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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 19
  • 1
    Ten Brink, Fransiscus Johannes Maria
    Director born in December 1956
    Individual (23 offsprings)
    Officer
    2006-02-27 ~ 2014-12-04
    OF - Director → CIF 0
  • 2
    Brandel, Elizabeth
    Finance born in November 1959
    Individual (16 offsprings)
    Officer
    2006-09-21 ~ 2010-12-02
    OF - Director → CIF 0
  • 3
    Ginnetti, Daniel V
    Chief Financial Officer born in June 1968
    Individual (60 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, John Reginald
    Plant Manager born in June 1950
    Individual (14 offsprings)
    Officer
    1998-03-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Rogers, Desmond
    Company Director born in December 1952
    Individual (18 offsprings)
    Officer
    2004-04-16 ~ 2006-02-27
    OF - Director → CIF 0
  • 6
    Taylor, Richard
    Director
    Individual (16 offsprings)
    Officer
    2006-02-27 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 7
    Lloyd, David Alan
    Finance Director born in September 1962
    Individual (44 offsprings)
    Officer
    2008-04-10 ~ 2012-03-30
    OF - Director → CIF 0
    Lloyd, David Alan
    Finance Director
    Individual (44 offsprings)
    Officer
    2008-04-10 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 8
    Sacranie, Shazeen Sattar
    Director born in May 1952
    Individual (25 offsprings)
    Officer
    2005-02-27 ~ 2009-01-21
    OF - Director → CIF 0
  • 9
    Johnston, John Paul
    Director born in April 1966
    Individual (63 offsprings)
    Officer
    2011-08-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 10
    Graver, Neville
    Individual (13 offsprings)
    Officer
    2006-09-27 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 11
    Simpson, Paul
    Operations Director born in July 1961
    Individual (133 offsprings)
    Officer
    2006-06-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Wall, Niall
    Company Director born in December 1962
    Individual (12 offsprings)
    Officer
    2003-12-02 ~ 2006-06-01
    OF - Director → CIF 0
  • 13
    Foulser, Martin Alec
    Plant Manager born in April 1954
    Individual (5 offsprings)
    Officer
    1998-03-13 ~ 2000-05-03
    OF - Director → CIF 0
  • 14
    Blyde, William David
    Accountant born in June 1956
    Individual (37 offsprings)
    Officer
    1998-03-13 ~ 2006-09-27
    OF - Director → CIF 0
    Blyde, William David
    Director born in June 1956
    Individual (37 offsprings)
    2007-02-14 ~ 2008-04-30
    OF - Director → CIF 0
    Blyde, William David
    Accountant
    Individual (37 offsprings)
    Officer
    1998-03-13 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 15
    Guice, Robert John
    Evp International born in September 1966
    Individual (67 offsprings)
    Officer
    2017-10-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 16
    O'brien, James Patrick
    Director born in October 1965
    Individual (17 offsprings)
    Officer
    2006-02-27 ~ 2006-09-21
    OF - Director → CIF 0
  • 17
    STERILE TECHNOLOGIES UK LTD
    STERILE TECHNOLOGIES (UK) LIMITED 04941321
    Indigo House, Sussex Avenue, Leeds, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    CHH FORMATIONS LIMITED
    C.H.H. FORMATIONS LIMITED 02685084
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 125 offsprings)
    Officer
    1997-12-31 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 19
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 415 offsprings)
    Officer
    1997-12-31 ~ 1998-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BFH GROUP LIMITED

Period: 2001-10-04 ~ 2021-03-23
Company number: 03487700
Registered names
BFH GROUP LIMITED - Dissolved
TUNMAGIC LIMITED - 1998-03-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BFH GROUP LIMITED
    Info
    BFH INCINERATION LIMITED - 2001-10-04
    TUNMAGIC LIMITED - 2001-10-04
    Registered number 03487700
    Indigo 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
    Indigo House, Sussex Avenue, Leeds, England, LS10 2LF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BFH GROUP LTD
    S
    Registered number 3487700
    Indigo 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 5
  • 1
    AUTOMOTIVE WASTE SOLUTIONS LIMITED
    - now 06414341
    CURATAS LIMITED - 2010-10-15
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BFH INCINERATION TRUSTEE LIMITED
    - now 04057647
    INHOCO 2137 LIMITED - 2000-10-02
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    CLINICAL ENERGY LIMITED
    - now 02420459
    FLYCATCHERS INVESTMENTS LIMITED - 1990-01-26
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    STERICYCLE (EUROPE) LIMITED
    - now 04113996
    CLINI-CLEAR LIMITED - 2007-10-03
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    STERICYCLE (UK) LIMITED
    - now 02466459 05141715
    BFH INCINERATION LIMITED - 2007-09-24
    BMJ INCINERATION LIMITED - 2001-10-04
    BLUE CIRCLE INCINERATION LIMITED - 1998-03-17
    BASIC ENERGY (HOLDINGS) LIMITED - 1995-04-18
    VERSATILITY SHIPPING LIMITED - 1991-03-15
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.