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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.

Parent entities and officers
Active 8
  • 1
    Selley, Andrew Mark
    Born in July 1965
    Individual (85 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Hamandi, Thamer
    Solicitor
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Gouldie, James Russell
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Brogan, Alison
    Born in July 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Bender, Stephen David
    Born in October 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Mark Graham
    Born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Cleasby, David Edward
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressPostnet Suite 136, Private Bag X9976, Sandton 2146, South Africa
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 48
  • 1
    Skipper, Barry John
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 2
    Rose, Stuart Alan Ransom
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 1999-06-07
    OF - Director → CIF 0
  • 3
    Hodgson, David John
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Barnes, Frederick John
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-11-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Turner, Annette Marie
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 6
    Noble, Stanley Norris
    Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 7
    Moss, Anthony Joseph
    Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1992-11-13
    OF - Director → CIF 0
  • 8
    Bryant, Anthony Nigel
    Personnel Director born in October 1959
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1999-02-26
    OF - Director → CIF 0
  • 9
    Kretzmann, Colin Hugh
    Executive Director born in May 1947
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2005-10-05
    OF - Director → CIF 0
  • 10
    Fisher, Alexander
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    O'keefe, Richard Paul
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 12
    Noble, Anthony Hayden
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 13
    Weir, Peter
    Finance Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2004-02-27
    OF - Director → CIF 0
    Weir, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 14
    Crawford, Ian Maxwell
    Executive born in October 1953
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Cox, Grant Leslie
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 16
    Calnan, Sebastian Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 17
    Finney, Jill
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 18
    Ford, Maitland Bartlett Colin
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-26
    OF - Director → CIF 0
    icon of calendar 1994-07-04 ~ 1999-01-31
    OF - Director → CIF 0
  • 19
    Uren, Ian Stanley
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Joffe, Brian
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2017-04-12
    OF - Director → CIF 0
  • 21
    King, Peter Graham
    It Director born in August 1947
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Bender, Stephen David
    Individual (64 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 23
    Foley, Shaun
    Company Director born in October 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2015-10-29
    OF - Director → CIF 0
  • 24
    Whiley, Graham Leonard
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 1998-08-31
    OF - Director → CIF 0
  • 25
    Pearce, Charles Wilfred
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
  • 26
    Parry, Gwendoline
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 27
    Scott, Jane
    It Executive born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2010-01-22
    OF - Director → CIF 0
  • 28
    Rosevear, David Keith
    Executive Director born in August 1955
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2007-09-17
    OF - Director → CIF 0
  • 29
    Rolfe, Andrew John
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-07 ~ 1998-09-01
    OF - Director → CIF 0
  • 30
    Maude-roxby, Richard Gay
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 31
    Lauder, Gordon
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 1996-08-13
    OF - Director → CIF 0
  • 32
    Camp, Michael James
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 33
    Claxton, David Ian
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 34
    Glen, Ian James
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1996-10-21
    OF - Director → CIF 0
  • 35
    Flexen, John Michael
    Group Property Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 36
    Kemp, Andrew Robert
    Sales Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 37
    Jones, Alan Edward Guthrie
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1994-07-08
    OF - Director → CIF 0
  • 38
    Rose, Paul Philip
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1998-05-01
    OF - Director → CIF 0
  • 39
    Bowen, Charles John
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 40
    Eynon, Nigel Charles Powell
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 41
    Evans, Chrissi Roberta
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-31 ~ 1999-06-07
    OF - Secretary → CIF 0
    Evans, Chrissi Roberta
    Director
    Individual (1 offspring)
    icon of calendar 1999-09-20 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 42
    Barnetson, Graham
    Director born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 43
    Black, Arthur John Richardson
    Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-26
    OF - Director → CIF 0
  • 44
    Mccarty, Brian Denis Edward
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-18 ~ 1997-01-15
    OF - Director → CIF 0
  • 45
    Wemyss, Norman James
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 46
    Ross, Alan
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1994-06-27
    OF - Director → CIF 0
  • 47
    Bell, Desmond Michael
    Marketing Executive born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2009-02-26
    OF - Director → CIF 0
  • 48
    Dawson, Jeffrey George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BFS GROUP LIMITED

Previous names
BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
SNOWDON & BRIDGE LIMITED - 1985-11-13
SNOWDON AND BRIDGE LIMITED - 1991-07-01
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 & BRIDGE LIMITED - 1999-10-21
    SNOWDON AND BRIDGE LIMITED - 1999-10-21
    Registered number 00239718
    icon of address814 Leigh Road, Slough SL1 4BD
    PRIVATE LIMITED COMPANY incorporated on 1929-05-22 (96 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • BFS GROUP LIMITED
    S
    Registered number missing
    icon of address814, Leigh Road, Slough, England, SL1 4BD
    Private Company Limited By Shares
    CIF 1
  • BFS GROUP LIMITED
    S
    Registered number 00239718
    icon of address184, Leigh Road, Slough, England, SL1 4BD
    Corporate in Companies House, Uk
    CIF 2
  • BFS GROUP LIMITED
    S
    Registered number 00239718
    icon of address814, 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
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address814 Leigh Road, Slough, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    BIDFRESH LIMITED - 2013-01-29
    BIDVEST FRESH LIMITED - 2016-09-26
    BIDFRESH LIMITED - 2018-04-03
    icon of addressSeabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address814 Leigh Road, Slough, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    5,785,654 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressSeabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of address814 Leigh Road, Slough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    228 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.