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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 4
  • 1
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Miley, Lee
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    DIAMOND NEWCO PLC - 2017-10-09
    icon of addressFitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Berlin, Robert Quinn
    Managing Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2018-07-11
    OF - Director → CIF 0
  • 2
    Walton, Francis Brian
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 3
    Bjarnason, Bjarni
    Board Chairman born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-12 ~ 2016-01-22
    OF - Director → CIF 0
  • 4
    Hennequin, Denis Michel Daniel
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 5
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Agust Gudmundsson
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-11-16
    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
  • 7
    Burke, Simon Paul
    Chartered Accountant born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 8
    Pates, Gordon
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2011-03-07
    OF - Director → CIF 0
  • 9
    Savage, Ann
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2011-03-07
    OF - Director → CIF 0
  • 10
    Howes, Richard
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 11
    Seth Andrew Klarman
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-16
    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
  • 12
    Punnett, Jolyon
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 13
    Stansbury, John
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 14
    Jowett, Jonathan David
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 15
    Petursdottir, Katrin
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2010-05-06
    OF - Director → CIF 0
  • 16
    Witham, Simon
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 17
    Gudmundsson, Lydur
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2008-03-20
    OF - Director → CIF 0
    Gudmundsson, Lydur
    Director born in July 1967
    Individual (2 offsprings)
    icon of calendar 2009-10-08 ~ 2021-06-29
    OF - Director → CIF 0
    Mr Lydur Gudmundsson
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-11-16
    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
  • 18
    Arnadottir, Hildur
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2008-03-20
    OF - Director → CIF 0
    Arnadottir, Hildur
    Director born in August 1966
    Individual
    icon of calendar 2009-10-08 ~ 2010-05-06
    OF - Director → CIF 0
    Arnadottir, Hildur
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 19
    Thoroddsen, Asgeir
    Lawyer born in February 1942
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2012-09-25
    OF - Director → CIF 0
  • 20
    Ludvigsson, Halldor
    Managing Director born in October 1967
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2016-01-22
    OF - Director → CIF 0
  • 21
    Krasnow, Todd
    Consultant born in December 1957
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2020-10-19
    OF - Director → CIF 0
  • 22
    Howes, Richard David
    Financial Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2010-10-15
    OF - Director → CIF 0
    Howes, Richard David
    Finance Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 23
    Sigurdsson, Gudmundur Ingvi
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2016-01-22
    OF - Director → CIF 0
  • 24
    icon of address10 St James Avenue, Boston, Ma02116, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-10
    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
parent relation
Company in focus

BAKKAVOR HOLDINGS LIMITED

Previous names
BAKKAVOR HOLDINGS LIMITED - 2012-10-08
BAKKAVOR GROUP LIMITED - 2017-10-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BAKKAVOR HOLDINGS LIMITED
    Info
    BAKKAVOR HOLDINGS LIMITED - 2012-10-08
    BAKKAVOR GROUP LIMITED - 2012-10-08
    Registered number 06215286
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-17 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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