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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 43
  • 1
    Moore, Andrew Geoffrey
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 2
    Hole, Jonathan Graham
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 3
    Evans, Kellie Victoria
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 4
    Tillett, John
    Born in September 1948
    Individual (10 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-03-03
    OF - Director → CIF 0
  • 5
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Sully, Elizabeth Mary
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2004-05-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Davies, Alan Henri
    Born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-12-22
    OF - Director → CIF 0
  • 10
    Smith, Trevor Robert
    Individual (21 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 11
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 12
    Duffy, Michael William
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-02-23
    OF - Director → CIF 0
  • 13
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2003-09-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    2001-10-08 ~ 2003-07-02
    OF - Director → CIF 0
  • 15
    Punch, Andrew Robert
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2006-08-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 16
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 18
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2009-05-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 20
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 21
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 22
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2014-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Pickering, Steven Mark
    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
  • 24
    Heese, Bruno
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2009-05-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 25
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Hunkin, Ricky David
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 27
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2007-11-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 28
    Burrows, Robin Henley
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 29
    Stewart, David Howat
    Born in October 1945
    Individual (41 offsprings)
    Officer
    1998-05-27 ~ 2001-09-30
    OF - Director → CIF 0
  • 30
    Bennett, Richard Peter
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 31
    Webb, Sean
    Born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Clayman, Stanley Joseph
    Born in November 1935
    Individual (29 offsprings)
    Officer
    1995-02-15 ~ 1998-05-29
    OF - Director → CIF 0
  • 33
    Mew, Michael Anthony
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1996-12-06 ~ 1997-06-30
    OF - Director → CIF 0
  • 34
    Scott, John Stearn
    Born in December 1944
    Individual (42 offsprings)
    Officer
    1994-10-28 ~ 1996-12-06
    OF - Director → CIF 0
  • 35
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 36
    Cannon, Anthony Stuart Douglas
    Born in January 1945
    Individual (8 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-06-26
    OF - Director → CIF 0
  • 37
    Bellora, Michael Richard
    Born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 38
    Barley, Michael James
    Born in April 1957
    Individual (32 offsprings)
    Officer
    1997-06-30 ~ 1998-07-09
    OF - Director → CIF 0
  • 39
    Ferris, Michael James
    Individual (22 offsprings)
    Officer
    1994-04-01 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 40
    Shearer, Russell
    Born in October 1944
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1995-02-20
    OF - Director → CIF 0
  • 41
    Varley, Tracey Elizabeth
    Born in September 1962
    Individual (10 offsprings)
    Officer
    1998-07-09 ~ 2003-04-10
    OF - Director → CIF 0
  • 42
    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, 72 offsprings)
    Officer
    2003-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 43
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2015-11-04
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.