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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 37
  • 1
    Mccoy, Denis Noel
    Executive born in December 1955
    Individual (5 offsprings)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 2
    Davis, Francis James
    Accountant born in January 1960
    Individual (34 offsprings)
    Officer
    1998-12-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Breathnach, Brian
    Accountant
    Individual (32 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Flynn, David
    General Manager born in August 1955
    Individual (25 offsprings)
    Officer
    1998-12-16 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Tolan, James Paul
    Company Director born in July 1963
    Individual (7 offsprings)
    Officer
    2006-12-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Chambers, Timothy David
    Manager born in October 1961
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2014-07-23
    OF - Director → CIF 0
  • 7
    Gibson, Martin Guy
    General Manager born in May 1959
    Individual (13 offsprings)
    Officer
    1998-12-16 ~ 2001-03-05
    OF - Director → CIF 0
  • 8
    Kennedy, George Ross
    General Manager born in May 1962
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    Mulvenna, Seamus
    Manager born in September 1953
    Individual (39 offsprings)
    Officer
    1998-12-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Bos, Coenraad
    Managing Director born in March 1955
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ 2014-07-23
    OF - Director → CIF 0
  • 11
    Hopkins, John
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Hopkins, John
    General Manager born in November 1973
    Individual (3 offsprings)
    2014-07-23 ~ 2022-01-01
    OF - Director → CIF 0
  • 12
    Bagshaw, David Keith Marwick
    General Manager born in February 1941
    Individual (6 offsprings)
    Officer
    1992-11-13 ~ 1998-10-31
    OF - Director → CIF 0
  • 13
    Mcnamee, Patrick Gerard
    Director born in March 1930
    Individual (8 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Denham Smith, Andrew Hugh
    General Manager born in September 1963
    Individual (29 offsprings)
    Officer
    1998-12-16 ~ 2022-09-26
    OF - Director → CIF 0
  • 15
    Martin, Dennis George
    Director born in June 1935
    Individual (3 offsprings)
    Officer
    ~ 1996-02-20
    OF - Director → CIF 0
  • 16
    Murray, John Peter
    General Manager born in December 1953
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 17
    Mccann, Carl Patrick Mccann
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    ~ 1998-12-16
    OF - Director → CIF 0
  • 18
    Bailey, Stephen James
    Individual (37 offsprings)
    Officer
    1994-12-01 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 19
    Key, Michael John
    Personnel Manager born in November 1947
    Individual (6 offsprings)
    Officer
    1998-04-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Caulfield, Eugene Joseph
    Company Director born in February 1948
    Individual (21 offsprings)
    Officer
    1998-12-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Armstrong, Paul Alexander James
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 22
    Murphy, Thomas Gerard
    Chartered Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    1996-11-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 23
    Shields, Paul
    General Manager born in August 1946
    Individual (9 offsprings)
    Officer
    1992-11-13 ~ 2000-11-30
    OF - Director → CIF 0
  • 24
    Enright, Richard John
    Finance Director born in April 1980
    Individual (30 offsprings)
    Officer
    2016-12-16 ~ 2022-08-29
    OF - Director → CIF 0
  • 25
    Peters, Russell Anthony
    Director born in January 1932
    Individual (11 offsprings)
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
  • 26
    Blake, Joanne
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 27
    Benns, John Arthur
    Individual (14 offsprings)
    Officer
    ~ 1992-02-28
    OF - Secretary → CIF 0
  • 28
    Gorrod, Nicholas John
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1992-02-29 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 29
    Ellis, Arthur John
    Director born in August 1932
    Individual (19 offsprings)
    Officer
    ~ 2008-05-13
    OF - Director → CIF 0
  • 30
    Quigley, Niall Charles
    Individual (43 offsprings)
    Officer
    2000-09-08 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 31
    Napier, Charles Anthony
    Financial Controlle born in July 1952
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 32
    Joyce, Andrew James
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 33
    Mccann, David Vincent
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    ~ 1998-12-16
    OF - Director → CIF 0
  • 34
    Mcloughlin, James Francis
    Chartered Accountant born in August 1962
    Individual (19 offsprings)
    Officer
    1994-07-22 ~ 1996-10-25
    OF - Director → CIF 0
  • 35
    Padwa, Meyer
    Executive born in March 1920
    Individual (11 offsprings)
    Officer
    ~ 2000-10-23
    OF - Director → CIF 0
  • 36
    Byrne, Rory Patrick
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    FII INVESTMENTS
    - now 02468308
    BAMLEST - 1991-09-12
    ., Houndmills Road, Basingstoke, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
    Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire RG21 6XL
    PRIVATE LIMITED COMPANY incorporated on 1901-05-09 (124 years 10 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
    ., 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 18
  • 1
    BRISTOL FRUIT SALES (BANANAS) LIMITED
    - now 05900851
    OVAL (2116) LIMITED - 2006-10-17 04768189, 03271610, 09445882... (more)
    Unit 1 Avonside Road, Avonside Industrial Estate, Bristol
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    E & F HOLDINGS LIMITED
    - now 02893482
    MARTSURE LIMITED - 1994-05-27
    Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    ELDERS AND FYFFES LIMITED
    - now 02582343
    PLACESCHEME LIMITED - 1991-03-01
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FRUIT MARKET DEVELOPMENTS LIMITED
    - now SC266352
    BLP 2004-40 LIMITED - 2004-05-10 SC148420, SC270888, SC231368... (more)
    C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    FYFFES (BLABY) LIMITED
    - now 02584175
    LOGICDOUBLE LIMITED - 1991-09-12
    Fyffes Group Limited, Houndmills Road, Houndhills Industrial Estate, Basingstoke, Hampshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    FYFFES DISTRIBUTION SERVICES LIMITED
    02742283
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    FYFFES GROUP NOMINEE HOLDINGS LIMITED
    00758927
    Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    FYFFES SCOTLAND LIMITED
    - now 00322336
    W.J.PEARSON & SONS LIMITED - 2001-08-23
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    FYFFES SPALDING LIMITED
    - now 03139956
    FYFFES MULTIFRESH LIMITED - 2001-09-26
    MEGAFINE LIMITED - 1996-02-02
    Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    FYFFES SPALDING PROPERTIES LIMITED
    - now 02763504
    MULTIFRESH PROPERTIES LIMITED - 2001-09-25
    VITALKEEN LIMITED - 1992-12-15
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    GEEST LINE LIMITED
    - now 03421133 00266840, 00266840
    GEEST SHIPPING LIMITED
    - 2017-01-04 03421133 00266840, 00266840
    SPEED 6495 LIMITED - 1997-09-08 03764793, 02766608, 04628585... (more)
    Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-12-08 ~ 2021-04-09
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
    2017-01-01 ~ 2017-04-05
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HUTCHISON ROAD DEVELOPMENTS LIMITED
    - now SC270885
    BLP 2004-73 LIMITED - 2004-08-31 SC148420, SC270888, SC231368... (more)
    C/o Fyffes Group Limited Royston Road, Deans Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    JAMES LINDSAY & SON PUBLIC LIMITED COMPANY
    SC004069
    Fyffes Group Limited, Royston Road, Livingston, West Lothian
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    MASKALINIA LIMITED
    03447750
    Fyffes Group Ltd, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    SANDSTATE LIMITED
    02975175
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    THE PADWA GROUP LIMITED
    - now 02452727
    POWERFILE LIMITED - 1990-02-21
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    WEST FARM DEVELOPMENTS LIMITED
    SC292479
    C/o Fyffes Group Ltd., Royston Road Deans Road Industrial Estate, Edinburgh
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    ZONES RESTRICTED LIMITED
    - now 00580798 03507017
    HART & FRIEDMANN LIMITED - 1998-06-16 03507017
    C/o Fyffes Group Limited Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.