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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 29
  • 1
    Hughes, Leonard
    Group Finance Director born in August 1945
    Individual (19 offsprings)
    Officer
    2000-05-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Boutel, Alan John
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    1997-11-05 ~ 2002-09-20
    OF - Director → CIF 0
    Boutel, Alan John
    Director
    Individual (4 offsprings)
    Officer
    1997-11-05 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 3
    JØrgensen, Tim Ørting, Mr.
    Executive Vice President born in December 1964
    Individual (23 offsprings)
    Officer
    2021-07-04 ~ 2022-05-03
    OF - Director → CIF 0
  • 4
    Angel, Peter George
    Solicitor born in July 1946
    Individual (15 offsprings)
    Officer
    1997-10-27 ~ 1997-11-05
    OF - Director → CIF 0
  • 5
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (19 offsprings)
    Officer
    2021-06-30 ~ 2021-07-04
    OF - Director → CIF 0
  • 6
    Driscoll, William
    Chief Executive Officer born in August 1950
    Individual (12 offsprings)
    Officer
    2003-09-23 ~ 2005-04-18
    OF - Director → CIF 0
  • 7
    Harte, Damian
    Finance Director born in June 1956
    Individual (25 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 8
    Hayter, George Anthony
    Director born in October 1938
    Individual (9 offsprings)
    Officer
    1998-02-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 9
    Rogers, James Julian
    Solicitor
    Individual (7 offsprings)
    Officer
    1997-10-27 ~ 1997-11-05
    OF - Secretary → CIF 0
  • 10
    Archer, Marion Yvonne
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 11
    Veale, Stuart Michael
    Venture Capitalist born in March 1959
    Individual (42 offsprings)
    Officer
    1997-12-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 12
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (82 offsprings)
    Officer
    2004-01-26 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Lawyer
    Individual (82 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 13
    Purvis, Martin Terence Alan
    Individual (89 offsprings)
    Officer
    2000-05-05 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 14
    Lodge, David Robert
    Group Finance Manager born in February 1960
    Individual (14 offsprings)
    Officer
    2011-09-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2006-01-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Venables, Paul
    Finance Director born in October 1961
    Individual (65 offsprings)
    Officer
    2003-09-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 17
    Parker, Christopher John
    Director born in November 1948
    Individual (8 offsprings)
    Officer
    1997-11-05 ~ 2002-09-20
    OF - Director → CIF 0
  • 18
    Garlick, Helen
    Finance Director born in May 1955
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (133 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 20
    Deschamps, Bruno
    Private Equity Principal born in July 1951
    Individual (14 offsprings)
    Officer
    2005-04-15 ~ 2007-09-03
    OF - Director → CIF 0
  • 21
    Brake, Christopher
    Managing Director born in August 1956
    Individual (10 offsprings)
    Officer
    2000-05-05 ~ 2002-08-30
    OF - Director → CIF 0
  • 22
    Archer, Jeffrey Onslow
    Director born in December 1950
    Individual (8 offsprings)
    Officer
    1997-11-05 ~ 2002-01-30
    OF - Director → CIF 0
  • 23
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (48 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 24
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Player, Michael Ian
    Group Chief Executive born in April 1944
    Individual (18 offsprings)
    Officer
    2000-05-05 ~ 2004-01-26
    OF - Director → CIF 0
  • 26
    Perry, Nigel Peter
    H R Director born in August 1961
    Individual (8 offsprings)
    Officer
    2000-05-05 ~ 2002-09-20
    OF - Director → CIF 0
  • 27
    SYSCO GB LIMITED - now 02035315
    BRAKE BROS LIMITED
    - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, England
    Active Corporate (51 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1997-09-22 ~ 1997-10-27
    OF - Nominee Director → CIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-09-22 ~ 1997-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STOCKFLAG LIMITED

Period: 1997-09-22 ~ 2022-06-07
Company number: 03437935
Registered name
STOCKFLAG LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • STOCKFLAG LIMITED
    Info
    Registered number 03437935
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 and dissolved on 2022-06-07 (24 years 8 months). The company status is Dissolved.
    CIF 0
  • STOCKFLAG LIMITED
    S
    Registered number 3437935
    Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
    Limited By Shares in Companies House, England
    CIF 1
  • STOCKFLAG LIMITED
    S
    Registered number 03437935
    Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England, TN25 4AG
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CUCINA FRESH INVESTMENTS LIMITED
    09410125
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (12 parents, 7 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    M&J SEAFOOD HOLDINGS LIMITED
    - now 01750668
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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