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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 3
  • 1
    Morgan, John Christopher
    Born in December 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    MORGAN SINDALL PLC - 2010-06-04
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 25
  • 1
    Haigh, Allan Johnson
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 2
    Skelding, Neil
    Finance Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ 2013-07-18
    OF - Director → CIF 0
  • 3
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Bottomley, Robert Ian
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-22 ~ 1998-05-18
    OF - Director → CIF 0
  • 5
    Nettleship, Isobel Mary
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 6
    Nicholls, Richard John
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-11 ~ 1998-05-18
    OF - Director → CIF 0
    icon of calendar 1999-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Roberts, Christopher John
    Finance Director born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 1999-11-26
    OF - Director → CIF 0
  • 8
    Morgan, John Christopher
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 1994-11-02 ~ 2000-08-09
    OF - Director → CIF 0
  • 9
    Kettle, Howard David
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    Stoddart, Andrew Michael
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Hall, David
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-22 ~ 1999-02-01
    OF - Director → CIF 0
  • 12
    Johnston, William Raymond
    Chartered Secretary born in June 1945
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2005-06-01
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual
    Officer
    icon of calendar ~ 2005-06-01
    OF - Secretary → CIF 0
  • 13
    Sloan, Alistair Thomas
    Chartered Accountant born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-02 ~ 1997-02-13
    OF - Director → CIF 0
  • 14
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 15
    Bishop, John Michael
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Mason, Helen Mary
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 17
    Grieve, Marr
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1994-11-02
    OF - Director → CIF 0
  • 18
    Gray, Douglas Allan
    Finance Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2004-02-25
    OF - Director → CIF 0
  • 19
    Moorhouse, Barbara Jane
    Finance Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 1998-04-07
    OF - Director → CIF 0
  • 20
    Mulligan, David Kevin
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 21
    Cathcart, Lyle, Mr.
    Senior Executive born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-28
    OF - Director → CIF 0
  • 22
    Saxton, Christopher Anthony
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2004-02-03
    OF - Director → CIF 0
  • 23
    Whitmore, Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Bishop, Donald
    Senior Executive born in March 1933
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 25
    Hibbert, Matthew
    Financial Controller born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2012-03-30
    OF - Director → CIF 0
parent relation
Company in focus

BARNES & ELLIOTT LIMITED

Previous name
BARNES AND ELLIOTT LIMITED - 2001-08-20
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BARNES & ELLIOTT LIMITED
    Info
    BARNES AND ELLIOTT LIMITED - 2001-08-20
    Registered number 00302151
    icon of addressKent House, 14 - 17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1935-06-22 (90 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.