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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 36
  • 1
    Joffe, Brian
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1999-06-07 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Bowen, Charles John
    Born in December 1941
    Individual (19 offsprings)
    Officer
    1995-02-03 ~ 1998-10-08
    OF - Director → CIF 0
  • 3
    Barnes, Frederick John
    Born in January 1951
    Individual (33 offsprings)
    Officer
    1998-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Weetman, Nicholas Philip
    Born in April 1962
    Individual (17 offsprings)
    Officer
    1997-07-07 ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    Miller, Peter Jeffrey
    Born in July 1958
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 6
    Smith, David Mark
    Born in November 1966
    Individual (1 offspring)
    Officer
    1993-01-25 ~ 1997-04-18
    OF - Director → CIF 0
  • 7
    King, Bernard Russell
    Born in August 1943
    Individual (6 offsprings)
    Officer
    1997-12-31 ~ 1998-05-01
    OF - Director → CIF 0
  • 8
    Rose, Paul Philip
    Born in September 1953
    Individual (7 offsprings)
    Officer
    1997-02-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Mcinnes, Bruce Gordon, Doctor
    Born in September 1947
    Individual (64 offsprings)
    Officer
    1992-07-28 ~ 1993-05-20
    OF - Director → CIF 0
  • 10
    Whiley, Graham Leonard
    Born in April 1959
    Individual (32 offsprings)
    Officer
    1996-09-09 ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Caven, Jane Elizabeth
    Born in May 1956
    Individual (6 offsprings)
    Officer
    1996-07-23 ~ 1998-06-19
    OF - Director → CIF 0
  • 12
    Holroyd, Charles William
    Born in February 1953
    Individual (37 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-12-22
    OF - Director → CIF 0
  • 13
    Kretzmann, Colin Hugh
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1999-06-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Yaskin, Anthony Stephen
    Born in January 1952
    Individual (10 offsprings)
    Officer
    1995-02-03 ~ 1997-10-09
    OF - Director → CIF 0
  • 15
    Evans, Chrissi Roberta
    Individual (30 offsprings)
    Officer
    1997-05-01 ~ 1999-06-07
    OF - Secretary → CIF 0
    1999-09-20 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 16
    Clegg, William Edwin Morris
    Born in May 1930
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-05-01
    OF - Director → CIF 0
  • 17
    Selley, Andrew Mark
    Born in July 1965
    Individual (96 offsprings)
    Officer
    1998-08-27 ~ now
    OF - Director → CIF 0
  • 18
    Meek, Andrew David
    Born in April 1955
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-04-17
    OF - Director → CIF 0
  • 19
    Calnan, Sebastian Charles
    Individual (8 offsprings)
    Officer
    2004-02-27 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 20
    Burrill, Martin Henry
    Born in July 1960
    Individual (56 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-07-12
    OF - Director → CIF 0
    Burrill, Martin Henry
    Individual (56 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-07-12
    OF - Secretary → CIF 0
  • 21
    Robinson, Martin Lewis
    Born in April 1958
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-07-31
    OF - Director → CIF 0
  • 22
    Frend, Hugh Alexander
    Born in September 1956
    Individual (8 offsprings)
    Officer
    1993-09-24 ~ 1995-02-03
    OF - Director → CIF 0
  • 23
    Williams, Kenneth Rigby
    Born in August 1936
    Individual (6 offsprings)
    Officer
    1992-07-28 ~ 1997-05-01
    OF - Director → CIF 0
  • 24
    Bender, Stephen David
    Born in October 1964
    Individual (91 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
    Bender, Stephen David
    Individual (91 offsprings)
    Officer
    1999-06-07 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 25
    Gatcliffe, Andrew John
    Born in July 1955
    Individual (10 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-09-18
    OF - Director → CIF 0
  • 26
    Blank, Michael Colin
    Born in March 1962
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-02-20
    OF - Director → CIF 0
  • 27
    Mccarty, Brian Denis Edward
    Born in September 1941
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ 1999-04-04
    OF - Director → CIF 0
  • 28
    Flexen, John Michael
    Born in August 1961
    Individual (41 offsprings)
    Officer
    1998-08-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 29
    Parry, Gwendoline
    Born in October 1961
    Individual (29 offsprings)
    Officer
    1996-07-23 ~ 1999-11-30
    OF - Director → CIF 0
    Parry, Gwendoline
    Individual (29 offsprings)
    Officer
    1996-07-23 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 30
    Bender, Stephen
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Glavin, Michael John
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1996-02-29 ~ 1998-10-06
    OF - Director → CIF 0
  • 32
    Ford, Maitland Bartlett Colin
    Born in January 1943
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 33
    Weir, Peter
    Individual (99 offsprings)
    Officer
    2001-02-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 34
    Postnet Suite 136, Private Bag X9976, Sandton 2146, South Africa
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    BIDCORP (UK) LIMITED
    - now 03734739
    BIDVEST (UK) LIMITED - 2016-09-13
    BIDCO (UK) LIMITED - 2000-03-01
    ENIGMAIMAGE LIMITED - 1999-04-22
    814, Leigh Road, Slough, United Kingdom
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2026-06-26 ~ 2026-06-26
    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
  • 36
    BFS GROUP LIMITED
    - now 00239718 NF003744
    BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
    BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
    SNOWDON AND BRIDGE LIMITED - 1991-07-01
    SNOWDON & BRIDGE LIMITED - 1985-11-13
    814, Leigh Road, Slough, United Kingdom
    Active Corporate (56 parents, 12 offsprings)
    Person with significant control
    2026-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HM GROUP LIMITED

Period: 1999-10-21 ~ now
Company number: 01712456
Registered names
HM GROUP LIMITED - now
HINDGUILD LIMITED - 1983-05-13
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • HM GROUP LIMITED
    Info
    HOLROYD MEEK LIMITED - 1999-10-21
    HOLROYD & MEEK LIMITED - 1999-10-21
    HINDGUILD LIMITED - 1999-10-21
    Registered number 01712456
    814 Leigh Road, Slough SL1 4BD
    PRIVATE LIMITED COMPANY incorporated on 1983-04-06 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    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.