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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 3
  • 1
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Moss, Nicholas Frank Moreton
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2006-04-29
    OF - Director → CIF 0
  • 2
    Hotchin, Nicola Joanne
    Chartered Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Waters, Paul Christopher
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 4
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Buckley, Philip Leonard
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-07-22
    OF - Director → CIF 0
  • 6
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 7
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 8
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 9
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 10
    Summerlin, John Michael
    Director Of Processes & System born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Plews, Gordon Stanley
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Brewin, Elizabeth Jane
    Director born in October 1963
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 13
    Knox, Virginia Caroline
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2006-04-29
    OF - Director → CIF 0
  • 14
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-08 ~ 1995-07-21
    OF - Director → CIF 0
    icon of calendar 1998-01-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Irving, Patrick Haydn
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 17
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 18
    Brown, Philip Damian
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-09-04
    OF - Secretary → CIF 0
  • 19
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 20
    Wise, Suzanne Elizabeth
    General Counsel/Company Secretary born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 21
    Colgate, Barry David
    Chartered Secretary born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 22
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 23
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 1998-01-21
    OF - Director → CIF 0
  • 24
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 25
    Lawson, Robert
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Garnett, Gerald Archer
    Company Secretary born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 27
    Burton, Denise Patricia
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 1995-07-21
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BF OLD CO LIMITED

Previous names
S & A LESME LIMITED - 1990-09-14
RBCO 46 LIMITED - 1990-04-10
SAL (1990) LIMITED - 1995-05-16
BISTO FOODS LIMITED - 2011-11-24
Standard Industrial Classification
7499 - Non-trading Company

  • BF OLD CO LIMITED
    Info
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-09-14
    SAL (1990) LIMITED - 1990-09-14
    BISTO FOODS LIMITED - 1990-09-14
    Registered number 02472082
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1990-02-20 and dissolved on 2012-07-10 (22 years 4 months). The company status is Dissolved.
    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.