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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 24
  • 1
    Olins, Jonathan Mathew
    Fruit Importer born in July 1952
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2015-02-23
    OF - Director → CIF 0
    Olins, Jonathan Matthew
    Fruit Importer born in July 1952
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Hancock, Matthew Charles
    Company Director born in May 1970
    Individual (8 offsprings)
    Officer
    2008-04-22 ~ 2008-04-22
    OF - Director → CIF 0
    2010-01-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 3
    Fallowfield-smith, James
    Born in May 1987
    Individual (39 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Gray, David John
    Born in April 1959
    Individual (85 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Richard Robert
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    1992-10-05 ~ 1996-06-30
    OF - Director → CIF 0
    Hill, Richard Robert
    Individual (7 offsprings)
    Officer
    1995-03-31 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 6
    Morgan, Peter Frederick
    Individual (23 offsprings)
    Officer
    1997-09-18 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 7
    Butlin, Matthew Edward
    Company Director born in March 1975
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 8
    Olins, Laurence Stephen
    Managing Director born in October 1946
    Individual (19 offsprings)
    Officer
    1994-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Harris, Anthony Lee
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Oldcorn, John
    Company Director born in October 1970
    Individual (36 offsprings)
    Officer
    2018-06-20 ~ 2021-06-14
    OF - Director → CIF 0
  • 11
    Olins, Charles Daniel
    Director born in March 1961
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 12
    Musk, Michael John
    Director born in November 1954
    Individual (58 offsprings)
    Officer
    1994-12-01 ~ 1997-09-18
    OF - Director → CIF 0
    Mush, Michael John
    Individual (58 offsprings)
    Officer
    1996-06-30 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 13
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (62 offsprings)
    Officer
    2002-06-10 ~ 2019-01-16
    OF - Director → CIF 0
    Barnes, Andrew John
    Chartered Accountant
    Individual (62 offsprings)
    Officer
    2002-06-14 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 14
    Hunter, Andrew Pennington Havard
    Company Executive born in December 1963
    Individual (46 offsprings)
    Officer
    1997-09-18 ~ 2010-02-26
    OF - Director → CIF 0
  • 15
    Buswell, Michel Norman
    Company Director born in October 1939
    Individual (19 offsprings)
    Officer
    ~ 1992-10-05
    OF - Director → CIF 0
  • 16
    Buchanan, Keith Michael
    Company Director born in January 1954
    Individual (27 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Buchanan, Keith Michael
    Individual (27 offsprings)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 17
    Olins, Paul Jeffrey
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 2011-10-25
    OF - Director → CIF 0
  • 18
    Dawson, Robin Charles Alfred
    Company Director born in February 1960
    Individual (24 offsprings)
    Officer
    2000-01-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 19
    Scott, Simon Edward
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 20
    Olins, Adam Lewis
    Director born in October 1959
    Individual (24 offsprings)
    Officer
    1994-12-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 21
    Cottee, John William
    Chartered Accountant born in February 1945
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 22
    Culley, Anthony Mark
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 23
    POUPART HOLDINGS LIMITED
    06296944
    9, Hatton Street, Level 5, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-08-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ORCHARD FRUIT HOLDINGS LIMITED
    13361790
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POUPART LIMITED

Period: 1993-09-23 ~ now
Company number: 00310358
Registered names
POUPART LIMITED - now
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
70100 - Activities Of Head Offices

Related profiles found in government register
  • POUPART LIMITED
    Info
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1993-09-23
    Registered number 00310358
    The Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 1936-02-12 (90 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • POUPART LIMITED
    S
    Registered number 00310358
    9, Hatton Street, Level 5, London, England, NW8 8PL
    Limited Company in England And Wales
    CIF 1 CIF 2
    Limited Company in England And Wales, Angland And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ARGENT BERRY GROUP LIMITED
    - now 09403144
    BERRYWORLD GROUP LIMITED
    - 2024-10-31 09403144
    BERRYWORLD VENTURES LIMITED
    - 2016-06-08 09403144
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-09-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BERRYWORLD LIMITED
    - now 02864233
    SPEED 3909 LIMITED - 1993-11-18
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-12-15
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CITRUS FIRST (UK) LIMITED
    07953609
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    NORTON FOLGATE HOLDINGS LIMITED
    06414731
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    ORCHARDWORLD HOLDINGS LIMITED
    05652227
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    POUPART IMPORTS LIMITED - now
    POUPART PRODUCE LIMITED
    - 2021-10-19 09381898
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-06-01 ~ 2021-08-04
    CIF 2 - Ownership of shares – 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.