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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
Active 5
  • 1
    Owen, Mark Christopher
    Born in October 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Leon James
    Born in July 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
    Dixon, Leon James
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Macklin, David John
    Born in April 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mckernan, Francis Gerard
    Born in December 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 5
    OVAL (2190) LIMITED - 2008-06-19
    icon of addressTotal Produce Limited, Enterprise Way, Pinchbeck, Spalding, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Cadle, Gary
    Multiple Account Director born in March 1964
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2008-06-09
    OF - Director → CIF 0
  • 2
    Barnes, Maria Ann
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Owen, Mark Christopher
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2021-05-30
    OF - Secretary → CIF 0
  • 4
    Punter, Denis Leslie
    Director born in December 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-01-25
    OF - Director → CIF 0
  • 5
    Barnes, John Woodley
    Fruit Importer born in September 1931
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 6
    Barnes, Timothy Stuart
    Fruit Importer born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-03-06
    OF - Director → CIF 0
    Barnes, Timothy Stuart
    Fruit Importer
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-10 ~ 1993-05-04
    OF - Secretary → CIF 0
  • 7
    Barnes, Ann Elizabeth
    Secretary
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 8
    Wiltshire, Melissa Jayne
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Player, Mark Robert
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2018-12-12
    OF - Director → CIF 0
  • 10
    Mulvenna, Seamus
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-01-25
    OF - Director → CIF 0
  • 11
    Lockhart White, Donald Grant
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 12
    Waller, Ian Donald
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2018-12-20
    OF - Director → CIF 0
  • 13
    Allmond, Andrew Roger
    Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2015-12-31
    OF - Director → CIF 0
    Allmond, Andrew Roger
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2012-08-31
    OF - Secretary → CIF 0
    Allmond, Andrew Roger
    Individual (1 offspring)
    icon of calendar 2013-06-13 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-05-07 ~ 1992-06-10
    PE - Nominee Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-05-07 ~ 1992-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T & J B PRODUCE LIMITED

Previous name
BASENEED LIMITED - 1992-06-30
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

  • T & J B PRODUCE LIMITED
    Info
    BASENEED LIMITED - 1992-06-30
    Registered number 02712897
    icon of addressDole Baird House, Liverpool Innovation Park, Liverpool L7 9NJ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-07 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.