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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 35
  • 1
    Henson, Paul Robert
    Chartered Accountant born in October 1961
    Individual (42 offsprings)
    Officer
    2007-07-20 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Turner, Michael Alan
    Chartered Accountant born in October 1959
    Individual (7 offsprings)
    Officer
    2003-05-23 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Rutherford, Julian Michael
    Accountant born in March 1971
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 4
    Grant, James Murray
    Investment Banker born in June 1960
    Individual (20 offsprings)
    Officer
    2005-08-31 ~ 2007-07-20
    OF - Director → CIF 0
  • 5
    James, David Zeri
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Showalter, William John
    Director born in January 1963
    Individual (23 offsprings)
    Officer
    2021-03-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Goldschmidt, Phillip David
    Chartered Accountant born in August 1962
    Individual (11 offsprings)
    Officer
    2003-06-25 ~ 2006-01-25
    OF - Director → CIF 0
  • 8
    Hechle, Richard Philip
    Managing Director born in July 1969
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 9
    Nuttall, Steven John
    Chief Financial Officer born in March 1976
    Individual (66 offsprings)
    Officer
    2024-02-01 ~ 2025-04-24
    OF - Director → CIF 0
  • 10
    Capaldi, Richard
    Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2014-10-06 ~ 2020-12-21
    OF - Director → CIF 0
  • 11
    Brown, David Richard
    Operations Director born in June 1971
    Individual (22 offsprings)
    Officer
    2008-01-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 12
    Streatfeild, Olivia Su
    Born in February 1978
    Individual (20 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    2020-03-12 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Hudson, Martin John
    Company Director born in November 1957
    Individual (28 offsprings)
    Officer
    2000-10-02 ~ 2007-07-20
    OF - Director → CIF 0
    2007-07-20 ~ 2021-03-01
    OF - Director → CIF 0
    Hudson, Martin John
    Individual (28 offsprings)
    Officer
    2001-03-08 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 14
    Cashin, Stephen Douglas
    Investment Banker born in August 1957
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2004-05-23
    OF - Director → CIF 0
  • 15
    Mathison, Ronald James
    Managing Director born in October 1961
    Individual (18 offsprings)
    Officer
    2008-09-22 ~ 2015-09-14
    OF - Director → CIF 0
  • 16
    Blackburn, Timothy Joseph
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    2007-07-20 ~ 2009-08-10
    OF - Director → CIF 0
  • 17
    Ellis, Christopher
    Accountant born in June 1966
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Stickland, Andrew Donald
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Mr Marc Leder
    Born in January 1962
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 20
    Mr Rodger Krouse
    Born in November 1961
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Taylor, Michael Stewart
    Company Director born in July 1938
    Individual (10 offsprings)
    Officer
    2000-10-02 ~ 2007-11-20
    OF - Director → CIF 0
  • 22
    Fox, Richard Henry
    Civil Engineer born in July 1948
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Doona, Peter Charles Michael
    Born in October 1978
    Individual (16 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Evans, Richard Grenville Russell
    Company Director born in November 1945
    Individual (15 offsprings)
    Officer
    2000-10-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Gains, Tex
    Licensed Conveyance
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 26
    Willsher, Neil Robert
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2007-07-20 ~ 2012-06-20
    OF - Director → CIF 0
  • 27
    Hawkesworth, Mark Ledlie
    Fund Manager born in August 1950
    Individual (22 offsprings)
    Officer
    2004-09-10 ~ 2007-07-20
    OF - Director → CIF 0
  • 28
    Hogg, Rupert Bruce Grantham Trower
    Managing Director born in January 1962
    Individual (17 offsprings)
    Officer
    2007-07-20 ~ 2008-09-22
    OF - Director → CIF 0
  • 29
    Eilon, Amir
    Business Consultant born in October 1948
    Individual (28 offsprings)
    Officer
    2003-09-10 ~ 2006-11-13
    OF - Director → CIF 0
    2007-03-16 ~ 2007-07-20
    OF - Director → CIF 0
  • 30
    Taylor, Richard Mark
    Solicitor
    Individual (53 offsprings)
    Officer
    2000-10-02 ~ 2001-03-08
    OF - Secretary → CIF 0
    2006-05-14 ~ 2006-12-28
    OF - Secretary → CIF 0
  • 31
    Mason, Peter Matthew
    Finance Director born in October 1971
    Individual (14 offsprings)
    Officer
    2021-01-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 32
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-10-02 ~ 2000-10-02
    OF - Nominee Secretary → CIF 0
  • 33
    JAMES FINLAY LIMITED
    SC007139
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (54 parents, 28 offsprings)
    Officer
    2007-07-20 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 34
    FLAMINGO HORTICULTURE LTD
    - now 09709586 09829649... (more)
    ZARA UK ACQUICO LIMITED - 2016-01-27
    Flamingo House, Cockerell Close, Stevenage, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-10-02 ~ 2000-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLAMINGO HOLDINGS LIMITED

Period: 2016-01-22 ~ now
Company number: 04084638 09828895... (more)
Registered names
FLAMINGO HOLDINGS LIMITED - now 09828895... (more)
FLAMINGO HOLDINGS LIMITED - 2011-06-16 09828895... (more)
Standard Industrial Classification
46220 - Wholesale Of Flowers And Plants
46310 - Wholesale Of Fruit And Vegetables

  • FLAMINGO HOLDINGS LIMITED
    Info
    FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
    FLAMINGO HOLDINGS LIMITED - 2016-01-22
    Registered number 04084638
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire SG1 2NB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.