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 6
  • 1
    Welham, James Charles
    Finance Director born in May 1980
    Individual (10 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Statham, Timothy John
    Finance Director born in April 1971
    Individual (7 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Robson, Adam David
    Chairman born in July 1959
    Individual (5 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Shingleton, James Ravi
    Business Development Director born in March 1982
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Archer, James
    Accountant born in July 1990
    Individual (3 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 6
    BGF INVESTMENTS LP
    13-15 York Buildings, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Mr James Charles Welham
    Born in May 1980
    Individual (10 offsprings)
    Person with significant control
    2018-05-23 ~ 2018-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Costello, Hugh Alexander
    Investor Director born in July 1980
    Individual (9 offsprings)
    Officer
    2019-11-08 ~ 2020-11-03
    OF - Director → CIF 0
  • 3
    Branigan, Ross Adam
    Finance Director born in February 1982
    Individual
    Officer
    2022-01-18 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    Peel, Karen Susan
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2019-04-09 ~ 2019-11-08
    OF - Director → CIF 0
  • 5
    Peel, Graham
    Managing Director born in January 1958
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2024-01-15
    OF - Director → CIF 0
  • 6
    Norton, Matthew David
    Operation Director born in February 1976
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ 2023-01-18
    OF - Director → CIF 0
  • 7
    Shingleton, Tania Marie
    Company Director born in July 1977
    Individual
    Officer
    2019-04-09 ~ 2019-11-08
    OF - Director → CIF 0
  • 8
    Norton, Rachel Elizabeth
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2019-11-08
    OF - Director → CIF 0
  • 9
    Welham, Amber
    Company Director born in November 1982
    Individual
    Officer
    2019-04-09 ~ 2019-11-08
    OF - Director → CIF 0
  • 10
    Simcox, Matthew Philip
    Portfolio Manager born in May 1983
    Individual (7 offsprings)
    Officer
    2020-11-03 ~ 2024-03-26
    OF - Director → CIF 0
parent relation
Company in focus

BF1 SOLUTIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • BF1 SOLUTIONS LIMITED
    Info
    Registered number 11377708
    Technical Centre, Owen Road, Diss, Norfolk IP22 4ER
    Private Limited Company incorporated on 2018-05-23 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • BF1 SOLUTIONS LIMITED
    S
    Registered number 11377708
    Technical Centre, Owen Road, Diss, England, IP22 4ER
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Technical Centre, Owen Road, Diss, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.