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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 32
  • 1
    Petursdottir, Katrin
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2010-05-06
    OF - Director → CIF 0
  • 2
    Gudmundsson, Lydur
    Company Director born in July 1967
    Individual (15 offsprings)
    Officer
    2007-04-17 ~ 2008-03-20
    OF - Director → CIF 0
    Gudmundsson, Lydur
    Director born in July 1967
    Individual (15 offsprings)
    2009-10-08 ~ 2021-06-29
    OF - Director → CIF 0
    Mr Lydur Gudmundsson
    Born in July 1967
    Individual (15 offsprings)
    Person with significant control
    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
  • 3
    Howes, Richard David
    Financial Director born in September 1969
    Individual (115 offsprings)
    Officer
    2008-03-20 ~ 2010-10-15
    OF - Director → CIF 0
    Howes, Richard David
    Finance Director
    Individual (115 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 4
    Krasnow, Todd
    Consultant born in December 1957
    Individual (6 offsprings)
    Officer
    2016-01-22 ~ 2020-10-19
    OF - Director → CIF 0
  • 5
    Finney, Lee
    Born in March 1970
    Individual (42 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (33 offsprings)
    Officer
    2021-06-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Jowett, Jonathan David
    Solicitor
    Individual (158 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    Parton, Andy
    Born in May 1976
    Individual (37 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Hennequin, Denis Michel Daniel
    Company Director born in June 1958
    Individual (15 offsprings)
    Officer
    2017-02-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 10
    Ludvigsson, Halldor
    Managing Director born in October 1967
    Individual (7 offsprings)
    Officer
    2010-05-12 ~ 2016-01-22
    OF - Director → CIF 0
  • 11
    Pates, Gordon
    Director born in February 1952
    Individual (13 offsprings)
    Officer
    2009-10-08 ~ 2011-03-07
    OF - Director → CIF 0
  • 12
    Evans, Michael
    Individual (76 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-01-21
    OF - Secretary → CIF 0
  • 14
    Beck, Kirsty
    Born in March 1988
    Individual (38 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 15
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Stansbury, John
    Individual (17 offsprings)
    Officer
    2010-07-05 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 17
    Walton, Francis Brian
    Director born in June 1952
    Individual (12 offsprings)
    Officer
    2009-10-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 18
    Burke, Simon Paul
    Chartered Accountant born in August 1958
    Individual (57 offsprings)
    Officer
    2017-02-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 19
    Punnett, Jolyon
    Company Secretary
    Individual (34 offsprings)
    Officer
    2008-03-20 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 20
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 21
    Seth Andrew Klarman
    Born in May 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 23
    Savage, Ann
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2009-10-08 ~ 2011-03-07
    OF - Director → CIF 0
  • 24
    Berlin, Robert Quinn
    Managing Director born in December 1965
    Individual (7 offsprings)
    Officer
    2016-01-22 ~ 2018-07-11
    OF - Director → CIF 0
  • 25
    Thoroddsen, Asgeir
    Lawyer born in February 1942
    Individual (4 offsprings)
    Officer
    2009-10-08 ~ 2012-09-25
    OF - Director → CIF 0
  • 26
    Arnadottir, Hildur
    Company Director born in August 1966
    Individual (11 offsprings)
    Officer
    2007-04-17 ~ 2008-03-20
    OF - Director → CIF 0
    Arnadottir, Hildur
    Director born in August 1966
    Individual (11 offsprings)
    2009-10-08 ~ 2010-05-06
    OF - Director → CIF 0
    Arnadottir, Hildur
    Individual (11 offsprings)
    Officer
    2007-04-17 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 27
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (38 offsprings)
    Officer
    2007-04-17 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Agust Gudmundsson
    Born in November 1964
    Individual (38 offsprings)
    Person with significant control
    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
  • 28
    Howes, Richard
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 29
    Sigurdsson, Gudmundur Ingvi
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2012-09-25 ~ 2016-01-22
    OF - Director → CIF 0
  • 30
    Bjarnason, Bjarni
    Board Chairman born in April 1969
    Individual (6 offsprings)
    Officer
    2010-05-12 ~ 2016-01-22
    OF - Director → CIF 0
  • 31
    BAKKAVOR GROUP PLC
    - now 10986940
    DIAMOND NEWCO PLC - 2017-10-09
    Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-11-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    10 St James Avenue, Boston, Ma02116, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    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 HOLDINGS LIMITED

Period: 2017-10-06 ~ now
Company number: 06215286
Registered names
BAKKAVOR HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAKKAVOR HOLDINGS LIMITED
    Info
    BAKKAVOR GROUP LIMITED - 2017-10-06
    BAKKAVOR HOLDINGS LIMITED - 2017-10-06
    Registered number 06215286
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-17 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • BAKKAVOR GROUP LTD
    S
    Registered number 06215286
    Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
    ENGLAND
    CIF 1
  • BAKKAVOR HOLDINGS LIMITED
    S
    Registered number 06215286
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAKKAVOR FINANCE (1) LIMITED
    07501688
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2017-10-02 ~ 2017-10-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.