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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 3
  • 1
    Plaaterud, Lars Petter
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashley, David James
    General Counsel born in July 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITAL SAFETY GROUP LIMITED - 2005-10-07
    SABREVALE LIMITED - 1998-10-15
    icon of address3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 25
  • 1
    Gray, Douglas John Paul
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 1999-12-31
    OF - Director → CIF 0
    Gray, Douglas John Paul
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Trinder, Paul Thomas
    Engineer born in May 1952
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2008-05-27
    OF - Director → CIF 0
  • 3
    Hagg, Mikael
    Directo born in May 1961
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-01-18
    OF - Director → CIF 0
  • 4
    Ashton, Michael Gordon
    Finance Director born in June 1948
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2005-11-21
    OF - Director → CIF 0
    Ashton, Michael Gordon
    Financial Director
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 5
    Binfield, Paul Andrew
    Finance Director born in March 1965
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Grimbly, Michael George
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Secretary → CIF 0
  • 7
    Twiggs, Creighton Francis
    Chartered Secretary born in September 1950
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 1998-10-21
    OF - Director → CIF 0
    Twiggs, Creighton Francis
    Individual
    Officer
    icon of calendar 1993-12-06 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 8
    Pettersson, Anders
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 9
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 10
    Herndon, Philip Todd
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 11
    Martin, Robert Calder
    Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1997-06-09
    OF - Director → CIF 0
  • 12
    Chambers, Michael
    Financial Manager born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Kaiser, Annette Marie
    Accountant born in November 1955
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2007-10-17
    OF - Director → CIF 0
  • 14
    Ketteley, John Henry Beevor
    Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-24
    OF - Director → CIF 0
  • 15
    Hannam, Stephen John
    Chemist born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ 1998-10-21
    OF - Director → CIF 0
  • 16
    Jubb, David Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 17
    Ali, Masroor
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2015-08-03
    OF - Director → CIF 0
    Ali, Masroor
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 18
    Gates, Bradley
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2013-11-15
    OF - Director → CIF 0
  • 19
    Greatbatch, Kenneth John
    Accountant born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 1998-10-21
    OF - Director → CIF 0
  • 20
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 21
    Buckley, Frank William
    Chairman born in July 1928
    Individual
    Officer
    icon of calendar ~ 1994-12-06
    OF - Director → CIF 0
  • 22
    Brown, Ian Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 23
    Maddox, David Norman
    Microbiologist born in July 1947
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 1998-10-21
    OF - Director → CIF 0
  • 24
    Marsden, Richard William
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Mathias, Robin
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BARROW HEPBURN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BARROW HEPBURN GROUP LIMITED
    Info
    Registered number 00170418
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1920-09-24 and dissolved on 2024-12-18 (104 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-29
    CIF 0
  • BARROW HEPBURN GROUP LIMITED
    S
    Registered number 00170418
    icon of address3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BARROW HEPBURN SALA LIMITED - 1994-02-03
    BARROW HEPBURN SALA LIMITED - 1999-11-09
    BH SALA INTERNATIONAL LIMITED - 1994-05-11
    BARROW HEPBURN EQUIPMENT LIMITED - 1989-06-30
    icon of address3m Centre Cain Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    BRIDGELINK TRADING COMPANY LIMITED - 2000-03-27
    icon of address3m Centre Cain Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • LAIRDMOVE LIMITED - 1996-02-12
    BTP LIMITED. - 1985-12-18
    LAIRDMOVE LIMITED - 1985-09-25
    PROTECTA INTERNATIONAL LIMITED - 2003-09-08
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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