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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 29
  • 1
    Jowett, Jonathan David
    Solicitor
    Individual (173 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Evans, Michael
    Individual (133 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Dutton, John Edward
    Company Director born in September 1954
    Individual (29 offsprings)
    Officer
    2004-10-22 ~ 2006-11-22
    OF - Director → CIF 0
  • 5
    Darroch, Jennifer
    Accountant
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 6
    Punnett, Jolyon
    Company Secretary
    Individual (47 offsprings)
    Officer
    2006-11-22 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 7
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 8
    Hetherington, Ian Dellow
    General Manager born in April 1964
    Individual (11 offsprings)
    Officer
    2011-12-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Gudmundsson, Agust
    Ceo born in November 1964
    Individual (51 offsprings)
    Officer
    2014-01-14 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Edwards, Michael Glyn
    Director born in March 1967
    Individual (18 offsprings)
    Officer
    2010-04-28 ~ 2011-03-07
    OF - Director → CIF 0
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 12
    Cunningham, Stephen
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    2010-04-28 ~ 2014-01-14
    OF - Director → CIF 0
  • 13
    Smith, Desmond John
    Finance Director born in April 1965
    Individual (33 offsprings)
    Officer
    2004-10-22 ~ 2006-11-22
    OF - Director → CIF 0
    Smith, Desmond John
    Accountant
    Individual (33 offsprings)
    Officer
    2005-11-16 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 14
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (33 offsprings)
    Officer
    2020-12-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Bailey, Miles
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 16
    Stansbury, John
    Individual (17 offsprings)
    Officer
    2010-10-29 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 17
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 18
    Howes, Richard David
    Divisional Finance Director born in September 1969
    Individual (127 offsprings)
    Officer
    2004-10-18 ~ 2010-04-28
    OF - Director → CIF 0
  • 19
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 20
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (191 offsprings)
    Officer
    2004-10-06 ~ 2004-10-18
    OF - Director → CIF 0
  • 21
    Kaushal, Sunita
    Individual (238 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 22
    Gates, Edwin Peter
    Cfo born in December 1956
    Individual (43 offsprings)
    Officer
    2014-01-14 ~ 2020-12-26
    OF - Director → CIF 0
  • 23
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2013-05-28 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 24
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual (249 offsprings)
    Officer
    2004-10-06 ~ 2004-10-18
    OF - Director → CIF 0
  • 25
    Pates, Gordon Christopher
    Managing Director born in March 1952
    Individual (15 offsprings)
    Officer
    2004-10-18 ~ 2010-04-28
    OF - Director → CIF 0
    Pates, Gordon
    Director born in March 1952
    Individual (15 offsprings)
    Officer
    2010-04-28 ~ 2011-03-07
    OF - Director → CIF 0
  • 26
    Gorman, John
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2010-04-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 27
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 193 offsprings)
    Officer
    2004-10-06 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 28
    BAKKAVOR DORMANT HOLDINGS LIMITED
    - now 00884013
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18 00884013
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2018-12-18 ~ 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
  • 29
    BAKKAVOR FOODS LIMITED
    - now 01060806
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BAKKAVOR FRESH COOK LIMITED

Period: 2007-01-15 ~ now
Company number: 05251496
Registered names
BAKKAVOR FRESH COOK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BAKKAVOR FRESH COOK LIMITED
    Info
    GEEST RFG FRESH COOK LIMITED - 2007-01-15
    Registered number 05251496
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.