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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
Active 4
  • 1
    Goff, Joanna Louise
    Born in September 1978
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Jonathan James
    Born in November 1966
    Individual (92 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    HOUSEHOLD POTATOES LIMITED - 1997-07-03
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (4 parents, 81 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Carter, Stephen
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-15 ~ 2015-12-07
    OF - Director → CIF 0
  • 2
    Ball, Nicholas James
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Procter, Richard
    Operations Manager born in August 1974
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2015-12-07
    OF - Director → CIF 0
  • 4
    Dean, Ramsay James Crawford
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Lill, Jonathan Craig
    Manufacturing And Logistics born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2016-02-18
    OF - Director → CIF 0
  • 6
    Blackhurst, Darren Anthony
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 7
    Garton, Andrew Owen
    Category Director Produce/Horticulture & Strategy born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2015-11-26
    OF - Director → CIF 0
  • 8
    Sewell, Catherine Andrea
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 9
    Hornby, Jonathan Paul
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2020-11-20
    OF - Director → CIF 0
  • 10
    Pleasance, Andrew
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2014-09-08
    OF - Director → CIF 0
  • 11
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2017-05-16
    OF - Director → CIF 0
    icon of calendar 2020-11-20 ~ 2022-04-22
    OF - Director → CIF 0
  • 12
    Thornber, Andrew Edward
    Managing Director born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2020-11-20
    OF - Director → CIF 0
  • 13
    Scott, James Robert
    Director born in September 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2015-12-07
    OF - Director → CIF 0
  • 14
    Amsden, Mark Rowan
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 15
    Joynson, Andrew Douglas Stuart
    Manufacturing Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2015-09-15
    OF - Director → CIF 0
  • 16
    Kilvington, Christopher John
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2015-12-07
    OF - Director → CIF 0
  • 17
    Stitson, Mark Thomas
    Finance Director born in January 1976
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2020-11-20
    OF - Director → CIF 0
parent relation
Company in focus

WM MORRISON BANANAS LIMITED

Previous name
GLOBAL RIPENERS UK LIMITED - 2013-07-31
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • WM MORRISON BANANAS LIMITED
    Info
    GLOBAL RIPENERS UK LIMITED - 2013-07-31
    Registered number 08609977
    icon of addressHilmore House, Gain Lane, Bradford BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-15 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.