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 7
  • 1
    Joyce, Andrew James
    Operations Manager born in June 1970
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, Jacqueline Evelyn Mary
    Administration Manager born in August 1969
    Individual (1 offspring)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
    Dickson, Jacqueline Evelyn Mary
    Individual (1 offspring)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibson, Martin
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, John Douglas
    Hr Director born in March 1964
    Individual (2 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Blake, Joanne
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 6
    VIDETT TRUST CORPORATION LIMITED - now
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    11, Strand, London, England
    Active Corporate (13 parents, 33 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 7
    ., Houndmills Road, Basingstoke, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Key, Michael John
    Personnel Manager born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Gorrod, Nicholas John
    Accountant born in November 1959
    Individual
    Officer
    2006-02-15 ~ 2007-02-09
    OF - Director → CIF 0
  • 3
    Parnell, Michael John
    Retired Accountant born in October 1951
    Individual
    Officer
    2011-10-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 4
    Napier, Charles Anthony
    Financial Controller born in July 1952
    Individual
    Officer
    2008-08-27 ~ 2015-06-19
    OF - Director → CIF 0
    Napier, Charles Anthony
    Individual
    Officer
    2010-10-31 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 5
    Robertson, Greig
    Certified Accountant born in January 1949
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2006-12-29
    OF - Director → CIF 0
  • 6
    Peters, Russell Anthony
    Company Director born in January 1932
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Gray, Randal Alexander
    Chartered Accountant born in September 1923
    Individual
    Officer
    ~ 2006-01-24
    OF - Director → CIF 0
  • 8
    Denham-smith, Andrew Hugh
    General Manager born in September 1963
    Individual
    Officer
    2007-03-21 ~ 2022-09-26
    OF - Director → CIF 0
    Denham Smith, Andrew Hugh
    Individual
    Officer
    2000-09-08 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 9
    Flynn, David
    Director born in August 1955
    Individual
    Officer
    2000-11-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 10
    Bailey, Stephen James
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 11
    Holmes, Kenneth Ceiriog
    Ass Branch Manager born in July 1940
    Individual
    Officer
    1997-05-16 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Kennedy, George Ross
    General Manager born in May 1962
    Individual
    Officer
    2010-10-31 ~ 2017-05-05
    OF - Director → CIF 0
    Kennedy, George Ross
    Individual
    Officer
    2015-06-19 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 13
    Mccann, Carl Patrick
    Director born in May 1953
    Individual
    Officer
    1994-03-16 ~ 2006-12-29
    OF - Director → CIF 0
  • 14
    Ellis, Arthur John
    Company Director born in August 1932
    Individual
    Officer
    ~ 2010-10-31
    OF - Director → CIF 0
  • 15
    Hagglund, Patrick Anthony
    Accountant born in October 1946
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Hagglund, Patrick Anthony
    Individual
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 16
    O'callaghan, Martin
    Accountant born in July 1965
    Individual
    Officer
    1997-05-16 ~ 2004-01-26
    OF - Director → CIF 0
  • 17
    Anderson, Alan Leslie
    Retired born in January 1926
    Individual
    Officer
    1993-05-11 ~ 2000-06-16
    OF - Director → CIF 0
  • 18
    Shields, Paul
    General Manager born in August 1946
    Individual
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
    Shields, Paul
    Pensioner born in August 1946
    Individual
    2004-12-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Blackburn, Anthony
    Admin Manager born in November 1966
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 20
    Duffy, Ann Elizabeth
    Accountant born in November 1963
    Individual
    Officer
    2007-03-21 ~ 2008-05-13
    OF - Director → CIF 0
  • 21
    Bagshaw, David Keith Marwick
    Retired born in February 1941
    Individual
    Officer
    2000-11-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 22
    M F Trustees Limited
    Born in July 1940
    Individual
    Officer
    1994-03-16 ~ 2006-01-24
    OF - Director → CIF 0
  • 23
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED - 2023-07-03
    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 (9 parents, 6 offsprings)
    Officer
    2006-01-24 ~ 2020-10-02
    PE - Director → CIF 0
parent relation
Company in focus

FYFFES GROUP NOMINEE HOLDINGS LIMITED

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 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.