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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 15
  • 1
    Denham Smith, Andrew Hugh
    General Manager born in September 1963
    Individual (29 offsprings)
    Officer
    2000-10-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    Ellis, Arthur John
    Company Director born in August 1932
    Individual (19 offsprings)
    Officer
    1996-10-25 ~ 1997-04-17
    OF - Director → CIF 0
  • 3
    Joyce, Andrew James
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, David
    General Manager born in August 1955
    Individual (25 offsprings)
    Officer
    2000-10-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Gibson, Martin Guy
    General Manager born in May 1959
    Individual (13 offsprings)
    Officer
    2000-10-23 ~ 2001-03-05
    OF - Director → CIF 0
  • 6
    Bailey, Stephen James
    Chartered Accountant born in November 1948
    Individual (37 offsprings)
    Officer
    ~ 2000-09-07
    OF - Director → CIF 0
    Bailey, Stephen James
    Individual (37 offsprings)
    Officer
    ~ 2000-09-07
    OF - Secretary → CIF 0
  • 7
    Byrne, Rory Patrick
    Chartered Accountant born in April 1960
    Individual (25 offsprings)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 8
    Quigley, Niall Charles
    Chartered Accountant born in April 1965
    Individual (43 offsprings)
    Officer
    1998-08-24 ~ 2006-04-20
    OF - Director → CIF 0
    Quigley, Niall Charles
    Individual (43 offsprings)
    Officer
    2000-09-08 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 9
    Mcloughlin, James Francis
    Chartered Accountant born in August 1962
    Individual (19 offsprings)
    Officer
    1993-12-22 ~ 1996-10-25
    OF - Director → CIF 0
  • 10
    Fraire, Ernesto
    Director born in January 1967
    Individual (30 offsprings)
    Officer
    2022-09-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 11
    Breathnach, Brian
    Born in July 1959
    Individual (32 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
    Breathnach, Brian
    Accountant born in July 1959
    Individual (32 offsprings)
    2006-04-20 ~ 2017-01-31
    OF - Director → CIF 0
    Breathnach, Brian
    Individual (32 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Enright, Richard John
    Director born in April 1980
    Individual (30 offsprings)
    Officer
    2017-01-31 ~ 2022-08-29
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-08-24 ~ 1993-08-24
    OF - Nominee Director → CIF 0
  • 14
    FYFFES GROUP LIMITED
    00070123
    ., Houndmills Road, Basingstoke, England
    Active Corporate (37 parents, 18 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
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-08-24 ~ 1992-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FYFFES DISTRIBUTION SERVICES LIMITED

Period: 1992-08-24 ~ now
Company number: 02742283
Registered name
FYFFES DISTRIBUTION SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FYFFES DISTRIBUTION SERVICES LIMITED
    Info
    Registered number 02742283
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire RG21 6XL
    PRIVATE LIMITED COMPANY incorporated on 1992-08-24 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • FYFFES DISTRIBUTION SERVICES LIMITED
    S
    Registered number 2742283
    ., Houndmills Road, Basingstoke, England, RG21 6XL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VANGEN SERVICES LIMITED
    - now 00576075
    GEORGE BATES (LIVERPOOL) LIMITED - 1981-12-31
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.