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
    Henson, Mark Richard
    Individual (20 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Worth, Benjamin
    Director born in October 1971
    Individual (18 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Worth, Duncan Richard
    Director born in May 1965
    Individual (25 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Fleet Estate Office, Holbeach Hurn, Holbeach, Manor Farm, Spalding, Lincolnshire, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    47,240,265 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Rimmer, Michael John
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Pates, Gordon Christopher
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    Wilson, Ericka
    Accountant
    Individual
    Officer
    1999-07-30 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 4
    Walton, Francis Brian
    Managing Director born in June 1952
    Individual
    Officer
    1999-08-02 ~ 2003-02-19
    OF - Director → CIF 0
    Walton, Francis Brian
    Director born in June 1952
    Individual
    2010-02-05 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Pile, Gary John
    Company Director born in July 1955
    Individual
    Officer
    1999-07-30 ~ 2001-08-22
    OF - Director → CIF 0
  • 6
    Thomas, Alan Philip
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 7
    Howes, Richard David
    Divisional Fd born in September 1969
    Individual (31 offsprings)
    Officer
    2004-10-01 ~ 2006-04-24
    OF - Director → CIF 0
  • 8
    Nixon, Richard John
    Financial Director born in January 1967
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Miley, Lee
    Company Director born in May 1973
    Individual (32 offsprings)
    Officer
    2015-03-02 ~ 2015-12-09
    OF - Director → CIF 0
  • 10
    Taylor, Martin John
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 11
    Blatherwick, Antony James
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2011-07-12 ~ 2017-06-23
    OF - Director → CIF 0
    Blatherwick, Antony James
    Individual (2 offsprings)
    Officer
    2011-07-12 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 12
    Vassall, Michael Leonard
    Accountant born in February 1955
    Individual
    Officer
    1999-08-02 ~ 2001-08-22
    OF - Director → CIF 0
  • 13
    Punnett, Jolyon
    Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    2001-08-22 ~ 2003-02-19
    OF - Director → CIF 0
    Punnett, Jolyon
    Director born in September 1957
    Individual (2 offsprings)
    2006-05-24 ~ 2015-03-02
    OF - Director → CIF 0
  • 14
    Carter, William Begg
    Co. Director born in August 1951
    Individual
    Officer
    1999-07-30 ~ 2011-07-12
    OF - Director → CIF 0
  • 15
    Worth, Duncan Richard
    Company Director born in May 1965
    Individual (25 offsprings)
    Officer
    1999-08-02 ~ 2001-08-22
    OF - Director → CIF 0
  • 16
    Rimmer, Christopher William
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2011-07-12
    OF - Director → CIF 0
    Rimmer, Christopher William
    Director
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 17
    Pinder, Jonathan Michael
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2015-12-09
    OF - Director → CIF 0
  • 18
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    1999-06-24 ~ 1999-07-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 19
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-06-24 ~ 1999-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BQV PRODUCE LIMITED

Previous names
BAKKAVOR QV LIMITED - 2015-12-17
GEEST QV LIMITED - 2006-11-16
INGLEBY (1209) LIMITED - 1999-07-23
Standard Industrial Classification
74990 - Non-trading Company

  • BQV PRODUCE LIMITED
    Info
    BAKKAVOR QV LIMITED - 2015-12-17
    GEEST QV LIMITED - 2006-11-16
    INGLEBY (1209) LIMITED - 1999-07-23
    Registered number 03795391
    Fleet Estate Office, Manor Farm, Holbeach Hurn, Spalding, Lincs PE12 8LR
    Private Limited Company incorporated on 1999-06-24 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.