Capaldi, Richard
    Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    2014-10-06 ~ 2020-12-21
    OF - Director → CIF 0
  • 21
    Shah, Raksha
    Chartered Secretary born in February 1959
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1994-08-25
    OF - Director → CIF 0
  • 22
    Goldschmidt, Phillip David
    Chartered Accountant born in August 1962
    Individual
    Officer
    2003-06-25 ~ 2006-01-25
    OF - Director → CIF 0
  • 23
    Montgomery, Nigel John
    Accountant born in May 1950
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Dalton, Lorraine
    Finance Director born in November 1973
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 25
    Jones, Andrew
    Commercial Director born in August 1972
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ 2009-09-03
    OF - Director → CIF 0
  • 26
    JAMES FINLAY LIMITED
    SC007139
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2007-07-20 ~ 2015-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

FLAMINGO PRODUCE LTD.

Linked company numbers found in government register: 02938560, 09830021
Previous names
FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
FLAMINGO (UK) LIMITED - 2011-06-16
FINLAYS FRESH PRODUCE (UK) LIMITED - 2011-06-16
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • FLAMINGO PRODUCE LTD.
    Info
    FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
    FLAMINGO (UK) LIMITED - 2016-01-22
    FINLAYS FRESH PRODUCE (UK) LIMITED - 2016-01-22
    Registered number 02938560
    Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire SG1 2NB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-14 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • FLAMINGO PRODUCE LIMITED
    S
    Registered number 02938560
    Unit D Cockerell Close, Cockerell Close, Stevenage, England, SG1 2NB
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    2011-09-26 ~ 2019-11-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.