logo
explain how to read the page

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
    Jowett, Jonathan David
    Solicitor
    Individual (158 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Van Geest, Leonard Waling
    Company Director born in May 1950
    Individual (27 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 3
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Punnett, Jolyon
    Financial Controller
    Individual (34 offsprings)
    Officer
    2005-11-25 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 6
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 7
    Evans, Michael
    Individual (84 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Durrant, Dawn Elizabeth
    Company Secretary
    Individual (22 offsprings)
    Officer
    2005-05-20 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 9
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 10
    Gudmundsson, Agust
    Company Director born in December 1964
    Individual (38 offsprings)
    Officer
    2006-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 12
    Wallace, Brian Godman
    Finance Director born in March 1954
    Individual (31 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 13
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 14
    Voyle, Gareth John
    Chief Executive Officer born in July 1959
    Individual (26 offsprings)
    Officer
    2005-09-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 15
    Sugden, David Arnold
    Company Director born in July 1951
    Individual (23 offsprings)
    Officer
    ~ 1996-01-10
    OF - Director → CIF 0
  • 16
    Howes, Richard David
    Finance Director born in October 1969
    Individual (115 offsprings)
    Officer
    2007-11-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 17
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Scriven, Jane Katherine
    Company Director born in October 1959
    Individual (20 offsprings)
    Officer
    1993-07-01 ~ 2005-05-20
    OF - Director → CIF 0
    Scriven, Jane Katherine
    Individual (20 offsprings)
    Officer
    ~ 2005-05-20
    OF - Secretary → CIF 0
  • 19
    Pullen, Jonathan Mark
    Finance Director born in March 1951
    Individual (23 offsprings)
    Officer
    1995-11-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2016-12-08 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2019-12-17
    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
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 5 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.