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
5
- 1
Owen, Mark Christopher
Born in October 1965Individual (34 offsprings)Officer
2013-11-18 ~ nowOF - Director → CIF 0 - 2
Dixon, Leon James
Born in July 1981Individual (20 offsprings)Officer 2021-05-10 ~ nowOF - Director → CIF 0Dixon, Leon James
Individual (20 offsprings)Officer 2021-05-30 ~ nowOF - Secretary → CIF 0 - 3
Macklin, David John
Born in April 1976Individual (23 offsprings)Officer 2025-04-01 ~ nowOF - Director → CIF 0 - 4
Mc Kernan, Francis Gerard
Born in December 1962Individual (43 offsprings)Officer 2015-03-20 ~ nowOF - Director → CIF 0 - 5
SAYBEST LIMITED
- nowREDBRIDGE HOLDINGS LIMITED - 2003-10-06FRANCIS NICHOLLS GROUP LIMITED - 1996-10-03SAYBEST LIMITED
- 1995-05-16
Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Davis, Francis James
Company Director born in January 1960IndividualOfficer 2007-01-11 ~ 2012-03-31OF - Director → CIF 0 - 2
Newington-wise, Michael John
Director born in November 1945IndividualOfficer 1996-10-02 ~ 1997-07-10OF - Director → CIF 0 - 3
Swanwick, Mark Christian David
Importer Of Fresh Produce born in August 1953Individual (7 offsprings)Officer ~ 1998-05-20OF - Director → CIF 0 - 4
Owen, Mark Christopher
Individual (34 offsprings)Officer 2013-11-18 ~ 2021-05-30OF - Secretary → CIF 0 - 5
Punter, Denis Leslie
Managing Director born in December 1953Individual (16 offsprings)Officer 1996-10-02 ~ 2024-08-01OF - Director → CIF 0 - 6
Broomhall, Graham Austin
Director born in September 1941IndividualOfficer 2007-04-26 ~ 2015-01-05OF - Director → CIF 0 - 7
Patel, Dilip
Financial Director born in February 1961Individual (4 offsprings)Officer 1992-09-30 ~ 1998-05-20OF - Director → CIF 0Patel, Dilip
Financial DirectorIndividual (4 offsprings)Officer 1992-09-30 ~ 1998-05-20OF - Secretary → CIF 0 - 8
Kennedy, Neil John
Investment Banker born in November 1959Individual (16 offsprings)Officer 1994-12-12 ~ 1996-09-05OF - Director → CIF 0 - 9
Mulvenna, Seamus
Managing Director born in September 1953Individual (6 offsprings)Officer 2007-01-11 ~ 2015-03-20OF - Director → CIF 0 - 10
Nixon, William Robert
Investment Banker born in April 1963Individual (74 offsprings)Officer 1994-12-12 ~ 1996-10-02OF - Director → CIF 0 - 11
Lockhart-white, Donald Grant
Born in May 1960Individual (2 offsprings)Officer 2012-08-28 ~ 2013-06-13OF - Director → CIF 0Lockhart-white, Donald Grant
Individual (2 offsprings)Officer 2012-08-28 ~ 2013-06-13OF - Secretary → CIF 0 - 12
Allmond, Andrew Roger
Chartered Accountant born in January 1944Individual (1 offspring)Officer 1996-10-02 ~ 2015-12-31OF - Director → CIF 0Allmond, Andrew Roger
Individual (1 offspring)Officer 1998-05-20 ~ 2012-08-31OF - Secretary → CIF 0 2013-06-13 ~ 2013-11-18OF - Secretary → CIF 0 - 13
Howe, Leonie Jayne
IndividualOfficer ~ 1992-09-30OF - Secretary → CIF 0
Company in focus
DOLE UK LIMITED
Previous names
TOTAL WORLDFRESH LIMITED - 2022-11-18
REDBRIDGE WORLDFRESH LIMITED - 2010-02-01
REDBRIDGE PRODUCE MARKETING LIMITED - 2004-05-11
WORLD FRESH ORGANIZATION LIMITED - 1998-07-06
WORLD FRESH ORGANISATION LIMITED - 1996-09-05
PADPICK LIMITED - 1988-03-08
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Related profiles found in government register
DOLE UK LIMITED
InfoTOTAL WORLDFRESH LIMITED - 2022-11-18REDBRIDGE WORLDFRESH LIMITED - 2022-11-18REDBRIDGE PRODUCE MARKETING LIMITED - 2022-11-18WORLD FRESH ORGANIZATION LIMITED - 2022-11-18WORLD FRESH ORGANISATION LIMITED - 2022-11-18PADPICK LIMITED - 2022-11-18Registered number 02208873Dole Baird House, Liverpool Innovation Park, Liverpool L7 9NJPRIVATE LIMITED COMPANY incorporated on 1987-12-28 (38 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-12CIF 0DOLE UK LIMITED
SRegistered number 2208873Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YRPrivate Limited Company in The Registrar Of Companies For England, Scotland And Wales, United KingdomCIF 1DOLE UK LIMITED
SRegistered number 02208873Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom, PE11 3YRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2DOLE UK LIMITED
SRegistered number 2208873Total Produce Limited, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YRPrivatelimited Company in The Registrar Of Companies For England, Scotland And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomActive Corporate (9 parents)Person with significant control 2023-12-13 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21st Floor, Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, EnglandActive Corporate (4 parents)Person with significant control 2019-06-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3
TOTAL BERRY LIMITED
- nowTHE SUMMERFRUIT COMPANY LIMITED - 2010-02-01THE SUMMERFRUIT COMPANY UK LIMITED - 2006-02-23Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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