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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 4
  • 1
    Bender, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Bender, Stephen David
    Born in October 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Selley, Andrew Mark
    Born in July 1965
    Individual (85 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPostnet Suite 136, Private Bag X9976, Sandton 2146, South Africa
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Barnes, Frederick John
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Pullan, Nigel Waite
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2000-07-26
    OF - Director → CIF 0
  • 3
    Venable, Paul St.john Lloyd
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2000-10-02
    OF - Director → CIF 0
  • 4
    Banham, Terence
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Grant, Anthony Ernest
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Thompson, Robert Malcolm
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-03 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 7
    Martin, Robert William
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Bell, Jonathan Marc
    Company Secretary/Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 9
    Weir, Peter
    Financial Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2004-02-27
    OF - Director → CIF 0
    Weir, Peter
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 10
    Calnan, Sebastian Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 11
    Robinson, Allan Alexander Charles
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Allen, Linda Noreen
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Ferguson, Allan
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 14
    Wilson, Alan
    Director born in September 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2003-02-28
    OF - Director → CIF 0
    Wilson, Alan
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 15
    Moore, Jonathan Richard
    Director born in February 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Stanyard, Miles Anthony
    Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2003-02-28
    OF - Director → CIF 0
    Stanyard, Miles Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 17
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-13 ~ 2000-01-04
    PE - Director → CIF 0
  • 18
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-13 ~ 2000-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BIDFOOD FOODSERVICE LIMITED

Previous names
BIDVEST FOODSERVICE LIMITED - 2017-06-01
SWITHENBANK FOODS LIMITED - 2015-06-02
EVER 1086 LIMITED - 2000-01-06
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • BIDFOOD FOODSERVICE LIMITED
    Info
    BIDVEST FOODSERVICE LIMITED - 2017-06-01
    SWITHENBANK FOODS LIMITED - 2017-06-01
    EVER 1086 LIMITED - 2017-06-01
    Registered number 03694611
    icon of address814 Leigh Road, Slough SL1 4BD
    PRIVATE LIMITED COMPANY incorporated on 1999-01-13 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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