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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 11
  • 1
    Horne, Robert John
    Company Director born in April 1959
    Individual (10 offsprings)
    Officer
    2025-03-21 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    O'driscoll, Dennis James
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    2025-01-21 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Dennis James O'driscoll
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2025-01-21 ~ 2025-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Foy, Lydia Kate Pearse
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    O'donnell, Deryck George
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Whitehead, Benjamin Graham Stewart
    Born in December 1989
    Individual (5 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Lambert, Rhys Andrew
    Born in August 1995
    Individual (6 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Simcock, Christopher
    Born in February 1990
    Individual (4 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Beech, Jonathan Darrell
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2025-04-02 ~ 2026-04-02
    OF - Director → CIF 0
  • 9
    CC GLOBAL HOLDINGS LIMITED
    17017969
    67, Newland Street, Witham, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2026-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CARGOCARE HOLDINGS LIMITED
    17019478
    67, Newland Street, Witham, Essex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2026-02-24 ~ 2026-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CARGOCARE LIMITED
    07378562
    Wilson Devenish, 67 Newland Street, Witham, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-04-02 ~ 2026-02-24
    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
parent relation
Company in focus

BIFS HOLDINGS LIMITED

Period: 2025-01-21 ~ now
Company number: 16198766
Registered name
BIFS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIFS HOLDINGS LIMITED
    Info
    Registered number 16198766
    Wilson Devenish, 67 Newland Street, Witham, Essex CM8 1AA
    PRIVATE LIMITED COMPANY incorporated on 2025-01-21 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • BIFS HOLDINGS LIMITED
    S
    Registered number 16198766
    Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, England, RH17 7BA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOKLANDS INTERNATIONAL FREIGHT SERVICES LIMITED
    02470848
    Wilson Devenish, 67 Newland Street, Witham, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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