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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
    Korossiadis, Wasilis
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
    Korossiadis, Wasilis
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Goncalves Ferreira, Rui Miguel
    Born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30, Hudson Yards, New York, United States
    Corporate (154 offsprings)
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    O'neill, Paul Francis
    Born in August 1978
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2015-06-23
    OF - Director → CIF 0
  • 3
    Williams, Richard Lloyd
    Accountant born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2018-04-05
    OF - Director → CIF 0
  • 4
    Brisby, Dominic James
    Managing Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Van Vliet, Erik Franciscus Johannes
    Finance Director born in October 1979
    Individual
    Officer
    icon of calendar 2022-01-24 ~ 2024-07-04
    OF - Director → CIF 0
  • 6
    Evison, Laura Jane
    Finance Director born in July 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ 2022-01-21
    OF - Director → CIF 0
  • 7
    Magol, Spenta
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 8
    Platts, Sophia
    Solicitor born in September 1974
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2015-06-23
    OF - Director → CIF 0
  • 9
    Conway, Amarjit Kaur
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 10
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2015-03-13
    OF - Director → CIF 0
  • 11
    Liabeuf, Nicolas Marcel
    Evp Spreads born in May 1966
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2018-06-25
    OF - Director → CIF 0
  • 12
    Krishnamurthy, Kaarthik Subramani
    Marketing born in June 1978
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2016-06-24
    OF - Director → CIF 0
  • 13
    Earley, James Oliver
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 14
    Tullis, Henry Matheson
    Marketing born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2016-06-24
    OF - Director → CIF 0
  • 15
    Gogarty, Sean Patrick Francis
    Marketing born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Hill, James Jasper
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ 2018-07-01
    OF - Director → CIF 0
  • 17
    Unna, Francisco Javier Tena
    Cfo Bcs born in January 1975
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2021-03-11
    OF - Director → CIF 0
  • 18
    Barratt, Anthony William
    Solicitor born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2025-03-04
    OF - Director → CIF 0
    Barratt, Anthony William
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 19
    Thurston, Julian Mark
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 20
    Hazell, Richard Clive
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 21
    Goldstone, Jonathan Edward
    Marketing born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2016-06-24
    OF - Director → CIF 0
  • 22
    Baldwin, Eve Mary
    Hr Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2018-06-25
    OF - Director → CIF 0
  • 23
    icon of addressWeena 455, 3013 Al Rotterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    icon of address9, West 57th Street, Suite 4200, New York, 10019, United States
    Corporate (154 offsprings)
    Person with significant control
    2018-07-02 ~ 2018-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    icon of addressPo Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Person with significant control
    2018-07-02 ~ 2024-02-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2014-11-25 ~ 2015-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

FLORA FOOD HOLDING UK LIMITED

Previous names
UPFIELD SPREADS UK LIMITED - 2024-10-14
UNILEVER BCS LIMITED - 2018-08-03
HACKREMCO (NO.2636) LIMITED - 2015-03-13
Standard Industrial Classification
10420 - Manufacture Of Margarine And Similar Edible Fats

Related profiles found in government register
  • FLORA FOOD HOLDING UK LIMITED
    Info
    UPFIELD SPREADS UK LIMITED - 2024-10-14
    UNILEVER BCS LIMITED - 2024-10-14
    HACKREMCO (NO.2636) LIMITED - 2024-10-14
    Registered number 09327364
    icon of address14-21 Rushworth Street, London SE1 0RB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-25 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • UPFIELD SPREADS UK LIMITED
    S
    Registered number 9327364
    icon of addressThomas House, 84 Ecclestone Square, London, SW1V 1PX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    UPFIELD UK SERVICES LIMITED - 2024-10-14
    UNILEVER BCS UK SERVICES LIMITED - 2018-07-30
    HACKUNUSEDCO NO.11 LIMITED - 2015-04-29
    UNILEVER BCS UK LIMITED - 2015-04-01
    icon of address14-21 Rushworth Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-02
    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
  • 2
    UPFIELD FOODS UK LIMITED - 2024-10-14
    UNILEVER BCS UK LIMITED - 2018-08-03
    icon of address14-21 Rushworth Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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