logo
explain how to read the page

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 3
  • 1
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    icon of addressBuilding 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Hole, Jonathan Graham
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    Varley, Tracey Elizabeth
    Company Secretary born in September 1962
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2003-04-10
    OF - Director → CIF 0
  • 3
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 6
    Tillett, John
    Insurance Broker born in September 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-03
    OF - Director → CIF 0
  • 7
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
  • 8
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 9
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 10
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 11
    Ferris, Michael James
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 12
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Stewart, David Howat
    Banker born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Burrows, Robin Henley
    Insurance Broker born in May 1951
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 16
    Mew, Michael Anthony
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-15 ~ 1998-05-29
    OF - Director → CIF 0
  • 18
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 19
    Barley, Michael James
    Banker born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1998-07-09
    OF - Director → CIF 0
  • 20
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1996-12-06
    OF - Director → CIF 0
  • 21
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 22
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 23
    Webb, Sean
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Duffy, Michael William
    Insurance Broker born in August 1946
    Individual
    Officer
    icon of calendar ~ 1995-02-23
    OF - Director → CIF 0
  • 25
    Smith, Trevor Robert
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 26
    Bennett, Richard Peter
    Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 28
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 29
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 30
    Davies, Alan Henri
    Insurance Broker born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-22
    OF - Director → CIF 0
  • 31
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 32
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 33
    Cannon, Anthony Stuart Douglas
    Chartered Accountant born in January 1945
    Individual
    Officer
    icon of calendar ~ 1992-06-26
    OF - Director → CIF 0
  • 34
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Heese, Bruno
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 36
    George, Philip Anthony
    Company Director born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2003-07-02
    OF - Director → CIF 0
  • 37
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 38
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 39
    Shearer, Russell
    Insurance Broker born in October 1944
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1995-02-20
    OF - Director → CIF 0
  • 40
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2000-08-30 ~ 2003-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BD (HARROW) LIMITED

Previous names
BARNEY DEVANNEY LIMITED - 1992-06-01
BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
BARNET DEVANNEY LIMITED - 1994-05-23
BARNET DEVANNEY & CO.LIMITED - 1992-05-06
Standard Industrial Classification
74990 - Non-trading Company

  • BD (HARROW) LIMITED
    Info
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY (HARROW) LIMITED - 1992-06-01
    BARNET DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-06-01
    Registered number 00605931
    icon of address1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1958-06-09 and dissolved on 2015-11-04 (57 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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