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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 8
  • 1
    Statham, Timothy John
    Finance Director born in April 1971
    Individual (7 offsprings)
    Officer
    2024-06-05 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Bailey, Deborah Lyn
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2013-04-17 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Bailey, John Michael
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2010-10-13 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Welham, James Charles
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Welham, James Charles
    Individual (10 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Branigan, Ross Adam
    Finance Director born in February 1982
    Individual (7 offsprings)
    Officer
    2022-01-18 ~ 2024-03-14
    OF - Director → CIF 0
  • 6
    Hunter, James Michael
    Solicitor born in December 1970
    Individual (100 offsprings)
    Officer
    2010-09-22 ~ 2010-10-13
    OF - Director → CIF 0
  • 7
    BF1 TECHNOLOGIES LIMITED
    10400812
    Technical Centre, Owen Road, Diss, Norfolk, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    M&R SECRETARIAL SERVICES LIMITED
    - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2010-09-22 ~ 2011-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BF1ELECTRONICS LIMITED

Period: 2011-01-20 ~ now
Company number: 07384562
Registered names
BF1ELECTRONICS LIMITED - now
FRIARS 636 LIMITED - 2010-12-21 07042955... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • BF1ELECTRONICS LIMITED
    Info
    BF1SYSTEMS LIMITED - 2011-01-20
    FRIARS 636 LIMITED - 2011-01-20
    Registered number 07384562
    The Technical Centre, Owen Road, Diss, Norfolk IP22 3ER
    PRIVATE LIMITED COMPANY incorporated on 2010-09-22 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • BF1 ELECTRONICS LIMITED
    S
    Registered number 07384562
    Technical Centre, Owen Road, Diss, Norfolk, England, IP22 4ER
    Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BF1 MOTORSPORT HOLDINGS LIMITED
    - now 03789439
    BERU MOTORSPORT HOLDINGS LIMITED - 2011-01-20
    ZICA HOLDINGS LIMITED - 2004-06-22
    The Technical Centre, Owen Road, Diss, Norfolk
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BF1SYSTEMS LIMITED
    - now 02902036 07384562
    BERU F1 SYSTEMS LIMITED - 2011-01-20
    F1 HARNESS SYSTEMS LIMITED - 2003-03-12
    Technical Centre, Owen Road, Diss, Norfolk
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.