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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
Active 4
  • 1
    Salmond, Frederick William
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-30 ~ dissolved
    OF - Director → CIF 0
    Salmond, Frederick William
    Commercial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Newman, Mark Andrew
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    icon of addressTuition House, 2nd Floor, 27-37 St. Georges Road, Wimbledon, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,670,044 GBP2024-07-31
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    GEEST SHIPPING LIMITED - now
    GEEST LINE LIMITED
    - 2017-01-04
    STASSEN,LIMITED - 1988-09-01
    GEEST BANANAS LIMITED - 2008-12-17
    GEEST INDUSTRIES LIMITED - 1996-10-07
    icon of addressEaglepoint, Little Park Farm Road, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Willett, Ian Anthony
    Loader born in June 1966
    Individual
    Officer
    icon of calendar 2001-06-16 ~ 2002-06-17
    OF - Director → CIF 0
  • 2
    Worrall, Richard Geoffrey
    Operations Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2001-05-11
    OF - Director → CIF 0
  • 3
    Mchugh, Demond
    Personnel Director born in June 1952
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1998-05-20
    OF - Director → CIF 0
  • 4
    Jackson, Graham
    General Manager born in September 1946
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2001-06-25
    OF - Director → CIF 0
  • 5
    Roberts, Christopher John
    Finance Controller born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-16 ~ 2011-03-09
    OF - Director → CIF 0
    Roberts, Christopher John
    Finance Director born in November 1963
    Individual (8 offsprings)
    icon of calendar 2011-08-15 ~ 2012-10-17
    OF - Director → CIF 0
  • 6
    Comerford, Christoher
    Cheif Executive Director born in December 1933
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2000-07-28
    OF - Director → CIF 0
  • 7
    Pell, Brian
    Union Convenor born in January 1941
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1997-06-25
    OF - Director → CIF 0
  • 8
    Webster, Martin
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1996-10-30
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1996-10-30
    OF - Nominee Secretary → CIF 0
  • 9
    Lyndon, Edward
    Director born in January 1936
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Porteous, James
    Commercial Manager born in November 1951
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Collins, Philip Llewellyn
    General Manager born in June 1952
    Individual
    Officer
    icon of calendar 2001-06-16 ~ 2006-05-22
    OF - Director → CIF 0
  • 12
    Johnson, David
    Production Worker born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 1999-11-26
    OF - Director → CIF 0
  • 13
    Matthews, Alexander Robertson
    Personnel Manager born in August 1958
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2001-06-16
    OF - Director → CIF 0
  • 14
    Lewis, Richard Charles
    General Manager Operations born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2016-03-01
    OF - Director → CIF 0
  • 15
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 1996-10-30
    OF - Nominee Director → CIF 0
  • 16
    Diskin, Donald William
    Hgv Driver born in July 1948
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 1998-10-01
    OF - Director → CIF 0
  • 17
    Gates, Terrence Raymond Andrew
    It Manager born in December 1950
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Cairns, John Mclaughlan
    Factory Worker born in March 1968
    Individual
    Officer
    icon of calendar 1999-11-27 ~ 2001-03-02
    OF - Director → CIF 0
  • 19
    Edwin, Martina
    Company Secretary born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-16 ~ 2014-03-12
    OF - Director → CIF 0
  • 20
    Burke, Evan Carver
    Driver born in November 1944
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2006-02-24
    OF - Director → CIF 0
  • 21
    NORTH HARBOUR TRUSTEES LIMITED - now
    BLTL PENSION TRUSTEES LIMITED - 2008-09-11
    BLL PENSION TRUSTEES LIMITED - 2006-12-08
    icon of addressAdrian Lamb, New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2025-04-30
    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
    icon of addressEaglepoint 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 12 November 2025 and licensed under the Open Government Licence v3.0.