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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 (21 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Miley, Lee
    Born in May 1973
    Individual (47 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    BAKKAVOR LIMITED - now
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Durrant, Dawn Elizabeth
    Born in May 1966
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2005-11-25
    OF - Director → CIF 0
    Durrant, Dawn Elizabeth
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 2
    Wallace, Brian Godman
    Born in March 1954
    Individual
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
    Wallace, Brian Godman
    Individual
    Officer
    ~ 1992-07-08
    OF - Secretary → CIF 0
  • 3
    Scriven, Jane Katherine
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2005-05-20
    OF - Director → CIF 0
    Scriven, Jane Katherine
    Individual (2 offsprings)
    Officer
    1991-07-08 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 4
    Van Geest, Leonard Waling
    Born in April 1950
    Individual (7 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 5
    Kaushal, Sunita
    Individual (72 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 6
    Jowett, Jonathan David
    Individual (14 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Gudmundsson, Agust
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Howes, Richard David
    Born in September 1969
    Individual (31 offsprings)
    Officer
    2007-11-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 9
    Arnadottir, Hildur
    Born in August 1966
    Individual
    Officer
    2007-03-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 10
    Voyle, Gareth John
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 11
    Digby, Raymond
    Born in July 1945
    Individual
    Officer
    ~ 2005-04-13
    OF - Director → CIF 0
  • 12
    Robertson, Neil Charles
    Individual
    Officer
    1998-08-07 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 13
    Waldron, Benjamin Jay
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Witham, Simon
    Individual
    Officer
    2014-05-08 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 15
    Pullen, Jonathan Mark
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Punnett, Jolyon
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2009-07-16
    OF - Director → CIF 0
    Punnett, Jolyon
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 17
    Sugden, David Arnold
    Born in July 1951
    Individual (3 offsprings)
    Officer
    ~ 1996-01-10
    OF - Director → CIF 0
  • 18
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1955-11-25 (70 years 2 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.