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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 14
  • 1
    Taylor, Martin Gibbeson
    Vice Chairman born in January 1935
    Individual (27 offsprings)
    Officer
    1995-02-24 ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    White, Philip Charles
    Finance Director born in November 1958
    Individual (53 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Scott Lynn
    Tax Director born in August 1972
    Individual (16 offsprings)
    Officer
    2007-06-11 ~ 2008-11-06
    OF - Director → CIF 0
  • 4
    Park, Jeffrey Bryan
    Svp Cfo born in November 1951
    Individual (12 offsprings)
    Officer
    2003-08-18 ~ 2007-06-11
    OF - Director → CIF 0
  • 5
    Maclean, George Hobart
    Lawyer born in March 1935
    Individual (62 offsprings)
    Officer
    1995-05-31 ~ 2003-08-18
    OF - Director → CIF 0
  • 6
    Flannery, Lisa
    Finance Director born in January 1965
    Individual (42 offsprings)
    Officer
    2008-11-06 ~ 2010-12-13
    OF - Director → CIF 0
  • 7
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    1995-02-24 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 8
    Lovallo, Anthony
    Attorney born in October 1961
    Individual (11 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Barre, Steven Craig
    Lawyer born in November 1959
    Individual (14 offsprings)
    Officer
    1995-05-30 ~ 2007-06-11
    OF - Director → CIF 0
  • 10
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (298 offsprings)
    Officer
    1995-02-24 ~ 1995-05-31
    OF - Director → CIF 0
  • 11
    Prince, Mark Bramley
    Director born in December 1960
    Individual (34 offsprings)
    Officer
    2007-06-11 ~ 2011-11-24
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-01-09 ~ 1995-02-24
    OF - Nominee Director → CIF 0
  • 13
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1995-12-28 ~ 2012-01-10
    OF - Nominee Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-01-09 ~ 1995-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

USI OVERSEAS HOLDINGS LIMITED

Period: 1995-03-17 ~ 2019-10-26
Company number: 03007870
Registered names
USI OVERSEAS HOLDINGS LIMITED - Dissolved
FLOWERADORE LIMITED - 1995-03-17
Standard Industrial Classification
7487 - Other Business Activities

  • USI OVERSEAS HOLDINGS LIMITED
    Info
    FLOWERADORE LIMITED - 1995-03-17
    Registered number 03007870
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 and dissolved on 2019-10-26 (24 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.