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 15
  • 1
    Joyce, Andrew James
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Breathnach, Brian
    Born in July 1959
    Individual (32 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
    Breathnach, Brian
    Individual (32 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Peters, Russell Anthony
    Born in January 1932
    Individual (11 offsprings)
    Officer
    1994-11-14 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Mcloughlin, James Francis
    Born in August 1962
    Individual (19 offsprings)
    Officer
    1994-11-14 ~ 1996-10-25
    OF - Director → CIF 0
    Mcloughlin, James Francis
    Individual (19 offsprings)
    Officer
    1994-11-14 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 5
    Shields, Paul
    Born in August 1946
    Individual (9 offsprings)
    Officer
    1994-10-27 ~ 1994-11-14
    OF - Director → CIF 0
    1996-10-25 ~ 2000-11-14
    OF - Director → CIF 0
    Shields, Paul
    Individual (9 offsprings)
    Officer
    1994-10-27 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 6
    Fraire, Ernesto
    Director born in January 1967
    Individual (30 offsprings)
    Officer
    2022-09-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Flynn, David
    Born in August 1955
    Individual (25 offsprings)
    Officer
    2000-10-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Quigley, Niall Charles
    Born in April 1965
    Individual (44 offsprings)
    Officer
    2000-09-08 ~ 2006-04-20
    OF - Director → CIF 0
    Quigley, Niall Charles
    Individual (44 offsprings)
    Officer
    2000-09-08 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 9
    Denham Smith, Andrew Hugh
    Born in September 1963
    Individual (29 offsprings)
    Officer
    2000-10-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 10
    Bagshaw, David Keith Marwick
    Born in February 1941
    Individual (6 offsprings)
    Officer
    1994-10-27 ~ 1994-11-14
    OF - Director → CIF 0
  • 11
    Bailey, Stephen James
    Individual (46 offsprings)
    Officer
    1994-12-01 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 12
    Gibson, Martin Guy
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2000-10-23 ~ 2001-03-05
    OF - Director → CIF 0
  • 13
    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
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-10-06 ~ 1994-10-27
    OF - Nominee Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-10-06 ~ 1994-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SANDSTATE LIMITED

Period: 1994-10-06 ~ now
Company number: 02975175
Registered name
SANDSTATE LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SANDSTATE LIMITED
    Info
    Registered number 02975175
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire RG21 6XL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • SANDSTATE LIMITED
    S
    Registered number 2975175
    ., Houndmills Road, Basingstoke, England, RG21 6XL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E & F SHIPPING LIMITED
    - now 00244198
    JEBSENS SHIPPING LIMITED - 1995-01-13
    PACNORSE SHIPPING (UK) LIMITED - 1981-12-31
    JEBSEN DILLINGHAM SHIPPING LIMITED - 1980-12-31
    C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.