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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 22
  • 1
    Rimmer, Michael John
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    1999-08-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Worth, Duncan Richard
    Born in May 1965
    Individual (32 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
    Worth, Duncan Richard
    Company Director born in May 1965
    Individual (32 offsprings)
    1999-08-02 ~ 2001-08-22
    OF - Director → CIF 0
  • 3
    Pile, Gary John
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2001-08-22
    OF - Director → CIF 0
  • 4
    Wilson, Ericka
    Accountant
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 5
    Punnett, Jolyon
    Accountant born in September 1957
    Individual (47 offsprings)
    Officer
    2001-08-22 ~ 2003-02-19
    OF - Director → CIF 0
    Punnett, Jolyon
    Director born in September 1957
    Individual (47 offsprings)
    2006-05-24 ~ 2015-03-02
    OF - Director → CIF 0
  • 6
    Worth, Benjamin
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Walton, Francis Brian
    Managing Director born in June 1952
    Individual (14 offsprings)
    Officer
    1999-08-02 ~ 2003-02-19
    OF - Director → CIF 0
    Walton, Francis Brian
    Director born in June 1952
    Individual (14 offsprings)
    2010-02-05 ~ 2011-02-25
    OF - Director → CIF 0
  • 8
    Miley, Lee
    Company Director born in May 1973
    Individual (48 offsprings)
    Officer
    2015-03-02 ~ 2015-12-09
    OF - Director → CIF 0
  • 9
    Thomas, Alan Philip
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 10
    Carter, William Begg
    Co. Director born in August 1951
    Individual (14 offsprings)
    Officer
    1999-07-30 ~ 2011-07-12
    OF - Director → CIF 0
  • 11
    Rimmer, Christopher William
    Director born in March 1964
    Individual (18 offsprings)
    Officer
    2006-04-24 ~ 2011-07-12
    OF - Director → CIF 0
    Rimmer, Christopher William
    Director
    Individual (18 offsprings)
    Officer
    2006-04-24 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 12
    Blatherwick, Antony James
    Director born in January 1970
    Individual (21 offsprings)
    Officer
    2011-07-12 ~ 2017-06-23
    OF - Director → CIF 0
    Blatherwick, Antony James
    Individual (21 offsprings)
    Officer
    2011-07-12 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 13
    Vassall, Michael Leonard
    Accountant born in February 1955
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2001-08-22
    OF - Director → CIF 0
  • 14
    Pinder, Jonathan Michael
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2011-02-25 ~ 2015-12-09
    OF - Director → CIF 0
  • 15
    Nixon, Richard John
    Financial Director born in January 1967
    Individual (7 offsprings)
    Officer
    2003-02-19 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Howes, Richard David
    Divisional Fd born in September 1969
    Individual (127 offsprings)
    Officer
    2004-10-01 ~ 2006-04-24
    OF - Director → CIF 0
  • 17
    Taylor, Martin John
    Company Director born in August 1971
    Individual (20 offsprings)
    Officer
    2017-06-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 18
    Pates, Gordon Christopher
    Managing Director born in February 1952
    Individual (15 offsprings)
    Officer
    2003-02-19 ~ 2010-02-05
    OF - Director → CIF 0
  • 19
    Henson, Mark Richard
    Individual (128 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 20
    A H WORTH AND COMPANY LIMITED
    00451065
    Fleet Estate Office, Holbeach Hurn, Holbeach, Manor Farm, Spalding, Lincolnshire, England
    Active Corporate (36 parents, 9 offsprings)
    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
  • 21
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    1999-06-24 ~ 1999-07-30
    OF - Nominee Director → CIF 0
  • 22
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    1999-06-24 ~ 1999-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BQV PRODUCE LIMITED

Period: 2015-12-17 ~ now
Company number: 03795391
Registered names
BQV PRODUCE LIMITED - now
BAKKAVOR QV LIMITED - 2015-12-17
GEEST QV LIMITED - 2006-11-16
INGLEBY (1209) LIMITED - 1999-07-23 04416744... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BQV PRODUCE LIMITED
    Info
    BAKKAVOR QV LIMITED - 2015-12-17
    GEEST QV LIMITED - 2015-12-17
    INGLEBY (1209) LIMITED - 2015-12-17
    Registered number 03795391
    A H Worth, Washway Road, Spalding, Lincs. PE12 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.