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
    Lawyer 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
  • 2
    Baldwin, Eve
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - director → CIF 0
  • 3
    Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 17
  • 1
    Williams, Richard Lloyd
    Accountant born in May 1964
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2018-04-05
    OF - director → CIF 0
  • 2
    Platts, Sophia
    Solicitor born in September 1974
    Individual
    Officer
    2015-04-29 ~ 2015-06-18
    OF - director → CIF 0
  • 3
    Conway, Amarjit Kaur
    Individual (8 offsprings)
    Officer
    2015-06-02 ~ 2015-12-31
    OF - secretary → CIF 0
  • 4
    Hazell, Richard Clive
    Individual (26 offsprings)
    Officer
    2016-09-16 ~ 2018-06-22
    OF - secretary → CIF 0
  • 5
    O'neill, Paul Francis
    Born in August 1978
    Individual
    Officer
    2018-06-22 ~ 2019-03-29
    OF - director → CIF 0
  • 6
    Unna, Francisco Javier Tena
    Cfo Bcs born in January 1975
    Individual
    Officer
    2017-10-27 ~ 2021-03-11
    OF - director → CIF 0
  • 7
    Earley, James Oliver
    Individual (15 offsprings)
    Officer
    2015-04-29 ~ 2018-07-02
    OF - secretary → CIF 0
  • 8
    Elphick, Anna Jo Karen
    Accountant born in October 1975
    Individual (22 offsprings)
    Officer
    2015-04-29 ~ 2015-06-18
    OF - director → CIF 0
  • 9
    Magol, Spenta
    Individual
    Officer
    2016-09-16 ~ 2018-06-05
    OF - secretary → CIF 0
  • 10
    Liabeuf, Nicolas Marcel
    Evp Spreads born in May 1966
    Individual
    Officer
    2016-09-16 ~ 2018-06-25
    OF - director → CIF 0
  • 11
    Evison, Laura Jane
    Finance Director born in July 1972
    Individual (24 offsprings)
    Officer
    2021-03-11 ~ 2022-01-21
    OF - director → CIF 0
  • 12
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2015-03-23 ~ 2015-04-29
    OF - director → CIF 0
  • 13
    Baldwin, Eve Mary
    Hr Director born in May 1977
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2018-06-25
    OF - director → CIF 0
  • 14
    Barratt, Anthony William
    Solicitor born in June 1977
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ 2025-03-04
    OF - director → CIF 0
    Barratt, Anthony William
    Individual (3 offsprings)
    Officer
    2018-10-17 ~ 2025-03-04
    OF - secretary → CIF 0
  • 15
    Thurston, Julian Mark
    Individual
    Officer
    2015-04-29 ~ 2016-02-23
    OF - secretary → CIF 0
  • 16
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2015-03-23 ~ 2015-04-29
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 17
    FLORA FOOD HOLDING UK LIMITED - now
    UNILEVER BCS LIMITED - 2018-08-03
    HACKREMCO (NO.2636) LIMITED - 2015-03-13
    Thomas House, 84 Ecclestone Square, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLORA FOOD MANAGEMENT UK LIMITED

Previous names
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
Standard Industrial Classification
10420 - Manufacture Of Margarine And Similar Edible Fats

  • FLORA FOOD MANAGEMENT UK LIMITED
    Info
    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
    Registered number 09504306
    14-21 Rushworth Street, London SE1 0RB
    Private Limited Company incorporated on 2015-03-23 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.