logo
explain how to read the page

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 32
  • 1
    Swarts, Etienne
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Peel, Graham
    Born in January 1958
    Individual (20 offsprings)
    Officer
    2016-11-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Candler, Clive Robert
    Born in February 1969
    Individual (12 offsprings)
    Officer
    1994-02-24 ~ 2002-09-20
    OF - Director → CIF 0
    Candler, Clive Robert
    Individual (12 offsprings)
    Officer
    1994-02-24 ~ 1999-07-07
    OF - Secretary → CIF 0
  • 4
    Candler, Laura Claire
    Individual (4 offsprings)
    Officer
    1999-07-07 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 5
    Norton, Matthew David
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 6
    Cleary, Shay
    Born in February 1956
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2009-11-03
    OF - Director → CIF 0
  • 7
    Sanz, Alexander
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 8
    Peel, Karen Susan
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2019-04-09 ~ 2019-11-08
    OF - Director → CIF 0
  • 9
    Von Maltzan, Marco
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 10
    Bailey, Deborah Lyn
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2013-04-17 ~ 2016-11-01
    OF - Director → CIF 0
  • 11
    Bailey, John
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2001-03-01 ~ 2004-04-01
    OF - Director → CIF 0
    Bailey, John Michael
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2005-05-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Edel, Karsten
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 13
    Branigan, Ross Adam
    Finance Director born in February 1982
    Individual (7 offsprings)
    Officer
    2022-01-18 ~ 2024-03-14
    OF - Director → CIF 0
  • 14
    Ruetz, Ulrich
    Born in March 1940
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Welham, Amber
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2019-04-09 ~ 2019-11-08
    OF - Director → CIF 0
  • 16
    Young, David Edward Charles
    Born in June 1962
    Individual (1 offspring)
    Officer
    1995-10-14 ~ 1999-07-07
    OF - Director → CIF 0
  • 17
    Shingleton, James Ravi
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Rice, Andrew
    Born in February 1966
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2004-04-01
    OF - Director → CIF 0
  • 19
    Meschkat, Reinhard, Dr
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2009-01-15
    OF - Director → CIF 0
  • 20
    Knoedler, Markus Michael
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ 2011-01-14
    OF - Director → CIF 0
  • 21
    Roberts, Simon
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 22
    Leitch, Andrew Charles
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2002-01-21
    OF - Director → CIF 0
  • 23
    Welham, James Charles
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2011-01-14 ~ now
    OF - Director → CIF 0
    Welham, James Charles
    Individual (10 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Secretary → CIF 0
  • 24
    Shingleton, Tania Marie
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2019-04-09 ~ 2019-11-08
    OF - Director → CIF 0
  • 25
    Moss, Anthony
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 26
    Podeswa, Rainer, Dr
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2007-12-11
    OF - Director → CIF 0
  • 27
    Skipper, Gavin Mark
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 28
    Statham, Timothy John
    Finance Director born in April 1971
    Individual (7 offsprings)
    Officer
    2024-06-05 ~ 2025-06-27
    OF - Director → CIF 0
  • 29
    Nicholls, Lisa Ann
    Born in December 1969
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1995-10-14
    OF - Director → CIF 0
  • 30
    Norton, Rachel Elizabeth
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2019-04-09 ~ 2019-11-08
    OF - Director → CIF 0
  • 31
    BF1ELECTRONICS LIMITED - now 07384562
    BF1SYSTEMS LIMITED - 2011-01-20
    FRIARS 636 LIMITED - 2010-12-21
    Technical Centre, Owen Road, Diss, Norfolk, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-02-24 ~ 1994-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BF1SYSTEMS LIMITED

Period: 2011-01-20 ~ now
Company number: 02902036 07384562
Registered names
BF1SYSTEMS LIMITED - now 07384562
Recent Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • BF1SYSTEMS LIMITED
    Info
    BERU F1 SYSTEMS LIMITED - 2011-01-20
    F1 HARNESS SYSTEMS LIMITED - 2011-01-20
    Registered number 02902036
    Technical Centre, Owen Road, Diss, Norfolk IP22 4ER
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
  • BF1SYSTEMS LIMITED
    S
    Registered number 02902036
    Technical Centre, Owen Road, Diss, England, IP22 4ER
    Limited Company in Companies House, England
    CIF 1
  • BF1SYSTEMS LIMITED
    S
    Registered number 02902036
    Technical Centre, Owen Road, Diss, Norfolk, United Kingdom, IP22 4ER
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KA SENSORS LTD
    05756967
    Bf1systems Limited, Owen Road, Diss, England
    Active Corporate (8 parents)
    Person with significant control
    2021-01-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VPG SIM LTD
    - now 13135980
    VPG SIMLAB LTD - 2022-11-16
    Bf1systems Limited, Owen Road, Diss, Norfolk, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.