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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 19
  • 1
    Waller, Ian Donald
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    2013-01-25 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Barnes, Maria Ann
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Barnes, Timothy Stuart
    Fruit Importer born in March 1964
    Individual (6 offsprings)
    Officer
    ~ 2014-03-06
    OF - Director → CIF 0
    Barnes, Timothy Stuart
    Fruit Importer
    Individual (6 offsprings)
    Officer
    1992-06-10 ~ 1993-05-04
    OF - Secretary → CIF 0
  • 4
    Mckernan, Francis Gerard
    Born in December 1962
    Individual (47 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Lockhart White, Donald Grant
    Individual (53 offsprings)
    Officer
    2012-08-28 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 6
    Mulvenna, Seamus
    Director born in September 1953
    Individual (39 offsprings)
    Officer
    2008-07-31 ~ 2013-01-25
    OF - Director → CIF 0
  • 7
    Barnes, Ann Elizabeth
    Secretary
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 8
    Owen, Mark Christopher
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2013-11-18 ~ 2025-12-31
    OF - Director → CIF 0
    Owen, Mark Christopher
    Individual (43 offsprings)
    Officer
    2013-11-18 ~ 2021-05-30
    OF - Secretary → CIF 0
  • 9
    Barnes, John Woodley
    Fruit Importer born in September 1931
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 10
    Cadle, Gary
    Multiple Account Director born in March 1964
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2008-06-09
    OF - Director → CIF 0
  • 11
    Player, Mark Robert
    Company Director born in April 1969
    Individual (15 offsprings)
    Officer
    2013-01-25 ~ 2018-12-12
    OF - Director → CIF 0
  • 12
    Macklin, David John
    Born in April 1976
    Individual (29 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Punter, Denis Leslie
    Director born in December 1953
    Individual (35 offsprings)
    Officer
    2008-07-31 ~ 2013-01-25
    OF - Director → CIF 0
  • 14
    Wiltshire, Melissa Jayne
    Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Dixon, Leon James
    Born in July 1981
    Individual (21 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Dixon, Leon James
    Individual (21 offsprings)
    Officer
    2021-05-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Allmond, Andrew Roger
    Director born in January 1944
    Individual (32 offsprings)
    Officer
    2008-07-31 ~ 2015-12-31
    OF - Director → CIF 0
    Allmond, Andrew Roger
    Director
    Individual (32 offsprings)
    Officer
    2008-07-31 ~ 2012-08-31
    OF - Secretary → CIF 0
    Allmond, Andrew Roger
    Individual (32 offsprings)
    2013-06-13 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 17
    T & J BARNES LIMITED
    - now 06540738
    OVAL (2190) LIMITED - 2008-06-19
    Total Produce Limited, Enterprise Way, Pinchbeck, Spalding, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-05-07 ~ 1992-06-10
    OF - Nominee Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-05-07 ~ 1992-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T & J B PRODUCE LIMITED

Period: 1992-06-30 ~ now
Company number: 02712897
Registered names
T & J B PRODUCE LIMITED - now
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
    Dole Baird House, Liverpool Innovation Park, Liverpool L7 9NJ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-07 (33 years 10 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 0
  • Not found in our database.

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