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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 28
  • 1
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Director born in November 1961
    Individual (52 offsprings)
    Officer
    2008-12-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 2
    Binfield, Paul Andrew
    Finance Director born in March 1965
    Individual (11 offsprings)
    Officer
    2007-10-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Hannam, Stephen John
    Chemist born in April 1949
    Individual (13 offsprings)
    Officer
    1997-01-24 ~ 1998-10-21
    OF - Director → CIF 0
  • 4
    Kaiser, Annette Marie
    Accountant born in November 1955
    Individual (6 offsprings)
    Officer
    2005-11-21 ~ 2007-10-17
    OF - Director → CIF 0
  • 5
    Greatbatch, Kenneth John
    Accountant born in December 1948
    Individual (29 offsprings)
    Officer
    1997-06-09 ~ 1998-10-21
    OF - Director → CIF 0
  • 6
    Plaaterud, Lars Petter
    Director born in March 1964
    Individual (21 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Marsden, Richard William
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Pettersson, Anders
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 9
    Jubb, David Anthony
    Individual (41 offsprings)
    Officer
    2015-08-03 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 10
    Grimbly, Michael George
    Individual (14 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-12-06
    OF - Secretary → CIF 0
  • 11
    Ashton, Michael Gordon
    Finance Director born in June 1948
    Individual (10 offsprings)
    Officer
    2000-01-05 ~ 2005-11-21
    OF - Director → CIF 0
    Ashton, Michael Gordon
    Financial Director
    Individual (10 offsprings)
    Officer
    2000-01-05 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 12
    Herndon, Philip Todd
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 13
    Maddox, David Norman
    Microbiologist born in July 1947
    Individual (6 offsprings)
    Officer
    1998-08-05 ~ 1998-10-21
    OF - Director → CIF 0
  • 14
    Hagg, Mikael
    Directo born in May 1961
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2012-01-18
    OF - Director → CIF 0
  • 15
    Ketteley, John Henry Beevor
    Director born in August 1939
    Individual (41 offsprings)
    Officer
    (before 1992-11-06) ~ 1997-01-24
    OF - Director → CIF 0
  • 16
    Martin, Robert Calder
    Director born in August 1950
    Individual (21 offsprings)
    Officer
    (before 1992-11-06) ~ 1997-06-09
    OF - Director → CIF 0
  • 17
    Mathias, Robin
    Director born in September 1947
    Individual (17 offsprings)
    Officer
    (before 1992-11-06) ~ 1994-01-31
    OF - Director → CIF 0
  • 18
    Trinder, Paul Thomas
    Engineer born in May 1952
    Individual (8 offsprings)
    Officer
    1998-10-21 ~ 2008-05-27
    OF - Director → CIF 0
  • 19
    Ali, Masroor
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2008-05-27 ~ 2015-08-03
    OF - Director → CIF 0
    Ali, Masroor
    Accountant
    Individual (15 offsprings)
    Officer
    2005-11-21 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 20
    Brown, Ian Richard
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 21
    Buckley, Frank William
    Chairman born in July 1928
    Individual (17 offsprings)
    Officer
    (before 1992-11-06) ~ 1994-12-06
    OF - Director → CIF 0
  • 22
    Chambers, Michael
    Financial Manager born in June 1956
    Individual (46 offsprings)
    Officer
    2015-08-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (49 offsprings)
    Officer
    2018-05-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 24
    Gray, Douglas John Paul
    Accountant born in December 1956
    Individual (14 offsprings)
    Officer
    1998-10-21 ~ 1999-12-31
    OF - Director → CIF 0
    Gray, Douglas John Paul
    Company Director
    Individual (14 offsprings)
    Officer
    1998-10-21 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 25
    Gates, Bradley
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2012-01-18 ~ 2013-11-15
    OF - Director → CIF 0
  • 26
    Ashley, David James
    General Counsel born in July 1968
    Individual (53 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 27
    Twiggs, Creighton Francis
    Chartered Secretary born in September 1950
    Individual (19 offsprings)
    Officer
    1998-08-05 ~ 1998-10-21
    OF - Director → CIF 0
    Twiggs, Creighton Francis
    Individual (19 offsprings)
    Officer
    1993-12-06 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 28
    CAPITAL SAFETY LIMITED
    - now 03525150
    CAPITAL SAFETY GROUP LIMITED - 2005-10-07
    SABREVALE LIMITED - 1998-10-15
    3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARROW HEPBURN GROUP LIMITED

Period: 1920-09-24 ~ 2024-12-18
Company number: 00170418
Registered name
BARROW HEPBURN GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BARROW HEPBURN GROUP LIMITED
    Info
    Registered number 00170418
    1 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-29
    CIF 0
  • BARROW HEPBURN GROUP LIMITED
    S
    Registered number 00170418
    3m 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 4
  • 1
    BARROW HEPBURN INTERNATIONAL LIMITED
    00378546
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED
    - now 01918922 00307855... (more)
    PROTECTA INTERNATIONAL LIMITED - 2003-09-08
    LAIRDMOVE LIMITED - 1996-02-12
    BTP LIMITED. - 1985-12-18
    LAIRDMOVE LIMITED - 1985-09-25
    1 More London Place, London
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SALA GROUP LIMITED
    - now 00830822
    BARROW HEPBURN SALA LIMITED - 1999-11-09
    BH SALA INTERNATIONAL LIMITED - 1994-05-11
    BARROW HEPBURN SALA LIMITED - 1994-02-03
    BARROW HEPBURN EQUIPMENT LIMITED - 1989-06-30
    3m Centre Cain Road, Bracknell, Berkshire
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    UNILINE SAFETY SYSTEMS LIMITED
    - now 03831966
    BRIDGELINK TRADING COMPANY LIMITED - 2000-03-27
    3m Centre Cain Road, Bracknell, Berkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.