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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 6
  • 1
    Joyce, Andrew James
    Born in June 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Hopkins, John
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Paul Alexander James
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Blake, Joanne
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Breathnach, Brian
    Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - Secretary → CIF 0
  • 6
    BAMLEST - 1991-09-12
    icon of address., Houndmills Road, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Mccann, David Vincent
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-16
    OF - Director → CIF 0
  • 2
    Mcnamee, Patrick Gerard
    Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Padwa, Meyer
    Executive born in March 1920
    Individual
    Officer
    icon of calendar ~ 2000-10-23
    OF - Director → CIF 0
  • 4
    Mccann, Carl Patrick Mccann
    Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1998-12-16
    OF - Director → CIF 0
  • 5
    Davis, Francis James
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Flynn, David
    General Manager born in August 1955
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Bailey, Stephen James
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 8
    Caulfield, Eugene Joseph
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Murray, John Peter
    General Manager born in December 1953
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 10
    Shields, Paul
    General Manager born in August 1946
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 2000-11-30
    OF - Director → CIF 0
  • 11
    Chambers, Timothy David
    Manager born in October 1961
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2014-07-23
    OF - Director → CIF 0
  • 12
    Bagshaw, David Keith Marwick
    General Manager born in February 1941
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 1998-10-31
    OF - Director → CIF 0
  • 13
    Mcloughlin, James Francis
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1996-10-25
    OF - Director → CIF 0
  • 14
    Denham Smith, Andrew Hugh
    General Manager born in September 1963
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2022-09-26
    OF - Director → CIF 0
  • 15
    Benns, John Arthur
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Secretary → CIF 0
  • 16
    Gibson, Martin Guy
    General Manager born in May 1959
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2001-03-05
    OF - Director → CIF 0
  • 17
    Hopkins, John
    General Manager born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2022-01-01
    OF - Director → CIF 0
  • 18
    Napier, Charles Anthony
    Financial Controlle born in July 1952
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 19
    Kennedy, George Ross
    General Manager born in May 1962
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 20
    Tolan, James Paul
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Martin, Dennis George
    Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1996-02-20
    OF - Director → CIF 0
  • 22
    Gorrod, Nicholas John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-02-29 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 23
    Peters, Russell Anthony
    Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1997-10-15
    OF - Director → CIF 0
  • 24
    Ellis, Arthur John
    Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 2008-05-13
    OF - Director → CIF 0
  • 25
    Murphy, Thomas Gerard
    Chartered Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 26
    Mulvenna, Seamus
    Manager born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Key, Michael John
    Personnel Manager born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Mccoy, Denis Noel
    Executive born in December 1955
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 29
    Enright, Richard John
    Finance Director born in April 1980
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2022-08-29
    OF - Director → CIF 0
  • 30
    Quigley, Niall Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 31
    Byrne, Rory Patrick
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Bos, Coenraad
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2014-07-23
    OF - Director → CIF 0
parent relation
Company in focus

FYFFES GROUP LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Related profiles found in government register
  • FYFFES GROUP LIMITED
    Info
    Registered number 00070123
    icon of addressHoundmills Road, Houndmills Industrial Estate, Basingstoke,hampshire RG21 6XL
    PRIVATE LIMITED COMPANY incorporated on 1901-05-09 (124 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • FYFFES GROUP LIMITED
    S
    Registered number 70123
    icon of address., Houndmills Road, Basingstoke, England, RG21 6XL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    OVAL (2116) LIMITED - 2006-10-17
    icon of addressUnit 1 Avonside Road, Avonside Industrial Estate, Bristol
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    MARTSURE LIMITED - 1994-05-27
    icon of addressFyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    PLACESCHEME LIMITED - 1991-03-01
    icon of addressC/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BLP 2004-40 LIMITED - 2004-05-10
    icon of addressC/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    LOGICDOUBLE LIMITED - 1991-09-12
    icon of addressFyffes Group Limited, Houndmills Road, Houndhills Industrial Estate, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    W.J.PEARSON & SONS LIMITED - 2001-08-23
    icon of addressC/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    FYFFES MULTIFRESH LIMITED - 2001-09-26
    MEGAFINE LIMITED - 1996-02-02
    icon of addressHoundmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    VITALKEEN LIMITED - 1992-12-15
    MULTIFRESH PROPERTIES LIMITED - 2001-09-25
    icon of addressC/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    BLP 2004-73 LIMITED - 2004-08-31
    icon of addressC/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressFyffes Group Limited, Royston Road, Livingston, West Lothian
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressFyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressC/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    POWERFILE LIMITED - 1990-02-21
    icon of addressC/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressC/o Fyffes Group Ltd., Royston Road Deans Road Industrial Estate, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    HART & FRIEDMANN LIMITED - 1998-06-16
    icon of addressC/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressHoundmills Road, Houndmills Ind Estate, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-01
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    GEEST SHIPPING LIMITED - 2017-01-04
    SPEED 6495 LIMITED - 1997-09-08
    icon of addressEaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2021-04-09
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-01-01 ~ 2017-04-05
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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