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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 32
  • 1
    Joyce, Andrew James
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Martin
    Born in August 1959
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Parnell, Michael John
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 4
    Anderson, Alan Leslie
    Born in January 1926
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 2000-06-16
    OF - Director → CIF 0
  • 5
    Holmes, Kenneth Ceiriog
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1997-05-16 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Napier, Charles Anthony
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2008-08-27 ~ 2015-06-19
    OF - Director → CIF 0
    Napier, Charles Anthony
    Individual (3 offsprings)
    Officer
    2010-10-31 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 7
    Peters, Russell Anthony
    Born in January 1932
    Individual (11 offsprings)
    Officer
    (before 1992-08-21) ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Key, Michael John
    Born in November 1947
    Individual (6 offsprings)
    Officer
    (before 1992-08-21) ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Walker, Robert Michael
    Born in September 1963
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Shields, Paul
    Born in August 1946
    Individual (9 offsprings)
    Officer
    (before 1992-08-21) ~ 2000-11-30
    OF - Director → CIF 0
    2004-12-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Blackburn, Anthony
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 12
    Taylor, John Douglas
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Flynn, David
    Born in August 1955
    Individual (25 offsprings)
    Officer
    2000-11-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 14
    Ellis, Arthur John
    Born in August 1932
    Individual (22 offsprings)
    Officer
    (before 1992-08-21) ~ 2010-10-31
    OF - Director → CIF 0
  • 15
    O'callaghan, Martin
    Born in July 1965
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 2004-01-26
    OF - Director → CIF 0
  • 16
    Denham-smith, Andrew Hugh
    Born in September 1963
    Individual (29 offsprings)
    Officer
    2007-03-21 ~ 2022-09-26
    OF - Director → CIF 0
    Denham Smith, Andrew Hugh
    Individual (29 offsprings)
    Officer
    2000-09-08 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 17
    Blake, Joanne
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 18
    Dickson, Jacqueline Evelyn Mary
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
    Dickson, Jacqueline Evelyn Mary
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 19
    Bagshaw, David Keith Marwick
    Born in February 1941
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 20
    Mccann, Carl Patrick
    Born in May 1953
    Individual (12 offsprings)
    Officer
    1994-03-16 ~ 2006-12-29
    OF - Director → CIF 0
  • 21
    Kennedy, George Ross
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2010-10-31 ~ 2017-05-05
    OF - Director → CIF 0
    Kennedy, George Ross
    Individual (2 offsprings)
    Officer
    2015-06-19 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 22
    Hagglund, Patrick Anthony
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-08-21) ~ 1998-07-31
    OF - Director → CIF 0
    Hagglund, Patrick Anthony
    Individual (1 offspring)
    Officer
    (before 1992-08-21) ~ 1998-07-31
    OF - Secretary → CIF 0
  • 23
    Gorrod, Nicholas John
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2006-02-15 ~ 2007-02-09
    OF - Director → CIF 0
  • 24
    Bailey, Stephen James
    Individual (46 offsprings)
    Officer
    1998-07-31 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 25
    Gray, Randal Alexander
    Born in September 1923
    Individual (1 offspring)
    Officer
    (before 1992-08-21) ~ 2006-01-24
    OF - Director → CIF 0
  • 26
    Robertson, Greig
    Born in January 1949
    Individual (15 offsprings)
    Officer
    1999-04-30 ~ 2006-12-29
    OF - Director → CIF 0
  • 27
    Duffy, Ann Elizabeth
    Born in November 1963
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2008-05-13
    OF - Director → CIF 0
  • 28
    Telford House, 14 Tothill Street, London
    Corporate (1 offspring)
    Officer
    1994-03-16 ~ 2006-01-24
    OF - Director → CIF 0
  • 29
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    Forbury Works, 37-43, Blagrave Street, Reading, England
    Active Corporate (19 parents, 40 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    2020-10-02 ~ 2025-08-21
    OF - Director → CIF 0
  • 30
    FYFFES INTERNATIONAL SA
    OE033336
    Chemin Jean-baptiste Vandell 3a, Chemin Jean-bapiste Vandelle, Versoix, Switzerland
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 31
    FYFFES GROUP LIMITED
    00070123
    ., Houndmills Road, Basingstoke, England
    Active Corporate (37 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 32
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    42-62, Greyfriars Road, Reading, Berkshire
    Active Corporate (42 parents, 41 offsprings)
    Officer
    2006-01-24 ~ 2020-10-02
    OF - Director → CIF 0
parent relation
Company in focus

FYFFES GROUP NOMINEE HOLDINGS LIMITED

Period: 1963-04-26 ~ now
Company number: 00758927
Registered name
FYFFES GROUP NOMINEE HOLDINGS LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • FYFFES GROUP NOMINEE HOLDINGS LIMITED
    Info
    Registered number 00758927
    Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire RG21 6XL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-04-26 (63 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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