logo
explain how to read the page

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 16
  • 1
    Mccoy, Denis Noel
    Executive born in December 1955
    Individual (5 offsprings)
    Officer
    1992-11-18 ~ 1993-01-15
    OF - Director → CIF 0
  • 2
    Fraire, Ernesto
    Director born in January 1967
    Individual (30 offsprings)
    Officer
    2022-09-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Breathnach, Brian
    Born in July 1959
    Individual (32 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
    Breathnach, Brian
    Individual (32 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Secretary → 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
    Denham Smith, Andrew Hugh
    General Manager born in September 1963
    Individual (29 offsprings)
    Officer
    2000-10-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 7
    Bailey, Stephen James
    Chartered Accountant born in November 1948
    Individual (37 offsprings)
    Officer
    1993-01-15 ~ 2000-09-07
    OF - Director → CIF 0
    Bailey, Stephen James
    Individual (37 offsprings)
    Officer
    1992-11-18 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 8
    Enright, Richard John
    Director born in April 1980
    Individual (30 offsprings)
    Officer
    2017-01-31 ~ 2022-08-29
    OF - Director → CIF 0
  • 9
    Tait, Alistair Keith
    Accountant born in March 1959
    Individual (15 offsprings)
    Officer
    1996-10-25 ~ 2000-10-23
    OF - Director → CIF 0
  • 10
    Quigley, Niall Charles
    Individual (43 offsprings)
    Officer
    2000-09-08 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 11
    Joyce, Andrew James
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Mcloughlin, James Francis
    Chartered Accountant born in August 1962
    Individual (19 offsprings)
    Officer
    1993-12-22 ~ 1996-10-25
    OF - Director → CIF 0
  • 13
    Byrne, Rory Patrick
    Chartered Accountant born in April 1960
    Individual (25 offsprings)
    Officer
    1992-11-30 ~ 1993-12-22
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-11-10 ~ 1992-11-18
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-11-10 ~ 1992-11-18
    OF - Nominee Director → CIF 0
  • 16
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FYFFES SPALDING PROPERTIES LIMITED

Period: 2001-09-25 ~ now
Company number: 02763504
Registered names
FYFFES SPALDING PROPERTIES LIMITED - now
VITALKEEN LIMITED - 1992-12-15
Standard Industrial Classification
41100 - Development Of Building Projects

  • FYFFES SPALDING PROPERTIES LIMITED
    Info
    MULTIFRESH PROPERTIES LIMITED - 2001-09-25
    VITALKEEN LIMITED - 2001-09-25
    Registered number 02763504
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire RG21 6XL
    PRIVATE LIMITED COMPANY incorporated on 1992-11-10 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.