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 5
  • 1
    Mckernan, Francis Gerard
    Company Director born in December 1962
    Individual (42 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Mark Christopher
    Company Director born in October 1965
    Individual (35 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Leon James
    Company Director born in July 1981
    Individual (20 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Dixon, Leon James
    Individual (20 offsprings)
    Officer
    2021-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Macklin, David John
    Company Director born in April 1976
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    SAYBEST LIMITED - 2003-10-06
    Total Produce Limited, Enterprise Way, Pinchbeck, Spalding, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Newington-wise, Michael John
    Company Director born in November 1945
    Individual
    Officer
    1995-04-12 ~ 1997-07-10
    OF - Director → CIF 0
  • 2
    Devine, Jacinta Frances
    Company Director born in September 1972
    Individual (4 offsprings)
    Officer
    2012-08-28 ~ 2022-09-29
    OF - Director → CIF 0
  • 3
    Hopkins, Antony Dudley
    Company Director born in November 1943
    Individual
    Officer
    1995-12-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 4
    Rutland Secretaries Limited
    Individual
    Officer
    1995-02-21 ~ 1995-03-21
    OF - Nominee Secretary → CIF 0
  • 5
    Allmond, Andrew Roger
    Certified Accountant born in January 1944
    Individual
    Officer
    1995-03-21 ~ 2023-03-31
    OF - Director → CIF 0
    Allmond, Andrew Roger
    Individual
    Officer
    1995-03-21 ~ 1995-07-11
    OF - Secretary → CIF 0
    1995-10-27 ~ 1996-10-02
    OF - Secretary → CIF 0
    1998-05-20 ~ 2012-08-31
    OF - Secretary → CIF 0
    2013-06-13 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 6
    Broomhall, Graham Austin
    Director born in September 1941
    Individual
    Officer
    2007-05-23 ~ 2015-01-05
    OF - Director → CIF 0
  • 7
    Owen, Mark Christopher
    Individual (35 offsprings)
    Officer
    2013-11-18 ~ 2021-05-30
    OF - Secretary → CIF 0
  • 8
    Taylor, Michael Stewart
    Company Director born in July 1938
    Individual
    Officer
    1999-07-15 ~ 2003-09-29
    OF - Director → CIF 0
  • 9
    Punter, Denis Leslie
    Chief Executive born in December 1953
    Individual (16 offsprings)
    Officer
    1995-03-21 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Davis, Francis James
    Company Director born in January 1960
    Individual
    Officer
    2007-01-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Nixon, William Robert
    Investment Banker born in April 1963
    Individual (73 offsprings)
    Officer
    1996-10-03 ~ 1998-06-11
    OF - Director → CIF 0
  • 12
    Patel, Dilip
    Compant Secretary born in February 1961
    Individual (4 offsprings)
    Officer
    1996-10-02 ~ 1998-05-20
    OF - Director → CIF 0
    Patel, Dilip
    Individual (4 offsprings)
    Officer
    1996-10-02 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 13
    St.john, Graeme Sloan
    Individual
    Officer
    1995-07-11 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 14
    Swanwick, Mark Christian David
    Importer Of Fresh Produce born in August 1953
    Individual (7 offsprings)
    Officer
    1996-10-02 ~ 1998-05-20
    OF - Director → CIF 0
    1998-07-21 ~ 1999-11-18
    OF - Director → CIF 0
  • 15
    Gourmand, Paul Rene
    Company Director born in June 1937
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 2003-09-01
    OF - Director → CIF 0
  • 16
    Lockhart-white, Donald Grant
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2012-08-28 ~ 2013-06-13
    OF - Director → CIF 0
    Lockhart-white, Donald Grant
    Individual (2 offsprings)
    Officer
    2012-08-28 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 17
    Mulvenna, Seamus
    Managing Director born in September 1953
    Individual (5 offsprings)
    Officer
    2007-01-11 ~ 2015-03-20
    OF - Director → CIF 0
  • 18
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1995-02-21 ~ 1995-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAYBEST LIMITED

Previous names
REDBRIDGE HOLDINGS LIMITED - 2003-10-06
FRANCIS NICHOLLS GROUP LIMITED - 1996-10-03
SAYBEST LIMITED - 1995-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SAYBEST LIMITED
    Info
    REDBRIDGE HOLDINGS LIMITED - 2003-10-06
    FRANCIS NICHOLLS GROUP LIMITED - 1996-10-03
    SAYBEST LIMITED - 1995-05-16
    Registered number 03024623
    Dole Baird House, Liverpool Innovation Park, Liverpool L7 9NJ
    Private Limited Company incorporated on 1995-02-21 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • SAYBEST LIMITED
    S
    Registered number 3024623
    Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR
    Private Limited Company in Registrar Of Companies For England, Scotland And Wales, Uk
    CIF 1
  • SAYBEST LIMITED
    S
    Registered number 03024623
    Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
    Private Limited Company in The Registrar Of Companies For England, Scotland And Wales, Uk
    CIF 2
  • SAYBEST LIMITED
    S
    Registered number 03024623
    Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TOTAL WORLDFRESH LIMITED - 2022-11-18
    REDBRIDGE WORLDFRESH LIMITED - 2010-02-01
    REDBRIDGE PRODUCE MARKETING LIMITED - 2004-05-11
    WORLD FRESH ORGANIZATION LIMITED - 1998-07-06
    WORLD FRESH ORGANISATION LIMITED - 1996-09-05
    PADPICK LIMITED - 1988-03-08
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,971 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    REDBRIDGE PRODUCE AND FLOWERS LIMITED - 1998-07-09
    FRANCIS NICHOLLS LIMITED - 1998-07-06
    MIGHTYPEAK LIMITED - 1995-04-21
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (5 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
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,971 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.