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
    Owen, Mark Christopher
    Finance Director born in October 1965
    Individual (35 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
    Owen, Mark Christopher
    Individual (35 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Spyropoulos, Andrew Efstathios
    Operations Director born in April 1967
    Individual (1 offspring)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Andrew Jones
    Managing Director born in August 1972
    Individual (24 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → 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
    C/o Shelly Stock Hutter Llp, 7-10 Chandos Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-22 ~ now
    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
Ceased 9
  • 1
    Heyes, Glenda Elizabeth
    Administrator born in January 1964
    Individual
    Officer
    1998-11-18 ~ 2016-04-22
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1998-10-27 ~ 1998-10-27
    OF - Nominee Secretary → CIF 0
  • 3
    Watson, Peter James
    Produce Trader born in October 1964
    Individual
    Officer
    1998-10-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Punter, Denis Leslie
    Company Director born in December 1953
    Individual (16 offsprings)
    Officer
    2016-04-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Harris, Robert Anthony
    Produce Dealer born in June 1949
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2008-02-27
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1998-10-27 ~ 1998-10-27
    OF - Nominee Director → CIF 0
  • 7
    Heyes, Norman Gerald
    Produce Salesman born in September 1959
    Individual
    Officer
    1999-01-06 ~ 2016-04-22
    OF - Director → CIF 0
  • 8
    Watson, Rebecca
    Administrator born in March 1968
    Individual
    Officer
    1998-12-07 ~ 2016-04-22
    OF - Director → CIF 0
    Watson, Rebecca
    Administrator
    Individual
    Officer
    1998-11-21 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 9
    Watson, Paul
    Individual
    Officer
    1998-10-27 ~ 1998-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANET PRODUCE LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

  • PLANET PRODUCE LIMITED
    Info
    Registered number 03657286
    Dole Baird House, Liverpool Innovation Park, Liverpool L7 9NJ
    Private Limited Company incorporated on 1998-10-27 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.