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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 25
  • 1
    Fraire, Ernesto
    Director born in January 1967
    Individual (30 offsprings)
    Officer
    2022-09-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Walker, Douglas Wilson
    Manager born in May 1947
    Individual (6 offsprings)
    Officer
    1999-12-22 ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    Davis, Francis James
    Accountant born in January 1960
    Individual (34 offsprings)
    Officer
    1999-12-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Breathnach, Brian
    Born in July 1959
    Individual (32 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
    Breathnach, Brian
    Accountant born in July 1959
    Individual (32 offsprings)
    2009-10-19 ~ 2017-01-31
    OF - Director → CIF 0
    Breathnach, Brian
    Individual (32 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Flynn, David
    General Manager born in August 1955
    Individual (25 offsprings)
    Officer
    2009-10-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Harvie, Andrew Richard
    Manager born in September 1953
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2006-09-06
    OF - Director → CIF 0
  • 7
    Mcnamee, Patrick Gerard
    Director born in March 1930
    Individual (8 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Denham-smith, Andrew Hugh
    Director born in September 1963
    Individual (29 offsprings)
    Officer
    2017-01-31 ~ 2022-09-26
    OF - Director → CIF 0
  • 9
    Mccann, Carl Patrick Mccann
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    ~ 1999-12-22
    OF - Director → CIF 0
  • 10
    Bailey, Stephen James
    Individual (37 offsprings)
    Officer
    1994-12-01 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 11
    Caulfield, Eugene Joseph
    Company Director born in February 1948
    Individual (21 offsprings)
    Officer
    1999-12-22 ~ 2006-05-05
    OF - Director → CIF 0
  • 12
    Murphy, Thomas Gerard
    Chartered Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    1997-04-17 ~ 1999-12-22
    OF - Director → CIF 0
  • 13
    Enright, Richard John
    Director born in April 1980
    Individual (30 offsprings)
    Officer
    2017-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 14
    Peters, Russell Anthony
    Director born in January 1932
    Individual (11 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Benns, John Arthur
    Individual (14 offsprings)
    Officer
    ~ 1992-02-28
    OF - Secretary → CIF 0
  • 16
    Tait, Alistair Keith
    Manager born in March 1959
    Individual (15 offsprings)
    Officer
    1999-12-22 ~ 2001-09-21
    OF - Director → CIF 0
  • 17
    Gorrod, Nicholas John
    Individual (15 offsprings)
    Officer
    1992-02-29 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 18
    Ellis, Arthur John
    Director born in August 1932
    Individual (19 offsprings)
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
  • 19
    Quigley, Niall Charles
    Individual (43 offsprings)
    Officer
    2000-09-08 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 20
    Robertson, Greig
    Accountant born in January 1949
    Individual (15 offsprings)
    Officer
    2003-10-31 ~ 2009-10-19
    OF - Director → CIF 0
    Robertson, Greig
    Individual (15 offsprings)
    Officer
    2003-10-31 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 21
    Joyce, Andrew James
    Born in May 1970
    Individual (24 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 22
    Mcloughlin, James Francis
    Chartered Accountant born in August 1962
    Individual (19 offsprings)
    Officer
    1993-12-21 ~ 1996-10-25
    OF - Director → CIF 0
  • 23
    Spinks, Robin David
    Manager born in June 1954
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ 2009-10-19
    OF - Director → CIF 0
  • 24
    Byrne, Rory Patrick
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 25
    FYFFES GROUP LIMITED
    00070123
    ., Houndmills Road, Basingstoke, England
    Active Corporate (37 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FYFFES SCOTLAND LIMITED

Period: 2001-08-23 ~ now
Company number: 00322336
Registered names
FYFFES SCOTLAND LIMITED - now
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
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire RG21 6XL
    PRIVATE LIMITED COMPANY incorporated on 1936-12-24 (89 years 3 months). 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
    ., 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 6
  • 1
    ANDREW S. CLARK & COMPANY. LIMITED
    SC016245
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CENTRAL FLOWER MARKET LIMITED
    - now SC015511
    CENTRAL FRUIT COMPANY LIMITED - 1984-07-23
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (26 parents)
    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
  • 3
    EDINBURGH FRUIT MARKET LIMITED
    SC047717
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    GLASS GLOVER (EDINBURGH) LIMITED
    - now SC027278
    GLASS GLOVER & CO. (EDINBURGH) LIMITED - 1986-11-24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    RANKINS' FRUIT MARKETS LIMITED
    SC015639
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    WGS HOLDINGS LIMITED
    - now SC092234
    WEST GEORGE STREET (285) LIMITED - 1986-02-24
    Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
    Active Corporate (21 parents, 1 offspring)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.