logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Skipper, Barry John
    Director born in June 1938
    Individual (27 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-11-01
    OF - Director → CIF 0
  • 2
    Kemp, Andrew Robert
    Sales Director born in November 1954
    Individual (6 offsprings)
    Officer
    2000-09-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Flexen, John Michael
    Group Property Director born in August 1961
    Individual (11 offsprings)
    Officer
    1998-08-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 4
    Noble, Anthony Hayden
    Director born in September 1945
    Individual (26 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-06-24
    OF - Director → CIF 0
  • 5
    Claxton, David Ian
    Director born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-01-22
    OF - Director → CIF 0
  • 6
    Rolfe, Andrew John
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    1997-01-07 ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    Black, Arthur John Richardson
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-12-26
    OF - Director → CIF 0
  • 8
    Ross, Alan
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    1993-08-23 ~ 1994-06-27
    OF - Director → CIF 0
  • 9
    Fisher, Alexander
    Director born in December 1955
    Individual (18 offsprings)
    Officer
    1997-01-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Dawson, Jeffrey George
    Individual (13 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 11
    Turner, Annette Marie
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-02-11
    OF - Director → CIF 0
  • 12
    Noble, Stanley Norris
    Director born in November 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 1992-07-31
    OF - Director → CIF 0
  • 13
    Rosevear, David Keith
    Executive Director born in August 1955
    Individual (3 offsprings)
    Officer
    1999-06-07 ~ 2007-09-17
    OF - Director → CIF 0
  • 14
    Joffe, Brian
    Director born in June 1947
    Individual (11 offsprings)
    Officer
    1999-06-07 ~ 2017-04-12
    OF - Director → CIF 0
  • 15
    Barnetson, Graham
    Director born in November 1968
    Individual (29 offsprings)
    Officer
    2017-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Gouldie, James Russell
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 17
    Scott, Jane
    It Executive born in August 1963
    Individual (4 offsprings)
    Officer
    2004-06-07 ~ 2010-01-22
    OF - Director → CIF 0
  • 18
    Selley, Andrew Mark
    Born in July 1965
    Individual (93 offsprings)
    Officer
    2000-06-07 ~ now
    OF - Director → CIF 0
  • 19
    Bowen, Charles John
    Company Director born in December 1941
    Individual (15 offsprings)
    Officer
    1993-11-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 20
    Finney, Jill
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-09-01
    OF - Director → CIF 0
  • 21
    Foley, Shaun
    Company Director born in September 1966
    Individual (26 offsprings)
    Officer
    2014-12-10 ~ 2015-10-29
    OF - Director → CIF 0
  • 22
    Bell, Desmond Michael
    Marketing Executive born in May 1964
    Individual (4 offsprings)
    Officer
    2006-07-03 ~ 2009-02-26
    OF - Director → CIF 0
  • 23
    Hodgson, David John
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 24
    Evans, Chrissi Roberta
    Solicitor
    Individual (28 offsprings)
    Officer
    1997-03-31 ~ 1999-06-07
    OF - Secretary → CIF 0
    Evans, Chrissi Roberta
    Director
    Individual (28 offsprings)
    1999-09-20 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 25
    Calnan, Sebastian Charles
    Individual (6 offsprings)
    Officer
    2004-02-27 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 26
    Moss, Anthony Joseph
    Director born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-11-13
    OF - Director → CIF 0
  • 27
    Uren, Ian Stanley
    Finance Director born in March 1965
    Individual (16 offsprings)
    Officer
    2004-06-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 28
    Hamandi, Thamer
    Solicitor
    Individual (37 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
  • 29
    King, Peter Graham
    It Director born in August 1947
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 30
    Wemyss, Norman James
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 31
    Barnes, Frederick John
    Director born in January 1951
    Individual (32 offsprings)
    Officer
    1992-11-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 32
    Crawford, Ian Maxwell
    Executive born in October 1953
    Individual (9 offsprings)
    Officer
    1999-11-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 33
    Jones, Alan Edward Guthrie
    Director born in November 1942
    Individual (1 offspring)
    Officer
    1993-02-11 ~ 1994-07-08
    OF - Director → CIF 0
  • 34
    Weir, Peter
    Finance Director born in June 1965
    Individual (98 offsprings)
    Officer
    2000-10-01 ~ 2004-02-27
    OF - Director → CIF 0
    Weir, Peter
    Individual (98 offsprings)
    Officer
    2001-02-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 35
    O'keefe, Richard Paul
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    1999-11-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 36
    Maude-roxby, Richard Gay
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    1996-03-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 37
    Parry, Gwendoline
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    1998-07-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 38
    Wood, Mark Graham
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 39
    Ford, Maitland Bartlett Colin
    Director born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-12-26
    OF - Director → CIF 0
    1994-07-04 ~ 1999-01-31
    OF - Director → CIF 0
  • 40
    Cox, Grant Leslie
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 41
    Bender, Stephen David
    Born in October 1964
    Individual (91 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
    Bender, Stephen David
    Individual (91 offsprings)
    Officer
    1999-06-07 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 42
    Whiley, Graham Leonard
    Director born in April 1959
    Individual (25 offsprings)
    Officer
    1996-01-17 ~ 1998-08-31
    OF - Director → CIF 0
  • 43
    Rose, Stuart Alan Ransom
    Company Director born in March 1949
    Individual (32 offsprings)
    Officer
    1998-11-09 ~ 1999-06-07
    OF - Director → CIF 0
  • 44
    Lauder, Gordon
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    1994-07-04 ~ 1996-08-13
    OF - Director → CIF 0
  • 45
    Mccarty, Brian Denis Edward
    Company Director born in September 1941
    Individual (5 offsprings)
    Officer
    1995-01-18 ~ 1997-01-15
    OF - Director → CIF 0
  • 46
    Rose, Paul Philip
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    1994-07-04 ~ 1998-05-01
    OF - Director → CIF 0
  • 47
    Camp, Michael James
    Director born in February 1960
    Individual (22 offsprings)
    Officer
    (before 1992-05-28) ~ 1996-05-28
    OF - Director → CIF 0
  • 48
    Bryant, Anthony Nigel
    Personnel Director born in October 1959
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 1999-02-26
    OF - Director → CIF 0
  • 49
    Glen, Ian James
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    1994-07-04 ~ 1996-10-21
    OF - Director → CIF 0
  • 50
    Kretzmann, Colin Hugh
    Executive Director born in May 1947
    Individual (8 offsprings)
    Officer
    1999-06-07 ~ 2005-10-05
    OF - Director → CIF 0
  • 51
    Brogan, Alison
    Born in July 1973
    Individual (64 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 52
    Pearce, Charles Wilfred
    Director born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 2002-06-28
    OF - Director → CIF 0
  • 53
    Eynon, Nigel Charles Powell
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    1994-07-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 54
    Cleasby, David Edward
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
  • 55
    Postnet Suite 136, Private Bag X9976, Sandton 2146, South Africa
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BFS GROUP LIMITED

Period: 1999-10-21 ~ now
Company number: 00239718
Registered names
BFS GROUP LIMITED - now NF003744
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Related profiles found in government register
  • BFS GROUP LIMITED
    Info
    BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
    BOOKER FITCH FOOD SERVICES LIMITED - 1999-10-21
    SNOWDON AND BRIDGE LIMITED - 1999-10-21
    SNOWDON & BRIDGE LIMITED - 1999-10-21
    Registered number 00239718
    814 Leigh Road, Slough SL1 4BD
    PRIVATE LIMITED COMPANY incorporated on 1929-05-22 (96 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • BFS GROUP LIMITED
    S
    Registered number missing
    814, Leigh Road, Slough, England, SL1 4BD
    Private Company Limited By Shares
    CIF 1
  • BFS GROUP LIMITED
    S
    Registered number 00239718
    184, Leigh Road, Slough, England, SL1 4BD
    Corporate in Companies House, Uk
    CIF 2
  • BFS GROUP LIMITED
    S
    Registered number 00239718
    814, Leigh Road, Slough, England, SL1 4BD
    A Private Company Limited By Shares, Governed By The Laws Of England And Wales. in Companies House Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIDCORP MANUFACTURING LIMITED
    11756063
    814 Leigh Road, Slough, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-01-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BIDFRESH HOLDINGS LIMITED
    - now 08252396
    BIDFRESH LIMITED - 2018-04-03
    BIDVEST FRESH LIMITED - 2016-09-26
    BIDFRESH LIMITED - 2013-01-29
    Seabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2020-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CATERFOOD HOLDINGS LIMITED
    06566108
    814 Leigh Road, Slough, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CATERING2YOU LIMITED
    12199680 02550506
    Seabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    HGVH LIMITED
    08453424
    814 Leigh Road, Slough, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-10-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.