logo
explain how to read the page

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 17
  • 1
    Pelling, Peter
    Born in January 1946
    Individual (1 offspring)
    Officer
    2001-03-04 ~ 2014-02-01
    OF - Director → CIF 0
  • 2
    Barker, Clive
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2001-03-04 ~ 2019-02-27
    OF - Director → CIF 0
    Barker, Clive Stephen
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2020-02-19 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Clive Stephen Barker
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    JÖrnlid Strand, Anna Maria
    Born in March 1965
    Individual (1 offspring)
    Officer
    2024-05-02 ~ 2025-12-09
    OF - Director → CIF 0
  • 4
    Cripps, Paul Alexander
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2019-03-22 ~ 2023-09-14
    OF - Director → CIF 0
  • 5
    Schou, Jan Rene
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ 2023-09-14
    OF - Director → CIF 0
  • 6
    Davis, John Michael
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2001-03-04 ~ 2019-02-27
    OF - Director → CIF 0
    2019-03-22 ~ 2020-02-19
    OF - Director → CIF 0
    Davis, John Michael
    Individual (2 offsprings)
    Officer
    2001-03-04 ~ 2013-02-06
    OF - Secretary → CIF 0
    Mr John Michael Davis
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Keller, Hiske
    Born in August 1977
    Individual (1 offspring)
    Officer
    2023-09-14 ~ 2024-05-02
    OF - Director → CIF 0
  • 8
    Noakes, Shaun Patrick
    Born in October 1967
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Carney, Vivienne Jane
    Born in December 1973
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Crouch, Stephen Russell
    Born in August 1962
    Individual (84 offsprings)
    Officer
    2013-09-01 ~ 2014-04-28
    OF - Director → CIF 0
  • 11
    Taylor, Damian Peter
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
    Taylor, Damian Peter
    Individual (13 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Secretary → CIF 0
  • 12
    RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
    04651807
    The Courtyard, River Way, Uckfield, East Sussex, England
    Active Corporate (14 parents, 53 offsprings)
    Officer
    2016-02-16 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2001-03-01 ~ 2001-03-05
    OF - Nominee Director → CIF 0
  • 14
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-03-01 ~ 2001-03-05
    OF - Nominee Secretary → CIF 0
  • 15
    SRC PARTNERSHIP LTD - now
    SRC TAXATION CONSULTANCY LTD
    - 2014-08-20 02600843 05457627
    SRC (CAS) LIMITED - 2010-03-09
    SRC TAXATION CONSULTANCY LTD.
    - 2010-02-18
    HAMBLECROSS LIMITED - 1999-10-19
    Blenheim House, 56 Old Steine, Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents, 83 offsprings)
    Officer
    2013-02-06 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 16
    SRC TAXATION
    SRC TAXATION LTD 09918797
    Suite One, Dubarry House, Hove Park Villas, Hove, East Sussex, Uk
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-03-01 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 17
    Aak Ab, Skrivaregatan 9, Se-215, Malmo, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AAK BD FOODS LIMITED

Period: 2019-11-29 ~ now
Company number: 04170983
Registered names
AAK BD FOODS LIMITED - now
BD FOODS LTD - 2019-11-29
B&DFL LIMITED - 2010-02-16
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • AAK BD FOODS LIMITED
    Info
    BD FOODS LTD - 2019-11-29
    B&DFL LIMITED - 2019-11-29
    BARKER & DAVIS FOODS LIMITED - 2019-11-29
    Registered number 04170983
    King George Dock, Kingston-upon-hull, North Humberside HU9 5PX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.