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 2
  • 1
    Yost, Patricia Diana
    Tax Director born in March 1968
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (68 offsprings)
    Person with significant control
    2017-08-28 ~ 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
Ceased 18
  • 1
    Pinto, Maurice Elias
    Company Director born in March 1934
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2004-01-30
    OF - Director → CIF 0
    Pinto, Maurice Elias
    Company Director
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 2
    Hassan, Khwaja Shahid Muzaffar
    Director born in November 1948
    Individual
    Officer
    1999-09-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 3
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    1999-09-07 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Feinblum, Barnet
    Food Executive born in December 1947
    Individual
    Officer
    1999-10-25 ~ 2004-01-30
    OF - Director → CIF 0
  • 5
    Foster, Elisabeth Griffin
    Vice President born in July 1965
    Individual
    Officer
    2004-01-30 ~ 2005-08-02
    OF - Director → CIF 0
  • 6
    Lang, Roberta Lynn
    General Counsel born in October 1958
    Individual
    Officer
    2004-01-30 ~ 2017-01-16
    OF - Director → CIF 0
  • 7
    Lannon, David A
    Regional President born in January 1966
    Individual
    Officer
    2004-01-30 ~ 2007-10-22
    OF - Director → CIF 0
  • 8
    Percival, Albert
    Senior Securities Finance And Governance Counsel born in April 1964
    Individual
    Officer
    2017-01-17 ~ 2020-02-24
    OF - Director → CIF 0
  • 9
    Currul, Debra Ann
    Accountant born in May 1960
    Individual
    Officer
    2004-06-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Flanagan, Glenda Jane
    Executive Vp & Cfo born in November 1953
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2019-06-19
    OF - Director → CIF 0
  • 11
    Macks, Lawrence Michael
    Director born in July 1959
    Individual
    Officer
    1999-10-25 ~ 2004-01-30
    OF - Director → CIF 0
  • 12
    Gorvy, Sean Brendan, Dr
    Executive born in January 1963
    Individual (34 offsprings)
    Officer
    2000-02-14 ~ 2004-01-30
    OF - Director → CIF 0
  • 13
    Meehan, Bryan Kevin
    Ceo born in April 1968
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2004-01-30
    OF - Director → CIF 0
    Meehan, Bryan Kevin
    Ceo
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 14
    Sud, James Pulaski
    Executive Vice President born in August 1952
    Individual
    Officer
    2004-01-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    Rothacker, William
    Real Estate Exec born in March 1951
    Individual
    Officer
    1999-10-25 ~ 2004-01-30
    OF - Director → CIF 0
  • 16
    SH COMPANY SECRETARIES LIMITED
    1, Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2004-01-30 ~ 2016-01-04
    PE - Secretary → CIF 0
    2016-01-04 ~ 2019-02-14
    PE - Secretary → CIF 0
  • 17
    550 Bowie St, 550 Bowie St, Attn: Tax Dept, Austin, Texas, United States
    Corporate
    Person with significant control
    2016-09-26 ~ 2017-08-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-09-07 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRESH & WILD HOLDINGS LIMITED

Previous names
JUNIPER HOLDINGS LIMITED - 2000-10-17
RALWELL LIMITED - 1999-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FRESH & WILD HOLDINGS LIMITED
    Info
    JUNIPER HOLDINGS LIMITED - 2000-10-17
    RALWELL LIMITED - 1999-10-01
    Registered number 03836993
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1999-09-07 and dissolved on 2023-04-17 (23 years 7 months). The company status is Dissolved.
    CIF 0
  • FRESH & WILD HOLDINGS LIMITED
    S
    Registered number 03836993
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JUNIPER NATURAL FOODS LIMITED - 2000-04-10
    FRESH AND WILD LIMITED - 1999-11-25
    JUNIPER NATURAL FOODS LIMITED - 1999-11-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-28 ~ 2021-08-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.