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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 55
  • 1
    Rolfe, Andrew John
    Born in July 1966
    Individual (23 offsprings)
    Officer
    1997-01-07 ~ 1998-09-01
    OF - Director → CIF 0
  • 2
    Skipper, Barry John
    Born in June 1938
    Individual (35 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-11-01
    OF - Director → CIF 0
  • 3
    Bryant, Anthony Nigel
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Barnetson, Graham
    Born in November 1968
    Individual (33 offsprings)
    Officer
    2017-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Bell, Desmond Michael
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2006-07-03 ~ 2009-02-26
    OF - Director → CIF 0
  • 6
    Pearce, Charles Wilfred
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 2002-06-28
    OF - Director → CIF 0
  • 7
    Black, Arthur John Richardson
    Born in November 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-12-26
    OF - Director → CIF 0
  • 8
    Selley, Andrew Mark
    Born in July 1965
    Individual (93 offsprings)
    Officer
    2000-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Finney, Jill
    Born in April 1959
    Individual (9 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-09-01
    OF - Director → CIF 0
  • 10
    Maude-roxby, Richard Gay
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1996-03-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 11
    Glen, Ian James
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1994-07-04 ~ 1996-10-21
    OF - Director → CIF 0
  • 12
    Rosevear, David Keith
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1999-06-07 ~ 2007-09-17
    OF - Director → CIF 0
  • 13
    Rose, Stuart Alan Ransom
    Born in March 1949
    Individual (35 offsprings)
    Officer
    1998-11-09 ~ 1999-06-07
    OF - Director → CIF 0
  • 14
    Rose, Paul Philip
    Born in September 1953
    Individual (7 offsprings)
    Officer
    1994-07-04 ~ 1998-05-01
    OF - Director → CIF 0
  • 15
    Ross, Alan
    Born in January 1952
    Individual (5 offsprings)
    Officer
    1993-08-23 ~ 1994-06-27
    OF - Director → CIF 0
  • 16
    Camp, Michael James
    Born in February 1960
    Individual (55 offsprings)
    Officer
    (before 1992-05-28) ~ 1996-05-28
    OF - Director → CIF 0
  • 17
    Hodgson, David John
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Eynon, Nigel Charles Powell
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1994-07-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Gouldie, James Russell
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 20
    King, Peter Graham
    Born in August 1947
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Calnan, Sebastian Charles
    Individual (7 offsprings)
    Officer
    2004-02-27 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 22
    Bowen, Charles John
    Born in December 1941
    Individual (17 offsprings)
    Officer
    1993-11-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 23
    O'keefe, Richard Paul
    Born in June 1967
    Individual (15 offsprings)
    Officer
    1999-11-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 24
    Foley, Shaun
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2014-12-10 ~ 2015-10-29
    OF - Director → CIF 0
  • 25
    Cox, Grant Leslie
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 26
    Moss, Anthony Joseph
    Born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-11-13
    OF - Director → CIF 0
  • 27
    Lauder, Gordon
    Born in April 1962
    Individual (9 offsprings)
    Officer
    1994-07-04 ~ 1996-08-13
    OF - Director → CIF 0
  • 28
    Kemp, Andrew Robert
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2000-09-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    Flexen, John Michael
    Born in August 1961
    Individual (40 offsprings)
    Officer
    1998-08-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 31
    Mccarty, Brian Denis Edward
    Born in September 1941
    Individual (5 offsprings)
    Officer
    1995-01-18 ~ 1997-01-15
    OF - Director → CIF 0
  • 32
    Weir, Peter
    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
  • 33
    Wemyss, Norman James
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 34
    Wood, Mark Graham
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 35
    Claxton, David Ian
    Born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-01-22
    OF - Director → CIF 0
  • 36
    Brogan, Alison
    Born in July 1973
    Individual (64 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 37
    Dawson, Jeffrey George
    Individual (50 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 38
    Barnes, Frederick John
    Born in January 1951
    Individual (32 offsprings)
    Officer
    1992-11-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 39
    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
  • 40
    Noble, Stanley Norris
    Born in November 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 1992-07-31
    OF - Director → CIF 0
  • 41
    Hamandi, Thamer
    Individual (37 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
  • 42
    Fisher, Alexander
    Born in December 1955
    Individual (18 offsprings)
    Officer
    1997-01-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 43
    Scott, Jane
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2004-06-07 ~ 2010-01-22
    OF - Director → CIF 0
  • 44
    Crawford, Ian Maxwell
    Born in October 1953
    Individual (9 offsprings)
    Officer
    1999-11-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 45
    Joffe, Brian
    Born in June 1947
    Individual (11 offsprings)
    Officer
    1999-06-07 ~ 2017-04-12
    OF - Director → CIF 0
  • 46
    Whiley, Graham Leonard
    Born in April 1959
    Individual (31 offsprings)
    Officer
    1996-01-17 ~ 1998-08-31
    OF - Director → CIF 0
  • 47
    Noble, Anthony Hayden
    Born in September 1945
    Individual (39 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-06-24
    OF - Director → CIF 0
  • 48
    Cleasby, David Edward
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
  • 49
    Jones, Alan Edward Guthrie
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1993-02-11 ~ 1994-07-08
    OF - Director → CIF 0
  • 50
    Kretzmann, Colin Hugh
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1999-06-07 ~ 2005-10-05
    OF - Director → CIF 0
  • 51
    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
  • 52
    Turner, Annette Marie
    Born in November 1956
    Individual (7 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-02-11
    OF - Director → CIF 0
  • 53
    Parry, Gwendoline
    Born in October 1961
    Individual (29 offsprings)
    Officer
    1998-07-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 54
    Uren, Ian Stanley
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2004-06-07 ~ 2014-10-31
    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 NF003744
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 11 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 - 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
  • 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 shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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