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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 32
  • 1
    Mead, Robert Peter
    Company President born in November 1950
    Individual (4 offsprings)
    Officer
    1996-09-04 ~ 2001-11-09
    OF - Director → CIF 0
  • 2
    Mckendry, Francis James
    Financial Executive born in January 1957
    Individual (17 offsprings)
    Officer
    2008-02-01 ~ 2012-09-29
    OF - Director → CIF 0
  • 3
    Grundy, Sophie Katherine
    Individual (22 offsprings)
    Officer
    2013-05-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 4
    Usher-smith, Jon Julian
    Chairman & Managing Director born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1991-09-23) ~ 1994-11-25
    OF - Director → CIF 0
  • 5
    O'grady, Grant William
    Lawyer born in February 1970
    Individual (11 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Tapsik, Marek
    Associate General Counsel born in June 1974
    Individual (21 offsprings)
    Officer
    2015-11-18 ~ 2018-05-23
    OF - Director → CIF 0
  • 7
    Russell, Caroline Anne
    Accountant
    Individual (3 offsprings)
    Officer
    1995-04-18 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 8
    Swartz, Mark Howard
    Chief Financial Officer born in August 1960
    Individual (5 offsprings)
    Officer
    1996-09-04 ~ 2000-04-14
    OF - Director → CIF 0
  • 9
    Boldison, Alison
    Individual (45 offsprings)
    Officer
    2010-09-03 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 10
    Wistorf, Henning Wolfgang
    Controller born in January 1982
    Individual (10 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Alphonsus, Anton Bernard
    Individual (210 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 12
    Few, John
    Company Director born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1991-09-23) ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Poline, Olivier Pierre
    Chief Finance Officer born in September 1962
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2008-04-02
    OF - Director → CIF 0
  • 14
    Bowie, Andrew
    Accountant born in September 1966
    Individual (133 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Director → CIF 0
  • 15
    Cawley, Andrew
    Accountant born in September 1969
    Individual (11 offsprings)
    Officer
    2010-09-03 ~ 2011-12-16
    OF - Director → CIF 0
  • 16
    Bayliss, Peter David
    Company Director born in May 1927
    Individual (3 offsprings)
    Officer
    (before 1991-09-23) ~ 1992-09-24
    OF - Director → CIF 0
    Bayliss, Peter David
    Individual (3 offsprings)
    Officer
    (before 1991-09-23) ~ 1992-09-24
    OF - Secretary → CIF 0
  • 17
    Van Kouterik, Johan
    Director Of Finance
    Individual (12 offsprings)
    Officer
    1993-05-14 ~ 1996-09-04
    OF - Secretary → CIF 0
  • 18
    Horne, Robin Richard
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1991-09-23) ~ 1995-04-30
    OF - Director → CIF 0
    Horne, Robin Richard
    Company Director
    Individual (3 offsprings)
    Officer
    1992-09-24 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 19
    Martin, Terry
    Accountant
    Individual (8 offsprings)
    Officer
    2000-04-30 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 20
    Boardman, Michael Stuart
    Financial Controller born in August 1977
    Individual (27 offsprings)
    Officer
    2012-09-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 21
    Mackey, Damian
    Managing Director born in March 1965
    Individual (6 offsprings)
    Officer
    2007-07-16 ~ 2010-03-04
    OF - Director → CIF 0
  • 22
    Nicholas, David Charles
    Director born in December 1949
    Individual (26 offsprings)
    Officer
    1994-10-05 ~ 2003-12-22
    OF - Director → CIF 0
  • 23
    Meyer, Philippe Claude Dominique
    Company Executive born in May 1958
    Individual (28 offsprings)
    Officer
    1996-09-04 ~ 2005-02-10
    OF - Director → CIF 0
  • 24
    Zubinski, Roman
    Europe Controller born in May 1980
    Individual (11 offsprings)
    Officer
    2017-04-28 ~ 2018-05-23
    OF - Director → CIF 0
  • 25
    Van Ooijen, Jan Roelf
    President Tww Emea born in November 1959
    Individual (7 offsprings)
    Officer
    2007-07-27 ~ 2010-09-03
    OF - Director → CIF 0
  • 26
    Toffolo, Tommaso
    Regional Controller Tyco Flow Control Emea born in July 1975
    Individual (29 offsprings)
    Officer
    2012-09-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 27
    Matthews, Darren Jon
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 28
    Catt, Nicholas William
    Managing Director born in December 1958
    Individual (20 offsprings)
    Officer
    1999-04-06 ~ 2007-07-13
    OF - Director → CIF 0
  • 29
    Lane, William Robert
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    (before 1991-09-23) ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Godfrey, Saul Gideon
    Managing Director born in March 1964
    Individual (8 offsprings)
    Officer
    2010-03-15 ~ 2010-09-03
    OF - Director → CIF 0
  • 31
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    EDWARD BARBER (U.K.) LIMITED - now 01594821
    WEDGEGALLEY LIMITED - 1982-01-06
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

EDWARD BARBER & COMPANY LIMITED

Period: 1926-03-11 ~ 2019-08-27
Company number: 00212339
Registered name
EDWARD BARBER & COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EDWARD BARBER & COMPANY LIMITED
    Info
    Registered number 00212339
    Regal House, 70 London Road, Twickenham TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 1926-03-11 and dissolved on 2019-08-27 (93 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.