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
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    2017-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    2017-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    PILGRIM'S PRIDE LTD. - now
    TULIP LIMITED
    - 2020-08-28
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    DANEPAK LIMITED - 1983-12-30
    Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Terry, Christopher Malcolm, Mr.
    Chartered Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (9 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 2
    Forbes, Mark St John Graham
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    1999-06-08 ~ 2004-06-28
    OF - Director → CIF 0
  • 3
    Jensen, Herluf
    Director born in November 1955
    Individual
    Officer
    2004-06-28 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Group Director
    Individual
    Officer
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 4
    Coote, John Roy
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 5
    Hughes, John Stuart
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    1999-09-10 ~ 2004-06-28
    OF - Director → CIF 0
  • 6
    Farley, David Allan
    Investment Banker born in February 1962
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2003-10-15
    OF - Director → CIF 0
  • 7
    Ambler, Anthony Spencer
    Company Director born in August 1940
    Individual
    Officer
    1999-09-10 ~ 2004-06-28
    OF - Director → CIF 0
  • 8
    Cartmell, Barrie Maxwell
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2004-06-28
    OF - Director → CIF 0
  • 9
    Jakobsen, Carsten Svejgaard
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 10
    Trembath, David John
    Company Director born in August 1948
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2004-06-28
    OF - Director → CIF 0
    Trembath, David John
    Individual (12 offsprings)
    Officer
    2000-03-06 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 11
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (14 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 12
    Roach, Charles Graham
    Company Director born in August 1947
    Individual
    Officer
    1999-07-26 ~ 2010-12-03
    OF - Director → CIF 0
  • 13
    Thesen, Andrew Leonard
    Investment Banker born in February 1957
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2003-10-15
    OF - Director → CIF 0
  • 14
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-17 ~ 1999-06-08
    PE - Nominee Secretary → CIF 0
  • 15
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-03-17 ~ 1999-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLAGSHIP FOODS LIMITED

Previous name
HETZER LIMITED - 1999-06-02
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FLAGSHIP FOODS LIMITED
    Info
    HETZER LIMITED - 1999-06-02
    Registered number 03733920
    Seton House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    Private Limited Company incorporated on 1999-03-17 and dissolved on 2018-04-24 (19 years 1 month). The company status is Dissolved.
    CIF 0
  • FLAGSHIP FOODS LIMITED
    S
    Registered number 3733920
    Seton Hosue, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
    FARMERS PORK HOLDINGS LIMITED - 1989-05-17
    MEAT FAYRE LIMITED - 1984-06-28
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.