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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 33
  • 1
    Brook, Peter Harry
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Travis, Gordon
    Individual (7 offsprings)
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Whitehead, Godfrey
    Chartered Accountant born in May 1937
    Individual (11 offsprings)
    Officer
    1995-10-26 ~ 2002-09-24
    OF - Director → CIF 0
  • 4
    Khan, Javed Akhtar, Dr
    Ceo born in July 1963
    Individual (18 offsprings)
    Officer
    2014-07-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Carrie, Anne Marie
    Chief Executive born in August 1955
    Individual (48 offsprings)
    Officer
    2011-01-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Duffy, Liam Patrick
    Director Of Business Development Unit born in March 1955
    Individual (9 offsprings)
    Officer
    2013-07-17 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Smith, Margaret Mercedes
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 8
    Livingstone, Marie Claire
    Individual (6 offsprings)
    Officer
    2014-09-27 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 9
    Hillyer, John Selby
    Chartered Accountant born in February 1925
    Individual (5 offsprings)
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
  • 10
    Charlton, Murray Anthony
    Chartered Accountant born in October 1926
    Individual (8 offsprings)
    Officer
    1994-03-22 ~ 1995-10-26
    OF - Director → CIF 0
  • 11
    Cromack, Jennifer
    Solicitor born in January 1955
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ 2008-07-17
    OF - Director → CIF 0
  • 12
    Crewe, Martin Alistair
    Corporate Director Children'S Services born in July 1960
    Individual (4 offsprings)
    Officer
    2018-01-25 ~ 2019-05-29
    OF - Director → CIF 0
  • 13
    Stacey, Jane
    Uk Director Of Operations born in May 1954
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Holden, Charles Andrew
    Director Of Fundraising born in July 1948
    Individual (13 offsprings)
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
  • 15
    Hanvey, Christopher Peter, Dr
    Uk Director Of Operations born in July 1949
    Individual (13 offsprings)
    Officer
    2002-05-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 16
    Perry, Lynn Anne
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Owens, Tricia Claire
    Individual (6 offsprings)
    Officer
    2018-08-28 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 18
    Lawson, Joanna Mary
    Solicitor born in May 1963
    Individual (18 offsprings)
    Officer
    2009-01-20 ~ 2014-09-26
    OF - Director → CIF 0
    Lawson, Joanna Mary
    Solicitor
    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
    Chief Executive Barnardos born in November 1942
    Individual (14 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Moore, Richard Michael
    Born in October 1967
    Individual (23 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 22
    Hind, Andrew Fleming
    Chartered Accountant 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
    Theodoreson, Duncan Ian
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    1995-02-06 ~ 2009-01-16
    OF - Director → CIF 0
  • 25
    Narey, Martin James, Sir
    Chief Executive born in August 1955
    Individual (16 offsprings)
    Officer
    2005-12-31 ~ 2011-01-25
    OF - Director → CIF 0
  • 26
    Barnes, Kevin Norman
    Director Of Finance born in April 1973
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ 2016-02-05
    OF - Director → CIF 0
  • 27
    Henderson, Neil Boyd
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2012-08-06 ~ 2012-12-07
    OF - Director → CIF 0
  • 28
    Jarman, Richard Michael
    Director born in July 1938
    Individual (6 offsprings)
    Officer
    1995-09-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 29
    Stewart Roberts, Andrew Kerr
    Director born in February 1931
    Individual (33 offsprings)
    Officer
    1994-03-22 ~ 2004-10-19
    OF - Director → CIF 0
  • 30
    Monaghan, Simon Kirk
    Director Of Children'S Services born in August 1961
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ 2018-01-25
    OF - Director → CIF 0
  • 31
    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
  • 32
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARNARDO SERVICES LIMITED

Period: 1995-11-01 ~ now
Company number: 01227919
Registered names
BARNARDO SERVICES LIMITED - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • BARNARDO SERVICES LIMITED
    Info
    STEPNEY STREET DESIGNS LIMITED - 1995-11-01
    BARNARDO SHOPS LIMITED - 1995-11-01
    Registered number 01227919
    Barnardo House, Tanners Lane, Barkingside, Ilford, Essex IG6 1QG
    PRIVATE LIMITED COMPANY incorporated on 1975-09-26 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.