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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 9
  • 1
    Scriven, Jane Katherine
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Robert
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Logan Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Spirling, John William
    Born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Pickett, Adrian
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Bartram, Timothy Jonathan
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Aspinall, David
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 8
    StefÁnsson, Sveinn Thór
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 9
    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 2016-07-14 ~ 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
Ceased 36
  • 1
    Whalley, Allan
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-10-18
    OF - Secretary → CIF 0
  • 2
    Forman, Gordon John
    Loader born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-21
    OF - Director → CIF 0
  • 3
    Wood, Paul Anthony
    Pensions Manager born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2004-03-31
    OF - Director → CIF 0
    Wood, Paul Anthony
    Pensions Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 4
    Kealey, Philip Joseph
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Simpson, Bryan
    Director born in July 1932
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Mounce, Rosemary Alexandra
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 7
    Scriven, Jane Katherine
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 2005-12-31
    OF - Director → CIF 0
    Scriven, Jane Katherine
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-18 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 8
    Rainert, Joe Frederick
    General Manager born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Martin, Mark
    Group Hr Director born in June 1965
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    White, Peter John
    Group Pensions Manager
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 11
    Long, David
    Interim Hr Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-05 ~ 2009-10-08
    OF - Director → CIF 0
  • 12
    Hawkins, Steven Patrick
    Financial Controller born in September 1971
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2009-12-08
    OF - Director → CIF 0
  • 13
    Pell, Brian
    Union Convenor born in January 1941
    Individual
    Officer
    icon of calendar ~ 1996-01-09
    OF - Director → CIF 0
  • 14
    Dowdall, Michael
    Director And N V Current born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-23 ~ 1993-10-18
    OF - Director → CIF 0
  • 15
    Jackson, Elizabeth Alice
    Personnel Manager born in October 1966
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 16
    Deacon, Alan
    Deputy Pensions & Benefits Man
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 17
    Lyndon, Edward
    Business Executive born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-09
    OF - Director → CIF 0
  • 18
    Holmes, Adrian Horace
    Pensions Manager
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 19
    Rose, William
    Engineering Manager born in March 1956
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 20
    Punnett, Jolyon
    Finance Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2015-03-02
    OF - Director → CIF 0
  • 21
    Thomas, Christopher
    Managing Director born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2009-05-15
    OF - Director → CIF 0
  • 22
    Spirling, John William
    Personnel Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Foster, Michael Rodney Mordaunt
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2000-03-03
    OF - Director → CIF 0
  • 24
    Kennedy, David Martin
    Self Employed born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-26 ~ 2015-06-02
    OF - Director → CIF 0
  • 25
    Turnbull, James Green
    Personnel Manager born in April 1931
    Individual
    Officer
    icon of calendar ~ 1992-09-21
    OF - Director → CIF 0
  • 26
    Clayton, Tina Louise
    Asst Pensions Manager
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 27
    Archer, Marc Stephen
    Group Tax Director born in January 1963
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 28
    Collyer, Stephen Derek, Mr.
    Group Hr And Improvement Direc born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2007-11-22
    OF - Director → CIF 0
  • 29
    Voyle, Gareth John
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2002-02-06
    OF - Director → CIF 0
  • 30
    Haythornthwaite, Gillian Claire
    Hr Manager born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2004-09-07
    OF - Director → CIF 0
    Haythornthwaite, Gillian Claire
    Director born in July 1959
    Individual (4 offsprings)
    icon of calendar 2012-03-06 ~ 2025-06-05
    OF - Director → CIF 0
  • 31
    Broadley, Richard Andrew
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 32
    Jones, Steven Richard
    Loader born in May 1968
    Individual
    Officer
    icon of calendar ~ 1992-09-21
    OF - Director → CIF 0
  • 33
    Keys, Aileen Hazel
    Factory Manager born in January 1967
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2003-05-14
    OF - Director → CIF 0
  • 34
    Trebbick, Michael John
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-05 ~ 2012-03-06
    OF - Director → CIF 0
  • 35
    Robertson, Neil Charles
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 1999-12-07
    OF - Director → CIF 0
  • 36
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of addressFive Kings House, 1 Queen Street Place, London
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2009-03-03 ~ 2012-06-12
    PE - Director → CIF 0
parent relation
Company in focus

BAKKAVOR PENSION TRUSTEES LIMITED

Previous name
GEEST PENSION TRUSTEES LIMITED - 2006-12-08
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
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-23 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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