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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 10
  • 1
    Shenfield, Robin Richard
    Chief Executive Officer born in January 1956
    Individual (28 offsprings)
    Officer
    2012-08-13 ~ 2018-10-25
    OF - Director → CIF 0
  • 2
    Joseph, Patrick
    Production Director born in April 1957
    Individual (17 offsprings)
    Officer
    2012-08-13 ~ 2017-07-25
    OF - Director → CIF 0
  • 3
    Wolfson, Michael Barry
    Chartered Accountant born in November 1969
    Individual (46 offsprings)
    Officer
    2012-08-13 ~ 2015-09-15
    OF - Director → CIF 0
    Wolfson, Michael
    Individual (46 offsprings)
    Officer
    2012-08-13 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 4
    Hibbins, Simon Marshall
    Senior Vice President born in March 1964
    Individual (26 offsprings)
    Officer
    2015-09-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Simon, Hunter
    General Counsel born in March 1970
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ 2018-10-22
    OF - Director → CIF 0
    Simon, Hunter
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 6
    Smith, Jamie Alexander
    General Counsel born in November 1978
    Individual (20 offsprings)
    Officer
    2017-07-25 ~ 2017-12-01
    OF - Director → CIF 0
    Smith, Jamie
    Individual (20 offsprings)
    Officer
    2015-09-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 7
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2012-03-15 ~ 2012-08-13
    OF - Director → CIF 0
  • 8
    BADGER BIDCO LIMITED
    07590646
    The Mill, 11-14 Windmill Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-03-15 ~ 2012-08-13
    OF - Director → CIF 0
    2012-03-15 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 10
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-03-15 ~ 2012-08-13
    OF - Director → CIF 0
parent relation
Company in focus

BADGER FINCO LIMITED

Previous name
DE FACTO 1954 LIMITED - 2012-08-13 08670394, 06275636, 06418919... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BADGER FINCO LIMITED
    Info
    DE FACTO 1954 LIMITED - 2012-08-13
    Registered number 07991554
    C/o Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2012-03-15 and dissolved on 2020-11-24 (8 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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