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 31
  • 1
    Brook, Peter Harry
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2010-03-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Pegg, James William Daniel
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1994-06-21 ~ 2001-07-31
    OF - Director → CIF 0
    2001-08-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Travis, Gordon
    Born in December 1952
    Individual (7 offsprings)
    Officer
    1996-11-12 ~ 2002-12-31
    OF - Director → CIF 0
    Travis, Gordon
    Individual (7 offsprings)
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 4
    Whitehead, Godfrey
    Born in May 1937
    Individual (11 offsprings)
    Officer
    1995-10-26 ~ 1996-07-02
    OF - Director → CIF 0
  • 5
    Khan, Javed Akhtar, Dr
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2019-05-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Livingstone, Marie Claire
    Individual (6 offsprings)
    Officer
    2014-09-27 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 7
    Sheppard, Colin George
    Born in May 1950
    Individual (30 offsprings)
    Officer
    2004-12-31 ~ 2014-07-22
    OF - Director → CIF 0
  • 8
    Hillyer, John Selby
    Born in February 1925
    Individual (5 offsprings)
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
  • 9
    Charlton, Murray Anthony
    Born in October 1926
    Individual (8 offsprings)
    Officer
    1994-03-22 ~ 1995-10-26
    OF - Director → CIF 0
  • 10
    Penney, Richard George
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2006-04-04 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Holden, Charles Andrew
    Born in July 1948
    Individual (13 offsprings)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 12
    Healy, Richard
    Born in January 1943
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 13
    Hanvey, Christopher Peter, Dr
    Born in July 1949
    Individual (13 offsprings)
    Officer
    2002-08-27 ~ 2004-05-06
    OF - Director → CIF 0
  • 14
    Perry, Lynn Anne
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Owens, Tricia Claire
    Individual (6 offsprings)
    Officer
    2018-08-28 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 16
    Swanston, Roy, Professor
    Born in October 1940
    Individual (8 offsprings)
    Officer
    2001-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Cripps, Anthony Malcolm
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ 2019-05-16
    OF - Director → CIF 0
  • 18
    Lawson, Joanna Mary
    Individual (18 offsprings)
    Officer
    2003-01-01 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 19
    Williams, Nicholas Richard
    Individual (7 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 20
    Singleton, Roger, Sir
    Born in November 1942
    Individual (14 offsprings)
    Officer
    ~ 2002-08-27
    OF - Director → CIF 0
    2004-05-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Moore, Richard Michael
    Born in October 1967
    Individual (23 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 22
    Hind, Andrew Fleming
    Born in September 1955
    Individual (16 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 23
    Lee-izu, Michelle
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Bryan, Everton
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2014-07-17 ~ 2016-05-20
    OF - Director → CIF 0
  • 25
    Theodoreson, Duncan Ian
    Born in June 1957
    Individual (13 offsprings)
    Officer
    1995-02-06 ~ 2009-01-16
    OF - Director → CIF 0
  • 26
    Narey, Martin
    Born in August 1955
    Individual (16 offsprings)
    Officer
    2005-12-31 ~ 2006-04-04
    OF - Director → CIF 0
  • 27
    Barnes, Kevin Norman
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2008-07-15 ~ 2016-02-05
    OF - Director → CIF 0
  • 28
    Stewart-roberts, Andrew Kerr
    Born in February 1931
    Individual (33 offsprings)
    Officer
    1994-03-22 ~ 1996-07-02
    OF - Director → CIF 0
  • 29
    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
  • 30
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARNARDO DEVELOPMENTS LIMITED

Period: 1969-10-28 ~ now
Company number: 00964920
Registered name
BARNARDO DEVELOPMENTS LIMITED - now
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 (56 years 4 months). 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
    Barnardo House, Tanners Lane, Barkingside, Ilford, England, IG6 1QG
    Corporate in Companies House, United Kingdom
    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
    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

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 9 February 2026 and licensed under the Open Government Licence v3.0.