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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 29
  • 1
    Hannam, Stephen John
    Born in April 1949
    Individual (17 offsprings)
    Officer
    1994-12-06 ~ 1998-10-21
    OF - Director → CIF 0
  • 2
    Chambers, Michael
    Born in June 1956
    Individual (48 offsprings)
    Officer
    2015-08-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Martin, Robert Calder
    Born in August 1950
    Individual (28 offsprings)
    Officer
    (before 1992-07-13) ~ 1997-06-09
    OF - Director → CIF 0
  • 4
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2023-02-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Kaiser, Annette Marie
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2005-11-21 ~ 2007-10-17
    OF - Director → CIF 0
  • 6
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2023-02-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ashley, David James
    Born in July 1968
    Individual (55 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Trinder, Paul Thomas
    Born in May 1952
    Individual (15 offsprings)
    Officer
    1998-10-21 ~ 2008-05-27
    OF - Director → CIF 0
  • 9
    Ali, Masroor
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2008-05-27 ~ 2015-08-03
    OF - Director → CIF 0
    Ali, Masroor
    Individual (20 offsprings)
    Officer
    2005-11-21 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 10
    Maddox, David Norman
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1998-08-05 ~ 1998-10-21
    OF - Director → CIF 0
  • 11
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Born in November 1961
    Individual (437 offsprings)
    Officer
    2008-12-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 12
    Hagg, Mikael
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2012-01-18
    OF - Director → CIF 0
  • 13
    Jubb, David Anthony
    Individual (41 offsprings)
    Officer
    2015-08-03 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 14
    Ashton, Michael Gordon
    Born in June 1948
    Individual (17 offsprings)
    Officer
    2000-01-05 ~ 2005-11-21
    OF - Director → CIF 0
    Ashton, Michael Gordon
    Individual (17 offsprings)
    Officer
    2000-01-05 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 15
    Grimbly, Michael George
    Individual (20 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-12-06
    OF - Secretary → CIF 0
  • 16
    Herndon, Philip Todd
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 17
    Marsden, Richard William
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Gates, Bradley
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2012-02-29 ~ 2013-11-15
    OF - Director → CIF 0
  • 19
    Gray, Douglas John Paul
    Born in December 1956
    Individual (20 offsprings)
    Officer
    1998-10-21 ~ 1999-12-31
    OF - Director → CIF 0
    Gray, Douglas John Paul
    Individual (20 offsprings)
    Officer
    1998-10-21 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 20
    Greatbatch, Kenneth John
    Born in December 1948
    Individual (36 offsprings)
    Officer
    1997-06-09 ~ 1998-10-21
    OF - Director → CIF 0
  • 21
    Brown, Ian Richard
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 22
    Semerciyan, Simla
    Born in November 1973
    Individual (49 offsprings)
    Officer
    2018-05-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 23
    Pettersson, Anders
    Born in April 1959
    Individual (18 offsprings)
    Officer
    2010-04-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 24
    Buckley, Frank William
    Born in July 1928
    Individual (23 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-12-06
    OF - Director → CIF 0
  • 25
    Plaaterud, Lars Petter
    Born in March 1964
    Individual (22 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 26
    Mathias, Robin
    Born in September 1947
    Individual (20 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-01-31
    OF - Director → CIF 0
  • 27
    Twiggs, Creighton Francis
    Born in September 1950
    Individual (26 offsprings)
    Officer
    1998-08-05 ~ 1998-10-21
    OF - Director → CIF 0
    Twiggs, Creighton Francis
    Individual (26 offsprings)
    Officer
    1993-12-06 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 28
    Binfield, Paul Andrew
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2007-10-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    BARROW HEPBURN GROUP LIMITED
    00170418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28 during the appointment or period of control
    Dissolved on 2024-12-18 during the appointment or period of control
    3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARROW HEPBURN INTERNATIONAL LIMITED

Period: 1943-01-27 ~ 2024-12-18
Company number: 00378546
Registered name
BARROW HEPBURN INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-14
Due to be dissolved on 2024-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BARROW HEPBURN INTERNATIONAL LIMITED
    Info
    Registered number 00378546
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1943-01-27 and dissolved on 2024-12-18 (81 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.