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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 27
  • 1
    Tickell, Diana Jane
    Director Of Marketing born in January 1968
    Individual (8 offsprings)
    Officer
    2013-07-17 ~ 2015-02-05
    OF - Director → CIF 0
  • 2
    Narey, Martin James, Sir
    Born in August 1955
    Individual (19 offsprings)
    Officer
    2005-12-31 ~ 2011-01-25
    OF - Director → CIF 0
  • 3
    Theodoreson, Duncan Ian
    Born in June 1957
    Individual (15 offsprings)
    Officer
    1995-02-06 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    Singleton, Roger, Sir
    Born in November 1942
    Individual (17 offsprings)
    Officer
    (before 1992-07-31) ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Cromack, Jennifer
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ 2008-07-17
    OF - Director → CIF 0
  • 6
    Livingstone, Marie Claire
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2015-02-10 ~ 2017-12-15
    OF - Director → CIF 0
    Livingstone, Marie Claire
    Individual (6 offsprings)
    Officer
    2014-09-27 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 7
    Khan, Javed Akhtar, Dr
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2014-07-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Stewart Roberts, Andrew Kerr
    Born in March 1931
    Individual (35 offsprings)
    Officer
    (before 1995-07-31) ~ 2004-10-19
    OF - Director → CIF 0
  • 9
    Lawson, Joanna Mary
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2009-01-20 ~ 2014-09-26
    OF - Director → CIF 0
    Lawson, Joanna Mary
    Individual (22 offsprings)
    Officer
    2003-01-01 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 10
    Nebel, Andrew Howard Martin
    Born in May 1949
    Individual (19 offsprings)
    Officer
    1997-09-16 ~ 2008-10-07
    OF - Director → CIF 0
  • 11
    Williams, Nicholas Richard
    Individual (7 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Hind, Andrew Fleming
    Born in September 1955
    Individual (18 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-02-01
    OF - Director → CIF 0
  • 13
    Perry, Lynn Anne
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Travis, Gordon
    Individual (9 offsprings)
    Officer
    (before 1992-07-31) ~ 2002-12-31
    OF - Secretary → CIF 0
  • 15
    Hillyer, John Selby
    Born in March 1925
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-10-20
    OF - Director → CIF 0
  • 16
    Moore, Richard Michael
    Born in October 1967
    Individual (23 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 17
    Charlton, Murray Anthony
    Born in October 1926
    Individual (10 offsprings)
    Officer
    1994-03-22 ~ 1995-10-26
    OF - Director → CIF 0
  • 18
    Hanvey, Christopher Peter, Dr
    Born in July 1949
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 19
    Whitehead, Godfrey
    Born in May 1937
    Individual (13 offsprings)
    Officer
    1995-10-26 ~ 2002-09-24
    OF - Director → CIF 0
  • 20
    Lawson, Timothy Robin
    Born in January 1929
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-02-16
    OF - Director → CIF 0
  • 21
    Carrie, Anne Marie
    Born in August 1955
    Individual (50 offsprings)
    Officer
    2011-01-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 22
    Brook, Peter Harry
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2010-01-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 23
    Holden, Charles Andrew
    Born in July 1948
    Individual (14 offsprings)
    Officer
    1994-03-22 ~ 1997-06-15
    OF - Director → CIF 0
  • 24
    Lee-izu, Michelle
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 25
    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
  • 26
    Owens, Tricia Claire
    Individual (6 offsprings)
    Officer
    2018-08-28 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 27
    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
    2016-04-06 ~ dissolved
    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 HOLDINGS LIMITED

Period: 1969-11-13 ~ 2025-01-21
Company number: 00966098
Registered name
BARNARDO HOLDINGS LIMITED - Dissolved
Recent 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 status of the company number 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
  • 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 4
child relation
Offspring entities and appointments 4
  • 1
    BARNARDO DEVELOPMENTS LIMITED
    00964920
    Barnardo House, Tanners Lane, Barkingside, Ilford, Essex
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BARNARDO EVENTS LIMITED
    - now 02270706
    BARNARDO MARKETING LIMITED - 1999-04-08
    CHOQS 144 LIMITED - 1988-09-28
    Barnardo House, Tanners Lane, Barkingside, Ilford, Essex
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BARNARDO SERVICES LIMITED
    - now 01227919
    STEPNEY STREET DESIGNS LIMITED - 1995-11-01
    BARNARDO SHOPS LIMITED - 1988-02-17
    Barnardo House, Tanners Lane, Barkingside, Ilford, Essex
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-04
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    BARNARDO TRADING LIMITED
    - now 00886425
    BARNARDO PUBLICATIONS LIMITED - 1997-04-01
    Barnardo House, Tanners Lane, Barkingside, Ilford.essex
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-04
    CIF 1 - Ownership of shares – 75% or more OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.