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
    Fraire, Ernesto
    Director born in January 1967
    Individual (29 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 2
    Breathnach, Brian
    Director born in June 1959
    Individual (31 offsprings)
    Officer
    2022-08-29 ~ now
    OF - director → CIF 0
    Breathnach, Brian
    Individual (31 offsprings)
    Officer
    2009-10-19 ~ now
    OF - secretary → CIF 0
  • 3
    W.J.PEARSON & SONS LIMITED - 2001-08-23
    ., Houndmills Road, Basingstoke, England
    Corporate (3 parents, 6 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
Ceased 20
  • 1
    Byrne, Rory Patrick
    Born in April 1960
    Individual (1 offspring)
    Officer
    1990-02-14 ~ 1993-12-08
    OF - director → CIF 0
  • 2
    Gorrod, Nicholas John
    Individual
    Officer
    1992-02-29 ~ 1994-12-01
    OF - secretary → CIF 0
  • 3
    Dicken, Peter David
    Director born in June 1947
    Individual
    Officer
    1989-07-01 ~ 1989-06-07
    OF - director → CIF 0
    ~ 1989-06-07
    OF - director → CIF 0
    1989-07-01 ~ 1990-02-14
    OF - director → CIF 0
  • 4
    Robertson, Greig
    Acountant born in January 1949
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2009-10-19
    OF - director → CIF 0
    Robertson, Greig
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2009-10-19
    OF - secretary → CIF 0
  • 5
    Denham Smith, Andrew Hugh
    General Manager born in September 1963
    Individual
    Officer
    2000-10-23 ~ 2003-10-31
    OF - director → CIF 0
    Denham-smith, Andrew Hugh
    Director born in September 1963
    Individual
    Officer
    2017-01-31 ~ 2022-09-26
    OF - director → CIF 0
  • 6
    Flynn, David
    General Manager born in August 1955
    Individual
    Officer
    2000-10-23 ~ 2003-10-31
    OF - director → CIF 0
    2009-10-19 ~ 2017-01-31
    OF - director → CIF 0
  • 7
    Gordon, Stuart Linton
    Accountant born in October 1951
    Individual (1 offspring)
    Officer
    ~ 1989-01-04
    OF - director → CIF 0
    Gordon, Stuart Linton
    Individual (1 offspring)
    Officer
    ~ 1989-12-01
    OF - secretary → CIF 0
  • 8
    Bailey, Stephen James
    Chartered Accountant born in November 1948
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 2000-09-07
    OF - director → CIF 0
    Bailey, Stephen James
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2000-09-07
    OF - secretary → CIF 0
  • 9
    Whelan, Conor Dermot
    Accountant born in July 1962
    Individual
    Officer
    1996-10-25 ~ 1997-08-22
    OF - director → CIF 0
  • 10
    Ferris, Christopher Richard
    Accountant born in March 1952
    Individual (12 offsprings)
    Officer
    1990-02-12 ~ 1990-02-14
    OF - director → CIF 0
    Ferris, Christopher Richard
    Individual (12 offsprings)
    Officer
    1989-12-01 ~ 1990-02-14
    OF - secretary → CIF 0
  • 11
    Glass, Alick
    Director born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1988-06-30
    OF - director → CIF 0
  • 12
    Ellis, Arthur John
    Born in August 1932
    Individual
    Officer
    1990-02-14 ~ 1997-04-17
    OF - director → CIF 0
  • 13
    Quigley, Niall Charles
    Chartered Accountant born in April 1965
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2003-10-31
    OF - director → CIF 0
    Quigley, Niall Charles
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2003-10-31
    OF - secretary → CIF 0
  • 14
    Breathnach, Brian
    Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    2009-10-19 ~ 2017-01-31
    OF - director → CIF 0
  • 15
    Gibson, Martin Guy
    General Manager born in May 1959
    Individual
    Officer
    2000-10-23 ~ 2001-03-05
    OF - director → CIF 0
  • 16
    Mcloughlin, James Francis
    Chartered Accountant born in August 1962
    Individual
    Officer
    1993-12-08 ~ 1996-10-25
    OF - director → CIF 0
  • 17
    Enright, Richard John
    Director born in April 1980
    Individual
    Officer
    2017-01-31 ~ 2022-08-29
    OF - director → CIF 0
  • 18
    Spinks, Robin David
    Manager born in June 1954
    Individual
    Officer
    2003-10-31 ~ 2009-10-19
    OF - director → CIF 0
  • 19
    Medcalf, David
    Finance Director born in June 1949
    Individual
    Officer
    ~ 1990-02-14
    OF - director → CIF 0
    Medcalf, David
    Individual
    Officer
    ~ 1989-12-01
    OF - secretary → CIF 0
  • 20
    Benns, John Arthur
    Individual
    Officer
    1990-02-14 ~ 1992-02-28
    OF - secretary → CIF 0
parent relation
Company in focus

RANKINS' FRUIT MARKETS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • RANKINS' FRUIT MARKETS LIMITED
    Info
    Registered number SC015639
    Royston Road, Deans Industrial Estate, Livingston EH54 8AH
    Private Limited Company incorporated on 1929-07-13 (95 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.