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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Moore, Terence Robin
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2023-06-07
    OF - Director → CIF 0
  • 2
    Sandamela-chifunyise, Masechaba Majorie
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2021-04-02
    OF - Secretary → CIF 0
  • 3
    Lippert, Claus Burkhard
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Bush, Christopher Bryan
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Maree, Daniel Johannes
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Mokhele, Khotso David Kenneth, Dr
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2023-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Lourens, Frederick Josephus
    General Manager born in July 1937
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    De Ruiter, Sanet
    Chartered Accountant born in June 1986
    Individual (6 offsprings)
    Officer
    2024-05-17 ~ 2024-11-06
    OF - Director → CIF 0
  • 9
    Chemerinski, Oscar Alberto
    Born in October 1960
    Individual (1 offspring)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 10
    Boniface, Michelle
    Individual (7 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Partridge, Keith John
    Executive Manager born in November 1940
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Rowe, Stephen Joseph
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 13
    Brand, Albertus Barend
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2020-01-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Carrasco Hoecker, Ricardo
    Director, Consultant born in December 1962
    Individual (1 offspring)
    Officer
    2022-02-16 ~ 2022-02-17
    OF - Director → CIF 0
    Carrasco Hoecker, Ricardo
    Director born in December 1962
    Individual (1 offspring)
    2023-02-15 ~ 2023-02-16
    OF - Director → CIF 0
    Carrasco Hoecker, Ricardo
    Director Consultant born in December 1962
    Individual (1 offspring)
    2024-01-04 ~ 2024-05-16
    OF - Director → CIF 0
    Hoecker, Ricardo Carrasco
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2025-02-11 ~ 2025-02-12
    OF - Director → CIF 0
    2025-07-18 ~ 2025-07-18
    OF - Director → CIF 0
    2025-08-22 ~ 2025-08-22
    OF - Director → CIF 0
  • 15
    Brammer, Rupert
    Chartered Accountant born in November 1935
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1995-08-31
    OF - Director → CIF 0
  • 16
    Whittall, Henry Clive
    Importer & Distributor born in April 1938
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 1996-03-01
    OF - Director → CIF 0
  • 17
    Butterfield, Colin
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2022-02-16
    OF - Director → CIF 0
    Butterfield, Colin
    Businessman born in March 1973
    Individual (1 offspring)
    2023-06-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    Du Toit, Rian Johannes
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 19
    Barros Tocornal, Rodrigo
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 20
    Grobler, Chantelle
    Individual (4 offsprings)
    Officer
    2016-05-31 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 21
    Cathalifaud Escobar, Max Armando
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2020-10-27
    OF - Director → CIF 0
  • 22
    Irving, Peter Henry
    Individual (8 offsprings)
    Officer
    2008-09-03 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 23
    Pienaar, Christiaan
    Chief Executive Officer born in July 1954
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 24
    Han, Tracy Tianshu
    Investment Professional born in May 1989
    Individual (1 offspring)
    Officer
    2022-02-17 ~ 2022-02-17
    OF - Director → CIF 0
  • 25
    Han, Tracy
    Business Person born in March 1989
    Individual (1 offspring)
    Officer
    2023-04-18 ~ 2023-04-19
    OF - Director → CIF 0
  • 26
    Silva Alcalde, Juan Ignacio
    Born in July 1966
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Du Plessis, Marius
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 28
    Nishimura Collis, Flavio
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2023-06-13
    OF - Director → CIF 0
  • 29
    Helfer, Georges
    Chairman born in January 1942
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1997-07-31
    OF - Director → CIF 0
  • 30
    Curry, Simon Mark
    Individual (6 offsprings)
    Officer
    2002-12-01 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 31
    JAMES CROSBY SECRETARIAL SERVICES LIMITED
    01967560
    Ember House, 35-37 Creek Road, East Molesey, Surrey
    Dissolved Corporate (7 parents, 58 offsprings)
    Officer
    1993-09-14 ~ 1998-11-06
    OF - Secretary → CIF 0
    1999-09-17 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 32
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-09-14 ~ 1993-09-14
    OF - Nominee Director → CIF 0
  • 33
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-09-14 ~ 1993-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTFALIA FRUIT INTERNATIONAL LIMITED

Period: 2012-11-01 ~ now
Company number: 02853156
Registered names
WESTFALIA FRUIT INTERNATIONAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WESTFALIA FRUIT INTERNATIONAL LIMITED
    Info
    WESTFALIA MARKETING (UK) LIMITED - 2012-11-01
    HANS MERENSKY MARKETING (UK) LIMITED - 2012-11-01
    Registered number 02853156
    42 Kings Hill Avenue, Kings Hill, West Malling ME19 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-14 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • WESTFALIA FRUIT INTERNATIONAL LIMITED
    S
    Registered number 02853156
    42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WESTFALIA FRUIT INTERNATIONAL LIMITED
    S
    Registered number 02853156
    42, Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ
    Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HMH INTELLECTUAL HOLDINGS LIMITED
    10052208
    42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PERSEA LIMITED
    - now 09371865
    WESTFALIA RESOURCES LIMITED
    - 2019-07-19 09371865
    Hill House, 1 Little New Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    WESTFALIA COLOMBIA LIMITED
    - now 06620044
    WESTSOLE LIMITED
    - 2018-01-09 06620044
    WESTFALIA FRUIT (UK) LIMITED - 2013-07-23
    42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-06-10 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WESTFALIA FRUIT LIMITED
    14190584 03953231... (more)
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    WESTFALIA FRUIT UK LIMITED
    - now 03953231 06620044... (more)
    GREENCELL LIMITED
    - 2023-06-29 03953231 03761365
    EMERALDCELL LIMITED - 2000-04-06
    42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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