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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mir Piqueras, Joan
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Plannells-orti, Jose Maria
    Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 2014-09-29
    OF - Director → CIF 0
  • 3
    Finch, James
    Marketing Director born in May 1955
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1995-03-27
    OF - Director → CIF 0
  • 4
    Rogers, James Frank
    Vice-Chairman born in September 1947
    Individual (25 offsprings)
    Officer
    (before 1991-05-25) ~ 2024-12-16
    OF - Director → CIF 0
    Rogers, James Frank
    Individual (25 offsprings)
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
    Mr James Frank Rogers
    Born in September 1947
    Individual (25 offsprings)
    Person with significant control
    2017-05-03 ~ 2024-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ortiz-pintor, Carlos
    Managing Director born in July 1962
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 2011-08-25
    OF - Director → CIF 0
    Ortiz-pintor, Carlos
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 6
    Godfroy, Derek
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 2000-09-12
    OF - Director → CIF 0
  • 7
    Munoz Aizpuro, Jose Antonio
    Director born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 8
    Ortiz-pintor, Jose
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Ortiz Pintor, Jose
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ 2022-07-07
    OF - Director → CIF 0
    Mr Jose Ortiz-pintor
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2026-04-20 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Szymborski, Justin
    Managing Director born in August 1970
    Individual (7 offsprings)
    Officer
    2011-10-12 ~ 2021-05-27
    OF - Director → CIF 0
  • 10
    Tello-espinosa, Francisco
    Commercial Director born in January 1975
    Individual (5 offsprings)
    Officer
    2013-06-02 ~ 2021-05-27
    OF - Director → CIF 0
  • 11
    Tohill-rogers, Sharon
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Mrs Sharon Tohill-rogers
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Ortiz-pintor, Manuel
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Ortiz-pintor, Manuel
    Director born in May 1969
    Individual (4 offsprings)
    2021-11-03 ~ 2022-07-07
    OF - Director → CIF 0
    Mr Manuel Ortiz-pintor
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2026-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 13
    Morales Abad, Maria Del Carmen
    Born in April 1967
    Individual (1 offspring)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 14
    Ortiz Carrillo, Jose
    Chairman born in September 1926
    Individual (11 offsprings)
    Officer
    ~ 2021-05-31
    OF - Director → CIF 0
    Mr Jose Ortiz-carrillo
    Born in September 1926
    Individual (11 offsprings)
    Person with significant control
    2016-05-03 ~ 2021-05-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 15
    El Mouaffaq, Hakim
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
    Elmouaffaq, Hakim
    Individual (7 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Secretary → CIF 0
  • 16
    Monforte, 46010, Valencia, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FESA (UK) LIMITED

Period: 1984-10-18 ~ now
Company number: 01856691
Registered name
FESA (UK) LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
46310 - Wholesale Of Fruit And Vegetables
Related profiles found in government register
  • FESA (UK) LIMITED
    Info
    Registered number 01856691
    Claylake, Spalding, Lincolnshire PE12 6BL
    PRIVATE LIMITED COMPANY incorporated on 1984-10-18 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • FESA (UK) LIMITED
    S
    Registered number 01856691
    Clay Lake, Spalding, Lincolnshire, England, PE12 6BL
    Company Limited By Shares in England And Wales
    CIF 1
  • FESA UK LTD
    S
    Registered number 1856691
    Clay Lake, Clay Lake, Spalding, Lincolnshire, England, PE12 6BL
    Limited Company in Companies House, Uk
    CIF 2
  • FESA UK LTD
    S
    Registered number 1856691
    Clay Lake, Clay Lake, Spalding, Lincolnshire, United Kingdom, PE12 6BL
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    AGRICOLA FAMOSA UK LTD
    07789783
    Clay Lake Produce Park, Clay Lake, Spalding, Lincolnshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    AGROLIBANO UK LTD
    10704891
    Clay Lake Produce Park, Clay Lake, Spalding, Linconshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    ANECOOP UK LIMITED
    03193346
    Claylake, Spalding, Lincolnshire
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    ASHWOOD FRUIT UK LIMITED
    03841270
    Clay Lake, Spalding, Lincolnshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    DELASSUS UK LIMITED
    02979194
    Claylake, Spalding, Lincolnshire
    Active Corporate (10 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FESA INTERNATIONAL LIMITED
    - now 04815819
    .FESA INTERNATIONAL LIMITED - 2003-08-22
    APPLICATION 8 LIMITED - 2003-07-18
    Clay Lake, Spalding, Lincolnshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    MULTIFRUIT INTERNATIONAL LIMITED
    03626758
    Claylake, Spalding, Lincolnshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    PLAZA INTERNATIONAL LIMITED
    - now 02201003
    LACESPON LIMITED - 1988-04-19
    Clay Lake, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-14 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    PRODUCE LOGISTICS (UK) LIMITED
    08693816
    Clay Lake Produce Park, Clay Lake, Spalding, Lincolnshire
    Active Corporate (10 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    TROPICAL DIRECT LIMITED
    08864884 09127627
    Clay Lake Produce Park, Clay Lake, Spalding, Lincolnshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-11-25 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.