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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
Active 12
  • 1
    Bala, Sanjeevan
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Berlin, Robert Quinn
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Hennequin, Denis Michel Daniel
    Born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Gudmundsson, Agust
    Born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Director → CIF 0
    Mr Agust Gudmundsson
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Burke, Simon Paul
    Born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Caseberry, Jill
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Beba, Hatice Umran
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-27 ~ now
    OF - Director → CIF 0
  • 10
    Miley, Lee
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Lodge, Jane Ann
    Born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Gudmundsson, Lydur
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
    Mr Lydur Gudmundsson
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Berlin, Robert Quinn
    Managing Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-28 ~ 2018-07-11
    OF - Director → CIF 0
  • 2
    Gates, Edwin Peter
    Chief Financial Officer born in December 1956
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2020-12-26
    OF - Director → CIF 0
  • 3
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Cook, Patrick
    Company Director born in May 1985
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2024-01-16
    OF - Director → CIF 0
  • 5
    Witham, Simon
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 6
    Clark, Susan Michelle
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2020-11-27
    OF - Director → CIF 0
  • 7
    Krasnow, Todd
    Consultant born in December 1957
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2020-10-19
    OF - Director → CIF 0
  • 8
    icon of address10 St James Avenue, Boston, Massachusetts, Usa
    Corporate
    Person with significant control
    2017-09-28 ~ 2017-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BAKKAVOR GROUP PLC

Previous name
DIAMOND NEWCO PLC - 2017-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAKKAVOR GROUP PLC
    Info
    DIAMOND NEWCO PLC - 2017-10-09
    Registered number 10986940
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PUBLIC LIMITED COMPANY incorporated on 2017-09-28 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • BAKKAVOR GROUP PLC
    S
    Registered number 10986940
    icon of addressFitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAKKAVOR HOLDINGS LIMITED - 2012-10-08
    BAKKAVOR GROUP LIMITED - 2017-10-06
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.