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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 16
  • 1
    Trewin, Simon David
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2016-03-29 ~ 2018-08-30
    OF - Director → CIF 0
  • 2
    Bateman, David Vernon
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Maynard, David John
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2008-08-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Wells, Marjorie May
    Born in February 1925
    Individual (1 offspring)
    Officer
    (before 1992-02-09) ~ 2016-03-29
    OF - Director → CIF 0
  • 5
    Wells, Robert Francis
    Born in December 1922
    Individual (2 offsprings)
    Officer
    (before 1992-02-09) ~ 2015-09-18
    OF - Director → CIF 0
  • 6
    Hunter, Tony
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2017-08-14
    OF - Director → CIF 0
  • 7
    Hallam, Frances May
    Born in November 1957
    Individual (3 offsprings)
    Officer
    (before 1992-02-09) ~ 2015-11-02
    OF - Director → CIF 0
  • 8
    Grace, Stephen Richard
    Individual (1 offspring)
    Officer
    (before 1992-02-09) ~ 2002-07-31
    OF - Secretary → CIF 0
  • 9
    Papapanagiotou, Panos
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2024-12-31 ~ 2026-02-04
    OF - Director → CIF 0
  • 10
    Wells, Robert John
    Born in May 1961
    Individual (9 offsprings)
    Officer
    (before 1992-02-09) ~ now
    OF - Director → CIF 0
  • 11
    Mohamed, Shahida
    Born in April 1955
    Individual (11 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
    2010-07-02 ~ 2024-12-31
    OF - Director → CIF 0
    Mohamed, Shahida
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 12
    Risk, Alexandra Alicia
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1992-02-09) ~ 2004-03-26
    OF - Director → CIF 0
  • 13
    Goodlad, Keith Michael
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1992-10-08 ~ 2011-06-30
    OF - Director → CIF 0
    Goodlad, Keith Michael
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 14
    Gill, John Howard William
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2019-08-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Knight, Gavin Ronald
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2013-05-17
    OF - Director → CIF 0
  • 16
    S H PRATT HOLDINGS LIMITED
    - now 09829915
    S H PRATT & CO. (BANANAS) LIMITED - 2016-10-25 09829915 10446518... (more)
    S H PRATT GROUP LIMITED - 2016-10-24 09829915 00637730
    Musca Court, Laporte Way, Luton, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

S H PRATT GROUP LIMITED

Period: 2016-10-24 ~ now
Company number: 00637730 09829915
Registered names
S H PRATT GROUP LIMITED - now 09829915
Recent Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

Related profiles found in government register
  • S H PRATT GROUP LIMITED
    Info
    S.H. PRATT & CO. (BANANAS) LIMITED - 2016-10-24
    Registered number 00637730
    Musca Court Laporte Way, Luton, Bedfordshire LU4 8EN
    PRIVATE LIMITED COMPANY incorporated on 1959-09-23 (66 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • SH PRATT GROUP (TROPICAL) LIMITED
    S
    Registered number 00637730
    Musca Court, Laporte Way, Luton, Bedfordshire, United Kingdom, LU4 8EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHP ALLFRESCH LIMITED
    17282929
    Musca Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-06-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.