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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Robertson, Neil Charles
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1998-05-13 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 2
    Davies, Robert John
    Director born in October 1948
    Individual (49 offsprings)
    Officer
    1998-07-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 3
    Habgood, Anthony John
    Company Director born in November 1946
    Individual (16 offsprings)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 4
    Sugden, David Arnold
    Company Director born in July 1951
    Individual (23 offsprings)
    Officer
    ~ 1996-01-10
    OF - Director → CIF 0
  • 5
    Gudmundsson, Lydur
    Company Director born in July 1967
    Individual (15 offsprings)
    Officer
    2005-05-16 ~ 2007-01-24
    OF - Director → CIF 0
  • 6
    Mcgrath, Douglas Alexander
    Company Director born in September 1944
    Individual (12 offsprings)
    Officer
    1993-09-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Howes, Richard David
    Group Finance Director born in September 1969
    Individual (115 offsprings)
    Officer
    2007-01-24 ~ 2010-10-15
    OF - Director → CIF 0
  • 8
    Finney, Lee
    Born in March 1970
    Individual (42 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (33 offsprings)
    Officer
    2021-06-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Foster, Michael Rodney Mordaunt
    Director born in July 1945
    Individual (28 offsprings)
    Officer
    1993-11-03 ~ 2000-02-01
    OF - Director → CIF 0
  • 11
    Jowett, Jonathan David
    Solicitor
    Individual (158 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    Parton, Andy
    Born in May 1976
    Individual (37 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 13
    Menzies-gow, Robert Ian
    Company Director born in September 1942
    Individual (31 offsprings)
    Officer
    1996-09-09 ~ 2002-09-27
    OF - Director → CIF 0
  • 14
    Pates, Gordon Christopher
    Director born in February 1952
    Individual (13 offsprings)
    Officer
    2009-10-08 ~ 2011-03-07
    OF - Director → CIF 0
  • 15
    Van Geest, Leonard Waling
    Company Director born in April 1950
    Individual (27 offsprings)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 16
    Evans, Michael
    Individual (76 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Secretary → CIF 0
  • 17
    Fisher, Robert
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1996-01-09
    OF - Director → CIF 0
  • 18
    Wallis, David William
    Director born in December 1947
    Individual (22 offsprings)
    Officer
    2000-02-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 19
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-01-21
    OF - Secretary → CIF 0
  • 20
    Banham, John Michael Middlecott, Sir
    Chairman born in August 1940
    Individual (32 offsprings)
    Officer
    2002-08-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 21
    Van Geest, John
    Company Director born in February 1906
    Individual (1 offspring)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 22
    Beck, Kirsty
    Born in March 1988
    Individual (38 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 23
    Arculus, Thomas David Guy
    Director born in June 1946
    Individual (40 offsprings)
    Officer
    2002-02-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 24
    Destin, Raymond
    Director born in December 1940
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 25
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Voyle, Gareth John
    Managing Director born in July 1959
    Individual (26 offsprings)
    Officer
    1995-07-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 27
    Stansbury, John
    Individual (17 offsprings)
    Officer
    2010-07-05 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 28
    Pullen, Jonathan Mark
    Finance Director born in March 1951
    Individual (23 offsprings)
    Officer
    1995-10-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 29
    Scriven, Jane Katherine
    Company Director born in October 1959
    Individual (20 offsprings)
    Officer
    1996-01-09 ~ 2005-05-20
    OF - Director → CIF 0
    Scriven, Jane Katherine
    Individual (20 offsprings)
    Officer
    ~ 1998-05-13
    OF - Secretary → CIF 0
  • 30
    Walton, Francis Brian
    Director born in June 1952
    Individual (12 offsprings)
    Officer
    2009-10-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 31
    Macielinski, Peter Martin
    Cs born in November 1938
    Individual (19 offsprings)
    Officer
    1993-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Punnett, Jolyon
    Financial Controlle R born in September 1957
    Individual (34 offsprings)
    Officer
    2006-01-26 ~ 2009-07-16
    OF - Director → CIF 0
    Punnett, Jolyon
    Financial Controlle R
    Individual (34 offsprings)
    Officer
    2005-11-25 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 33
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2021-06-29 ~ 2026-01-21
    OF - Director → CIF 0
  • 34
    Dutton, John Edward
    Managing Director born in September 1954
    Individual (26 offsprings)
    Officer
    1995-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 35
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 36
    Savage, Ann
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2009-10-08 ~ 2011-03-07
    OF - Director → CIF 0
  • 37
    Anderson, Stuart Anthony Kidston
    Company Director born in July 1942
    Individual (24 offsprings)
    Officer
    1993-09-01 ~ 1996-01-09
    OF - Director → CIF 0
  • 38
    Maxmin, Hiram James, Dr
    Company Director born in September 1942
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 39
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual (31 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 40
    Durrant, Dawn Elizabeth
    Company Secretary
    Individual (22 offsprings)
    Officer
    1999-12-07 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 41
    Arnadottir, Hildur
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2007-03-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 42
    Spirling, John William
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 43
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (38 offsprings)
    Officer
    2005-05-16 ~ 2022-11-01
    OF - Director → CIF 0
  • 44
    Howes, Richard
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 45
    Dowdall, Michael
    Company Director born in February 1930
    Individual (10 offsprings)
    Officer
    ~ 1996-12-28
    OF - Director → CIF 0
  • 46
    BAKKAVOR FINANCE (2) LIMITED
    - now 07501697 07501688... (more)
    BAKKAVOR FINANCE (2) PLC - 2019-01-11
    BAKKAVOR FINANCE (2) LIMITED
    - 2011-02-04
    Fitzroy Place 5th Floor 8, Mortimer Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 47
    BAKKAVOR INVEST LIMITED
    - now 05040746
    BAKKAVOR SPV LIMITED - 2004-12-24
    EVER 2299 LIMITED - 2004-03-11
    Bakkavor, West Marsh Road, Spalding, Lincolnshire, England
    Active Corporate (24 parents, 1 offspring)
    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

Period: 2006-11-17 ~ now
Company number: 02017961
Registered names
BAKKAVOR LIMITED - now
GEEST LIMITED - 2006-11-17
GEEST PLC - 2005-05-20
NAMEHOLD LIMITED - 1986-10-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BAKKAVOR LIMITED
    Info
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2006-11-17
    NAMEHOLD LIMITED - 2006-11-17
    Registered number 02017961
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1986-05-08 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BAKKAVOR LIMITED
    S
    Registered number 02017961
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
    Limited in Register Of Companies, England
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BAKKAVOR (ACQUISITIONS) LIMITED
    05792607 06541273
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    BAKKAVOR ACQUISITIONS (2008) LIMITED
    06541273 05792607
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    BAKKAVOR ASIA LIMITED
    05661438
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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
  • 4
    BAKKAVOR BROTHERS LIMITED
    - now 01068048
    BAKKAVOR HOLDINGS LIMITED - 2007-04-13
    GEEST HOLDINGS LIMITED - 2006-11-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2017-05-23 ~ 2018-12-18
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BAKKAVOR CHINA LIMITED
    05661425
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2019-12-12 ~ now
    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
  • 6
    BAKKAVOR DESSERTS LEICESTER LIMITED
    - now 11830443
    CLOVER NEWCO LIMITED
    - 2019-06-17 11830443
    AGHOCO 1823 LIMITED - 2019-03-26
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-06-12 ~ 2020-12-24
    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
  • 7
    BAKKAVOR DORMANT HOLDINGS LIMITED - now
    BAKKAVOR PROPERTIES LIMITED
    - 2018-12-18 00884013
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-12-17
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    BAKKAVOR FINANCE (1) LIMITED
    07501688 07501697... (more)
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    BAKKAVOR FINANCE (2) LIMITED
    - now 07501697 07501688... (more)
    BAKKAVOR FINANCE (2) PLC - 2019-01-11
    BAKKAVOR FINANCE (2) LIMITED - 2011-02-04
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2019-12-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    BAKKAVOR FINANCE (3) LIMITED
    07501700 07501697... (more)
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    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
  • 11
    BAKKAVOR FOODS LIMITED
    - now 01060806
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    BAKKAVOR INVEST LIMITED
    - now 05040746
    BAKKAVOR SPV LIMITED - 2004-12-24
    EVER 2299 LIMITED - 2004-03-11
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    BAKKAVOR OVERSEAS HOLDINGS LIMITED
    - now 01027606
    GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
    J. SIMONS PROPERTIES LIMITED - 1991-06-06
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2019-12-17 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    BAKKAVOR PENSION TRUSTEES LIMITED
    - now 02223622
    GEEST PENSION TRUSTEES LIMITED - 2006-12-08
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (43 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    BV FOODSERVICE LIMITED
    - now 00557743
    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
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2019-12-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    HAYDENS BAKERY LIMITED
    07950041
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-12-17 ~ dissolved
    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
    2018-09-06 ~ 2019-12-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.