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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
    Peel, Graham
    Managing Director born in January 1958
    Individual (20 offsprings)
    Officer
    2016-11-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 2
    Statham, Timothy John
    Finance Director born in April 1971
    Individual (7 offsprings)
    Officer
    2024-06-05 ~ 2025-06-27
    OF - Director → CIF 0
  • 3
    Roberts, Simon
    Mechanical Design Manager born in October 1973
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Moss, Anthony
    Wiring Harness Manager born in March 1974
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 5
    Skipper, Gavin Mark
    Technical Director born in March 1972
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Norton, Matthew David
    Operations Director born in February 1976
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 7
    Shingleton, James Ravi
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Welham, James Charles
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
    Mr James Charles Welham
    Born in May 1980
    Individual (10 offsprings)
    Person with significant control
    2016-09-29 ~ 2016-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Branigan, Ross Adam
    Finance Director born in February 1982
    Individual (7 offsprings)
    Officer
    2022-01-18 ~ 2024-03-14
    OF - Director → CIF 0
  • 10
    BF1 SOLUTIONS LIMITED
    11377708
    Technical Centre, Owen Road, Diss, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BF1 TECHNOLOGIES LIMITED

Period: 2016-09-29 ~ now
Company number: 10400812
Registered name
BF1 TECHNOLOGIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BF1 TECHNOLOGIES LIMITED
    Info
    Registered number 10400812
    The Technical Centre, Owen Road, Diss IP22 4ER
    PRIVATE LIMITED COMPANY incorporated on 2016-09-29 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • BF1 TECHNOLOGIES LIMITED
    S
    Registered number 10400812
    Technical Centre, Owen Road, Diss, Norfolk, England, IP22 4ER
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BF1ELECTRONICS LIMITED
    - now 07384562
    BF1SYSTEMS LIMITED - 2011-01-20
    FRIARS 636 LIMITED - 2010-12-21
    The Technical Centre, Owen Road, Diss, Norfolk
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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