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 5
  • 1
    Matthews, Joan Lesley
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Gerd Cristian Titgemeyer
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Manfred Paul Heinrich Titgemeyer
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Watkins-burke, Paul Adrian
    Managing Director born in April 1964
    Individual (6 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Leifert, Dietrich
    Managing Director born in September 1962
    Individual (5 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Sommer, Joachim Heinrich Wilhelm, Dr
    Chief Executive born in September 1963
    Individual
    Officer
    2019-11-21 ~ 2023-08-21
    OF - Director → CIF 0
    Dr Joachim Heinrich Wilhelm Sommer
    Born in September 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-21
    PE - Has significant influence or controlCIF 0
  • 2
    Clark, John
    Company Director born in September 1950
    Individual
    Officer
    2006-03-03 ~ 2012-07-26
    OF - Director → CIF 0
  • 3
    Sharp, Derek Harry
    Company Director born in May 1951
    Individual
    Officer
    2006-03-03 ~ 2012-07-26
    OF - Director → CIF 0
  • 4
    Styles, Ian James
    Sales Director born in June 1988
    Individual
    Officer
    2015-05-20 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Ian James Styles
    Born in June 1988
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    Wilkinson, David Gregory
    Works Director born in May 1951
    Individual
    Officer
    2015-05-20 ~ 2020-03-27
    OF - Director → CIF 0
    Mr David Gregory Wilkinson
    Born in May 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-27
    PE - Has significant influence or controlCIF 0
  • 6
    Adams, Richard Arthur
    Chartered Accountant born in February 1940
    Individual
    Officer
    2012-07-26 ~ 2015-05-20
    OF - Director → CIF 0
    Adams, Richard Arthur
    Individual
    Officer
    2012-07-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 7
    Packer, Ian
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2012-07-26
    OF - Director → CIF 0
    Packer, Ian
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 8
    Mr Paul Adrian Watkins-burke
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-06
    PE - Has significant influence or controlCIF 0
  • 9
    Yates, Paul Williams
    Company Director born in July 1954
    Individual
    Officer
    2006-03-03 ~ 2012-07-26
    OF - Director → CIF 0
  • 10
    Harrison, David Grainge
    Born in May 1939
    Individual
    Officer
    2012-07-26 ~ 2015-05-20
    OF - Director → CIF 0
  • 11
    Mr Dietrich Leifert
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2023-08-21 ~ 2024-10-30
    PE - Has significant influence or controlCIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-03 ~ 2006-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAKFIN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BAKFIN LIMITED
    Info
    Registered number 05729211
    Hayfield Colne Road, Glusburn, Keighley, West Yorkshire BD20 8QP
    Private Limited Company incorporated on 2006-03-03 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • BAKFIN LIMITED
    S
    Registered number 05729211
    199, Newhall Street, Birmingham, England, B3 1SN
    Private Limited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUPFAW 90 LIMITED - 2002-07-04
    Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,353,261 GBP2023-12-31
    Person with significant control
    2019-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.