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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 43
  • 1
    Kealey, Philip Joseph
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Whalley, Allan
    Individual (18 offsprings)
    Officer
    (before 1991-07-14) ~ 1993-10-18
    OF - Secretary → CIF 0
  • 3
    White, Peter John
    Group Pensions Manager
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 4
    Aspinall, David
    Born in September 1962
    Individual (1 offspring)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Foster, Michael Rodney Mordaunt
    Company Director born in July 1945
    Individual (28 offsprings)
    Officer
    1996-01-02 ~ 2000-03-03
    OF - Director → CIF 0
  • 6
    Deacon, Alan
    Deputy Pensions & Benefits Man
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 7
    Collyer, Stephen Derek, Mr.
    Group Hr And Improvement Direc born in October 1963
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2007-11-22
    OF - Director → CIF 0
  • 8
    Spirling, John William
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Spirling, John William
    Personnel Director born in September 1945
    Individual (5 offsprings)
    (before 1991-07-14) ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Broadley, Richard Andrew
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Jackson, Elizabeth Alice
    Personnel Manager born in October 1966
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 11
    Lyndon, Edward
    Business Executive born in January 1936
    Individual (3 offsprings)
    Officer
    (before 1991-07-14) ~ 1996-01-09
    OF - Director → CIF 0
  • 12
    Punnett, Jolyon
    Finance Director born in September 1957
    Individual (34 offsprings)
    Officer
    2004-09-07 ~ 2015-03-02
    OF - Director → CIF 0
  • 13
    StefÁnsson, Sveinn Thór
    Born in March 1964
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Steven Richard
    Loader born in May 1968
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1992-09-21
    OF - Director → CIF 0
  • 15
    Rainert, Joe Frederick
    General Manager born in October 1958
    Individual (14 offsprings)
    Officer
    2004-09-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Bartram, Timothy Jonathan
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 17
    Forman, Gordon John
    Loader born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1992-09-21
    OF - Director → CIF 0
  • 18
    Kennedy, David Martin
    Self Employed born in March 1962
    Individual (4 offsprings)
    Officer
    2013-11-26 ~ 2015-06-02
    OF - Director → CIF 0
  • 19
    Simpson, Bryan
    Director born in July 1932
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 20
    Rose, William
    Engineering Manager born in March 1956
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 21
    Martin, Mark
    Group Hr Director born in June 1965
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Keys, Aileen Hazel
    Factory Manager born in January 1967
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2003-05-14
    OF - Director → CIF 0
  • 23
    Hawkins, Steven Patrick
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2007-11-23 ~ 2009-12-08
    OF - Director → CIF 0
  • 24
    Marsh, Robert
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 25
    Haythornthwaite, Gillian Claire
    Hr Manager born in July 1959
    Individual (6 offsprings)
    Officer
    1999-04-26 ~ 2004-09-07
    OF - Director → CIF 0
    Haythornthwaite, Gillian Claire
    Director born in July 1959
    Individual (6 offsprings)
    2012-03-06 ~ 2025-06-05
    OF - Director → CIF 0
  • 26
    Wood, Paul Anthony
    Pensions Manager born in May 1970
    Individual (7 offsprings)
    Officer
    2002-02-06 ~ 2004-03-31
    OF - Director → CIF 0
    Wood, Paul Anthony
    Pensions Manager
    Individual (7 offsprings)
    Officer
    2002-11-29 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 27
    Holmes, Adrian Horace
    Pensions Manager
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 28
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2005-05-18 ~ 2009-05-15
    OF - Director → CIF 0
  • 29
    Anderson, Logan Stewart
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Robertson, Neil Charles
    Accountant born in May 1959
    Individual (27 offsprings)
    Officer
    1997-11-10 ~ 1999-12-07
    OF - Director → CIF 0
  • 31
    Turnbull, James Green
    Personnel Manager born in April 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1992-09-21
    OF - Director → CIF 0
  • 32
    Archer, Marc Stephen
    Group Tax Director born in January 1963
    Individual (4 offsprings)
    Officer
    2009-10-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 33
    Long, David
    Interim Hr Director born in January 1950
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ 2009-10-08
    OF - Director → CIF 0
  • 34
    Pell, Brian
    Union Convenor born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1991-07-14) ~ 1996-01-09
    OF - Director → CIF 0
  • 35
    Mounce, Rosemary Alexandra
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 36
    Clayton, Tina Louise
    Asst Pensions Manager
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 37
    Trebbick, Michael John
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ 2012-03-06
    OF - Director → CIF 0
  • 38
    Voyle, Gareth John
    Director born in July 1959
    Individual (26 offsprings)
    Officer
    2000-03-03 ~ 2002-02-06
    OF - Director → CIF 0
  • 39
    Scriven, Jane Katherine
    Born in October 1959
    Individual (20 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
    Scriven, Jane Katherine
    Company Director born in October 1959
    Individual (20 offsprings)
    1992-09-21 ~ 2005-12-31
    OF - Director → CIF 0
    Scriven, Jane Katherine
    Individual (20 offsprings)
    Officer
    1993-10-18 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 40
    Dowdall, Michael
    Director And N V Current born in February 1930
    Individual (10 offsprings)
    Officer
    1992-09-23 ~ 1993-10-18
    OF - Director → CIF 0
  • 41
    Pickett, Adrian
    Born in April 1960
    Individual (1 offspring)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 42
    BAKKAVOR LIMITED
    - now 02017961
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Person with significant control
    2016-07-14 ~ 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
  • 43
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2009-03-03 ~ 2012-06-12
    OF - Director → CIF 0
parent relation
Company in focus

BAKKAVOR PENSION TRUSTEES LIMITED

Period: 2006-12-08 ~ now
Company number: 02223622
Registered names
BAKKAVOR PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-28
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-28
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-28
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-28
Equity
100 GBP2019-12-28
100 GBP2018-12-31

  • BAKKAVOR PENSION TRUSTEES LIMITED
    Info
    GEEST PENSION TRUSTEES LIMITED - 2006-12-08
    Registered number 02223622
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-23 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.