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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 2
  • 1
    Bousaba, Marie-anne
    Executive Director born in August 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address6, Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Berkmen, Gillian
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2003-06-09
    OF - Director → CIF 0
  • 2
    Dahl, Ian Xavier
    Group Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1998-12-23
    OF - Director → CIF 0
  • 3
    Howard, Stuart John
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 4
    Mccloskey, Ciaran
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2006-03-03
    OF - Director → CIF 0
  • 5
    Kaye, Kevin Richard
    Finance Director born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2019-03-22
    OF - Director → CIF 0
  • 6
    Mckenzie, Robbie
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 7
    Bryan, Robert Andrew
    Marketing Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Piccini, Silvio Dante
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2010-04-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Adams, David Alexander Robertson
    Group Finance Dir born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 10
    Cooper, Caroline
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2004-02-11
    OF - Director → CIF 0
  • 11
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Attallah, Naim Ibrahim
    Business Executive born in May 1931
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
  • 13
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Brown, Andrew Saville
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-15 ~ 2006-03-03
    OF - Director → CIF 0
  • 15
    Biondi, Lorna
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 16
    Clayman, Paul Sidney
    Jeweller born in November 1950
    Individual
    Officer
    icon of calendar ~ 1998-12-22
    OF - Director → CIF 0
  • 17
    Johnson-poensgen, Douglas Howard
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2015-11-12
    OF - Director → CIF 0
  • 18
    Gold, Nick
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 19
    Evans, Nicholas David
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2006-03-03
    OF - Director → CIF 0
  • 20
    Corepal, Sanjiv Kumar
    Retail Director born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2014-11-14
    OF - Director → CIF 0
  • 21
    Gray, Lisa Susanne
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 22
    Fisher, Mark
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-23 ~ 2001-02-11
    OF - Director → CIF 0
    Fisher, Mark
    Head Of Operations
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-23 ~ 1999-09-22
    OF - Secretary → CIF 0
    Fisher, Mark
    Director
    Individual (1 offspring)
    icon of calendar 2000-03-17 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 23
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 24
    Miller, Matthew Nicholas
    Company Director born in November 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2010-04-13
    OF - Director → CIF 0
  • 25
    Clark, Keith Dudley
    Director born in April 1954
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 1998-01-30
    OF - Director → CIF 0
  • 26
    Reid, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 27
    Underwood, Randy
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2014-08-10
    OF - Director → CIF 0
  • 28
    Gregg, Terence Michael
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2000-03-07
    OF - Director → CIF 0
    Gregg, Terence Michael
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 29
    Page, Elizabeth
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 30
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 31
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 32
    Gold, Nicholas Paul
    Company Director born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-05-23
    OF - Director → CIF 0
  • 33
    Lowden, David Soutar
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 34
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2015-07-08
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 35
    Rivers, Paul Edward
    Finance Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2006-03-03
    OF - Director → CIF 0
    Rivers, Paul Edward
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 36
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2014-09-12
    OF - Director → CIF 0
  • 37
    Bragg, Roy Alec
    Jeweller born in October 1927
    Individual
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 38
    Walton, Caroline Debra
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 39
    Smith, Andrew James
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2019-05-08
    OF - Director → CIF 0
  • 40
    Harrington, Nicholas Joseph
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Secretary → CIF 0
  • 41
    Erickson, Eric George
    Business Executive born in March 1966
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2015-07-08
    OF - Director → CIF 0
  • 42
    Pilkington, Judith Mary
    Chief Executive born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 43
    Afzal, Sheraz
    Chief Risk Officer born in August 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2022-04-06
    OF - Director → CIF 0
parent relation
Company in focus

E.A.BARKER LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • E.A.BARKER LIMITED
    Info
    Registered number 00276180
    icon of address15th Floor 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1933-05-23 and dissolved on 2023-06-20 (90 years). 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.