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
    Moore, Richard Michael
    Chartered Accountant born in October 1967
    Individual (18 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Lynn Anne
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Nicholas Richard
    Individual (7 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Lee-izu, Michelle
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    DR.BARNARDO'S - 1988-11-11
    Barnardo House, Tanners Lane, Barkingside, Ilford, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2024-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Barnes, Kevin Norman
    Financial Director born in April 1973
    Individual
    Officer
    2008-07-15 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Cunningham, David Mark
    Individual
    Officer
    2017-12-15 ~ 2018-08-28
    OF - Secretary → CIF 0
    2019-01-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 3
    Owens, Tricia Claire
    Individual
    Officer
    2018-08-28 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 4
    Theodoreson, Duncan Ian
    Director born in June 1957
    Individual
    Officer
    1995-02-06 ~ 2009-01-16
    OF - Director → CIF 0
  • 5
    Hind, Andrew Fleming
    Chartered Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 6
    Hillyer, John Selby
    Chartered Accountant born in February 1925
    Individual
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
  • 7
    Stewart-roberts, Andrew Kerr
    Director born in February 1931
    Individual
    Officer
    1994-03-22 ~ 1996-07-02
    OF - Director → CIF 0
  • 8
    Travis, Gordon
    Chartered Accountant born in December 1952
    Individual
    Officer
    1996-11-12 ~ 2002-12-31
    OF - Director → CIF 0
    Travis, Gordon
    Individual
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Singleton, Roger, Sir
    Chief Executive Barnardos born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 2002-08-27
    OF - Director → CIF 0
    Singleton, Roger, Sir
    Chief Executive born in November 1942
    Individual (2 offsprings)
    2004-05-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Bryan, Everton
    Executive Director Corporate Services born in May 1959
    Individual
    Officer
    2014-07-17 ~ 2016-05-20
    OF - Director → CIF 0
  • 11
    Healy, Richard
    Manager born in January 1943
    Individual
    Officer
    2001-08-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 12
    Lawson, Joanna Mary
    Solicitor
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 13
    Khan, Javed Akhtar, Dr
    Chief Executive born in July 1963
    Individual (5 offsprings)
    Officer
    2019-05-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Narey, Martin
    Chief Executive born in August 1955
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ 2006-04-04
    OF - Director → CIF 0
  • 15
    Whitehead, Godfrey
    Chartered Accountant born in May 1937
    Individual
    Officer
    1995-10-26 ~ 1996-07-02
    OF - Director → CIF 0
  • 16
    Brook, Peter Harry
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Hanvey, Christopher Peter, Dr
    Uk Director Of Operations born in July 1949
    Individual
    Officer
    2002-08-27 ~ 2004-05-06
    OF - Director → CIF 0
  • 18
    Charlton, Murray Anthony
    Chartered Accountant born in October 1926
    Individual
    Officer
    1994-03-22 ~ 1995-10-26
    OF - Director → CIF 0
  • 19
    Livingstone, Marie Claire
    Individual
    Officer
    2014-09-27 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 20
    Sheppard, Colin George
    Surveyor born in May 1950
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2014-07-22
    OF - Director → CIF 0
  • 21
    Cripps, Anthony Malcolm
    Property Manager born in September 1957
    Individual
    Officer
    2003-08-08 ~ 2019-05-16
    OF - Director → CIF 0
  • 22
    Holden, Charles Andrew
    National Appeals Director Barn born in July 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 23
    Pegg, James William Daniel
    Architect born in July 1947
    Individual
    Officer
    1994-06-21 ~ 2001-07-31
    OF - Director → CIF 0
    Pegg, James William Daniel
    Director born in July 1947
    Individual
    2001-08-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 24
    Swanston, Roy, Professor
    Chartered Surveyor born in October 1940
    Individual
    Officer
    2001-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Penney, Richard George
    Director Of Finance born in August 1964
    Individual (4 offsprings)
    Officer
    2006-04-04 ~ 2008-03-28
    OF - Director → CIF 0
  • 26
    Barnardo 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    Barnardo House, Tanners Lane, Barkingside, Ilford, Essex IG6 1QG
    Private Limited Company incorporated on 1969-10-28 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • BARNARDO DEVELOPMENTS LIMITED
    S
    Registered number 00964920
    Barnardo House, Tanners Lane, Barkingside, Ilford, England, IG6 1QG
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.