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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 24
  • 1
    Kaushal, Sunita
    Individual (232 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Gudmundsson, Lydur
    Company Director born in July 1967
    Individual (15 offsprings)
    Officer
    2004-03-11 ~ 2008-03-20
    OF - Director → CIF 0
    Gudmundsson, Lydur
    Company Director
    Individual (15 offsprings)
    Officer
    2004-03-11 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 3
    Howes, Richard David
    Finance Director born in September 1969
    Individual (115 offsprings)
    Officer
    2007-11-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 4
    Finney, Lee
    Born in March 1970
    Individual (42 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (33 offsprings)
    Officer
    2022-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Jowett, Jonathan David
    Solicitor
    Individual (158 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Parton, Andy
    Born in May 1976
    Individual (37 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Michael
    Individual (76 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-01-21
    OF - Secretary → CIF 0
  • 10
    Beck, Kirsty
    Born in March 1988
    Individual (38 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Voyle, Gareth John
    Managing Director born in July 1959
    Individual (26 offsprings)
    Officer
    2005-05-16 ~ 2006-05-26
    OF - Director → CIF 0
  • 13
    Stansbury, John
    Individual (17 offsprings)
    Officer
    2010-10-29 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 14
    Pullen, Jonathan Mark
    Finance Director born in March 1951
    Individual (23 offsprings)
    Officer
    2005-05-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Punnett, Jolyon
    Financial Controller
    Individual (34 offsprings)
    Officer
    2005-11-25 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 16
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 17
    Durrant, Dean Elizabeth
    Company Secretary
    Individual (22 offsprings)
    Officer
    2005-05-16 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 18
    Arnadottir, Hildur
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2007-03-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (38 offsprings)
    Officer
    2004-03-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 20
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2004-02-11 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
  • 21
    BAKKAVOR (LONDON) LIMITED
    - now 04256198
    115CR (105 ) LIMITED - 2001-10-23
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    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
  • 22
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place, 5th Floor, Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BAKKAVOR FINANCE LIMITED
    06657942 07501697... (more)
    Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2004-02-11 ~ 2004-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAKKAVOR INVEST LIMITED

Period: 2004-12-24 ~ now
Company number: 05040746
Registered names
BAKKAVOR INVEST LIMITED - now
EVER 2299 LIMITED - 2004-03-11 04939335... (more)
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
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (22 years 1 month). 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
    Bakkavor, West Marsh Road, Spalding, Lincolnshire, England, PE11 2BB
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAKKAVOR LIMITED
    - now 02017961
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.