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 ~ dissolved
    OF - director → CIF 0
  • 2
    Perry, Lynn Anne
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Williams, Nicholas Richard
    Individual (7 offsprings)
    Officer
    2022-06-06 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Lee-izu, Michelle
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - director → CIF 0
  • 5
    DR.BARNARDO'S - 1988-11-11
    Barnardo House, Tanners Lane, Barkingside, Ilford, England
    Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22
  • 1
    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
  • 2
    Owens, Tricia Claire
    Individual
    Officer
    2018-08-28 ~ 2019-01-24
    OF - secretary → CIF 0
  • 3
    Theodoreson, Duncan Ian
    Director born in June 1957
    Individual
    Officer
    1995-02-06 ~ 2009-01-16
    OF - director → CIF 0
  • 4
    Hind, Andrew Fleming
    Chartered Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    ~ 1995-02-01
    OF - director → CIF 0
  • 5
    Hillyer, John Selby
    Chartered Accountant born in February 1925
    Individual
    Officer
    ~ 1992-10-20
    OF - director → CIF 0
  • 6
    Stewart Roberts, Andrew Kerr
    Director born in February 1931
    Individual
    Officer
    ~ 2004-10-19
    OF - director → CIF 0
  • 7
    Travis, Gordon
    Individual
    Officer
    ~ 2002-12-31
    OF - secretary → CIF 0
  • 8
    Singleton, Roger, Sir
    Chief Executive Barnardos born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 2005-12-31
    OF - director → CIF 0
  • 9
    Lawson, Joanna Mary
    Solicitor born in May 1963
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2014-09-26
    OF - director → CIF 0
    Lawson, Joanna Mary
    Solicitor
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2014-09-26
    OF - secretary → CIF 0
  • 10
    Nebel, Andrew Howard Martin
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2008-10-07
    OF - director → CIF 0
  • 11
    Khan, Javed Akhtar, Dr
    Ceo born in July 1963
    Individual (5 offsprings)
    Officer
    2014-07-17 ~ 2021-12-31
    OF - director → CIF 0
  • 12
    Narey, Martin James, Sir
    Chief Executive born in August 1955
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ 2011-01-25
    OF - director → CIF 0
  • 13
    Carrie, Anne Marie
    Chief Executive born in August 1955
    Individual (8 offsprings)
    Officer
    2011-01-25 ~ 2013-06-28
    OF - director → CIF 0
  • 14
    Whitehead, Godfrey
    Chartered Accountant born in May 1937
    Individual
    Officer
    1995-10-26 ~ 2002-09-24
    OF - director → CIF 0
  • 15
    Lawson, Timothy Robin
    Cardboard Box And Carton Manufacturer born in January 1929
    Individual
    Officer
    ~ 1994-02-16
    OF - director → CIF 0
  • 16
    Tickell, Diana Jane
    Director Of Marketing born in January 1968
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ 2015-02-05
    OF - director → CIF 0
  • 17
    Brook, Peter Harry
    Great Britain born in June 1953
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2014-04-30
    OF - director → CIF 0
  • 18
    Cromack, Jennifer
    Solicitor born in January 1955
    Individual
    Officer
    2004-10-19 ~ 2008-07-17
    OF - director → CIF 0
  • 19
    Hanvey, Christopher Peter, Dr
    Uk Director Of Operations born in July 1949
    Individual
    Officer
    2002-05-01 ~ 2010-02-05
    OF - director → CIF 0
  • 20
    Charlton, Murray Anthony
    Chartered Accountant born in October 1926
    Individual
    Officer
    1994-03-22 ~ 1995-10-26
    OF - director → CIF 0
  • 21
    Livingstone, Marie Claire
    Company Secretary born in November 1971
    Individual
    Officer
    2015-02-10 ~ 2017-12-15
    OF - director → CIF 0
    Livingstone, Marie Claire
    Individual
    Officer
    2014-09-27 ~ 2017-12-15
    OF - secretary → CIF 0
  • 22
    Holden, Charles Andrew
    Director Of Marketing And Comm born in July 1948
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ 1997-06-15
    OF - director → CIF 0
parent relation
Company in focus

BARNARDO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BARNARDO HOLDINGS LIMITED
    Info
    Registered number 00966098
    Barnardo House, Tanners Lane, Barkingside, Ilford Essex IG6 1QG
    Private Limited Company incorporated on 1969-11-13 and dissolved on 2025-01-21 (55 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • BARNARDO HOLDINGS LIMITED
    S
    Registered number 966098
    Barnardo House, Tanners Lane, Barkingside, Ilford, Essex, England, IG6 1QG
    Company Limited By Shares Governed By The Law Of England And Wales in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • BARNARDO MARKETING LIMITED - 1999-04-08
    CHOQS 144 LIMITED - 1988-09-28
    Barnardo House, Tanners Lane, Barkingside, Ilford, Essex
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Barnardo House, Tanners Lane, Barkingside, Ilford, Essex
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    STEPNEY STREET DESIGNS LIMITED - 1995-11-01
    BARNARDO SHOPS LIMITED - 1988-02-17
    Barnardo House, Tanners Lane, Barkingside, Ilford, Essex
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BARNARDO PUBLICATIONS LIMITED - 1997-04-01
    Barnardo House, Tanners Lane, Barkingside, Ilford.essex
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.