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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 3
  • 1
    Papapanagiotou, Panos
    Business Unit Director And Group Cfo born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Robert John
    Chairman born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ now
    OF - Director → CIF 0
    Mr Robert John Wells
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bateman, David Vernon
    Group Ceo born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Trewin, Simon David
    Commercial Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ 2018-08-30
    OF - Director → CIF 0
  • 2
    Mohamed, Shahida
    Director Cfo born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2024-12-31
    OF - Director → CIF 0
    Mohamed, Shahida
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Hunter, Tony
    Head Of Logistics born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2017-08-14
    OF - Director → CIF 0
parent relation
Company in focus

S H PRATT HOLDINGS LIMITED

Previous names
S H PRATT & CO. (BANANAS) LIMITED - 2016-10-25
S H PRATT GROUP LIMITED - 2016-10-24
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • S H PRATT HOLDINGS LIMITED
    Info
    S H PRATT & CO. (BANANAS) LIMITED - 2016-10-25
    S H PRATT GROUP LIMITED - 2016-10-25
    Registered number 09829915
    icon of addressMusca Court, Laporte Way, Luton, Bedfordshire LU4 8EN
    Private Limited Company incorporated on 2015-10-19 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • S H PRATT HOLDINGS LIMITED
    S
    Registered number 09829915
    icon of addressMusca Court, Laporte Way, Luton, Bedfordshire, United Kingdom, LU4 8EN
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in England & Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressS.h. Pratt & Co, Laporte Way, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMusca Court, Laporte Way, Luton, Beds
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMusca Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    S.H. PRATT & CO. (BANANAS) LIMITED - 2016-10-24
    icon of addressMusca Court Laporte Way, Luton, Bedfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.