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 42
  • 1
    Jackson, Rodney
    Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Mellis, Darren Lee
    Management Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2007-10-09
    OF - Director → CIF 0
  • 3
    Birch, Ian Leslie
    Accountant born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-03-23
    OF - Director → CIF 0
    1995-05-16 ~ 1996-12-03
    OF - Director → CIF 0
  • 4
    Hill, Amanda Anne Patricia
    Chartered Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    2000-07-17 ~ 2002-01-15
    OF - Director → CIF 0
  • 5
    Khan, Javed Akhtar, Dr
    Chief Executive born in July 1963
    Individual (18 offsprings)
    Officer
    2017-03-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Judd, Christopher Helmuth Karl
    Acting Director Of Retail And Trading born in November 1966
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2016-07-09
    OF - Director → CIF 0
  • 7
    Parkes, Louise
    Charity Director born in June 1971
    Individual (11 offsprings)
    Officer
    2016-01-20 ~ 2019-04-25
    OF - Director → CIF 0
  • 8
    Livingstone, Marie Claire
    Individual (6 offsprings)
    Officer
    2014-09-27 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 9
    Stewart Roberts, Andrew Kerr
    Director born in February 1931
    Individual (33 offsprings)
    Officer
    1992-12-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 10
    Cunningham, David Mark
    Individual (7 offsprings)
    Officer
    2017-12-15 ~ 2018-08-28
    OF - Secretary → CIF 0
    2019-01-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 11
    Whitehead, Godfrey
    Chartered Accountant born in May 1937
    Individual (11 offsprings)
    Officer
    1996-02-06 ~ 2000-11-21
    OF - Director → CIF 0
  • 12
    Theodoreson, Duncan Ian
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    1995-03-23 ~ 2000-10-24
    OF - Director → CIF 0
  • 13
    Cousins, Gerard Samuel
    Head Of Retail born in December 1966
    Individual (5 offsprings)
    Officer
    2006-11-28 ~ 2015-12-22
    OF - Director → CIF 0
  • 14
    Circus, Andrew William
    Managing Director Of Barnardo Publications born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-10-01
    OF - Director → CIF 0
  • 15
    Menten, Jennifer
    Creative Director Advertising born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-03-23
    OF - Director → CIF 0
  • 16
    Singleton, Roger, Sir
    Chief Executive born in November 1942
    Individual (14 offsprings)
    Officer
    (before 1985-02-26) ~ 2002-08-27
    OF - Director → CIF 0
    2004-06-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Owens, Tricia Claire
    Individual (6 offsprings)
    Officer
    2018-08-28 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 18
    Tickell, Diana Jane
    Communications Director born in January 1968
    Individual (8 offsprings)
    Officer
    2008-09-18 ~ 2015-02-05
    OF - Director → CIF 0
  • 19
    Perry, Lynn Anne
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Moore, Richard Michael
    Born in October 1967
    Individual (23 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 21
    Sheridan, John Vincent
    Management Accountant born in September 1955
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 1997-03-20
    OF - Director → CIF 0
  • 22
    Nebel, Andrew Howard Martin
    Director born in May 1949
    Individual (18 offsprings)
    Officer
    1997-09-16 ~ 2008-09-18
    OF - Director → CIF 0
  • 23
    Roxburgh, David Bruce
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2003-02-17
    OF - Director → CIF 0
  • 24
    Faiers, Tamsin Alethea
    Accountant born in December 1972
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 1999-02-19
    OF - Director → CIF 0
  • 25
    Hanvey, Christopher Peter, Dr
    Uk Director Of Operations born in July 1949
    Individual (13 offsprings)
    Officer
    2002-10-15 ~ 2004-06-18
    OF - Director → CIF 0
  • 26
    Feast, Ian John
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2000-10-24 ~ 2004-02-19
    OF - Director → CIF 0
  • 27
    Hardy, Peter Bernard
    Retired born in December 1938
    Individual (12 offsprings)
    Officer
    1995-03-23 ~ 2000-11-21
    OF - Director → CIF 0
  • 28
    Narey, Martin James, Sir
    Chief Executive born in August 1955
    Individual (16 offsprings)
    Officer
    2005-12-31 ~ 2010-02-25
    OF - Director → CIF 0
  • 29
    Hillyer, John Selby
    Chartered Accountant born in February 1925
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-10-20
    OF - Director → CIF 0
  • 30
    Holden, Charles Andrew
    Director Of Fundraifector born in July 1948
    Individual (13 offsprings)
    Officer
    (before 1992-07-31) ~ 1997-06-15
    OF - Director → CIF 0
  • 31
    Jones, Roger Evenden
    Company Director born in October 1937
    Individual (11 offsprings)
    Officer
    1999-07-20 ~ 2000-11-21
    OF - Director → CIF 0
  • 32
    Travis, Gordon
    Individual (7 offsprings)
    Officer
    (before 1992-07-31) ~ 2002-12-31
    OF - Secretary → CIF 0
  • 33
    Lawson, Joanna Mary
    Solicitor
    Individual (18 offsprings)
    Officer
    2003-01-01 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 34
    Fairlie, Archibald Robin Paul
    Consultant born in March 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1995-03-23
    OF - Director → CIF 0
  • 35
    Hind, Andrew Fleming
    Chartered Accountant born in September 1955
    Individual (16 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-02-01
    OF - Director → CIF 0
  • 36
    Sarwar, Tracey Lee
    Head Of Trading born in October 1961
    Individual (5 offsprings)
    Officer
    2006-11-28 ~ 2017-02-03
    OF - Director → CIF 0
  • 37
    Gallagher, Christopher
    Manager born in October 1953
    Individual (2 offsprings)
    Officer
    1995-05-16 ~ 2000-04-18
    OF - Director → CIF 0
  • 38
    Lee-izu, Michelle
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 39
    Charlton, Murray Anthony
    Chartered Accountant born in October 1926
    Individual (8 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-10-26
    OF - Director → CIF 0
  • 40
    Williams, Nicholas Richard
    Individual (7 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 41
    BARNARDO HOLDINGS LIMITED
    00966098
    Barnardo House, Tanners Lane, Barkingside, Ilford, Essex, England
    Dissolved Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    BARNARDO'S
    - now 00061625
    DR.BARNARDO'S - 1988-11-11
    Barnardo House, Tanners Lane, Barkingside, Ilford, England
    Active Corporate (92 parents, 7 offsprings)
    Person with significant control
    2024-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARNARDO TRADING LIMITED

Period: 1997-04-01 ~ now
Company number: 00886425
Registered names
BARNARDO TRADING LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
47910 - Retail Sale Via Mail Order Houses Or Via Internet
41100 - Development Of Building Projects

Related profiles found in government register
  • BARNARDO TRADING LIMITED
    Info
    BARNARDO PUBLICATIONS LIMITED - 1997-04-01
    Registered number 00886425
    Barnardo House, Tanners Lane, Barkingside, Ilford.essex IG6 1QG
    PRIVATE LIMITED COMPANY incorporated on 1966-08-25 (59 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • BARNARDO TRADING LIMITED
    S
    Registered number 00886425
    Barnardo House, Tanners Lane, Barkingside, Ilford, Essex, United Kingdom, IG6 1QG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARNARDO'S GARDEN VILLAGE MANAGEMENT COMPANY LIMITED
    08652230
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (12 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.