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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
Active 3
  • 1
    Streatfeild, Olivia Su
    Born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    James, David Zeri
    Born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    ZARA UK ACQUICO LIMITED - 2016-01-27
    icon of addressFlamingo House, Cockerell Close, Stevenage, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Hechle, Richard Philip
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 2
    Mr Rodger Krouse
    Born in November 1961
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Gains, Tex
    Licensed Conveyance
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 4
    Goldschmidt, Phillip David
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2006-01-25
    OF - Director → CIF 0
  • 5
    Willsher, Neil Robert
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2012-06-20
    OF - Director → CIF 0
  • 6
    Streatfeild, Olivia Su
    Company Director born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Turner, Michael Alan
    Chartered Accountant born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Henson, Paul Robert
    Chartered Accountant born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Evans, Richard Grenville Russell
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Showalter, William John
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Hogg, Rupert Bruce Grantham Trower
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2008-09-22
    OF - Director → CIF 0
  • 12
    Mathison, Ronald James
    Managing Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2015-09-14
    OF - Director → CIF 0
  • 13
    Taylor, Michael Stewart
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2007-11-20
    OF - Director → CIF 0
  • 14
    Ellis, Christopher
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Blackburn, Timothy Joseph
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2009-08-10
    OF - Director → CIF 0
  • 16
    Capaldi, Richard
    Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2020-12-21
    OF - Director → CIF 0
  • 17
    Rutherford, Julian Michael
    Accountant born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 18
    Mr Marc Leder
    Born in January 1962
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Grant, James Murray
    Investment Banker born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-07-20
    OF - Director → CIF 0
  • 20
    Hawkesworth, Mark Ledlie
    Fund Manager born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2007-07-20
    OF - Director → CIF 0
  • 21
    Eilon, Amir
    Business Consultant born in October 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2006-11-13
    OF - Director → CIF 0
    icon of calendar 2007-03-16 ~ 2007-07-20
    OF - Director → CIF 0
  • 22
    Brown, David Richard
    Operations Director born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 23
    Stickland, Andrew Donald
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Nuttall, Steven John
    Chief Financial Officer born in March 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2025-04-24
    OF - Director → CIF 0
  • 25
    Fox, Richard Henry
    Civil Engineer born in July 1948
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Hudson, Martin John
    Company Director born in November 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2007-07-20
    OF - Director → CIF 0
    icon of calendar 2007-07-20 ~ 2021-03-01
    OF - Director → CIF 0
    Hudson, Martin John
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 27
    Cashin, Stephen Douglas
    Investment Banker born in August 1957
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2004-05-23
    OF - Director → CIF 0
  • 28
    Mason, Peter Matthew
    Finance Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Taylor, Richard Mark
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2001-03-08
    OF - Secretary → CIF 0
    icon of calendar 2006-05-14 ~ 2006-12-28
    OF - Secretary → CIF 0
  • 30
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-10-02 ~ 2000-10-02
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-10-02 ~ 2000-10-02
    PE - Nominee Director → CIF 0
  • 32
    icon of addressSwire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2007-07-20 ~ 2015-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

FLAMINGO HOLDINGS LIMITED

Previous names
FLAMINGO HOLDINGS LIMITED - 2011-06-16
FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
Standard Industrial Classification
46220 - Wholesale Of Flowers And Plants
46310 - Wholesale Of Fruit And Vegetables

  • FLAMINGO HOLDINGS LIMITED
    Info
    FLAMINGO HOLDINGS LIMITED - 2011-06-16
    FINLAYS HORTICULTURE HOLDINGS LIMITED - 2011-06-16
    Registered number 04084638
    icon of addressFlamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire SG1 2NB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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