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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 18
  • 1
    Anderson, Mark
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ 2015-11-09
    OF - Director → CIF 0
  • 2
    Brown, Rupert
    Fund Manager born in March 1983
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    Wood, Simon
    Born in April 1970
    Individual (1 offspring)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Andrew Bainbridge
    Chief Executive born in April 1956
    Individual (25 offsprings)
    Officer
    2012-09-12 ~ 2014-11-18
    OF - Director → CIF 0
  • 5
    Gallagher, David Stephen
    Operation Director born in January 1964
    Individual (7 offsprings)
    Officer
    2016-01-08 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    Izzard, Mark
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Billingsley, Neil Charles
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2013-07-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Lill, Jonathan Craig
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Angell, Samantha
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ 2015-05-15
    OF - Director → CIF 0
  • 10
    Yusuf, Munaf Usman
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
    Yusuf, Munaf
    Individual (7 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Babington, Richard Anthony
    Fund Manager born in September 1974
    Individual (39 offsprings)
    Officer
    2012-11-30 ~ 2013-11-11
    OF - Director → CIF 0
  • 12
    Marsh, Lyndsey
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 13
    Howson, William James
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2013-07-23 ~ 2014-11-18
    OF - Director → CIF 0
  • 14
    Walker, Diane Susan
    Born in May 1972
    Individual (90 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 15
    Hartshorn, Peter Harold
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2017-02-24 ~ 2026-02-11
    OF - Director → CIF 0
  • 16
    Crossley, Steve
    Chief Executive born in March 1958
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2016-03-17
    OF - Director → CIF 0
  • 17
    Hynes, Anthony Martin
    Director born in January 1951
    Individual (58 offsprings)
    Officer
    2013-11-27 ~ 2019-09-18
    OF - Director → CIF 0
  • 18
    BBF (HOLDINGS) LIMITED
    - now 08441891
    HAMSARD 3307 LIMITED - 2018-03-21 08441891 08408097... (more)
    Bright Blue Foods Limited, Sett End Road North, Shadsworth Business Park, Blackburn, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BRIGHT BLUE FOODS LIMITED

Period: 2013-11-12 ~ now
Company number: 08211695
Registered names
BRIGHT BLUE FOODS LIMITED - now
GELLAW 400 LIMITED - 2012-12-11 06697897... (more)
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • BRIGHT BLUE FOODS LIMITED
    Info
    MCCAMBRIDGE FOODS LTD - 2013-11-12
    GELLAW 400 LIMITED - 2013-11-12
    Registered number 08211695
    Unit G Sett End Road, Shadsworth Business Park, Blackburn, Lancashire BB1 2PT
    PRIVATE LIMITED COMPANY incorporated on 2012-09-12 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • BRIGHT BLUE FOODS LIMITED
    S
    Registered number 08211695
    Unit G, Sett End Road, Shadsworth Business Park, Blackburn, Lancashire, England, BB1 2PT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SARGENTS BAKERIES LIMITED
    - now 06301340
    PIMCO 2674 LIMITED - 2007-08-15
    Unit G Sett End Road, Shadsworth Business Park, Blackburn, England
    Active Corporate (12 parents)
    Person with significant control
    2021-08-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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