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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 5
  • 1
    Patterson, Philip
    Individual (51 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Cope, Andrew Julian Bailye
    Born in July 1964
    Individual (42 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Simon David
    Born in November 1974
    Individual (40 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Schwarzmann, Dan Yoram
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 5
    1, Embankment Place, London, United Kingdom
    Active Corporate (957 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Allen, Anthony Steven
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 2
    Ellis, Kevin James David
    Accountant born in July 1963
    Individual (38 offsprings)
    Officer
    2013-09-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Smith, Peter Alan
    Chartered Accountant born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 4
    Smith, John Edward Kitson
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Hunt, Warwick Ean
    Accountant born in October 1962
    Individual (34 offsprings)
    Officer
    2013-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Thomas, Marissa Charlotte Michelle
    Chartered Accountant born in October 1969
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Elms, Moira Anne
    Tax Adviser born in August 1958
    Individual
    Officer
    2003-10-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Boorman, Paul
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Wood, John Anthony
    Individual
    Officer
    ~ 1998-11-20
    OF - Secretary → CIF 0
  • 10
    Higgins, Phil
    Individual
    Officer
    2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 11
    Hyde, Stephanie Tricia
    Chartered Accountant born in April 1973
    Individual
    Officer
    2016-07-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 12
    Figgis, Patrick Adam Fernesley
    Chartered Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Hurley, Anne-marie
    Individual (30 offsprings)
    Officer
    1998-11-20 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 14
    Hazell, Peter Frank
    Consultant born in August 1948
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Horsfield, Gordon Christopher
    Chartered Accountant born in August 1946
    Individual (3 offsprings)
    Officer
    1998-10-31 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Allen, Peter William
    Chartered Accountant born in July 1938
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 17
    Poynter, Kieran Charles
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2008-12-12
    OF - Director → CIF 0
  • 18
    Gough, Charles Brandon, Sir
    Chartered Accountant born in October 1937
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 19
    Tilson, Keith
    Chartered Accountant born in February 1955
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Siddons, Peter Robert
    Chartered Accountant born in June 1943
    Individual
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 21
    Berriman, John Robert Lloyd
    Chartered Accountant born in July 1956
    Individual
    Officer
    2000-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 22
    Jonathan, Owen Richard
    Solicitor born in August 1952
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Thompson, Samantha
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 24
    Rooke, William Frederick
    Accountant born in April 1944
    Individual (1 offspring)
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
parent relation
Company in focus

BARBINDER FREEHOLD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BARBINDER FREEHOLD
    Info
    Registered number 00171729
    1 Embankment Place, London WC2N 6RH
    PRIVATE UNLIMITED COMPANY incorporated on 1920-11-30 (105 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.