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 4
  • 1
    Mcauliffe, Mary
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Fraire, Ernesto
    Chief Financial Officer born in January 1967
    Individual (29 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    OPENMODEL LIMITED - 1991-08-28
    ., Houndmills Road, Basingstoke, England
    Active Corporate (4 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
  • 4
    29, North Anne Street, Dublin 7, Ireland
    Corporate (2 offsprings)
    Officer
    2006-12-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Murphy, Thomas Gerard
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    2006-12-30 ~ 2020-12-15
    OF - Director → CIF 0
  • 2
    Mccann, David Vincent
    Director born in May 1958
    Individual (1 offspring)
    Officer
    ~ 2020-07-30
    OF - Director → CIF 0
  • 3
    Tolan, James Paul
    Company Director born in July 1963
    Individual
    Officer
    2006-12-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Mccann, Carl Patrick
    Director born in May 1953
    Individual
    Officer
    ~ 2006-12-30
    OF - Director → CIF 0
  • 5
    Mcnamee, Patrick Gerard
    Director born in March 1930
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Gernon, John Francis
    Certified Accountant born in July 1953
    Individual
    Officer
    ~ 2006-12-30
    OF - Director → CIF 0
    Gernon, John Francis
    Individual
    Officer
    ~ 2006-12-30
    OF - Secretary → CIF 0
  • 7
    Enright, Richard John
    Finance Director born in April 1980
    Individual
    Officer
    2020-12-14 ~ 2022-08-29
    OF - Director → CIF 0
parent relation
Company in focus

FII INVESTMENTS

Previous name
BAMLEST - 1991-09-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FII INVESTMENTS
    Info
    BAMLEST - 1991-09-12
    Registered number 02468308
    C/o Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire RG21 6XL
    Private Unlimited Company incorporated on 1990-02-08 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • FII INVESTMENTS
    S
    Registered number 2468308
    ., Houndmills Road, Basingstoke, England, RG21 6XL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.