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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 21
  • 1
    Klein, Stefanie Christina
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mulder, David
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2000-10-09
    OF - Director → CIF 0
  • 3
    Ray, John
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1998-12-22 ~ 2002-04-05
    OF - Director → CIF 0
  • 4
    Mullan, Joe
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2002-04-05 ~ 2002-09-17
    OF - Director → CIF 0
  • 5
    O'rourke, Michelle
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Marbury Iii, Leonard Rutherford
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1993-11-03 ~ 1998-12-22
    OF - Director → CIF 0
    2000-11-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Bodenhamer, Brian
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Holland, John Ben
    Born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1993-01-15) ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    Weston, Paul
    Born in September 1964
    Individual (65 offsprings)
    Officer
    1998-12-22 ~ 2001-10-12
    OF - Director → CIF 0
  • 10
    Russell, Joyce Mae
    Born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1993-01-15) ~ 1998-12-22
    OF - Director → CIF 0
  • 11
    Penn, Anton
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 12
    Griffiths, Jonathan Mark
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2008-11-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Black, Charles William Franklin
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Wakeland, Ralph Bridgford
    Born in September 1928
    Individual (2 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-02-25
    OF - Director → CIF 0
  • 15
    Mallon, Michael, Dr
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ 2018-04-06
    OF - Director → CIF 0
  • 16
    Grohmann, Marco
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ 2019-11-19
    OF - Director → CIF 0
  • 17
    Gariepy, Jean
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1993-11-03 ~ 1995-07-21
    OF - Director → CIF 0
  • 18
    Conaghan, Kevin Charles
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2008-11-21
    OF - Director → CIF 0
  • 19
    Unit 6, Lisfannon Business Centre, Lisfannon, Buncrana, Co. Donegal, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Secretary → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-01-15 ~ 2009-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

FRUIT OF THE LOOM INVESTMENTS LIMITED

Period: 1990-02-16 ~ now
Company number: 02459406
Registered names
FRUIT OF THE LOOM INVESTMENTS LIMITED - now
MAGNAFIELD LIMITED - 1990-02-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FRUIT OF THE LOOM INVESTMENTS LIMITED
    Info
    MAGNAFIELD LIMITED - 1990-02-16
    Registered number 02459406
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-15 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • FRUIT OF THE LOOM INVESTMENTS LIMITED
    S
    Registered number 02459406
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRUIT OF THE LOOM LIMITED
    - now 01542207
    UNION SALES LIMITED - 1989-08-09
    LEGIBUS EIGHTY-SEVEN LIMITED - 1981-12-31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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