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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 14
  • 1
    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
  • 2
    Greatbatch, Kenneth John
    Born in December 1948
    Individual (36 offsprings)
    Officer
    1997-06-09 ~ 1998-10-21
    OF - Director → CIF 0
  • 3
    Trinder, Paul Thomas
    Born in May 1952
    Individual (15 offsprings)
    Officer
    1998-10-21 ~ 2008-05-27
    OF - Director → CIF 0
  • 4
    Grimbly, Michael George
    Born in May 1932
    Individual (20 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-12-06
    OF - Director → CIF 0
    Grimbly, Michael George
    Individual (20 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-12-06
    OF - Secretary → CIF 0
  • 5
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Born in November 1961
    Individual (57 offsprings)
    Officer
    2008-12-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 6
    Hannam, Stephen John
    Born in April 1949
    Individual (17 offsprings)
    Officer
    1998-08-05 ~ 1998-10-21
    OF - Director → CIF 0
  • 7
    Martin, Robert Calder
    Born in August 1950
    Individual (28 offsprings)
    Officer
    1993-12-16 ~ 1997-06-09
    OF - Director → CIF 0
  • 8
    Ali, Masroor
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2008-05-27 ~ now
    OF - Director → CIF 0
    Ali, Masroor
    Individual (20 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Kaiser, Annette Marie
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2005-11-21 ~ 2007-10-17
    OF - Director → CIF 0
  • 10
    Twiggs, Creighton Francis
    Born in September 1950
    Individual (26 offsprings)
    Officer
    1993-12-06 ~ 1998-10-21
    OF - Director → CIF 0
    Twiggs, Creighton Francis
    Individual (26 offsprings)
    Officer
    1993-12-06 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 11
    Maddox, David Norman
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1998-08-05 ~ 1998-10-21
    OF - Director → CIF 0
  • 12
    Buckley, Frank William
    Born in July 1928
    Individual (23 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-12-06
    OF - Director → CIF 0
  • 13
    Binfield, Paul Andrew
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2007-10-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Ashton, Michael Gordon
    Born in June 1948
    Individual (16 offsprings)
    Officer
    2000-01-05 ~ 2005-11-21
    OF - Director → CIF 0
    Ashton, Michael Gordon
    Individual (16 offsprings)
    Officer
    2000-01-05 ~ 2005-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BARROW HEPBURN INVESTMENTS LIMITED

Period: 1947-07-19 ~ 2011-06-28
Company number: 00439252
Registered name
BARROW HEPBURN INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BARROW HEPBURN INVESTMENTS LIMITED
    Info
    Registered number 00439252
    6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes MK12 5NF
    PRIVATE LIMITED COMPANY incorporated on 1947-07-19 and dissolved on 2011-06-28 (63 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.