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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 4
  • 1
    Uzureau, Laurence
    Born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
    Uzureau, Laurence
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Back, Martin Howard
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcdonald, David Gerard
    Born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ now
    OF - Director → CIF 0
  • 4
    GANDS (U.K.) - now
    PORTONIA LIMITED - 1993-02-25
    icon of addressOsi, Luneburg Way, Scunthorpe, North Lincolnshire, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Back, Martin Howard
    Finance Director born in May 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2003-03-24
    OF - Director → CIF 0
    Back, Martin Howard
    Finance Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 2
    Demeulenaere, Sherry Anne
    Director And Company Secretary born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2024-04-19
    OF - Director → CIF 0
    De Meulenaere, Sherry Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 3
    Campbell, Robert Trefor
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2007-10-19
    OF - Director → CIF 0
  • 4
    Lavin, Sheldon
    President born in June 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Kolschowsky, Gerald Arthur
    Chairman Osi Industries born in March 1939
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    Lipsman, William S
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 7
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 1996-05-08
    OF - Director → CIF 0
  • 8
    Gullang, Douglas Marvin
    Executive Vice President born in October 1953
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 2008-07-11
    OF - Director → CIF 0
  • 9
    Weimer Jr, William Jacob
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 10
    Hoffman, Floyd Gerry
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 11
    Brooke, David
    Chief Ops Officer born in May 1942
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1998-03-11
    OF - Director → CIF 0
  • 12
    Schwaerzler, Hermann Josef
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2004-05-17
    OF - Director → CIF 0
  • 13
    Vevers, Rawdon Quentin
    Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 15
    Dickson, Ian
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2007-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

OSI INTERNATIONAL HOLDINGS LIMITED

Previous name
OSI INTERNATIONAL FOODS LIMITED - 1997-04-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OSI INTERNATIONAL HOLDINGS LIMITED
    Info
    OSI INTERNATIONAL FOODS LIMITED - 1997-04-09
    Registered number 03189885
    icon of address- Luneburg Way, Scunthprpe, North Lincolnshire DN15 8LP
    PRIVATE LIMITED COMPANY incorporated on 1996-04-18 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • OSI INTERNATIONAL HOLDINGS LTD
    S
    Registered number 03189885
    icon of addressC/o Osi Food Solutions, Luneburg Way, Scunthorpe, North Lincolnshire, England, DN15 8LP
    Limited Liability Company in Gb, Uk
    CIF 1
  • OSI INTERNATIONAL HOLDINGS LTD
    S
    Registered number 03189885
    icon of addressC/o Osi Food Solutions Uk, Luneburg Way, Scunthorpe, North Lincolnshire, England, DN15 8LP
    Limited Liability Company in Gb, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PALMIRA INVESTMENTS LIMITED - 1992-11-17
    icon of addressElliott Duffy Garrett, 40 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    33,606,741 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOsi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    57,149 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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