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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 13
  • 1
    Mclachlan, John James
    Born in August 1942
    Individual (27 offsprings)
    Officer
    1997-07-21 ~ 2001-07-17
    OF - Director → CIF 0
  • 2
    Pritchard, Andrew Simon
    Born in August 1958
    Individual (81 offsprings)
    Officer
    1999-07-20 ~ 2001-01-30
    OF - Director → CIF 0
  • 3
    Chase, Suzanne Gabrielle
    Born in July 1962
    Individual (97 offsprings)
    Officer
    2001-09-04 ~ 2005-03-04
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (97 offsprings)
    Officer
    2001-09-04 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 4
    Prentis, Jonathan Paul
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2005-06-08 ~ 2010-11-15
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Individual (130 offsprings)
    Officer
    2005-03-04 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 5
    Dhaliwal, Tarsem Singh
    Born in October 1963
    Individual (111 offsprings)
    Officer
    1999-06-30 ~ 2002-01-25
    OF - Director → CIF 0
  • 6
    Wilson, Charles
    Born in July 1965
    Individual (124 offsprings)
    Officer
    2007-06-04 ~ 2010-11-15
    OF - Director → CIF 0
  • 7
    Hoskins, William John
    Born in January 1953
    Individual (112 offsprings)
    Officer
    2001-01-30 ~ 2005-06-08
    OF - Director → CIF 0
  • 8
    Berry, John Graham
    Born in January 1952
    Individual (85 offsprings)
    Officer
    1997-07-21 ~ 2001-09-04
    OF - Director → CIF 0
    Berry, John Graham
    Individual (85 offsprings)
    Officer
    1997-07-21 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 9
    Hustad, Hans Kristian
    Born in May 1949
    Individual (71 offsprings)
    Officer
    2005-04-18 ~ 2007-06-04
    OF - Director → CIF 0
  • 10
    Leigh, James Bernard
    Born in August 1945
    Individual (21 offsprings)
    Officer
    1997-07-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Taylor, Laura
    Born in May 1980
    Individual (81 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
    Taylor, Laura
    Individual (81 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Chilton, Mark
    Individual (109 offsprings)
    Officer
    2006-05-10 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-07-21 ~ 1997-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BF FOODSERVICE LIMITED

Period: 2007-04-26 ~ 2011-07-05
Company number: 03406213
Registered names
BF FOODSERVICE LIMITED - Dissolved
Standard Industrial Classification
6602 - Pension Funding

  • BF FOODSERVICE LIMITED
    Info
    3663 FOODSERVICE LIMITED - 2007-04-26
    ICELAND PENSIONS LIMITED - 2007-04-26
    Registered number 03406213
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-21 and dissolved on 2011-07-05 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.