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 4
  • 1
    Newman, Mark Andrew
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2010-12-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Salmond, Frederick William
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    1996-10-30 ~ dissolved
    OF - Director → CIF 0
    Salmond, Frederick William
    Commercial Director
    Individual (1 offspring)
    Officer
    1996-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    GEEST SHIPPING LIMITED - now
    GEEST LINE LIMITED
    - 2017-01-04
    GEEST BANANAS LIMITED - 2008-12-17
    GEEST INDUSTRIES LIMITED - 1996-10-07
    STASSEN,LIMITED - 1988-09-01
    Eaglepoint, Little Park Farm Road, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    Tuition House, 2nd Floor, 27-37 St. Georges Road, Wimbledon, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,295,329 GBP2023-07-31
    Officer
    2012-10-18 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Pell, Brian
    Union Convenor born in January 1941
    Individual
    Officer
    1996-10-30 ~ 1997-06-25
    OF - Director → CIF 0
  • 2
    Collins, Philip Llewellyn
    General Manager born in June 1952
    Individual
    Officer
    2001-06-16 ~ 2006-05-22
    OF - Director → CIF 0
  • 3
    Mchugh, Demond
    Personnel Director born in June 1952
    Individual
    Officer
    1996-10-30 ~ 1998-05-20
    OF - Director → CIF 0
  • 4
    Jackson, Graham
    General Manager born in September 1946
    Individual
    Officer
    1996-10-30 ~ 2001-06-25
    OF - Director → CIF 0
  • 5
    Roberts, Christopher John
    Finance Controller born in November 1963
    Individual (9 offsprings)
    Officer
    2001-06-16 ~ 2011-03-09
    OF - Director → CIF 0
    Roberts, Christopher John
    Finance Director born in November 1963
    Individual (9 offsprings)
    2011-08-15 ~ 2012-10-17
    OF - Director → CIF 0
  • 6
    Matthews, Alexander Robertson
    Personnel Manager born in August 1958
    Individual
    Officer
    1998-05-21 ~ 2001-06-16
    OF - Director → CIF 0
  • 7
    Lyndon, Edward
    Director born in January 1936
    Individual
    Officer
    1996-10-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Porteous, James
    Commercial Manager born in November 1951
    Individual
    Officer
    2006-05-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Johnson, David
    Production Worker born in March 1967
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-11-26
    OF - Director → CIF 0
  • 10
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    1996-09-19 ~ 1996-10-30
    OF - Nominee Director → CIF 0
  • 11
    Worrall, Richard Geoffrey
    Operations Director born in July 1960
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2001-05-11
    OF - Director → CIF 0
  • 12
    Lewis, Richard Charles
    General Manager Operations born in July 1964
    Individual (4 offsprings)
    Officer
    2014-02-13 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Gates, Terrence Raymond Andrew
    It Manager born in December 1950
    Individual
    Officer
    2006-05-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Diskin, Donald William
    Hgv Driver born in July 1948
    Individual
    Officer
    1997-06-25 ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    Cairns, John Mclaughlan
    Factory Worker born in March 1968
    Individual
    Officer
    1999-11-27 ~ 2001-03-02
    OF - Director → CIF 0
  • 16
    Webster, Martin
    Born in July 1958
    Individual (8 offsprings)
    Officer
    1996-09-19 ~ 1996-10-30
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (8 offsprings)
    Officer
    1996-09-19 ~ 1996-10-30
    OF - Nominee Secretary → CIF 0
  • 17
    Edwin, Martina
    Company Secretary born in November 1953
    Individual (2 offsprings)
    Officer
    2001-06-16 ~ 2014-03-12
    OF - Director → CIF 0
  • 18
    Burke, Evan Carver
    Driver born in November 1944
    Individual
    Officer
    2002-06-17 ~ 2006-02-24
    OF - Director → CIF 0
  • 19
    Willett, Ian Anthony
    Loader born in June 1966
    Individual
    Officer
    2001-06-16 ~ 2002-06-17
    OF - Director → CIF 0
  • 20
    Comerford, Christoher
    Cheif Executive Director born in December 1933
    Individual
    Officer
    1996-10-30 ~ 2000-07-28
    OF - Director → CIF 0
  • 21
    NORTH HARBOUR TRUSTEES LIMITED - now
    BLTL PENSION TRUSTEES LIMITED - 2008-09-11
    BLL PENSION TRUSTEES LIMITED - 2006-12-08
    Adrian Lamb, New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2011-03-09 ~ 2011-03-09
    PE - Director → CIF 0
    2011-03-09 ~ 2011-08-15
    PE - Director → CIF 0
parent relation
Company in focus

GEEST BANANAS PENSION TRUSTEES LIMITED

Previous name
DIPLEMA 335 LIMITED - 1996-10-24
Standard Industrial Classification
74990 - Non-trading Company

  • GEEST BANANAS PENSION TRUSTEES LIMITED
    Info
    DIPLEMA 335 LIMITED - 1996-10-24
    Registered number 03251681
    Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD
    Private Limited Company incorporated on 1996-09-19 and dissolved on 2022-08-23 (25 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.