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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 3
  • 1
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Miley, Lee
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    BAKKAVOR LIMITED - now
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    GEEST LIMITED - 2006-11-17
    icon of addressFitzroy Place, 5th Floor, Mortimer Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Pullen, Jonathan Mark
    Finance Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Durrant, Dean Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 6
    Punnett, Jolyon
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 7
    Stansbury, John
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 8
    Jowett, Jonathan David
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    Witham, Simon
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 10
    Voyle, Gareth John
    Managing Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2006-05-26
    OF - Director → CIF 0
  • 11
    Gudmundsson, Lydur
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2008-03-20
    OF - Director → CIF 0
    Gudmundsson, Lydur
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 12
    Arnadottir, Hildur
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Howes, Richard David
    Finance Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 14
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-02-11 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
  • 15
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-02-11 ~ 2004-03-11
    PE - Nominee Director → CIF 0
  • 16
    115CR (105 ) LIMITED - 2001-10-23
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    icon of addressBakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BAKKAVOR INVEST LIMITED

Previous names
BAKKAVOR SPV LIMITED - 2004-12-24
EVER 2299 LIMITED - 2004-03-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BAKKAVOR INVEST LIMITED
    Info
    BAKKAVOR SPV LIMITED - 2004-12-24
    EVER 2299 LIMITED - 2004-12-24
    Registered number 05040746
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • BAKKAVOR INVEST LIMITED
    S
    Registered number 05040746
    icon of addressBakkavor, West Marsh Road, Spalding, Lincolnshire, England, PE11 2BB
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    GEEST LIMITED - 2006-11-17
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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