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 5
  • 1
    Balmer, David William
    Managing Director (Designate) born in February 1978
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Stuart Christopher
    Finance Director born in April 1981
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Denyer, Katie Amanda
    Individual (21 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    WJS DORMANT LIMITED - now
    WILLIAM JACKSON & SON LIMITED - 2020-10-03
    The Riverside Building, Livingstone Road, Hessle, England
    Dissolved Corporate (7 parents, 23 offsprings)
    Person with significant control
    2018-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Lloyd, Rory
    Director born in November 1977
    Individual
    Officer
    2018-11-21 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Green, Andrew John
    Individual (3 offsprings)
    Officer
    2024-07-19 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 3
    Hodges, John Charles
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2009-04-16 ~ 2020-09-25
    OF - Director → CIF 0
    Mr John Charles Hodges
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bennell, George Patrick
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2009-04-16 ~ 2020-09-25
    OF - Director → CIF 0
    Mr George Patrick Bennell
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Prosser, Pauline
    Individual
    Officer
    2009-03-24 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 6
    Denyer, Katie Amanda
    Individual (21 offsprings)
    Officer
    2019-07-26 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 7
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2018-11-21 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Cherry, Robert Paul
    Solicitor born in September 1967
    Individual (10 offsprings)
    Officer
    2009-03-24 ~ 2009-04-16
    OF - Director → CIF 0
  • 9
    Watson, James
    Director born in December 1969
    Individual (38 offsprings)
    Officer
    2018-11-21 ~ 2021-07-08
    OF - Director → CIF 0
  • 10
    Wells, Adam Henry
    Director born in December 1967
    Individual
    Officer
    2009-04-16 ~ 2020-09-25
    OF - Director → CIF 0
    Wells, Adam Henry
    Director
    Individual
    Officer
    2009-04-16 ~ 2018-11-21
    OF - Secretary → CIF 0
    Mr Adam Wells
    Born in December 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Urmston, Gary Martin
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    2018-11-21 ~ 2019-07-26
    OF - Director → CIF 0
    Urmston, Gary
    Individual (22 offsprings)
    Officer
    2018-11-21 ~ 2019-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FRESH OLIVE COMPANY LTD.

Previous name
MC 459 LIMITED - 2009-05-08
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
46310 - Wholesale Of Fruit And Vegetables

  • THE FRESH OLIVE COMPANY LTD.
    Info
    MC 459 LIMITED - 2009-05-08
    Registered number 06856765
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    Private Limited Company incorporated on 2009-03-24 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.