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
    Joyce, Andrew James
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Breathnach, Brian
    Individual (31 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Armstrong, Paul Alexander James
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Fyffes Limited, M1 Business Park, Courtlough, Balbriggan, Dublin, Ireland
    Corporate (3 offsprings)
    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
Ceased 20
  • 1
    Murphy, Thomas Gerard
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    2000-10-23 ~ 2020-12-15
    OF - Director → CIF 0
  • 2
    Byrne, Rory Patrick
    Chartered Accountant born in April 1960
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
    Byrne, Rory Patrick
    Director born in April 1960
    Individual (1 offspring)
    2000-10-23 ~ 2006-12-31
    OF - Director → CIF 0
    Byrne, Rory Patrick
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Secretary → CIF 0
  • 3
    Key, Michael John
    Personnel Director born in November 1947
    Individual (2 offsprings)
    Officer
    2000-10-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Mccann, David Vincent
    Director born in May 1958
    Individual (1 offspring)
    Officer
    ~ 2000-10-23
    OF - Director → CIF 0
  • 5
    Peters, Russell Anthony
    Executive born in January 1932
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Davis, Francis James
    Accountant born in January 1960
    Individual
    Officer
    2000-10-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Denham Smith, Andrew Hugh
    General Manager born in September 1963
    Individual
    Officer
    2000-10-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 8
    Flynn, David
    General Manager born in August 1955
    Individual
    Officer
    2000-10-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Bailey, Stephen James
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 10
    Mccann, Carl Patrick Mccann
    Director born in May 1953
    Individual
    Officer
    ~ 2000-10-23
    OF - Director → CIF 0
  • 11
    Martin, Dennis George
    Executive born in June 1935
    Individual
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 12
    Caulfield, Eugene Joseph
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2006-09-06
    OF - Director → CIF 0
  • 13
    Ellis, Arthur John
    Executive born in August 1932
    Individual
    Officer
    ~ 1998-06-22
    OF - Director → CIF 0
    Ellis, Arthur John
    Director born in August 1932
    Individual
    2000-10-23 ~ 2008-05-13
    OF - Director → CIF 0
  • 14
    Monamee, Patrick Gerald
    Director born in March 1930
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Quigley, Niall Charles
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 16
    Gibson, Martin Guy
    General Manager born in May 1959
    Individual
    Officer
    2000-10-23 ~ 2001-03-05
    OF - Director → CIF 0
  • 17
    Mcloughlin, James Francis
    Individual
    Officer
    1994-10-31 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 18
    Enright, Richard John
    Finance Director born in April 1980
    Individual
    Officer
    2020-12-15 ~ 2022-08-29
    OF - Director → CIF 0
  • 19
    Mulvenna, Seamus
    Manager born in September 1953
    Individual (5 offsprings)
    Officer
    2000-10-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Padwa, Meyer
    Executive born in March 1920
    Individual
    Officer
    ~ 2000-10-23
    OF - Director → CIF 0
parent relation
Company in focus

FII HOLDINGS LIMITED

Previous name
OPENMODEL LIMITED - 1991-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FII HOLDINGS LIMITED
    Info
    OPENMODEL LIMITED - 1991-08-28
    Registered number 02590812
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire RG21 6XL
    Private Limited Company incorporated on 1991-03-12 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • FII HOLDINGS LIMITED
    S
    Registered number 2590812
    ., Houndmills Road, Basingstoke, England, RG21 6XL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAMLEST - 1991-09-12
    C/o Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire
    Active Corporate (4 parents, 1 offspring)
    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.