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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 14
  • 1
    Ellis, Peter John
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Tomkinson, Derek William
    Born in June 1949
    Individual (13 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
    Tomkinson, Derek William
    Individual (13 offsprings)
    Officer
    2003-03-26 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 3
    Bridgen, Andrew James
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    (before 1992-10-03) ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Bridgen, Ann
    Director born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-03) ~ 1997-04-01
    OF - Director → CIF 0
    Bridgen, Ann
    Individual (1 offspring)
    Officer
    (before 1992-10-03) ~ 1993-02-12
    OF - Secretary → CIF 0
  • 5
    Sharratt, Neil Andrew
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Mcquaide, Martin
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2004-03-05 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Bridgen, Paul Julian
    Born in March 1967
    Individual (6 offsprings)
    Officer
    1988-04-07 ~ now
    OF - Director → CIF 0
    Bridgen, Paul Julian
    Individual (6 offsprings)
    Officer
    1993-02-12 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 8
    Large, Paul Raymond
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Parker, Alan
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ 2005-09-09
    OF - Director → CIF 0
  • 10
    Gray, Sidney Charles
    Solicitor born in June 1931
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1998-11-24
    OF - Director → CIF 0
  • 11
    Watson, John Gordon
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 12
    Bridgen, Alan William
    Director born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-10-03) ~ 1997-02-14
    OF - Director → CIF 0
  • 13
    SGH COMPANY SECRETARIES LIMITED
    05513400
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
  • 14
    A.B. PRODUCE TRADING LIMITED
    06018033
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

A.B. PRODUCE PLC

Period: 1988-05-13 ~ now
Company number: 02240234
Registered names
A.B. PRODUCE PLC - now
BIDCHARGE LIMITED - 1988-05-13
Standard Industrial Classification
01630 - Post-harvest Crop Activities
10310 - Processing And Preserving Of Potatoes
10390 - Other Processing And Preserving Of Fruit And Vegetables
52290 - Other Transportation Support Activities

  • A.B. PRODUCE PLC
    Info
    BIDCHARGE LIMITED - 1988-05-13
    Registered number 02240234
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 1988-04-06 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.