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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 25
  • 1
    Kent, Neville Dean
    Actuary born in December 1960
    Individual (22 offsprings)
    Officer
    2002-07-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Vickers, Jonathan Glyn
    Finance Director born in August 1962
    Individual (102 offsprings)
    Officer
    2001-01-17 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Kernaghan, Mark Thomas
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, David James
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Nick, Jeffrey Joseph
    Chief Ex Finan Svs Group born in February 1953
    Individual (16 offsprings)
    Officer
    1995-04-24 ~ 1996-12-11
    OF - Director → CIF 0
  • 6
    Lindemann, Clive Anthony
    Solicitor born in June 1952
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Tallett Williams, Michael Robert Geoffrey
    Accountant born in April 1953
    Individual (17 offsprings)
    Officer
    1996-11-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Sherriff, John Baird
    Investment Director born in March 1936
    Individual (8 offsprings)
    Officer
    1991-09-17 ~ 1995-04-24
    OF - Director → CIF 0
  • 9
    Matthews, Hayden Richard
    Actuary born in June 1962
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Hobbs, Margaret Fleur
    Solicitor
    Individual (54 offsprings)
    Officer
    2001-03-02 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 11
    Fuller, Janet Christine
    Insurance Executive born in June 1957
    Individual (23 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    2009-10-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 12
    Payne, Robert Jeffrey
    Head Of Investments born in March 1967
    Individual (4 offsprings)
    Officer
    2013-05-03 ~ 2021-01-27
    OF - Director → CIF 0
  • 13
    Wilson, Malcolm George William
    Solicitor
    Individual (13 offsprings)
    Officer
    2000-09-30 ~ 2000-09-30
    OF - Secretary → CIF 0
    2000-09-30 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 14
    Maclachlan, Frances Clare
    Chief Financial Officer born in July 1970
    Individual (14 offsprings)
    Officer
    2021-01-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Ward, Roland Gordon
    Chief Executive born in June 1945
    Individual (37 offsprings)
    Officer
    1994-12-16 ~ 1995-04-24
    OF - Director → CIF 0
  • 16
    Garnell, Mary Elizabeth Jane
    Individual (14 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-04-24
    OF - Secretary → CIF 0
  • 17
    Lindemann, Stephen Gerald
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Shaheen, Gabriel L
    Actuary born in December 1953
    Individual (13 offsprings)
    Officer
    1996-12-11 ~ 1998-01-28
    OF - Director → CIF 0
  • 19
    Reynolds, Julian Charles
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2026-04-08
    OF - Director → CIF 0
  • 20
    Brown, Bernard George
    Managing Director born in February 1951
    Individual (41 offsprings)
    Officer
    1998-01-28 ~ 2001-01-17
    OF - Director → CIF 0
  • 21
    Dawbarn, Mark Lupton
    Solicitor born in September 1937
    Individual (18 offsprings)
    Officer
    1995-04-24 ~ 2000-09-30
    OF - Director → CIF 0
    Dawbarn, Mark Lupton
    Solicitor
    Individual (18 offsprings)
    Officer
    1995-04-24 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 22
    Rowe, Benjamin Nathan
    Actuary born in August 1947
    Individual (17 offsprings)
    Officer
    1995-04-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 23
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 204 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 24
    1, York Street, Toronto, Ontario, Canada
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
  • 25
    PHOENIX LIFE CA LIMITED - now 00959082 00165018
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18 00959082 NF001733
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARNWOOD PROPERTIES LIMITED

Period: 1995-01-01 ~ now
Company number: 00600319
Registered names
BARNWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

  • BARNWOOD PROPERTIES LIMITED
    Info
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1995-01-01
    MANFORD INVESTMENTS LIMITED - 1995-01-01
    Registered number 00600319
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1958-03-11 (68 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.