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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Davis, Francis James
    Company Director born in January 1960
    Individual (34 offsprings)
    Officer
    2006-11-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Mc Kernan, Francis Gerard
    Born in December 1962
    Individual (47 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Lockhart-white, Donald Grant
    Born in May 1960
    Individual (53 offsprings)
    Officer
    2012-08-28 ~ 2013-06-13
    OF - Director → CIF 0
    Lockhart-white, Donald Grant
    Individual (53 offsprings)
    Officer
    2012-08-28 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 4
    Mulvenna, Seamus
    Managing Director born in September 1953
    Individual (39 offsprings)
    Officer
    2006-11-13 ~ 2015-03-20
    OF - Director → CIF 0
    Mulvenna, Seamus
    Company Director born in September 1953
    Individual (39 offsprings)
    2016-02-09 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Scales, Ian Richard
    Financial Controller
    Individual (5 offsprings)
    Officer
    2006-11-13 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 6
    Owen, Mark Christopher
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2013-11-18 ~ 2025-12-31
    OF - Director → CIF 0
    Owen, Mark Christopher
    Individual (43 offsprings)
    Officer
    2013-11-18 ~ 2021-05-30
    OF - Secretary → CIF 0
  • 7
    Macklin, David John
    Born in April 1976
    Individual (29 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Devine, Jacinta Frances
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Punter, Denis Leslie
    Director born in December 1953
    Individual (35 offsprings)
    Officer
    2008-05-22 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Dixon, Leon James
    Born in July 1981
    Individual (21 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Dixon, Leon James
    Individual (21 offsprings)
    Officer
    2021-05-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Allmond, Andrew Roger
    Director born in January 1944
    Individual (32 offsprings)
    Officer
    2008-05-22 ~ 2015-12-31
    OF - Director → CIF 0
    Allmond, Andrew Roger
    Individual (32 offsprings)
    Officer
    2007-05-03 ~ 2012-08-31
    OF - Secretary → CIF 0
    2013-06-13 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 12
    Charles Mccann Building, Rampart Road, Dundalk, Co. Louth, Republic Of Ireland, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    29, North Anne Street, Dublin 7, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2006-11-06 ~ 2006-11-13
    OF - Nominee Director → CIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2006-11-06 ~ 2006-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TPH (UK) LIMITED

Period: 2006-11-06 ~ now
Company number: 05989477
Registered name
TPH (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TPH (UK) LIMITED
    Info
    Registered number 05989477
    Dole Baird House, Liverpool Innovation Park, Liverpool L7 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-06 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • TPH (UK) LIMITED
    S
    Registered number 5989477
    Total Produce, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR
    Private Limited Company in Registrar Of Companies For England, Scotland And Wales, Uk
    CIF 1
  • TPH (UK) LIMITED
    S
    Registered number 5989477
    Total Produce, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
    Private Limited Company in The Registrar Of Companies For England, Scotland And Wales, Uk
    CIF 2
  • TPH (UK) LIMITED
    S
    Registered number 5989477
    Total Produce Limited, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR
    Private Limited Company in The Registrar Of Companies For England, Scotland And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALLEGRO SUPPLEMENTS LIMITED
    09939887
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BODT REALISATIONS LIMITED
    - now 03371974
    BODY TEMPLE LIMITED
    - 2019-03-20 03371974
    Bank House, Market Square, Congleton, Cheshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    R GROUP HOLDINGS LIMITED
    - now 06004309
    OVAL (2133) LIMITED - 2007-01-09
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    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 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    TOTAL PRODUCE HOLDINGS (UK) LIMITED
    - now 05900849
    OVAL (2115) LIMITED - 2006-10-17
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    WHOLESALE FRUIT CENTRE (BRISTOL) LIMITED
    00815660
    Administration Building Albert Crescent, St Philips Marsh, Bristol, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2026-03-01 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.