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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 27
  • 1
    Gray, Douglas John Paul
    Chartered Accountant born in December 1956
    Individual (14 offsprings)
    Officer
    1998-10-21 ~ 1999-12-31
    OF - Director → CIF 0
    Gray, Douglas John Paul
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1998-10-21 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Binfield, Paul Andrew
    Finance Director born in March 1965
    Individual (11 offsprings)
    Officer
    2007-10-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Jubb, David Anthony
    Individual (41 offsprings)
    Officer
    2015-08-03 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 4
    Ali, Masroor
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2008-05-27 ~ 2015-08-03
    OF - Director → CIF 0
    Ali, Masroor
    Accountant
    Individual (15 offsprings)
    Officer
    2005-11-21 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 5
    Ashley, David James
    General Counsel born in July 1968
    Individual (53 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Greatbatch, Kenneth John
    Company Director born in December 1948
    Individual (29 offsprings)
    Officer
    1997-06-09 ~ 1998-10-21
    OF - Director → CIF 0
  • 7
    Hagg, Mikael
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2012-01-18
    OF - Director → CIF 0
  • 8
    Brown, Ian Richard
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 9
    Hannam, Stephen John
    Group Managing Director born in April 1949
    Individual (13 offsprings)
    Officer
    1994-12-06 ~ 1998-10-21
    OF - Director → CIF 0
  • 10
    Pettersson, Anders
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    2010-04-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 11
    Herndon, Philip Todd
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 12
    Maddox, David Norman
    Microbiologist born in July 1947
    Individual (6 offsprings)
    Officer
    1998-08-05 ~ 1998-10-21
    OF - Director → CIF 0
  • 13
    Buckley, Frank William
    Chairman born in July 1928
    Individual (17 offsprings)
    Officer
    ~ 1994-12-06
    OF - Director → CIF 0
  • 14
    Twiggs, Creighton Francis
    Chartered Secretary born in September 1950
    Individual (19 offsprings)
    Officer
    1998-08-05 ~ 1998-10-21
    OF - Director → CIF 0
    Twiggs, Creighton Francis
    Individual (19 offsprings)
    Officer
    1993-12-06 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 15
    Ashton, Michael Gordon
    Finance Director born in June 1948
    Individual (10 offsprings)
    Officer
    2000-01-05 ~ 2005-11-21
    OF - Director → CIF 0
    Ashton, Michael Gordon
    Financial Director
    Individual (10 offsprings)
    Officer
    2000-01-05 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 16
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (49 offsprings)
    Officer
    2018-05-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 17
    Trinder, Paul Thomas
    Engineer born in May 1952
    Individual (8 offsprings)
    Officer
    1998-10-21 ~ 2008-05-27
    OF - Director → CIF 0
  • 18
    Marsden, Richard William
    Director born in August 1972
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Kaiser, Annette Marie
    Finance Director born in November 1955
    Individual (6 offsprings)
    Officer
    2005-11-21 ~ 2007-10-17
    OF - Director → CIF 0
  • 20
    Chambers, Michael
    Financial Manager born in June 1956
    Individual (46 offsprings)
    Officer
    2015-08-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Plaaterud, Lars Petter
    Director born in March 1964
    Individual (21 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 22
    Grimbly, Michael George
    Individual (14 offsprings)
    Officer
    ~ 1993-12-06
    OF - Secretary → CIF 0
  • 23
    Martin, Robert Calder
    Director born in August 1950
    Individual (21 offsprings)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 24
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Director born in November 1961
    Individual (52 offsprings)
    Officer
    2008-12-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 25
    Mathias, Robin
    Director born in September 1947
    Individual (17 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 26
    Gates, Bradley
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2012-02-29 ~ 2013-11-15
    OF - Director → CIF 0
  • 27
    BARROW HEPBURN GROUP LIMITED
    00170418
    3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.