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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 19
  • 1
    Soenen, Michael
    President & Ceo born in March 1970
    Individual (5 offsprings)
    Officer
    2006-07-31 ~ 2008-08-26
    OF - Director → CIF 0
    Soenen, Michael
    President & Ceo
    Individual (5 offsprings)
    Officer
    2006-07-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Stevenson, Alan
    Private Equity born in July 1962
    Individual (22 offsprings)
    Officer
    2005-02-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Goldston, Mark R
    Company Executive born in December 1954
    Individual (5 offsprings)
    Officer
    2008-08-26 ~ 2009-03-26
    OF - Director → CIF 0
  • 4
    Cooper, Craig Bryan
    Company Secretary/Director born in November 1967
    Individual (11 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Cooper, Craig
    Individual (11 offsprings)
    Officer
    2019-05-31 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 5
    Flynn, Timothy
    Investment Professional born in October 1972
    Individual (5 offsprings)
    Officer
    2006-07-31 ~ 2008-08-26
    OF - Director → CIF 0
  • 6
    Hughes, Rhys John
    Accountant born in January 1969
    Individual (7 offsprings)
    Officer
    2004-11-19 ~ 2006-07-31
    OF - Director → CIF 0
    Hughes, Rhys John
    Company Executive born in January 1969
    Individual (7 offsprings)
    2009-03-26 ~ 2019-05-31
    OF - Director → CIF 0
    Hughes, Rhys John
    Accountant
    Individual (7 offsprings)
    Officer
    2004-11-19 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 7
    Quinn, Helen Clare
    Business Development Director born in July 1960
    Individual (12 offsprings)
    Officer
    2005-04-06 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Bennett, Jeffrey
    Company Director born in March 1967
    Individual (7 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Brewin, John
    Florist born in November 1946
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Wills, Richard John
    Non Executive Director born in June 1948
    Individual (15 offsprings)
    Officer
    2006-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    De Castro, Maurice Terrence
    Operations Director born in November 1963
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Norman, Bernard Robert
    Co Chairman born in July 1941
    Individual (31 offsprings)
    Officer
    2005-02-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Dunstan, John Curzon
    Finance Director born in March 1967
    Individual (12 offsprings)
    Officer
    2009-03-26 ~ 2019-05-31
    OF - Director → CIF 0
    Dunstan, John Curzon
    Individual (12 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
    Dunstan, John Curzon
    Finance Director
    Individual (12 offsprings)
    2009-03-26 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 14
    Barringer, Michael Roy
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2004-11-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Richards, Stephen Wallace
    Chief Executive born in June 1959
    Individual (32 offsprings)
    Officer
    2004-11-19 ~ 2008-08-26
    OF - Director → CIF 0
  • 16
    Kerr, Katherine
    Company Director born in June 1978
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 17
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2004-11-15 ~ 2004-11-19
    OF - Director → CIF 0
  • 18
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2004-11-15 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 19
    FTD UK HOLDINGS LIMITED
    05866360
    Interflora House, Watergate, Sleaford, Lincolnshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERFLORA HOLDINGS LIMITED

Period: 2004-11-15 ~ 2021-03-30
Company number: 05286424
Registered name
INTERFLORA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERFLORA HOLDINGS LIMITED
    Info
    Registered number 05286424
    Interflora House, Watergate, Sleaford, Lincolnshire NG34 7TB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-15 and dissolved on 2021-03-30 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • INTERFLORA HOLDINGS LIMITED
    S
    Registered number 5286424
    Interflora House, Interflora House, Watergate, Sleaford, Lincs, United Kingdom, NG34 7TB
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERFLORA GROUP LIMITED
    05353312
    Interflora House, Watergate, Sleaford, Lincolnshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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