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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.

Parent entities and officers 20
  • 1
    Broomhall, Graham Austin
    Manager born in September 1941
    Individual (10 offsprings)
    Officer
    2000-01-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Irwin, Barry Arthur
    Trading Director born in June 1949
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Caulfield, Eugene Joseph
    Company Director born in February 1948
    Individual (21 offsprings)
    Officer
    1996-01-11 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Fraire, Ernesto
    Director born in January 1967
    Individual (30 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Purves, Ian William
    Manager born in November 1944
    Individual (1 offspring)
    Officer
    1996-08-20 ~ 1998-01-28
    OF - Director → CIF 0
  • 6
    Flynn, David
    Manager born in August 1955
    Individual (25 offsprings)
    Officer
    2000-01-11 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Denham-smith, Andrew Hugh
    Director born in September 1963
    Individual (29 offsprings)
    Officer
    2017-01-31 ~ 2022-09-26
    OF - Director → CIF 0
  • 8
    Strange, Peter
    Executive born in November 1957
    Individual (2 offsprings)
    Officer
    1996-08-20 ~ 1998-07-23
    OF - Director → CIF 0
  • 9
    Davis, Francis James
    Accountant born in January 1960
    Individual (34 offsprings)
    Officer
    1996-01-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Mulvenna, Seamus
    Manager born in September 1953
    Individual (39 offsprings)
    Officer
    1996-08-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Mckernan, Francis Gerard
    Manager born in December 1962
    Individual (47 offsprings)
    Officer
    2000-01-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Bagshaw, David Keith Marwick
    General Manager born in February 1941
    Individual (6 offsprings)
    Officer
    1996-08-20 ~ 1998-10-31
    OF - Director → CIF 0
  • 13
    Tait, Alistair Keith
    Individual (15 offsprings)
    Officer
    1996-08-21 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 14
    Breathnach, Brian
    Director born in July 1959
    Individual (32 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
    Breathnach, Brian
    Accountant
    Individual (32 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Enright, Richard John
    Director born in April 1980
    Individual (30 offsprings)
    Officer
    2017-01-31 ~ 2022-08-29
    OF - Director → CIF 0
  • 16
    Bailey, Stephen James
    Company Secretary
    Individual (37 offsprings)
    Officer
    1996-01-11 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 17
    Quigley, Niall Charles
    Individual (43 offsprings)
    Officer
    2001-09-21 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-12-20 ~ 1996-01-11
    OF - Nominee Secretary → CIF 0
  • 19
    FYFFES GROUP LIMITED
    00070123
    ., Houndmills Road, Basingstoke, England
    Active Corporate (37 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-12-20 ~ 1996-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FYFFES SPALDING LIMITED

Period: 2001-09-26 ~ 2024-01-30
Company number: 03139956
Registered names
FYFFES SPALDING LIMITED - Dissolved
MEGAFINE LIMITED - 1996-02-02
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

  • FYFFES SPALDING LIMITED
    Info
    FYFFES MULTIFRESH LIMITED - 2001-09-26
    MEGAFINE LIMITED - 2001-09-26
    Registered number 03139956
    Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire RG21 6XL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-20 and dissolved on 2024-01-30 (28 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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