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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 10
  • 1
    Parkinson, Samantha Jayne
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ 2026-02-10
    OF - Director → CIF 0
    Parkinson, Samantha
    Individual (7 offsprings)
    Officer
    2022-01-25 ~ 2026-02-10
    OF - Secretary → CIF 0
  • 2
    Waran, Bala
    Operations Director born in February 1958
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2023-01-17
    OF - Director → CIF 0
  • 3
    Walker, Robert Peter
    Managing Director born in January 1938
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Barnes, Diana Frances
    Individual (2 offsprings)
    Officer
    ~ 1994-03-27
    OF - Secretary → CIF 0
  • 5
    Barnes, Percy Douglas
    Chairman born in September 1906
    Individual (2 offsprings)
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 6
    Marshall, Derrick Roger
    Accountant
    Individual (3 offsprings)
    Officer
    2009-06-26 ~ 2022-01-25
    OF - Secretary → CIF 0
  • 7
    Walford, Robert Phillip
    Born in October 1972
    Individual (1 offspring)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Witten, Roger
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-05-22
    OF - Director → CIF 0
  • 9
    Inscoe, Adrian Guy
    General Manager born in October 1960
    Individual (2 offsprings)
    Officer
    1997-05-02 ~ 2009-08-27
    OF - Director → CIF 0
  • 10
    Barnes, Douglas Graham
    Born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ now
    OF - Director → CIF 0
    Barnes, Douglas Graham
    Individual (3 offsprings)
    Officer
    1994-03-28 ~ 2009-06-26
    OF - Secretary → CIF 0
    Mr Douglas Graham Barnes
    Born in May 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

F.G. BARNES & SONS LIMITED

Period: 2013-12-23 ~ now
Company number: 00320732
Registered names
F.G. BARNES & SONS LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • F.G. BARNES & SONS LIMITED
    Info
    F.G.BARNES & SONS,LIMITED - 2013-12-23
    Registered number 00320732
    C/o F G Barnes, Slyfield Green Woking Road, Guildford GU1 1RT
    PRIVATE LIMITED COMPANY incorporated on 1936-11-16 (89 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • FG BARNES & SONS LTD
    S
    Registered number 00320732
    15, Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, England, GU1 1RT
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BISHOPS GARAGES (BRIGHTON) LIMITED
    00760920
    C/o F G Barnes, Slyfield Green Woking Road, Guildford
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    F G BARNES (MAIDSTONE) LIMITED
    - now 04548410
    STEVTON (NO.249) LIMITED - 2002-12-10
    C/o F G Barnes, Slyfield Green Woking Road, Guildford
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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