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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 4
  • 1
    Back, Martin Howard
    Born in May 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Haenelt, Katharine Natasha
    Born in May 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Mark William
    Born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    PORTONIA LIMITED - 1993-02-25
    icon of addressC/o Osi Foods Solutions Uk Ltd, Luneberg Way, Scunthorpe, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    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
Ceased 12
  • 1
    Demeulenaere, Sherry Anne
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    O'sullivan, Marcus Enda
    Managing Director born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2022-07-22
    OF - Director → CIF 0
    O'sullivan, Marcus
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 3
    Mcdonald, David Gerard
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 4
    Coulten, William Blair
    Finance Director born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ 2021-11-12
    OF - Director → CIF 0
  • 5
    Moulder, Patrick Kelly
    Vp Finance, Flagship Food Group, Llc born in June 1984
    Individual
    Officer
    icon of calendar 2013-04-17 ~ 2016-12-20
    OF - Director → CIF 0
  • 6
    Cahill, Kevin Lawrence
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 7
    Nurtman, Howard Ian
    Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2013-09-13 ~ 2014-05-14
    OF - Director → CIF 0
  • 8
    Scott, Kevin Richard
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 9
    Baker, Edward Kenneth
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2016-12-20
    OF - Director → CIF 0
  • 10
    Maddock, Russell Alexander Powis
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2013-09-13 ~ 2019-11-15
    OF - Director → CIF 0
    Maddock, Russell Alexander Powis
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 11
    Holland, Rob William
    Ceo, Flagship Food Group, Llc born in January 1978
    Individual
    Officer
    icon of calendar 2013-04-17 ~ 2016-12-20
    OF - Director → CIF 0
  • 12
    Robinson, Carolyn Ann
    Accountant born in September 1956
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2018-01-26
    OF - Director → CIF 0
parent relation
Company in focus

CREATIVE FOODS EUROPE HOLDINGS LIMITED

Previous names
CREATIVE FOODS EUROPE LIMITED - 2020-06-18
FLAGSHIP EUROPE LTD - 2018-01-29
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores

  • CREATIVE FOODS EUROPE HOLDINGS LIMITED
    Info
    CREATIVE FOODS EUROPE LIMITED - 2020-06-18
    FLAGSHIP EUROPE LTD - 2020-06-18
    Registered number 08493072
    icon of address76 Mosley Street, Burton-on-trent DE14 1DS
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.