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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 18
  • 1
    Coote, John Roy
    Individual (8 offsprings)
    Officer
    1999-06-08 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 2
    Jensen, Herluf
    Born in November 1955
    Individual (51 offsprings)
    Officer
    2004-06-28 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Individual (51 offsprings)
    Officer
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 3
    Hughes, John Stuart
    Born in June 1948
    Individual (12 offsprings)
    Officer
    1999-09-10 ~ 2004-06-28
    OF - Director → CIF 0
  • 4
    Francis, Stephen Ronald William
    Born in March 1961
    Individual (196 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Glennie, Helen Margaret
    Born in April 1957
    Individual (132 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Jakobsen, Carsten Svejgaard
    Born in October 1945
    Individual (64 offsprings)
    Officer
    2004-06-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 7
    Thesen, Andrew Leonard
    Born in February 1957
    Individual (18 offsprings)
    Officer
    1999-09-10 ~ 2003-10-15
    OF - Director → CIF 0
  • 8
    Ambler, Anthony Spencer
    Born in August 1940
    Individual (17 offsprings)
    Officer
    1999-09-10 ~ 2004-06-28
    OF - Director → CIF 0
  • 9
    Terry, Christopher Malcolm, Mr.
    Born in January 1963
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (85 offsprings)
    Officer
    2016-03-09 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 10
    Murrells, Steven Geoffrey
    Born in August 1965
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 11
    Cartmell, Barrie Maxwell
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2002-10-04 ~ 2004-06-28
    OF - Director → CIF 0
  • 12
    Forbes, Mark St John Graham
    Born in August 1956
    Individual (16 offsprings)
    Officer
    1999-06-08 ~ 2004-06-28
    OF - Director → CIF 0
  • 13
    Roach, Charles Graham
    Born in August 1947
    Individual (22 offsprings)
    Officer
    1999-07-26 ~ 2010-12-03
    OF - Director → CIF 0
  • 14
    Farley, David Allan
    Born in February 1962
    Individual (32 offsprings)
    Officer
    2001-03-27 ~ 2003-10-15
    OF - Director → CIF 0
  • 15
    Trembath, David John
    Born in August 1948
    Individual (27 offsprings)
    Officer
    2000-03-01 ~ 2004-06-28
    OF - Director → CIF 0
    Trembath, David John
    Individual (27 offsprings)
    Officer
    2000-03-06 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 16
    PILGRIM'S PRIDE LTD. - now 00608077
    TULIP LIMITED
    - 2020-08-28 00608077
    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 (51 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 625 offsprings)
    Officer
    1999-03-17 ~ 1999-06-08
    OF - Nominee Director → CIF 0
  • 18
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 628 offsprings)
    Officer
    1999-03-17 ~ 1999-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLAGSHIP FOODS LIMITED

Period: 1999-06-02 ~ 2018-04-24
Company number: 03733920
Registered names
FLAGSHIP FOODS LIMITED - Dissolved
HETZER LIMITED - 1999-06-02
Recent 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 status of the company number 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 1
  • 1
    DALEHEAD FOODS LIMITED
    - now 01078266 01172417... (more)
    DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
    FARMERS PORK HOLDINGS LIMITED - 1989-05-17
    MEAT FAYRE LIMITED - 1984-06-28
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (28 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 14 July 2026 and licensed under the Open Government Licence v3.0.