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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 10
  • 1
    Phillips, Peter John
    Company Director born in May 1950
    Individual (14 offsprings)
    Officer
    (before 1992-06-08) ~ 2018-02-26
    OF - Director → CIF 0
    Mr Peter John Phillips
    Born in May 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bailey, Hayden Norman George
    Lawyer born in April 1976
    Individual (5 offsprings)
    Officer
    2018-02-26 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    Barby, Clyde David
    Company Director born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-07-21
    OF - Director → CIF 0
    Barby, Clyde David
    Individual (2 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-04-04
    OF - Secretary → CIF 0
  • 4
    Harrison, Stuart Elliot
    Individual (3 offsprings)
    Officer
    1999-04-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Morris, David James
    Lawyer born in May 1943
    Individual (10 offsprings)
    Officer
    2018-02-26 ~ 2018-09-13
    OF - Director → CIF 0
  • 6
    Paul Adam Weber
    Individual (864 offsprings)
    Insolvency
    2018-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Phillips, Samuel Julian
    Company Director born in May 1985
    Individual (6 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Barby, Robert Peter
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 1997-07-21
    OF - Secretary → CIF 0
    1998-06-09 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 9
    Martin Henry Linton
    Individual (797 offsprings)
    Insolvency
    2018-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Webstor, Emma Louise
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 1998-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BORDER AGENCIES LIMITED

Period: 1960-02-01 ~ 2019-12-13
Company number: 00648417
Registered name
BORDER AGENCIES LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BORDER AGENCIES LIMITED
    Info
    Registered number 00648417
    Brentmead House, Britannia Road, London N12 9RU
    PRIVATE LIMITED COMPANY incorporated on 1960-02-01 and dissolved on 2019-12-13 (59 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.