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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
    Dhaliwal, Tarsem Singh
    Born in October 1963
    Individual (75 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Duncan Andrew
    Born in November 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
    Vaughan, Duncan Andrew
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Kirk, Richard Stanley
    Company Director born in November 1945
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
  • 2
    Hinchcliffe, Peter Stuart
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 3
    Berry, John Graham
    Company Secretary born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-09-04
    OF - Director → CIF 0
    Berry, John Graham
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-09-04
    OF - Secretary → CIF 0
    icon of calendar 2005-03-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Ford, Russell Mark
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2001-01-05
    OF - Director → CIF 0
  • 5
    Hoskins, William John
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 6
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Haraldsson, Palmi
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-04
    OF - Director → CIF 0
  • 8
    Walker, Malcolm Conrad, Sir
    Company Director born in February 1946
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 2001-01-30
    OF - Director → CIF 0
  • 9
    Yates, Timothy Charles
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2003-11-21
    OF - Director → CIF 0
  • 10
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2005-02-22
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 11
    Burrell, Jayne Katherine
    Company Secretary born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2014-12-12
    OF - Director → CIF 0
    Burrell, Jayne Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 12
    Leigh, James Bernard
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2001-01-30
    OF - Director → CIF 0
    icon of calendar 2005-03-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 14
    Mcgregor, Keith
    Financial Treasurer born in July 1965
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2004-12-22
    OF - Director → CIF 0
parent relation
Company in focus

BEJAM GROUP LIMITED

Previous name
BEJAM GROUP PLC - 2005-02-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BEJAM GROUP LIMITED
    Info
    BEJAM GROUP PLC - 2005-02-08
    Registered number 00917174
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW
    PRIVATE LIMITED COMPANY incorporated on 1967-10-05 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • BEJAM GROUP LIMITED
    S
    Registered number missing
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WIZARD WINES LIMITED - 1986-03-25
    WIZARD WINE LIMITED - 1989-05-04
    FINDNEW LIMITED - 2007-02-08
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ICELAND FROZEN FOODS HOLDINGS LIMITED - 2000-08-22
    BEJAM INSURANCE COMPANY LIMITED - 1993-03-03
    ICELAND GROUP LIMITED - 1993-06-01
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    MILTON KEYNES COLD STORES LIMITED - 1993-06-15
    ST CATHERINES FROZEN FOODS LIMITED - 2021-07-08
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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