logo
explain how to read the page

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 6
  • 1
    Owen, Mark Christopher
    Born in October 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Mckernan, Francis Gerard
    Born in December 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Macklin, David John
    Born in April 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Devine, Jacinta Frances
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Leon James
    Born in July 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
    Dixon, Leon James
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-05-30 ~ now
    OF - Secretary → CIF 0
  • 6
    OVAL (2115) LIMITED - 2006-10-17
    icon of addressTotal Produce Limited, Enterprise Way, Pinchbeck, Spalding, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Punter, Denis Leslie
    Director born in December 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Owen, Mark Christopher
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2021-05-30
    OF - Secretary → CIF 0
  • 3
    Davis, Francis James
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Lockhart-white, Donald Grant
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2013-06-13
    OF - Director → CIF 0
    Lockhart-white, Donald Grant
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 5
    Broomhall, Graham Austin
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2015-01-05
    OF - Director → CIF 0
  • 6
    Webster, Stephen Mark
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2013-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Morrall, John Stephen
    Solicitor born in March 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2006-11-13
    OF - Director → CIF 0
  • 8
    Axford, Christopher Brian
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 9
    Allmond, Andrew Roger
    Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-11 ~ 2023-03-31
    OF - Director → CIF 0
    Allmond, Andrew Roger
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-03 ~ 2012-08-31
    OF - Secretary → CIF 0
    icon of calendar 2013-06-13 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 10
    Mulvenna, Seamus
    Managing Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2015-03-20
    OF - Director → CIF 0
  • 11
    Scales, Ian Richard
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2007-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

DOLE LIMITED

Previous name
TOTAL PRODUCE LIMITED - 2022-12-21
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Related profiles found in government register
  • DOLE LIMITED
    Info
    TOTAL PRODUCE LIMITED - 2022-12-21
    Registered number 05953208
    icon of addressDole Baird House, Liverpool Innovation Park, Liverpool L7 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • DOLE LIMITED
    S
    Registered number 05953208
    icon of addressTotal Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in The Registrar If Companies For England, Scotland & Wales, United Kingdom
    CIF 2
    Private Limited Company in The Registrar Of Companies For England, Scotland And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressDole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    COREPRAISE LIMITED - 2001-07-13
    icon of address2 Saint James Market, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address1 Bankhead Way, Sighthill Industrial Estate, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressDole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressLiverpool Innovation Park C/o Total Produce, 1st Floor Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    OVAL (2190) LIMITED - 2008-06-19
    icon of addressDole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    PIMCO 2581 LIMITED - 2006-12-08
    icon of addressDole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.