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 5
  • 1
    Fowle, Mark
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    2019-05-31 ~ now
    OF - director → CIF 0
  • 2
    Herrmann, Nathan Andrew
    Company Director born in August 1976
    Individual (13 offsprings)
    Officer
    2019-05-31 ~ now
    OF - director → CIF 0
  • 3
    Hay, Kathryn Elizabeth
    Chartered Accountant born in April 1984
    Individual (24 offsprings)
    Officer
    2017-12-18 ~ now
    OF - director → CIF 0
  • 4
    Cahill, Raymond Gerrard
    Solicitor born in October 1973
    Individual (134 offsprings)
    Officer
    2020-12-23 ~ now
    OF - director → CIF 0
    Cahill, Raymond Gerrard
    Individual (134 offsprings)
    Officer
    2022-04-14 ~ now
    OF - secretary → CIF 0
  • 5
    A.B.F.HOLDINGS LIMITED
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Garnett, John David
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2006-02-28
    OF - director → CIF 0
  • 2
    Cicio, Anthony
    Accountant born in February 1963
    Individual
    Officer
    2001-01-01 ~ 2004-08-01
    OF - director → CIF 0
  • 3
    Smith, Simon Joseph
    Individual
    Officer
    2006-02-28 ~ 2006-09-29
    OF - secretary → CIF 0
  • 4
    Kenward, Paul Robert
    Alternate Director born in November 1973
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2011-04-01
    OF - director → CIF 0
    Kenward, Paul Robert
    Company Director born in November 1973
    Individual (5 offsprings)
    2011-04-01 ~ 2016-12-05
    OF - director → CIF 0
  • 5
    Ward, Mark Andrew
    Finance Director born in September 1969
    Individual (5 offsprings)
    Officer
    2013-01-11 ~ 2014-09-08
    OF - director → CIF 0
  • 6
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (19 offsprings)
    Officer
    2006-02-28 ~ 2017-12-18
    OF - director → CIF 0
  • 7
    Grainge, Alexander Barrie
    Director born in February 1937
    Individual
    Officer
    ~ 1995-02-24
    OF - director → CIF 0
  • 8
    Page, Christine
    Vice President Controller born in August 1962
    Individual (9 offsprings)
    Officer
    2005-12-09 ~ 2006-02-28
    OF - director → CIF 0
  • 9
    Chatzopoulos, Georgios
    Individual
    Officer
    2020-12-24 ~ 2022-04-14
    OF - secretary → CIF 0
  • 10
    Garland, Roderick John
    Director born in December 1952
    Individual
    Officer
    ~ 1996-04-23
    OF - director → CIF 0
    Garland, Roderick John
    Individual
    Officer
    ~ 1996-04-23
    OF - secretary → CIF 0
  • 11
    Pinoncely, Geoffroy
    Senior Vice President born in January 1941
    Individual
    Officer
    1993-07-30 ~ 1997-06-30
    OF - director → CIF 0
  • 12
    Stott, Keith
    Director born in April 1959
    Individual
    Officer
    1993-07-30 ~ 1996-04-22
    OF - director → CIF 0
  • 13
    Ward, Clodagh Anne
    Uk Commercial Director born in December 1965
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2005-12-09
    OF - director → CIF 0
  • 14
    Hanson, Nicolas James
    Managing Director born in December 1970
    Individual (3 offsprings)
    Officer
    2016-10-17 ~ 2019-05-31
    OF - director → CIF 0
  • 15
    Rutherford, Julian Michael
    Accountant born in March 1971
    Individual (11 offsprings)
    Officer
    2006-02-28 ~ 2013-01-11
    OF - director → CIF 0
  • 16
    Brennan, John
    Director born in June 1945
    Individual
    Officer
    ~ 1996-04-22
    OF - director → CIF 0
  • 17
    Fa, Lucien
    Managing Director born in November 1944
    Individual
    Officer
    1998-01-01 ~ 2002-07-12
    OF - director → CIF 0
  • 18
    Pare, Jean Philippe Bernard
    Director born in August 1957
    Individual
    Officer
    2003-01-06 ~ 2005-08-16
    OF - director → CIF 0
  • 19
    Burdon, Richard Thomas
    Director born in May 1940
    Individual
    Officer
    1993-07-30 ~ 1996-12-31
    OF - director → CIF 0
  • 20
    De La Baume, Emmanuel
    Managing Director born in September 1956
    Individual
    Officer
    1993-07-30 ~ 1996-12-31
    OF - director → CIF 0
  • 21
    Fillingham, Charles Oswald
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2008-06-25
    OF - director → CIF 0
  • 22
    Miller, Jane
    Director born in April 1959
    Individual
    Officer
    2005-08-16 ~ 2005-12-09
    OF - director → CIF 0
  • 23
    Williams, Gerald Owain
    Company Director born in February 1958
    Individual
    Officer
    2008-06-25 ~ 2011-04-01
    OF - director → CIF 0
  • 24
    Roy, Marcus
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2020-08-11
    OF - director → CIF 0
  • 25
    Pasquesoone, Daniel Charles Maurice Georges
    Company Director born in February 1949
    Individual
    Officer
    2004-08-01 ~ 2005-08-16
    OF - director → CIF 0
  • 26
    Maskew, Roger
    Director born in May 1943
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 27
    Chattwell, Raymond
    Director born in March 1937
    Individual (5 offsprings)
    Officer
    ~ 1996-08-09
    OF - director → CIF 0
  • 28
    Chattwell, Antony
    Director born in April 1943
    Individual (7 offsprings)
    Officer
    ~ 1996-08-09
    OF - director → CIF 0
  • 29
    Campbell, Lesley
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
  • 30
    Marney, Michael George
    Accountant
    Individual
    Officer
    1996-04-23 ~ 1998-06-15
    OF - secretary → CIF 0
  • 31
    Christley, Simon Michael
    Accountant born in September 1957
    Individual
    Officer
    1997-01-01 ~ 2001-02-16
    OF - director → CIF 0
  • 32
    Willis, Jonathan Paul
    Finance & It Director born in November 1971
    Individual (10 offsprings)
    Officer
    2014-09-08 ~ 2019-06-01
    OF - director → CIF 0
  • 33
    Zabier, Ruby Anita
    Accountant
    Individual
    Officer
    1998-06-15 ~ 2001-12-01
    OF - secretary → CIF 0
  • 34
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (26 offsprings)
    Officer
    2006-02-28 ~ 2020-12-24
    OF - director → CIF 0
    Schofield, Rosalyn Sharon
    Solicitor
    Individual (26 offsprings)
    Officer
    2006-02-28 ~ 2020-12-24
    OF - secretary → CIF 0
  • 35
    Leiper, Janice Kathleen Mary
    Individual
    Officer
    2005-08-16 ~ 2006-01-05
    OF - secretary → CIF 0
  • 36
    Mayor, Yash Pal
    Director born in April 1936
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 37
    Walker, Robin Peter
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    1993-07-30 ~ 1996-12-31
    OF - director → CIF 0
  • 38
    Bailey, Robert Kenneth Charles
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2006-02-28
    OF - director → CIF 0
  • 39
    Cheese, Gerald Rex
    Director born in December 1942
    Individual
    Officer
    2000-12-18 ~ 2005-08-16
    OF - director → CIF 0
    2006-01-05 ~ 2006-02-28
    OF - director → CIF 0
  • 40
    De Souza, Aubrey Joseph
    Individual
    Officer
    2001-12-01 ~ 2005-08-16
    OF - secretary → CIF 0
    2006-01-05 ~ 2006-02-28
    OF - secretary → CIF 0
  • 41
    Proctor, Roy
    Director born in February 1942
    Individual
    Officer
    ~ 1992-08-19
    OF - director → CIF 0
  • 42
    Zinsou, Lionel
    Managing Director born in October 1954
    Individual
    Officer
    1993-07-30 ~ 1996-12-31
    OF - director → CIF 0
  • 43
    Milich, Daniel George
    Director born in December 1966
    Individual
    Officer
    2005-08-16 ~ 2005-12-09
    OF - director → CIF 0
  • 44
    Vogus, Danny Lee
    Individual
    Officer
    2005-12-09 ~ 2006-02-28
    OF - secretary → CIF 0
parent relation
Company in focus

B.E. INTERNATIONAL FOODS LIMITED

Previous name
BOMBAY EMPORIUM LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company
  • B.E. INTERNATIONAL FOODS LIMITED
    Info
    BOMBAY EMPORIUM LIMITED - 1977-12-31
    Registered number 00602013
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    Private Limited Company incorporated on 1958-04-02 (67 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.