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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 4
  • 1
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Miley, Lee
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    GEEST LIMITED - 2006-11-17
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Walton, Francis Brian
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 2
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Sugden, David Arnold
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-10
    OF - Director → CIF 0
  • 4
    Scriven, Jane Katherine
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2005-05-20
    OF - Director → CIF 0
    Scriven, Jane Katherine
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-08 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 5
    Wallace, Brian Godman
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
    Wallace, Brian Godman
    Individual
    Officer
    icon of calendar ~ 1991-07-08
    OF - Secretary → CIF 0
  • 6
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Macielinski, Peter Martin
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Menzies-gow, Robert Ian
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 9
    Pates, Gordon Christopher
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2011-03-07
    OF - Director → CIF 0
  • 10
    Savage, Ann
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2011-03-07
    OF - Director → CIF 0
  • 11
    Pullen, Jonathan Mark
    Finance Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Howes, Richard
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 13
    Durrant, Dawn Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 14
    Punnett, Jolyon
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 15
    Stansbury, John
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 16
    Jowett, Jonathan David
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 17
    Spirling, John William
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 18
    Van Geest, Leonard Waling
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 19
    Witham, Simon
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 20
    Voyle, Gareth John
    Managing Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2006-05-26
    OF - Director → CIF 0
  • 21
    Gudmundsson, Lydur
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2007-01-24
    OF - Director → CIF 0
  • 22
    Arnadottir, Hildur
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 23
    Dutton, John Edward
    Managing Director born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Howes, Richard David
    Group Finance born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2010-10-15
    OF - Director → CIF 0
  • 25
    Robertson, Neil Charles
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 1999-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BAKKAVOR FOODS LIMITED

Previous names
GEEST FOODS LIMITED - 2006-11-17
GEEST ASSOCIATES LIMITED - 1988-09-02
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Related profiles found in government register
  • BAKKAVOR FOODS LIMITED
    Info
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 2006-11-17
    Registered number 01060806
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1972-07-07 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • BAKKAVOR FOODS LIMITED
    S
    Registered number 01060806
    icon of addressFitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
    ENGLAND
    CIF 1
  • BAKKAVOR FOODS LIMITED
    S
    Registered number 01060806
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
    Limited in England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2006-11-17
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    INFERNO GROUP LIMITED - 2016-09-16
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    THE LITTLE SMOKED HUMOUS COMPANY LIMITED - 2012-11-07
    THE LITTLE SMOKED FOOD COMPANY LTD - 2021-08-26
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,454 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    BIDEAWHILE (601) LIMITED - 1992-11-11
    ANGLIA CROWN CATERING LIMITED - 1998-10-21
    icon of addressUnit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,874,220 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-02
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    GEEST HOLDINGS LIMITED - 2006-11-23
    BAKKAVOR HOLDINGS LIMITED - 2007-04-13
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-17
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    GEEST RFG FRESH COOK LIMITED - 2007-01-15
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    icon of calendar 2017-11-26 ~ 2019-11-21
    CIF 1 - Director → ME
  • 6
    HORTICO (PROMOTIONS) LIMITED - 1990-02-02
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    G.B. HITCHEN LIMITED - 1989-11-30
    HITCHEN FOODS PLC - 2005-11-16
    G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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