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 3
  • 1
    Fraire, Ernesto
    Director born in January 1967
    Individual (29 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Breathnach, Brian
    Director born in July 1959
    Individual (31 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
    Breathnach, Brian
    Individual (31 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    ., Houndmills Road, Basingstoke, England
    Active Corporate (6 parents, 17 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 12
  • 1
    Byrne, Rory Patrick
    Chartered Accountant born in April 1960
    Individual (1 offspring)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 2
    Denham Smith, Andrew Hugh
    General Manager born in September 1963
    Individual
    Officer
    2000-10-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 3
    Flynn, David
    General Manager born in August 1955
    Individual
    Officer
    2000-10-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Bailey, Stephen James
    Chartered Accountant born in November 1948
    Individual (1 offspring)
    Officer
    ~ 2000-09-07
    OF - Director → CIF 0
    Bailey, Stephen James
    Individual (1 offspring)
    Officer
    ~ 2000-09-07
    OF - Secretary → CIF 0
  • 5
    Ellis, Arthur John
    Company Director born in August 1932
    Individual
    Officer
    1996-10-25 ~ 1997-04-17
    OF - Director → CIF 0
  • 6
    Quigley, Niall Charles
    Chartered Accountant born in April 1965
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2006-04-20
    OF - Director → CIF 0
    Quigley, Niall Charles
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 7
    Breathnach, Brian
    Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    2006-04-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Gibson, Martin Guy
    General Manager born in May 1959
    Individual
    Officer
    2000-10-23 ~ 2001-03-05
    OF - Director → CIF 0
  • 9
    Mcloughlin, James Francis
    Chartered Accountant born in August 1962
    Individual
    Officer
    1993-12-22 ~ 1996-10-25
    OF - Director → CIF 0
  • 10
    Enright, Richard John
    Director born in April 1980
    Individual
    Officer
    2017-01-31 ~ 2022-08-29
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-24 ~ 1992-08-24
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-08-24 ~ 1993-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FYFFES DISTRIBUTION SERVICES LIMITED

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 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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
Active 1
  • GEORGE BATES (LIVERPOOL) LIMITED - 1981-12-31
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (3 parents)
    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.