logo
explain how to read the page

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
    Olive, Susanne Jane
    Born in October 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Etheridge, Duncan Roger
    Born in November 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address521, West 57th Street, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Towler, Christine Valerie
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ 2012-01-04
    OF - Director → CIF 0
    Towler, Christine Valerie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 2
    Russell, Karen Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 3
    Towler, Markham John
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ 2012-01-04
    OF - Director → CIF 0
  • 4
    Anderson, Robert Gerard
    Business Management born in February 1965
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Granot, Alon Shmuel
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2018-10-04
    OF - Director → CIF 0
  • 6
    Hammond, Keith John
    Finance Director And Country Manager born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Cox, Madeline
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 2004-10-10
    OF - Director → CIF 0
  • 8
    Yehudai, Ori
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-04 ~ 2018-11-07
    OF - Director → CIF 0
  • 9
    Morgan, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 10
    O'leary, Richard Allen
    Business Management born in March 1960
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2020-11-19
    OF - Director → CIF 0
  • 11
    Anatot, Amos
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2012-01-04 ~ 2019-12-05
    OF - Director → CIF 0
  • 12
    Morgan, Margaret Jean
    Managing Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 2007-07-18
    OF - Director → CIF 0
  • 13
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-01-19 ~ 2024-05-13
    PE - Secretary → CIF 0
  • 14
    SAVOURY FLAVOURS (HOLDINGS) LIMITED
    icon of addressDuddery Hill, Haverhill, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,080,308 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-09 ~ 1996-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAGELIN FLV (UK) LTD

Previous name
IMARCO FOOD INGREDIENTS LIMITED - 2015-12-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31

  • HAGELIN FLV (UK) LTD
    Info
    IMARCO FOOD INGREDIENTS LIMITED - 2015-12-09
    Registered number 03196160
    icon of address1 Duddery Hill, Haverhill, Suffolk CB9 8LG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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