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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
Active 4
  • 1
    Reynolds, Julian Charles
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, David James
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Vickers, Jonathan Glyn
    Finance Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Lindemann, Clive Anthony
    Solicitor born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Ward, Roland Gordon
    Chief Executive born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1995-04-24
    OF - Director → CIF 0
  • 4
    Brown, Bernard George
    Managing Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2001-01-17
    OF - Director → CIF 0
  • 5
    Nick, Jeffrey Joseph
    Chief Ex Finan Svs Group born in March 1953
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1996-12-11
    OF - Director → CIF 0
  • 6
    Lindemann, Stephen Gerald
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Shaheen, Gabriel L
    Actuary born in December 1953
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1998-01-28
    OF - Director → CIF 0
  • 8
    Sherriff, John Baird
    Investment Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-17 ~ 1995-04-24
    OF - Director → CIF 0
  • 9
    Kent, Neville Dean
    Actuary born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Rowe, Benjamin Nathan
    Actuary born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 11
    Tallett Williams, Michael Robert Geoffrey
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Wilson, Malcolm George William
    Solicitor
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2000-09-30
    OF - Secretary → CIF 0
    icon of calendar 2000-09-30 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 13
    Payne, Robert Jeffrey
    Head Of Investments born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2021-01-27
    OF - Director → CIF 0
  • 14
    Garnell, Mary Elizabeth Jane
    Individual
    Officer
    icon of calendar ~ 1995-04-24
    OF - Secretary → CIF 0
  • 15
    Matthews, Hayden Richard
    Actuary born in June 1962
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 16
    Maclachlan, Frances Clare
    Chief Financial Officer born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 17
    Fuller, Janet Christine
    Insurance Executive born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2009-10-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 18
    Dawbarn, Mark Lupton
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 2000-09-30
    OF - Director → CIF 0
    Dawbarn, Mark Lupton
    Solicitor
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 19
    Hobbs, Margaret Fleur
    Solicitor
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 20
    icon of address1, York Street, Toronto, Ontario, Canada
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BARNWOOD PROPERTIES LIMITED

Previous names
CASTLEMERE PROPERTIES LIMITED - 1995-01-01
MANFORD INVESTMENTS LIMITED - 1978-12-31
CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
Standard Industrial Classification
66300 - Fund Management Activities

  • BARNWOOD PROPERTIES LIMITED
    Info
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    MANFORD INVESTMENTS LIMITED - 1995-01-01
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1995-01-01
    Registered number 00600319
    icon of address1 Wythall Green Way, Wythall, Birmingham B47 6WG
    PRIVATE LIMITED COMPANY incorporated on 1958-03-11 (67 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.