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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Uren, Ian Stanley
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2004-06-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Joffe, Brian
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1999-06-07 ~ 2017-04-12
    OF - Director → CIF 0
  • 3
    Bowen, Charles John
    Born in December 1941
    Individual (19 offsprings)
    Officer
    1993-11-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 4
    Barnes, Frederick John
    Born in January 1951
    Individual (33 offsprings)
    Officer
    1992-11-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Ross, Alan
    Born in January 1952
    Individual (5 offsprings)
    Officer
    1993-08-23 ~ 1994-06-27
    OF - Director → CIF 0
  • 6
    Rosevear, David Keith
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1999-06-07 ~ 2007-09-17
    OF - Director → CIF 0
  • 7
    King, Peter Graham
    Born in August 1947
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Kemp, Andrew Robert
    Born in November 1954
    Individual (7 offsprings)
    Officer
    2000-09-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Brogan, Alison
    Born in July 1973
    Individual (66 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Crawford, Ian Maxwell
    Born in October 1953
    Individual (10 offsprings)
    Officer
    1999-11-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Claxton, David Ian
    Born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-01-22
    OF - Director → CIF 0
  • 12
    Rose, Paul Philip
    Born in September 1953
    Individual (7 offsprings)
    Officer
    1994-07-04 ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Foley, Shaun
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2014-12-10 ~ 2015-10-29
    OF - Director → CIF 0
  • 14
    Skipper, Barry John
    Born in June 1938
    Individual (35 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-11-01
    OF - Director → CIF 0
  • 15
    Whiley, Graham Leonard
    Born in April 1959
    Individual (32 offsprings)
    Officer
    1996-01-17 ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Eynon, Nigel Charles Powell
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1994-07-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Noble, Stanley Norris
    Born in November 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 1992-07-31
    OF - Director → CIF 0
  • 18
    Jones, Alan Edward Guthrie
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1993-02-11 ~ 1994-07-08
    OF - Director → CIF 0
  • 19
    Hamandi, Thamer
    Individual (41 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
  • 20
    Bryant, Anthony Nigel
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 1999-02-26
    OF - Director → CIF 0
  • 21
    Maude-roxby, Richard Gay
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1996-03-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 22
    Hodgson, David John
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Noble, Anthony Hayden
    Born in September 1945
    Individual (39 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-06-24
    OF - Director → CIF 0
  • 24
    Kretzmann, Colin Hugh
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1999-06-07 ~ 2005-10-05
    OF - Director → CIF 0
  • 25
    Barnetson, Graham
    Born in November 1968
    Individual (34 offsprings)
    Officer
    2017-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 26
    Rose, Stuart Alan Ransom
    Born in March 1949
    Individual (35 offsprings)
    Officer
    1998-11-09 ~ 1999-06-07
    OF - Director → CIF 0
  • 27
    Glen, Ian James
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1994-07-04 ~ 1996-10-21
    OF - Director → CIF 0
  • 28
    Evans, Chrissi Roberta
    Individual (30 offsprings)
    Officer
    1997-03-31 ~ 1999-06-07
    OF - Secretary → CIF 0
    1999-09-20 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 29
    Selley, Andrew Mark
    Born in July 1965
    Individual (96 offsprings)
    Officer
    2000-06-07 ~ now
    OF - Director → CIF 0
  • 30
    Fisher, Alexander
    Born in December 1955
    Individual (19 offsprings)
    Officer
    1997-01-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Finney, Jill
    Born in April 1959
    Individual (9 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-09-01
    OF - Director → CIF 0
  • 32
    Calnan, Sebastian Charles
    Individual (8 offsprings)
    Officer
    2004-02-27 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 33
    Gouldie, James Russell
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 34
    Cox, Grant Leslie
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 35
    Wood, Mark Graham
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 36
    Rolfe, Andrew John
    Born in July 1966
    Individual (23 offsprings)
    Officer
    1997-01-07 ~ 1998-09-01
    OF - Director → CIF 0
  • 37
    Moss, Anthony Joseph
    Born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-11-13
    OF - Director → CIF 0
  • 38
    Scott, Jane
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2004-06-07 ~ 2010-01-22
    OF - Director → CIF 0
  • 39
    O'keefe, Richard Paul
    Born in June 1967
    Individual (16 offsprings)
    Officer
    1999-11-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 40
    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
  • 41
    Cleasby, David Edward
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
  • 42
    Mccarty, Brian Denis Edward
    Born in September 1941
    Individual (5 offsprings)
    Officer
    1995-01-18 ~ 1997-01-15
    OF - Director → CIF 0
  • 43
    Dawson, Jeffrey George
    Individual (51 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 44
    Turner, Annette Marie
    Born in November 1956
    Individual (7 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-02-11
    OF - Director → CIF 0
  • 45
    Flexen, John Michael
    Born in August 1961
    Individual (41 offsprings)
    Officer
    1998-08-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 46
    Pearce, Charles Wilfred
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 2002-06-28
    OF - Director → CIF 0
  • 47
    Parry, Gwendoline
    Born in October 1961
    Individual (29 offsprings)
    Officer
    1998-07-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 48
    Camp, Michael James
    Born in February 1960
    Individual (57 offsprings)
    Officer
    (before 1992-05-28) ~ 1996-05-28
    OF - Director → CIF 0
  • 49
    Ford, Maitland Bartlett Colin
    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
  • 50
    Lauder, Gordon
    Born in April 1962
    Individual (10 offsprings)
    Officer
    1994-07-04 ~ 1996-08-13
    OF - Director → CIF 0
  • 51
    Wemyss, Norman James
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 52
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2000-10-01 ~ 2004-02-27
    OF - Director → CIF 0
    Weir, Peter
    Individual (99 offsprings)
    Officer
    2001-02-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 53
    Bell, Desmond Michael
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2009-02-26
    OF - Director → CIF 0
  • 54
    Black, Arthur John Richardson
    Born in November 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-12-26
    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 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 56
    BIDCORP (UK) LIMITED
    - now 03734739
    BIDVEST (UK) LIMITED - 2016-09-13
    BIDCO (UK) LIMITED - 2000-03-01
    ENIGMAIMAGE LIMITED - 1999-04-22
    814, Leigh Road, Slough, United Kingdom
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2026-06-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    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 NF003744
Registered names
BFS GROUP LIMITED - now NF003744
Recent 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 (97 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    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
  • BFS GROUP LIMITED
    S
    Registered number 239718
    814, Leigh Road, Slough, United Kingdom
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 4
    Private Limited Company in Companies House, England And Wales
    CIF 5
  • BFS GROUP LIMITED
    S
    Registered number 00239718
    814, Leigh Road, Slough, United Kingdom, SL1 4BD
    Private Limited Company in England And Wales, England
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    3663 FIRST FOR FOODSERVICE LIMITED
    05771460 03868771... (more)
    814 Leigh Road, Slough, England
    Active Corporate (8 parents)
    Person with significant control
    2026-06-26 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    BIDCORP MANUFACTURING LIMITED
    11756063
    814 Leigh Road, Slough, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-01-08 ~ 2026-06-24
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BIDFOOD FOODSERVICE LIMITED
    - now 03694611
    BIDVEST FOODSERVICE LIMITED - 2017-06-01
    SWITHENBANK FOODS LIMITED - 2015-06-02
    EVER 1086 LIMITED - 2000-01-06
    814 Leigh Road, Slough, England
    Active Corporate (24 parents)
    Person with significant control
    2026-06-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    BIDFOOD LIMITED
    - now 00549410
    BIDVEST3663 LIMITED - 2016-12-01
    VINCENT SORGE (WHOLESALE) LIMITED - 2013-12-13
    814 Leigh Road, Slough, England
    Active Corporate (17 parents)
    Person with significant control
    2026-06-26 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CATERFOOD HOLDINGS LIMITED
    06566108
    814 Leigh Road, Slough, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-24
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    GIFFORDS FINE FOODS LIMITED
    - now 03895719
    FIRST FOODSERVICE LIMITED - 2009-03-24
    PINCO 1322 LIMITED - 2000-01-06
    814 Leigh Road, Slough, England
    Active Corporate (8 parents)
    Person with significant control
    2026-06-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    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
  • 10
    HM GROUP LIMITED
    - now 01712456
    HOLROYD MEEK LIMITED - 1999-10-21
    HOLROYD & MEEK LIMITED - 1988-06-08
    HINDGUILD LIMITED - 1983-05-13
    814 Leigh Road, Slough, England
    Active Corporate (36 parents)
    Person with significant control
    2026-06-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    THE BLACK & WHITE COFFEE COMPANY LIMITED
    - now 03865995
    3663 GROUP LIMITED - 2016-06-28
    PINCO 1297 LIMITED - 1999-10-28
    814 Leigh Road, Slough, England
    Active Corporate (9 parents)
    Person with significant control
    2026-06-26 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    THE DEVON ICE CREAM COMPANY LIMITED
    - now 03861808
    DEVON ICE CREAM COMPANY LIMITED - 2021-01-14
    THREE SIX SIX THREE LIMITED - 2021-01-08
    PINCO 1294 LIMITED - 1999-10-26
    814 Leigh Road, Slough, England
    Active Corporate (9 parents)
    Person with significant control
    2026-06-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.