---
title: "BF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff41978b-47c8-5ef0-b412-fe0bc92bcbf1
json: https://whiteintel.dev/api/public/dossier/ff41978b-47c8-5ef0-b412-fe0bc92bcbf1
identifier: oo:GB-COH-04340809
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BF LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04340809`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff41978b-47c8-5ef0-b412-fe0bc92bcbf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff41978b-47c8-5ef0-b412-fe0bc92bcbf1  

## Ownership & control

### Owners / controllers

- **THE BIG FOOD GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcf24cc8-4b03-5daa-89c8-5ff46e0d53be
- **THE BIG FOOD GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcf24cc8-4b03-5daa-89c8-5ff46e0d53be

### Holdings / subsidiaries

- **GIANT BOOKER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aedf283d-6703-5a37-b8f1-54543690d164
- **GIANT BOOKER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aedf283d-6703-5a37-b8f1-54543690d164

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04340809`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-12-14
- **Registered office:** Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
- **SIC:** 99999

### Officers

- [TESCO SECRETARIES LIMITED](https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd) — corporate secretary · appointed 2018-10-26
- BANDEV, Veselin — director · British · appointed 2018-10-26
- YAXLEY, Andrew David — director · British · appointed 2021-02-26
- CHASE, Suzanne Gabrielle — secretary · British · appointed 2002-03-07 · resigned 2005-03-04
- CHILTON, Mark — secretary · British · appointed 2006-05-10 · resigned 2018-10-26
- PRENTIS, Jonathan Paul — secretary · British · appointed 2005-03-04 · resigned 2006-05-10
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-12-14 · resigned 2002-03-07
- CLARKE, Andrew James — director · British · appointed 2004-05-28 · resigned 2005-02-11
- COUPE, Michael Andrew — director · British · appointed 2002-03-07 · resigned 2004-05-28
- GRIMSEY, William — director · British · appointed 2002-03-07 · resigned 2005-02-11
- HOSKINS, William John — director · British · appointed 2002-03-07 · resigned 2005-02-22
- HUSTAD, Hans Kristian — director · Norwegian · appointed 2005-02-22 · resigned 2007-06-04
- JOHANNESSON, Jon Asgeir — director · Icelandic · appointed 2005-02-22 · resigned 2006-03-27
- JOHNSON, Gerald Thomas — director · British · appointed 2002-03-07 · resigned 2005-02-22
- PRENTIS, Jonathan Paul — director · British · appointed 2005-06-08 · resigned 2018-10-26
- SIGURDSSON, Gunnar — director · Icelandic · appointed 2005-02-22 · resigned 2006-03-22
- WILSON, Charles — director · British · appointed 2019-01-22 · resigned 2021-02-26
- WILSON, Charles — director · British · appointed 2007-06-04 · resigned 2015-10-12
- HACKWOOD DIRECTORS LIMITED — corporate nominee director · appointed 2001-12-14 · resigned 2002-03-07

### Beneficial owners (Persons with Significant Control)

- [The Big Food Group Limited](https://whiteintel.dev/entity/bcf24cc8-4b03-5daa-89c8-5ff46e0d53be) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04340809
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04340809

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BF LIMITED** — https://whiteintel.dev/entity/ff41978b-47c8-5ef0-b412-fe0bc92bcbf1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BF LIMITED**. Human view: https://whiteintel.dev/entity/ff41978b-47c8-5ef0-b412-fe0bc92bcbf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff41978b-47c8-5ef0-b412-fe0bc92bcbf1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._