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
    Owen, Mark Christopher
    Director born in October 1965
    Individual (35 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Umang
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Bharatkumar Raojibhai
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Macklin, David John
    Company Director born in April 1976
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    TOTAL PRODUCE LIMITED - 2022-12-21
    Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Johnson, Robbin Mary
    Administrator born in May 1968
    Individual
    Officer
    2012-11-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 2
    Allmond, Andrew Roger
    Company Director born in January 1944
    Individual
    Officer
    2013-12-13 ~ 2015-11-16
    OF - Director → CIF 0
  • 3
    Levison, Robert Saul
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2011-09-02 ~ 2013-12-13
    OF - Director → CIF 0
  • 4
    Punter, Denis Leslie
    Born in December 1953
    Individual (16 offsprings)
    Officer
    2011-09-02 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Mcmillan, John Michael Ross
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2011-10-07 ~ 2012-11-26
    OF - Director → CIF 0
  • 6
    Spyropoulos, Andrew Efstathios
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2013-12-13
    OF - Director → CIF 0
    Spyropoulos, Andrew Efstathios
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 7
    Jones, Andrew
    Director born in August 1972
    Individual (24 offsprings)
    Officer
    2010-12-10 ~ 2013-12-13
    OF - Director → CIF 0
  • 8
    Williamson, Colin Malcolm
    Manager born in January 1972
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ 2020-08-27
    OF - Director → CIF 0
  • 9
    Cartwright, James
    Born in December 1951
    Individual
    Officer
    2011-09-02 ~ 2012-11-26
    OF - Director → CIF 0
  • 10
    Patel, Umang
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2011-09-02 ~ 2012-11-26
    OF - Director → CIF 0
  • 11
    Johnson, David Michael
    Managing Director born in June 1968
    Individual (237 offsprings)
    Officer
    2012-11-26 ~ 2020-08-27
    OF - Director → CIF 0
  • 12
    Mr Mayur Suryakant Vithalbhai Patel
    Born in September 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-19
    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
  • 13
    Patel, Bharat
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2011-09-02 ~ 2012-11-26
    OF - Director → CIF 0
parent relation
Company in focus

PROVENANCE PARTNERS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • PROVENANCE PARTNERS LIMITED
    Info
    Registered number 07466378
    Liverpool Innovation Park C/o Total Produce, 1st Floor Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside L7 9NJ
    Private Limited Company incorporated on 2010-12-10 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • PROVENANCE PARTNERS LIMITED
    S
    Registered number 7466378
    C/o Shelly Stock Hutter Llp, 7-10 Chandos Street, London, England, W1G 9DG
    Private Limited Company in The Registrar Of Companies For England, Scotland And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.