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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 3
  • 1
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Miley, Lee
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    BAKKAVOR LIMITED - now
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    GEEST LIMITED - 2006-11-17
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Sugden, David Arnold
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-10
    OF - Director → CIF 0
  • 4
    Scriven, Jane Katherine
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2005-05-20
    OF - Director → CIF 0
    Scriven, Jane Katherine
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-08 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 5
    Wallace, Brian Godman
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
    Wallace, Brian Godman
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Secretary → CIF 0
  • 6
    Gudmundsson, Agust
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Pullen, Jonathan Mark
    Finance Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Durrant, Dawn Elizabeth
    Company Secretary born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2005-11-25
    OF - Director → CIF 0
    Durrant, Dawn Elizabeth
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 9
    Punnett, Jolyon
    Financial Controller born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2009-07-16
    OF - Director → CIF 0
    Punnett, Jolyon
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 10
    Jowett, Jonathan David
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 11
    Van Geest, Leonard Waling
    Company Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 12
    Digby, Raymond
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2005-04-13
    OF - Director → CIF 0
  • 13
    Witham, Simon
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 14
    Voyle, Gareth John
    Chief Executive Officer born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 15
    Arnadottir, Hildur
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Howes, Richard David
    Finance Director born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 17
    Robertson, Neil Charles
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 18
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    GEEST LIMITED - 2006-11-17
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BV FOODSERVICE LIMITED

Previous names
BAKKAVOR OVERSEAS LIMITED - 2014-05-02
GEEST OVERSEAS LIMITED - 2006-11-23
GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • BV FOODSERVICE LIMITED
    Info
    BAKKAVOR OVERSEAS LIMITED - 2014-05-02
    GEEST OVERSEAS LIMITED - 2014-05-02
    GEEST OVERSEAS MECHANISATION LIMITED - 2014-05-02
    F.W. PETTIT (DEVELOPMENTS) LIMITED - 2014-05-02
    Registered number 00557743
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1955-11-25 (70 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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