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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 31
  • 1
    Tilson, Keith
    Born in February 1955
    Individual (62 offsprings)
    Officer
    2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Wood, John Anthony
    Individual (33 offsprings)
    Officer
    (before 1992-07-20) ~ 1998-11-20
    OF - Secretary → CIF 0
  • 3
    Hunt, Simon David
    Born in November 1974
    Individual (41 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Marissa Charlotte Michelle
    Born in October 1969
    Individual (44 offsprings)
    Officer
    2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Allen, Anthony Steven
    Born in April 1950
    Individual (49 offsprings)
    Officer
    2000-03-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 6
    Hunt, Warwick Ean
    Born in October 1962
    Individual (73 offsprings)
    Officer
    2013-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Cope, Andrew Julian Bailye
    Born in July 1964
    Individual (46 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Peter Alan
    Born in August 1946
    Individual (22 offsprings)
    Officer
    (before 1992-07-20) ~ 2000-03-30
    OF - Director → CIF 0
  • 9
    Patterson, Philip
    Individual (52 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Horsfield, Gordon Christopher
    Born in August 1946
    Individual (91 offsprings)
    Officer
    1998-10-31 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Hurley, Anne-marie
    Individual (66 offsprings)
    Officer
    1998-11-20 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 12
    Jonathan, Owen Richard
    Born in August 1952
    Individual (56 offsprings)
    Officer
    2003-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Hazell, Peter Frank
    Born in August 1948
    Individual (93 offsprings)
    Officer
    2000-03-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Smith, John Edward Kitson
    Born in October 1954
    Individual (65 offsprings)
    Officer
    2002-08-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Gough, Charles Brandon, Sir
    Born in October 1937
    Individual (36 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-04-30
    OF - Director → CIF 0
  • 16
    Berriman, John Robert Lloyd
    Born in July 1956
    Individual (57 offsprings)
    Officer
    2000-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Higgins, Phil
    Individual (33 offsprings)
    Officer
    2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 18
    Hyde, Stephanie Tricia
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 19
    Ellis, Kevin James David
    Born in July 1963
    Individual (77 offsprings)
    Officer
    2013-09-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Poynter, Kieran Charles
    Born in August 1950
    Individual (62 offsprings)
    Officer
    2000-03-30 ~ 2008-12-12
    OF - Director → CIF 0
  • 21
    Boorman, Paul
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2000-07-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Siddons, Peter Robert
    Born in June 1943
    Individual (27 offsprings)
    Officer
    (before 1992-07-20) ~ 1998-10-31
    OF - Director → CIF 0
  • 23
    Allen, Peter William
    Born in July 1938
    Individual (10 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-04-30
    OF - Director → CIF 0
  • 24
    Rooke, William Frederick
    Born in April 1944
    Individual (34 offsprings)
    Officer
    (before 1992-07-20) ~ 2000-03-30
    OF - Director → CIF 0
  • 25
    Thompson, Samantha
    Individual (37 offsprings)
    Officer
    2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 26
    Schwarzmann, Dan Yoram
    Born in July 1963
    Individual (82 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 27
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2025-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Elms, Moira Anne
    Born in August 1958
    Individual (49 offsprings)
    Officer
    2003-10-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 29
    Figgis, Patrick Adam Fernesley
    Born in November 1957
    Individual (54 offsprings)
    Officer
    2000-03-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2025-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    PRICEWATERHOUSECOOPERS LLP
    OC303525 03580586... (more)
    1, Embankment Place, London, United Kingdom
    Active Corporate (2435 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

BARBINDER FREEHOLD

Period: 1920-11-30 ~ now
Company number: 00171729
Registered name
BARBINDER FREEHOLD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
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 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.