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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 26
  • 1
    Jowett, Jonathan David
    Solicitor
    Individual (158 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Clingan, Ivan
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2019-08-12
    OF - Director → CIF 0
  • 3
    Gorman, John
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Dutton, John Edward
    Company Director born in September 1954
    Individual (26 offsprings)
    Officer
    2007-12-20 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Punnett, Jolyon
    Director born in September 1957
    Individual (34 offsprings)
    Officer
    2011-03-07 ~ 2018-10-29
    OF - Director → CIF 0
    Punnett, Jolyon
    Individual (34 offsprings)
    Officer
    2007-12-20 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 8
    Leonard, William Eric
    Vice President, Finance & Is born in March 1987
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2022-06-03
    OF - Director → CIF 0
  • 9
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 10
    Arnadottir, Hildur
    Company Director born in August 1966
    Individual (11 offsprings)
    Officer
    2007-12-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 11
    Evans, Michael
    Individual (84 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Stansbury, John
    Individual (17 offsprings)
    Officer
    2010-10-29 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 13
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 14
    Gold, Michael James
    Vice President Finance Usa born in August 1988
    Individual (2 offsprings)
    Officer
    2022-09-19 ~ 2025-08-29
    OF - Director → CIF 0
  • 15
    Barnett, Mary
    Chief Financial Officer born in April 1965
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Gudmundsson, Agust
    Director born in November 1964
    Individual (38 offsprings)
    Officer
    2008-03-20 ~ 2011-03-07
    OF - Director → CIF 0
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (38 offsprings)
    2015-03-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 18
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-01-21
    OF - Secretary → CIF 0
  • 19
    Laport, Peter Andrew
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2023-03-17
    OF - Director → CIF 0
  • 20
    Howes, Richard David
    Finance Director born in September 1969
    Individual (115 offsprings)
    Officer
    2008-03-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 21
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 22
    Waldron, Benjamin Jay
    Director born in July 1977
    Individual (33 offsprings)
    Officer
    2015-05-28 ~ 2020-12-27
    OF - Director → CIF 0
  • 23
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 24
    2700, Westinghouse Blvd, Charlotte, North Carolina 28273, United States
    Corporate (1 offspring)
    Person with significant control
    2019-02-15 ~ 2025-07-30
    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
  • 25
    BAKKAVOR ACQUISITIONS (2008) LIMITED
    06541273 05792607
    Fitzroy Place 5th Floor 8, Mortimer Street, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    BAKKAVOR DORMANT HOLDINGS LIMITED
    - now 00884013
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place 5th Floor, 8, Mortimer Street, London, England
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2025-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAKKAVOR USA LIMITED

Period: 2007-12-20 ~ now
Company number: 06458503
Registered name
BAKKAVOR USA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BAKKAVOR USA LIMITED
    Info
    Registered number 06458503
    Fitzroy Place, 5th Floor 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    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 March 2026 and licensed under the Open Government Licence v3.0.