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
    Devine, Jacinta Frances
    Company Director born in September 1972
    Individual (4 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Mckernan, Francis Gerard
    Company Director born in December 1962
    Individual (42 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Mark Christopher
    Company Director born in October 1965
    Individual (35 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Leon James
    Company Director born in July 1981
    Individual (20 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Dixon, Leon James
    Individual (20 offsprings)
    Officer
    2021-05-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Macklin, David John
    Company Director born in April 1976
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    OVAL (2115) LIMITED - 2006-10-17
    Total Produce Limited, Enterprise Way, Pinchbeck, Spalding, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Axford, Christopher Brian
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 2
    Morrall, John Stephen
    Solicitor born in March 1954
    Individual (11 offsprings)
    Officer
    2006-10-02 ~ 2006-11-13
    OF - Director → CIF 0
  • 3
    Allmond, Andrew Roger
    Director born in January 1944
    Individual
    Officer
    2007-01-11 ~ 2023-03-31
    OF - Director → CIF 0
    Allmond, Andrew Roger
    Individual
    Officer
    2007-05-03 ~ 2012-08-31
    OF - Secretary → CIF 0
    2013-06-13 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 4
    Scales, Ian Richard
    Individual
    Officer
    2006-11-13 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 5
    Webster, Stephen Mark
    Company Director born in August 1962
    Individual
    Officer
    2013-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Broomhall, Graham Austin
    Director born in September 1941
    Individual
    Officer
    2007-05-23 ~ 2015-01-05
    OF - Director → CIF 0
  • 7
    Owen, Mark Christopher
    Individual (35 offsprings)
    Officer
    2013-11-18 ~ 2021-05-30
    OF - Secretary → CIF 0
  • 8
    Punter, Denis Leslie
    Director born in December 1953
    Individual (16 offsprings)
    Officer
    2007-01-11 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Davis, Francis James
    Accountant born in January 1960
    Individual
    Officer
    2006-11-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Lockhart-white, Donald Grant
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2012-08-28 ~ 2013-06-13
    OF - Director → CIF 0
    Lockhart-white, Donald Grant
    Individual (2 offsprings)
    Officer
    2012-08-28 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 11
    Mulvenna, Seamus
    Managing Director born in September 1953
    Individual (5 offsprings)
    Officer
    2006-11-13 ~ 2015-03-20
    OF - Director → 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
    Dole Baird House, Liverpool Innovation Park, Liverpool L7 9NJ
    Private Limited Company incorporated on 2006-10-02 (18 years 9 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
    Total 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
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    COREPRAISE LIMITED - 2001-07-13
    2 Saint James Market, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2018-01-24 ~ now
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    1 Bankhead Way, Sighthill Industrial Estate, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2017-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Liverpool 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
    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
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    PIMCO 2581 LIMITED - 2006-12-08
    Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.