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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
    Cartmell, Barrie Maxwell
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2002-10-04 ~ 2004-06-28
    OF - Director → CIF 0
  • 2
    Farley, David Allan
    Investment Banker born in February 1962
    Individual (32 offsprings)
    Officer
    2001-03-27 ~ 2003-10-15
    OF - Director → CIF 0
  • 3
    Murrells, Steven Geoffrey
    Ceo born in August 1965
    Individual (89 offsprings)
    Officer
    2010-12-03 ~ 2012-06-28
    OF - Director → CIF 0
  • 4
    Roach, Charles Graham
    Company Director born in August 1947
    Individual (22 offsprings)
    Officer
    1999-07-26 ~ 2010-12-03
    OF - Director → CIF 0
  • 5
    Glennie, Helen Margaret
    Director born in April 1957
    Individual (101 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, John Stuart
    Company Director born in June 1948
    Individual (12 offsprings)
    Officer
    1999-09-10 ~ 2004-06-28
    OF - Director → CIF 0
  • 7
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (160 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Trembath, David John
    Company Director 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
  • 9
    Terry, Christopher Malcolm, Mr.
    Chartered Accountant 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
    Coote, John Roy
    Individual (8 offsprings)
    Officer
    1999-06-08 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 11
    Ambler, Anthony Spencer
    Company Director born in August 1940
    Individual (14 offsprings)
    Officer
    1999-09-10 ~ 2004-06-28
    OF - Director → CIF 0
  • 12
    Jensen, Herluf
    Director born in November 1955
    Individual (51 offsprings)
    Officer
    2004-06-28 ~ 2016-03-09
    OF - Director → CIF 0
    Jensen, Herluf
    Group Director
    Individual (51 offsprings)
    Officer
    2007-09-28 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 13
    Thesen, Andrew Leonard
    Investment Banker born in February 1957
    Individual (17 offsprings)
    Officer
    1999-09-10 ~ 2003-10-15
    OF - Director → CIF 0
  • 14
    Forbes, Mark St John Graham
    Company Director born in August 1956
    Individual (16 offsprings)
    Officer
    1999-06-08 ~ 2004-06-28
    OF - Director → CIF 0
  • 15
    Jakobsen, Carsten Svejgaard
    Director born in October 1945
    Individual (58 offsprings)
    Officer
    2004-06-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 16
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    1999-03-17 ~ 1999-06-08
    OF - Nominee Secretary → CIF 0
  • 17
    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
  • 18
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    1999-03-17 ~ 1999-06-08
    OF - Nominee Director → 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.