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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 21
  • 1
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 2
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Geest, Leonard Waling
    Born in April 1950
    Individual (32 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-07-01
    OF - Director → CIF 0
  • 5
    Scriven, Jane Katherine
    Born in October 1959
    Individual (28 offsprings)
    Officer
    1993-07-01 ~ 2005-05-20
    OF - Director → CIF 0
    Scriven, Jane Katherine
    Individual (28 offsprings)
    Officer
    (before 1992-05-09) ~ 2005-05-20
    OF - Secretary → CIF 0
  • 6
    Gudmundsson, Agust
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2006-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Sugden, David Arnold
    Born in July 1951
    Individual (29 offsprings)
    Officer
    (before 1992-05-09) ~ 1996-01-10
    OF - Director → CIF 0
  • 8
    Wallace, Brian Godman
    Born in March 1954
    Individual (39 offsprings)
    Officer
    (before 1992-05-09) ~ 1995-04-03
    OF - Director → CIF 0
  • 9
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 10
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2007-11-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 11
    Pullen, Jonathan Mark
    Born in March 1951
    Individual (35 offsprings)
    Officer
    1995-11-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 13
    Evans, Michael
    Individual (139 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Punnett, Jolyon
    Individual (47 offsprings)
    Officer
    2005-11-25 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 15
    Voyle, Gareth John
    Born in July 1959
    Individual (36 offsprings)
    Officer
    2005-09-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 16
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 17
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 18
    Durrant, Dawn Elizabeth
    Individual (34 offsprings)
    Officer
    2005-05-20 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 19
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2016-12-08 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 20
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 21
    BAKKAVOR LIMITED - now 02017961
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place, 5th Floor, Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Person with significant control
    2019-12-17 ~ now
    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
    2016-04-06 ~ 2019-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAKKAVOR OVERSEAS HOLDINGS LIMITED

Period: 2006-11-23 ~ now
Company number: 01027606
Registered names
BAKKAVOR OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BAKKAVOR OVERSEAS HOLDINGS LIMITED
    Info
    GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
    J. SIMONS PROPERTIES LIMITED - 2006-11-23
    Registered number 01027606
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1971-10-18 (54 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.