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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
Active 5
  • 1
    Perry, Lynn Anne
    Born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Nicholas Richard
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Lee-izu, Michelle
    Born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Richard Michael
    Born in October 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 5
    DR.BARNARDO'S - 1988-11-11
    icon of addressBarnardo House, Tanners Lane, Barkingside, Ilford, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Lawson, Joanna Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 2
    Hind, Andrew Fleming
    Born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 3
    Cripps, Anthony Malcolm
    Born in September 1957
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2019-05-16
    OF - Director → CIF 0
  • 4
    Owens, Tricia Claire
    Individual
    Officer
    icon of calendar 2018-08-28 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 5
    Penney, Richard George
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    Holden, Charles Andrew
    Born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
  • 7
    Singleton, Roger, Sir
    Born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-08-27
    OF - Director → CIF 0
    icon of calendar 2004-05-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Cunningham, David Mark
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2018-08-28
    OF - Secretary → CIF 0
    icon of calendar 2019-01-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 9
    Pegg, James William Daniel
    Born in July 1947
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 2001-07-31
    OF - Director → CIF 0
    icon of calendar 2001-08-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 10
    Sheppard, Colin George
    Born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2014-07-22
    OF - Director → CIF 0
  • 11
    Bryan, Everton
    Born in May 1959
    Individual
    Officer
    icon of calendar 2014-07-17 ~ 2016-05-20
    OF - Director → CIF 0
  • 12
    Charlton, Murray Anthony
    Born in October 1926
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1995-10-26
    OF - Director → CIF 0
  • 13
    Barnes, Kevin Norman
    Born in April 1973
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2016-02-05
    OF - Director → CIF 0
  • 14
    Stewart-roberts, Andrew Kerr
    Born in February 1931
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1996-07-02
    OF - Director → CIF 0
  • 15
    Khan, Javed Akhtar, Dr
    Born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Healy, Richard
    Born in January 1943
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 17
    Livingstone, Marie Claire
    Individual
    Officer
    icon of calendar 2014-09-27 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 18
    Hanvey, Christopher Peter, Dr
    Born in July 1949
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2004-05-06
    OF - Director → CIF 0
  • 19
    Narey, Martin
    Born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2006-04-04
    OF - Director → CIF 0
  • 20
    Travis, Gordon
    Born in December 1952
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 2002-12-31
    OF - Director → CIF 0
    Travis, Gordon
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Secretary → CIF 0
  • 21
    Brook, Peter Harry
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 22
    Hillyer, John Selby
    Born in February 1925
    Individual
    Officer
    icon of calendar ~ 1992-10-20
    OF - Director → CIF 0
  • 23
    Whitehead, Godfrey
    Born in May 1937
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 1996-07-02
    OF - Director → CIF 0
  • 24
    Swanston, Roy, Professor
    Born in October 1940
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Theodoreson, Duncan Ian
    Born in June 1957
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 2009-01-16
    OF - Director → CIF 0
  • 26
    icon of addressBarnardo House, Tanners Lane, Barkingside, Ilford, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    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
parent relation
Company in focus

BARNARDO DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BARNARDO DEVELOPMENTS LIMITED
    Info
    Registered number 00964920
    icon of addressBarnardo House, Tanners Lane, Barkingside, Ilford, Essex IG6 1QG
    PRIVATE LIMITED COMPANY incorporated on 1969-10-28 (56 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • BARNARDO DEVELOPMENTS LIMITED
    S
    Registered number 00964920
    icon of addressBarnardo House, Tanners Lane, Barkingside, Ilford, England, IG6 1QG
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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