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 3
  • 1
    Kennedy, Michael Vincent
    Vice President Of Tax born in July 1961
    Individual (16 offsprings)
    Officer
    2015-09-15 ~ now
    OF - director → CIF 0
  • 2
    Mcneilly, Douglas William
    Accountant born in July 1964
    Individual (10 offsprings)
    Officer
    2019-06-24 ~ now
    OF - director → CIF 0
  • 3
    BARNES GROUP (U.K.) LIMITED - now
    BOWMAN DISTRIBUTION EUROPE LIMITED - 2001-01-08
    Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Toussaint, Claudia Susanne
    General Counsel born in June 1963
    Individual
    Officer
    2010-05-25 ~ 2012-03-16
    OF - director → CIF 0
    Toussaint, Susanne, Claudia
    Director born in June 1963
    Individual
    Officer
    2013-06-24 ~ 2013-11-22
    OF - director → CIF 0
  • 2
    Tallentire, Paul John
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2003-12-19
    OF - director → CIF 0
  • 3
    Mullen, Kenneth John
    Co Sec & Legal Counsel born in December 1958
    Individual (38 offsprings)
    Officer
    1998-01-27 ~ 2000-07-28
    OF - director → CIF 0
  • 4
    Neidus, Stuart David
    Director born in February 1951
    Individual
    Officer
    1994-10-11 ~ 1996-11-28
    OF - director → CIF 0
  • 5
    Frank, Howard Paul
    Director born in July 1939
    Individual
    Officer
    1994-10-11 ~ 1996-11-28
    OF - director → CIF 0
  • 6
    Miles, Philip Martin
    Individual
    Officer
    ~ 2004-04-30
    OF - secretary → CIF 0
  • 7
    Ross, Nicholas Peter Gilbert
    Director born in October 1947
    Individual
    Officer
    1996-11-28 ~ 2002-01-23
    OF - director → CIF 0
  • 8
    Poulson, Howard
    Group Chief Executive born in January 1943
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 1998-01-27
    OF - director → CIF 0
  • 9
    Marshall, Gregory Allen
    Vice President Tax born in July 1970
    Individual
    Officer
    2012-03-16 ~ 2015-03-27
    OF - director → CIF 0
  • 10
    Sims, Philip S
    Director born in November 1927
    Individual
    Officer
    ~ 1996-11-28
    OF - director → CIF 0
  • 11
    Mandel, Morton L
    Director born in September 1921
    Individual
    Officer
    ~ 1996-11-28
    OF - director → CIF 0
  • 12
    Rawnsley, Matthew James
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2018-02-28
    OF - director → CIF 0
  • 13
    Wolf, Idelle K
    Director born in March 1952
    Individual
    Officer
    2006-07-31 ~ 2007-10-05
    OF - director → CIF 0
  • 14
    Gaskin, David John
    Group Taxation/Treasury Manage born in January 1965
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2006-07-31
    OF - director → CIF 0
  • 15
    Gates, Signe S
    Director born in December 1949
    Individual
    Officer
    2006-07-31 ~ 2010-04-01
    OF - director → CIF 0
  • 16
    Rizzi, Thomas Joseph
    Director born in February 1969
    Individual
    Officer
    2006-07-31 ~ 2007-11-30
    OF - director → CIF 0
  • 17
    Jarvis, Jeremy Oliver
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-07-31 ~ 2007-12-31
    OF - secretary → CIF 0
  • 18
    Dempsey, Patrick J
    Vice President born in July 1964
    Individual
    Officer
    2007-11-30 ~ 2012-03-16
    OF - director → CIF 0
  • 19
    Dandy, Jeremy Llewellyn
    Director born in April 1959
    Individual
    Officer
    2007-11-30 ~ 2008-04-21
    OF - director → CIF 0
  • 20
    Webb, Steven John
    Company Secretary born in April 1963
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ 2006-07-31
    OF - director → CIF 0
    Webb, Steven John
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2006-07-31
    OF - secretary → CIF 0
  • 21
    Boller, Ronald
    Director born in April 1946
    Individual
    Officer
    1992-01-31 ~ 1992-08-18
    OF - director → CIF 0
  • 22
    Delhez, Pierre-yves Mauric Jean Charles
    Individual
    Officer
    2007-12-31 ~ 2011-12-31
    OF - secretary → CIF 0
  • 23
    Van Der Pol, Philip
    Director born in March 1941
    Individual
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
  • 24
    Buckley, Benjamin Mcneil
    Senior Counsel And Assistant Secretary born in July 1972
    Individual
    Officer
    2012-03-16 ~ 2013-05-17
    OF - director → CIF 0
  • 25
    Fisher, Andrew Charles
    Group Financial Director born in February 1958
    Individual (21 offsprings)
    Officer
    1996-11-28 ~ 2006-05-16
    OF - director → CIF 0
  • 26
    Grinnell, Grant C
    Director born in February 1935
    Individual
    Officer
    ~ 1994-10-11
    OF - director → CIF 0
  • 27
    Gibson, Kenneth
    Director born in October 1945
    Individual
    Officer
    1992-01-31 ~ 1996-11-28
    OF - director → CIF 0
  • 28
    Ferrari, Fabio
    Director born in June 1962
    Individual
    Officer
    2001-05-03 ~ 2008-02-18
    OF - director → CIF 0
parent relation
Company in focus

BARNES GROUP (U.K.) 2 LIMITED

Previous names
BARNES GROUP KENT LIMITED - 2012-01-26
PREMIER INDUSTRIAL (U.K.) LIMITED - 2006-09-19
CERTANIUM (UK) LIMITED - 1983-05-27
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • BARNES GROUP (U.K.) 2 LIMITED
    Info
    BARNES GROUP KENT LIMITED - 2012-01-26
    PREMIER INDUSTRIAL (U.K.) LIMITED - 2006-09-19
    CERTANIUM (UK) LIMITED - 1983-05-27
    Registered number 01164516
    Unit 4 Grosvenor Business Centre, Vale Park, Evesham, Worcestershire WR11 1GS
    Private Limited Company incorporated on 1974-03-26 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.