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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 4
  • 1
    O'grady, Grant William
    Lawyer born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wistorf, Henning Wolfgang
    Controller born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EDWARD BARBER (U.K.) LIMITED - now
    WEDGEGALLEY LIMITED - 1982-01-06
    icon of addressRegal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Meyer, Philippe Claude Dominique
    Company Executive born in May 1958
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 2005-02-10
    OF - Director → CIF 0
  • 2
    Poline, Olivier Pierre
    Chief Finance Officer born in September 1962
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2008-04-02
    OF - Director → CIF 0
  • 3
    Martin, Terry
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-30 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 4
    Nicholas, David Charles
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 2003-12-22
    OF - Director → CIF 0
  • 5
    Godfrey, Saul Gideon
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2010-09-03
    OF - Director → CIF 0
  • 6
    Boardman, Michael Stuart
    Financial Controller born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 7
    Lane, William Robert
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    OF - Director → CIF 0
  • 9
    Van Kouterik, Johan
    Director Of Finance
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1996-09-04
    OF - Secretary → CIF 0
  • 10
    Alphonsus, Anton Bernard
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 11
    Usher-smith, Jon Julian
    Chairman & Managing Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 12
    Tapsik, Marek
    Associate General Counsel born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2018-05-23
    OF - Director → CIF 0
  • 13
    Horne, Robin Richard
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
    Horne, Robin Richard
    Company Director
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 14
    Catt, Nicholas William
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 2007-07-13
    OF - Director → CIF 0
  • 15
    Cawley, Andrew
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2011-12-16
    OF - Director → CIF 0
  • 16
    Mead, Robert Peter
    Company President born in November 1950
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 2001-11-09
    OF - Director → CIF 0
  • 17
    Matthews, Darren Jon
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 18
    Mackey, Damian
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2010-03-04
    OF - Director → CIF 0
  • 19
    Bayliss, Peter David
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
    Bayliss, Peter David
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Secretary → CIF 0
  • 20
    Van Ooijen, Jan Roelf
    President Tww Emea born in November 1959
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2010-09-03
    OF - Director → CIF 0
  • 21
    Mckendry, Francis James
    Financial Executive born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2012-09-29
    OF - Director → CIF 0
  • 22
    Grundy, Sophie Katherine
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 23
    Few, John
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 24
    Zubinski, Roman
    Europe Controller born in May 1980
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2018-05-23
    OF - Director → CIF 0
  • 25
    Toffolo, Tommaso
    Regional Controller Tyco Flow Control Emea born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 26
    Boldison, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 27
    Russell, Caroline Anne
    Accountant
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 28
    Swartz, Mark Howard
    Chief Financial Officer born in August 1960
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 2000-04-14
    OF - Director → CIF 0
parent relation
Company in focus

EDWARD BARBER & COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • EDWARD BARBER & COMPANY LIMITED
    Info
    Registered number 00212339
    icon of addressRegal 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.