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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 3
  • 1
    Joyce, Andrew James
    Born in May 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Breathnach, Brian
    Born in July 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-08-29 ~ now
    OF - Director → CIF 0
    Breathnach, Brian
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address., Houndmills Road, Basingstoke, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Tait, Alistair Keith
    Manager born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2001-09-21
    OF - Director → CIF 0
  • 2
    Robertson, Greig
    Accountant born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2009-10-19
    OF - Director → CIF 0
    Robertson, Greig
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 3
    Mcnamee, Patrick Gerard
    Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Mccann, Carl Patrick Mccann
    Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1999-12-22
    OF - Director → CIF 0
  • 5
    Davis, Francis James
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Flynn, David
    General Manager born in August 1955
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 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 1999-12-22 ~ 2006-05-05
    OF - Director → CIF 0
  • 9
    Mcloughlin, James Francis
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1996-10-25
    OF - Director → CIF 0
  • 10
    Denham-smith, Andrew Hugh
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2022-09-26
    OF - Director → CIF 0
  • 11
    Harvie, Andrew Richard
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2006-09-06
    OF - Director → CIF 0
  • 12
    Benns, John Arthur
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Secretary → CIF 0
  • 13
    Gorrod, Nicholas John
    Individual
    Officer
    icon of calendar 1992-02-29 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 14
    Breathnach, Brian
    Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Peters, Russell Anthony
    Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Ellis, Arthur John
    Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1997-04-17
    OF - Director → CIF 0
  • 17
    Murphy, Thomas Gerard
    Chartered Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 1999-12-22
    OF - Director → CIF 0
  • 18
    Walker, Douglas Wilson
    Manager born in May 1947
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2003-11-01
    OF - Director → CIF 0
  • 19
    Fraire, Ernesto
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 20
    Enright, Richard John
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 21
    Spinks, Robin David
    Manager born in June 1954
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2009-10-19
    OF - Director → CIF 0
  • 22
    Quigley, Niall Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 23
    Byrne, Rory Patrick
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
parent relation
Company in focus

FYFFES SCOTLAND LIMITED

Previous name
W.J.PEARSON & SONS LIMITED - 2001-08-23
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • FYFFES SCOTLAND LIMITED
    Info
    W.J.PEARSON & SONS LIMITED - 2001-08-23
    Registered number 00322336
    icon of addressC/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire RG21 6XL
    PRIVATE LIMITED COMPANY incorporated on 1936-12-24 (89 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • FYFFES SCOTLAND LIMITED
    S
    Registered number 322336
    icon of address., Houndmills Road, Basingstoke, England, RG21 6XL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressFyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    CENTRAL FRUIT COMPANY LIMITED - 1984-07-23
    icon of addressFyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressFyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    GLASS GLOVER & CO. (EDINBURGH) LIMITED - 1986-11-24
    icon of addressFyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressFyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    WEST GEORGE STREET (285) LIMITED - 1986-02-24
    icon of addressFyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE

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