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 2
  • 1
    White, Philip Charles
    Finance Director born in November 1958
    Individual (9 offsprings)
    Officer
    2010-12-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Lovallo, Anthony
    Attorney born in October 1961
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ dissolved
    OF - director → CIF 0
Ceased 12
  • 1
    Barre, Steven Craig
    Lawyer born in November 1959
    Individual
    Officer
    1995-05-30 ~ 2007-06-11
    OF - director → CIF 0
  • 2
    Flannery, Lisa
    Finance Director born in January 1965
    Individual (14 offsprings)
    Officer
    2008-11-06 ~ 2010-12-13
    OF - director → CIF 0
  • 3
    Rowe, Scott Lynn
    Tax Director born in August 1972
    Individual
    Officer
    2007-06-11 ~ 2008-11-06
    OF - director → CIF 0
  • 4
    Taylor, Martin Gibbeson
    Vice Chairman born in January 1935
    Individual
    Officer
    1995-02-24 ~ 1995-05-31
    OF - director → CIF 0
  • 5
    Park, Jeffrey Bryan
    Svp Cfo born in November 1951
    Individual
    Officer
    2003-08-18 ~ 2007-06-11
    OF - director → CIF 0
  • 6
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (4 offsprings)
    Officer
    1995-02-24 ~ 1995-05-31
    OF - director → CIF 0
  • 7
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    1995-02-24 ~ 1995-10-17
    OF - secretary → CIF 0
  • 8
    Maclean, George Hobart
    Lawyer born in March 1935
    Individual
    Officer
    1995-05-31 ~ 2003-08-18
    OF - director → CIF 0
  • 9
    Prince, Mark Bramley
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2007-06-11 ~ 2011-11-24
    OF - director → CIF 0
  • 10
    2, Lambs Passage, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    1995-12-28 ~ 2012-01-10
    PE - nominee-secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-09 ~ 1995-02-24
    PE - nominee-secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-01-09 ~ 1995-02-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

USI OVERSEAS HOLDINGS LIMITED

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.