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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.

Parent entities and officers 14
  • 1
    Gernon, John Francis
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    2009-11-12 ~ 2020-02-25
    OF - Director → CIF 0
  • 2
    Davis, Francis James
    Accountant born in January 1960
    Individual (34 offsprings)
    Officer
    2006-12-07 ~ 2013-01-14
    OF - Director → CIF 0
  • 3
    Robertson, Greig
    Born in January 1949
    Individual (15 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
    Robertson, Greig
    Accountant
    Individual (15 offsprings)
    Officer
    2006-12-07 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 4
    Blackburn, Tony
    Born in November 1966
    Individual (1 offspring)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Mccann, Carl Patrick
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    2006-12-07 ~ 2012-09-18
    OF - Director → CIF 0
  • 6
    Davis, Frank
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Devine, Jacinta Frances
    Company Director born in September 1972
    Individual (10 offsprings)
    Officer
    2020-02-25 ~ 2022-09-29
    OF - Director → CIF 0
  • 8
    Dixon, Leon James
    Born in July 1981
    Individual (21 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
    Dixon, Leon James
    Individual (21 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Key, Michael John
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Allmond, Andrew Roger
    Company Director born in January 1944
    Individual (32 offsprings)
    Officer
    2013-01-14 ~ 2023-03-31
    OF - Director → CIF 0
    Allmond, Andrew Roger
    Individual (32 offsprings)
    Officer
    2009-12-16 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 11
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2006-11-29 ~ 2006-12-07
    OF - Director → CIF 0
  • 12
    DOLE LIMITED
    - now 05953208
    TOTAL PRODUCE LIMITED - 2022-12-21 05953208
    Total Produce, Enterprise Way, Pinchbeck, Spalding, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2006-11-29 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 14
    H R TRUSTEES LIMITED
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2008-05-01 ~ 2018-01-25
    OF - Director → CIF 0
parent relation
Company in focus

TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED

Period: 2006-12-08 ~ now
Company number: 06012770
Registered names
TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED - now
PIMCO 2581 LIMITED - 2006-12-08 06026220... (more)
Standard Industrial Classification
65300 - Pension Funding

  • TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED
    Info
    PIMCO 2581 LIMITED - 2006-12-08
    Registered number 06012770
    Dole Baird House, Liverpool Innovation Park, Liverpool L7 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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