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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
    Welham, James Charles
    Finance Director born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ now
    OF - Director → CIF 0
    Welham, James Charles
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Shingleton, James Ravi
    Business Development Director born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    BF1ELECTRONICS LIMITED - now
    FRIARS 636 LIMITED - 2010-12-21
    BF1SYSTEMS LIMITED - 2011-01-20
    icon of addressTechnical Centre, Owen Road, Diss, Norfolk, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Meschkat, Reinhard, Dr
    Production Director born in August 1958
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2009-01-15
    OF - Director → CIF 0
  • 2
    Peel, Karen Susan
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Shingleton, Tania Marie
    Company Director born in July 1977
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    Edel, Karsten
    Director Finance
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 5
    Norton, Rachel Elizabeth
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-09 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    Leitch, Andrew Charles
    Technical Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2002-01-21
    OF - Director → CIF 0
  • 7
    Sanz, Alexander
    Manager
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 8
    Branigan, Ross Adam
    Finance Director born in February 1982
    Individual
    Officer
    icon of calendar 2022-01-18 ~ 2024-03-14
    OF - Director → CIF 0
  • 9
    Candler, Laura Claire
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 10
    Welham, Amber
    Company Director born in November 1982
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2019-11-08
    OF - Director → CIF 0
  • 11
    Rice, Andrew
    Technical Director born in February 1966
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    Bailey, Deborah Lyn
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2016-11-01
    OF - Director → CIF 0
  • 13
    Ruetz, Ulrich
    Chairman And Ceo born in March 1940
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Nicholls, Lisa Ann
    Interior Designer born in December 1969
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1995-10-14
    OF - Director → CIF 0
  • 15
    Peel, Graham
    Managing Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 16
    Moss, Anthony
    Production Manager born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 17
    Bailey, John
    Operations Director born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2004-04-01
    OF - Director → CIF 0
    Bailey, John Michael
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 18
    Podeswa, Rainer, Dr
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2007-12-11
    OF - Director → CIF 0
  • 19
    Cleary, Shay
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2009-11-03
    OF - Director → CIF 0
  • 20
    Von Maltzan, Marco
    Chairman born in March 1955
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 21
    Young, David Edward Charles
    Production Director born in June 1962
    Individual
    Officer
    icon of calendar 1995-10-14 ~ 1999-07-07
    OF - Director → CIF 0
  • 22
    Swarts, Etienne
    Managing Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 23
    Roberts, Simon
    Mechanical Engineer born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 24
    Statham, Timothy John
    Finance Director born in April 1971
    Individual
    Officer
    icon of calendar 2024-06-05 ~ 2025-06-27
    OF - Director → CIF 0
  • 25
    Norton, Matthew David
    Operations Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 26
    Knoedler, Markus Michael
    Cfo born in December 1970
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2011-01-14
    OF - Director → CIF 0
  • 27
    Skipper, Gavin Mark
    Technical Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 28
    Candler, Clive Robert
    Electronics Engineer born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 2002-09-20
    OF - Director → CIF 0
    Candler, Clive Robert
    Electronics Engineer
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 1999-07-07
    OF - Secretary → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-24 ~ 1994-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BF1SYSTEMS LIMITED

Previous names
BERU F1 SYSTEMS LIMITED - 2011-01-20
F1 HARNESS SYSTEMS LIMITED - 2003-03-12
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
    icon of addressTechnical Centre, Owen Road, Diss, Norfolk IP22 4ER
    Private Limited Company incorporated on 1994-02-24 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • BF1SYSTEMS LIMITED
    S
    Registered number 02902036
    icon of addressTechnical Centre, Owen Road, Diss, England, IP22 4ER
    Limited Company in Companies House, England
    CIF 1
  • BF1SYSTEMS LIMITED
    S
    Registered number 02902036
    icon of addressTechnical Centre, Owen Road, Diss, Norfolk, United Kingdom, IP22 4ER
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBf1systems Limited, Owen Road, Diss, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,478 GBP2021-01-20
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    VPG SIMLAB LTD - 2022-11-16
    icon of addressBf1systems Limited, Owen Road, Diss, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    43,579 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.