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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 28
  • 1
    Brisby, Dominic James
    Managing Director born in February 1978
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Tullis, Henry Matheson
    Marketing born in July 1966
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2016-06-24
    OF - Director → CIF 0
  • 3
    Goncalves Ferreira, Rui Miguel
    Born in March 1984
    Individual (12 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Thurston, Julian Mark
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 5
    Magol, Spenta
    Individual (34 offsprings)
    Officer
    2016-04-04 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 6
    Korossiadis, Wasilis
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
    Korossiadis, Wasilis
    Individual (5 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Hill, James Jasper
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    2016-04-04 ~ 2018-07-01
    OF - Director → CIF 0
  • 8
    Unna, Francisco Javier Tena
    Cfo Bcs born in January 1975
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ 2021-03-11
    OF - Director → CIF 0
  • 9
    Liabeuf, Nicolas Marcel
    Evp Spreads born in May 1966
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2018-06-25
    OF - Director → CIF 0
  • 10
    Hazell, Richard Clive
    Individual (81 offsprings)
    Officer
    2016-04-04 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 11
    Gogarty, Sean Patrick Francis
    Marketing born in June 1965
    Individual (12 offsprings)
    Officer
    2015-06-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2014-11-25 ~ 2015-03-13
    OF - Director → CIF 0
  • 13
    Conway, Amarjit Kaur
    Individual (60 offsprings)
    Officer
    2015-03-13 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 14
    Evison, Laura Jane
    Finance Director born in July 1972
    Individual (33 offsprings)
    Officer
    2021-03-11 ~ 2022-01-21
    OF - Director → CIF 0
  • 15
    Williams, Richard Lloyd
    Accountant born in May 1964
    Individual (6 offsprings)
    Officer
    2015-06-18 ~ 2018-04-05
    OF - Director → CIF 0
  • 16
    Platts, Sophia
    Solicitor born in September 1974
    Individual (10 offsprings)
    Officer
    2015-03-13 ~ 2015-06-23
    OF - Director → CIF 0
  • 17
    O'neill, Paul Francis
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2018-06-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 18
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (31 offsprings)
    Officer
    2015-03-13 ~ 2015-06-23
    OF - Director → CIF 0
  • 19
    Van Vliet, Erik Franciscus Johannes
    Finance Director born in October 1979
    Individual (1 offspring)
    Officer
    2022-01-24 ~ 2024-07-04
    OF - Director → CIF 0
  • 20
    Baldwin, Eve Mary
    Hr Director born in May 1977
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2018-06-25
    OF - Director → CIF 0
  • 21
    Earley, James Oliver
    Individual (56 offsprings)
    Officer
    2015-03-13 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 22
    Barratt, Anthony William
    Solicitor born in June 1977
    Individual (16 offsprings)
    Officer
    2019-03-11 ~ 2025-03-04
    OF - Director → CIF 0
    Barratt, Anthony William
    Individual (16 offsprings)
    Officer
    2018-10-17 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 23
    Krishnamurthy, Kaarthik Subramani
    Marketing born in June 1978
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2016-06-24
    OF - Director → CIF 0
  • 24
    Goldstone, Jonathan Edward
    Marketing born in December 1967
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2016-06-24
    OF - Director → CIF 0
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2014-11-25 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 26
    Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (4 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
  • 27
    Weena 455, 3013 Al Rotterdam, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    30, Hudson Yards, New York, United States
    Corporate (216 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-07-02 ~ 2018-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FLORA FOOD HOLDING UK LIMITED

Period: 2024-10-14 ~ now
Company number: 09327364
Registered names
FLORA FOOD HOLDING UK LIMITED - now
HACKREMCO (NO.2636) LIMITED - 2015-03-13 03956595... (more)
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
    14-21 Rushworth Street, London SE1 0RB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-25 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • UPFIELD SPREADS UK LIMITED
    S
    Registered number 9327364
    Thomas 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 2
  • 1
    FLORA FOOD MANAGEMENT UK LIMITED - now
    UPFIELD UK SERVICES LIMITED - 2024-10-14
    UNILEVER BCS UK SERVICES LIMITED
    - 2018-07-30 09504306 09521994
    HACKUNUSEDCO NO.11 LIMITED - 2015-04-29
    UNILEVER BCS UK LIMITED - 2015-04-01
    14-21 Rushworth Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FLORA FOOD SALES UK LIMITED - now
    UPFIELD FOODS UK LIMITED - 2024-10-14
    UNILEVER BCS UK LIMITED
    - 2018-08-03 09521994 09504306... (more)
    14-21 Rushworth Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.