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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
    BAKKAVOR FINANCE (2) PLC - 2019-01-11
    icon of addressFitzroy Place 5th Floor 8, Mortimer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-12 ~ 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 39
  • 1
    Davies, Robert John
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 2
    Walton, Francis Brian
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 3
    Van Geest, John
    Company Director born in February 1906
    Individual
    Officer
    icon of calendar ~ 1993-05-05
    OF - Director → CIF 0
  • 4
    Mcgrath, Douglas Alexander
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Sugden, David Arnold
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-10
    OF - Director → CIF 0
  • 7
    Scriven, Jane Katherine
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-09 ~ 2005-05-20
    OF - Director → CIF 0
    Scriven, Jane Katherine
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-13
    OF - Secretary → CIF 0
  • 8
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
  • 9
    Wallis, David William
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 10
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Arculus, Thomas David Guy
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Anderson, Stuart Anthony Kidston
    Company Director born in July 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1996-01-09
    OF - Director → CIF 0
  • 13
    Dowdall, Michael
    Company Director born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-28
    OF - Director → CIF 0
  • 14
    Macielinski, Peter Martin
    Cs born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Menzies-gow, Robert Ian
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-09 ~ 2002-09-27
    OF - Director → CIF 0
  • 16
    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
  • 17
    Savage, Ann
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2011-03-07
    OF - Director → CIF 0
  • 18
    Pullen, Jonathan Mark
    Finance Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Howes, Richard
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 20
    Durrant, Dawn Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 21
    Punnett, Jolyon
    Financial Controlle R born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2009-07-16
    OF - Director → CIF 0
    Punnett, Jolyon
    Financial Controlle R
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 22
    Stansbury, John
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 23
    Jowett, Jonathan David
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 24
    Spirling, John William
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-11
    OF - Director → CIF 0
  • 25
    Van Geest, Leonard Waling
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
  • 26
    Habgood, Anthony John
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-05
    OF - Director → CIF 0
  • 27
    Maxmin, Hiram James, Dr
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 28
    Foster, Michael Rodney Mordaunt
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ 2000-02-01
    OF - Director → CIF 0
  • 29
    Banham, John Michael Middlecott, Sir
    Chairman born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 30
    Witham, Simon
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 31
    Voyle, Gareth John
    Managing Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 32
    Gudmundsson, Lydur
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2007-01-24
    OF - Director → CIF 0
  • 33
    Arnadottir, Hildur
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 34
    Destin, Raymond
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 35
    Dutton, John Edward
    Managing Director born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 36
    Howes, Richard David
    Group Finance Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2010-10-15
    OF - Director → CIF 0
  • 37
    Fisher, Robert
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1996-01-09
    OF - Director → CIF 0
  • 38
    Robertson, Neil Charles
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 39
    BAKKAVOR SPV LIMITED - 2004-12-24
    EVER 2299 LIMITED - 2004-03-11
    icon of addressBakkavor, West Marsh Road, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BAKKAVOR LIMITED

Previous names
GEEST PLC - 2005-05-20
NAMEHOLD LIMITED - 1986-10-17
GEEST LIMITED - 2006-11-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BAKKAVOR LIMITED
    Info
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 2005-05-20
    GEEST LIMITED - 2005-05-20
    Registered number 02017961
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1986-05-08 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BAKKAVOR GROUP LTD
    S
    Registered number 06215286
    icon of addressFitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
    ENGLAND
    CIF 1
  • BAKKAVOR LIMITED
    S
    Registered number 02017961
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
    Limited in Register Of Companies, England
    CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - 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 2019-12-17 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    BAKKAVOR FINANCE (2) PLC - 2019-01-11
    BAKKAVOR FINANCE (2) LIMITED - 2011-02-04
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    BAKKAVOR SPV LIMITED - 2004-12-24
    EVER 2299 LIMITED - 2004-03-11
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    J. SIMONS PROPERTIES LIMITED - 1991-06-06
    GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    GEEST PENSION TRUSTEES LIMITED - 2006-12-08
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2019-12-28
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    BAKKAVOR OVERSEAS LIMITED - 2014-05-02
    GEEST OVERSEAS LIMITED - 2006-11-23
    GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
    F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    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 2017-05-23 ~ 2018-12-18
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CLOVER NEWCO LIMITED - 2019-06-17
    AGHOCO 1823 LIMITED - 2019-03-26
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-12 ~ 2020-12-24
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    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 2016-10-26 ~ 2018-12-17
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    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 ~ 2019-12-17
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    J. SIMONS PROPERTIES LIMITED - 1991-06-06
    GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
    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 ~ 2019-12-17
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    BAKKAVOR OVERSEAS LIMITED - 2014-05-02
    GEEST OVERSEAS LIMITED - 2006-11-23
    GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
    F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
    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 ~ 2019-12-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    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 2017-10-02 ~ 2017-10-12
    CIF 1 - Director → ME
  • 8
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-06 ~ 2019-12-17
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 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.