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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 2
  • 1
    Ginnetti, Daniel V
    Chief Financial Officer born in June 1968
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    STERILE TECHNOLOGIES (UK) LIMITED
    icon of addressIndigo House, Sussex Avenue, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Guice, Robert John
    Evp International born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Wall, Niall
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    O'brien, James Patrick
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2006-02-27 ~ 2006-09-21
    OF - Director → CIF 0
  • 4
    Taylor, Richard
    Director
    Individual
    Officer
    icon of calendar 2006-02-27 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 5
    Brandel, Elizabeth
    Finance born in November 1959
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2010-12-02
    OF - Director → CIF 0
  • 6
    Rogers, Desmond
    Company Director born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2006-02-27
    OF - Director → CIF 0
  • 7
    Lloyd, David Alan
    Finance Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2012-03-30
    OF - Director → CIF 0
    Lloyd, David Alan
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 8
    Simpson, Paul
    Operations Director born in July 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Blyde, William David
    Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2006-09-27
    OF - Director → CIF 0
    Blyde, William David
    Director born in June 1956
    Individual (7 offsprings)
    icon of calendar 2007-02-14 ~ 2008-04-30
    OF - Director → CIF 0
    Blyde, William David
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 10
    Foulser, Martin Alec
    Plant Manager born in April 1954
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2000-05-03
    OF - Director → CIF 0
  • 11
    Johnston, John Paul
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 12
    Sacranie, Shazeen Sattar
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-27 ~ 2009-01-21
    OF - Director → CIF 0
  • 13
    Graver, Neville
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 14
    Ten Brink, Fransiscus Johannes Maria
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-27 ~ 2014-12-04
    OF - Director → CIF 0
  • 15
    Hancock, John Reginald
    Plant Manager born in June 1950
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    C.H.H. FORMATIONS LIMITED
    icon of addressSeymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1997-12-31 ~ 1998-03-13
    PE - Nominee Director → CIF 0
  • 17
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressSeymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-12-31 ~ 1998-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BFH GROUP LIMITED

Previous names
TUNMAGIC LIMITED - 1998-03-11
BFH INCINERATION LIMITED - 2001-10-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BFH GROUP LIMITED
    Info
    TUNMAGIC LIMITED - 1998-03-11
    BFH INCINERATION LIMITED - 1998-03-11
    Registered number 03487700
    icon of addressIndigo House, Sussex Avenue, Leeds, West Yorkshire LS10 2LF
    PRIVATE LIMITED COMPANY incorporated on 1997-12-31 and dissolved on 2021-03-23 (23 years 2 months). The company status is Dissolved.
    CIF 0
  • BFH GROUP LIMITED
    S
    Registered number 3487700
    icon of addressIndigo House, Sussex Avenue, Leeds, England, LS10 2LF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BFH GROUP LTD
    S
    Registered number 3487700
    icon of addressIndigo House, Sussex Avenue, Leeds, England, LS10 2LF
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    CURATAS LIMITED - 2010-10-15
    icon of addressIndigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    INHOCO 2137 LIMITED - 2000-10-02
    icon of addressIndigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    FLYCATCHERS INVESTMENTS LIMITED - 1990-01-26
    icon of addressIndigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    CLINI-CLEAR LIMITED - 2007-10-03
    icon of addressIndigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    BFH INCINERATION LIMITED - 2007-09-24
    BMJ INCINERATION LIMITED - 2001-10-04
    BASIC ENERGY (HOLDINGS) LIMITED - 1995-04-18
    BLUE CIRCLE INCINERATION LIMITED - 1998-03-17
    VERSATILITY SHIPPING LIMITED - 1991-03-15
    icon of addressIndigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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