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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 26
  • 1
    Brazlavsky, Phillip
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 2
    Dwyer, John Albert
    Born in June 1947
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1997-04-11
    OF - Director → CIF 0
  • 3
    Hampson, Patricia Ann
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 4
    Miller, Peter John
    Born in November 1953
    Individual (12 offsprings)
    Officer
    1997-11-04 ~ 2008-04-08
    OF - Director → CIF 0
  • 5
    Kearney, Brian
    Born in September 1939
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Cooper, David Booth, Junior
    Born in January 1956
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 7
    Harvey, James Laurence
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2008-04-08 ~ 2012-02-07
    OF - Director → CIF 0
  • 8
    Dempsey, Cecelia
    Individual (3 offsprings)
    Officer
    2019-02-18 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 9
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 10
    Contreras, Richard
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2008-05-02 ~ 2019-04-12
    OF - Director → CIF 0
  • 11
    Bratcher, Gary Don
    Born in November 1946
    Individual (1 offspring)
    Officer
    1993-07-13 ~ 1994-04-30
    OF - Director → CIF 0
  • 12
    Murray, John Peter
    Born in December 1953
    Individual (4 offsprings)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
  • 13
    Littauer, Svend Martin
    Individual (30 offsprings)
    Officer
    2004-12-06 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 14
    Bartoli, Jean-pierre
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1997-06-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Renino, Gianpaolo
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Renino, Gianpaolo
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 16
    Highlands, Iain William
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1994-03-18
    OF - Secretary → CIF 0
    1998-12-07 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 17
    Haycox, Brian
    Born in February 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
  • 18
    Selley, Martin John
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
  • 19
    Wallis, Robert Charles Hedley
    Individual (5 offsprings)
    Officer
    1998-01-07 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 20
    El-naffy, Hani
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1996-12-23 ~ 2016-11-02
    OF - Director → CIF 0
  • 21
    Zakharia, Youssef
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2020-12-02
    OF - Director → CIF 0
  • 22
    Bazzani, Fabio Guiseppe
    Born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 23
    Inserra, John Francis
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 24
    Sanchez, Abelardo Javier
    Born in December 1945
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1996-12-23
    OF - Director → CIF 0
  • 25
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2005-10-28 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 26
    16a, Avenue De La Liberte, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEL MONTE (UK) LIMITED

Period: 2008-10-31 ~ now
Company number: 02416083
Registered names
DEL MONTE (UK) LIMITED - now
LEGIBUS 1437 LIMITED - 1989-10-09 02415170... (more)
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • DEL MONTE (UK) LIMITED
    Info
    DEL MONTE FRESH PRODUCE (UK) LTD. - 2008-10-31
    DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 2008-10-31
    PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED - 2008-10-31
    PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED - 2008-10-31
    LEGIBUS 1437 LIMITED - 2008-10-31
    Registered number 02416083
    Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey TW18 4RH
    PRIVATE LIMITED COMPANY incorporated on 1989-08-23 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • DEL MONTE UK
    S
    Registered number 02416083
    240, London Road, London Road, Staines-upon-thames, Middlesex, England, TW18 4JD
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2013-01-01 ~ 2019-11-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.