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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 42
  • 1
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (34 offsprings)
    Officer
    1994-10-28 ~ 1996-12-06
    OF - Director → CIF 0
  • 2
    Smith, Trevor Robert
    Individual (19 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 3
    Hole, Jonathan Graham
    Director born in April 1962
    Individual (15 offsprings)
    Officer
    2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 4
    George, Philip Anthony
    Company Director born in November 1950
    Individual (79 offsprings)
    Officer
    2001-10-08 ~ 2003-07-02
    OF - Director → CIF 0
  • 5
    Varley, Tracey Elizabeth
    Company Secretary born in September 1962
    Individual (9 offsprings)
    Officer
    1998-07-09 ~ 2003-04-10
    OF - Director → CIF 0
  • 6
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 7
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 8
    Story, Ian Graham
    Director born in January 1963
    Individual (151 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (60 offsprings)
    Officer
    2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Heese, Bruno
    Sales Director born in August 1970
    Individual (30 offsprings)
    Officer
    2009-05-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 12
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual (41 offsprings)
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 13
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2006-08-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 15
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 16
    Ferris, Michael James
    Individual (19 offsprings)
    Officer
    1994-04-01 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 17
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (66 offsprings)
    Officer
    2003-09-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Garden, Robert James
    Company Director born in May 1967
    Individual (56 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 19
    Duffy, Michael William
    Insurance Broker born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-02-23
    OF - Director → CIF 0
  • 20
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 21
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual (39 offsprings)
    Officer
    2004-05-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 22
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (25 offsprings)
    Officer
    1995-02-15 ~ 1998-05-29
    OF - Director → CIF 0
  • 23
    Burrows, Robin Henley
    Insurance Broker born in May 1951
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 24
    Stewart, David Howat
    Banker born in October 1945
    Individual (36 offsprings)
    Officer
    1998-05-27 ~ 2001-09-30
    OF - Director → CIF 0
  • 25
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (58 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 26
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual (23 offsprings)
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 27
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 28
    Cannon, Anthony Stuart Douglas
    Chartered Accountant born in January 1945
    Individual (8 offsprings)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 29
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Shearer, Russell
    Insurance Broker born in October 1944
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1995-02-20
    OF - Director → CIF 0
  • 31
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (110 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (59 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 33
    Mew, Michael Anthony
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    1996-12-06 ~ 1997-06-30
    OF - Director → CIF 0
  • 34
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (69 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 35
    Barley, Michael James
    Banker born in April 1957
    Individual (32 offsprings)
    Officer
    1997-06-30 ~ 1998-07-09
    OF - Director → CIF 0
  • 36
    Webb, Sean
    Company Director born in October 1961
    Individual (49 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 37
    Tillett, John
    Insurance Broker born in September 1948
    Individual (10 offsprings)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
  • 38
    Davies, Alan Henri
    Insurance Broker born in August 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 39
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
  • 40
    Bennett, Richard Peter
    Accountant born in January 1948
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 41
    FN SECRETARY LIMITED
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (29 parents, 62 offsprings)
    Officer
    2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2000-08-30 ~ 2003-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BD (HARROW) LIMITED

Period: 1995-06-19 ~ 2015-11-04
Company number: 00605931
Registered names
BD (HARROW) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BD (HARROW) LIMITED
    Info
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1995-06-19
    BARNEY DEVANNEY LIMITED - 1995-06-19
    BARNET DEVANNEY & CO.LIMITED - 1995-06-19
    Registered number 00605931
    1 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.