---
title: "WGS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db34851d-e13b-5f95-8fff-fe4c359137fd
json: https://whiteintel.dev/api/public/dossier/db34851d-e13b-5f95-8fff-fe4c359137fd
identifier: oo:GB-COH-SC092234
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WGS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC092234`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db34851d-e13b-5f95-8fff-fe4c359137fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db34851d-e13b-5f95-8fff-fe4c359137fd  

## Ownership & control

### Owners / controllers

- **FYFFES SCOTLAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7153fda3-8263-50b3-b9d3-3fab426eb1d6
- **Fyffes Scotland Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41ada50c-5398-4128-849b-48f821f540f3

### Holdings / subsidiaries

- **GLASS'S FRUIT MARKETS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1954f6f4-8bd2-559c-8a12-ea3b17b66add

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC092234`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-03-15
- **Registered office:** Royston Road, Deans Industrial Estate, Livingston, EH54 8AH
- **SIC:** 99999

### Officers

- CUMMINS, Shaun Michael — secretary · appointed 2026-07-16
- BREATHNACH, Brian — director · Irish · appointed 2022-08-29
- JOYCE, Andrew James — director · British · appointed 2025-05-31
- BAILEY, Stephen James — secretary · British · appointed 1994-12-01 · resigned 2000-09-07
- BREATHNACH, Brian, Mr. — secretary · appointed 2009-10-19 · resigned 2026-07-16
- GORROD, Nicholas John — secretary · British · appointed 1994-03-02 · resigned 1994-12-01
- KINNOCH, Catherine Anne — secretary · British · resigned 1994-03-02
- QUIGLEY, Niall Charles — secretary · Irish · appointed 2000-09-08 · resigned 2003-10-31
- ROBERTSON, Greig — secretary · British · appointed 2003-10-31 · resigned 2009-10-19
- BREATHNACH, Brian — director · Irish · appointed 2009-10-19 · resigned 2017-01-31
- DAHER, Ramez — director · British · appointed 1991-03-30 · resigned 1992-09-18
- DENHAM-SMITH, Andrew Hugh — director · British · appointed 2017-01-31 · resigned 2022-09-26
- ENRIGHT, Richard John — director · Irish · appointed 2017-01-31 · resigned 2022-08-29
- FLYNN, David — director · Irish · appointed 2009-10-19 · resigned 2017-01-31
- FRAIRE, Ernesto — director · Italian · appointed 2022-09-26 · resigned 2025-05-31
- GRANT, Graham John Muir — director · British · resigned 2000-10-27
- GRAY, Thomas — director · British · appointed 1991-05-30 · resigned 1994-03-02
- MCCANN, David Vincent — director · Irish · appointed 1994-03-02 · resigned 1999-12-22
- MCNAMEE, Patrick Gerard — director · British · appointed 1994-03-02 · resigned 1997-01-31
- ROBERTSON, Greig — director · British · appointed 2003-10-31 · resigned 2009-10-19

### Beneficial owners (Persons with Significant Control)

- [Fyffes Scotland Limited](https://whiteintel.dev/entity/41ada50c-5398-4128-849b-48f821f540f3) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC092234
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC092234

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WGS HOLDINGS LIMITED** — https://whiteintel.dev/entity/db34851d-e13b-5f95-8fff-fe4c359137fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WGS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/db34851d-e13b-5f95-8fff-fe4c359137fd · Structured JSON: https://whiteintel.dev/api/public/dossier/db34851d-e13b-5f95-8fff-fe4c359137fd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._