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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Harrison, Anne Christine
    Accountant
    Individual (12 offsprings)
    Officer
    2007-01-23 ~ 2012-01-17
    OF - Secretary → CIF 0
  • 2
    Bowles, Andrew Martin
    Divisional Director born in April 1965
    Individual (32 offsprings)
    Officer
    2001-01-01 ~ 2003-03-10
    OF - Director → CIF 0
    Bowles, Andrew Martin
    Company Secretary
    Individual (32 offsprings)
    Officer
    1993-10-11 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 3
    Green, Robin William
    Director born in October 1961
    Individual (15 offsprings)
    Officer
    2003-01-08 ~ 2011-01-21
    OF - Director → CIF 0
  • 4
    Dangerfield, Carol Jessie
    Financial Director born in September 1959
    Individual (27 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Dangerfield, Carol Jessie
    Individual (27 offsprings)
    Officer
    ~ 1993-10-11
    OF - Secretary → CIF 0
  • 5
    Stevens, John Leonard
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Steward, Robert Frank
    Born in March 1963
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Severwright, Simon Jon
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Farnan, Martin Stuart
    Divisional Director born in April 1965
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Goosen, John Robert
    Born in September 1974
    Individual (18 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Goosen, John Robert
    Individual (18 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Matthews, Steven Gordon
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Barnes, Mary Wilkie
    Non-Executive Chairman born in May 1931
    Individual (4 offsprings)
    Officer
    1995-09-07 ~ 2001-08-19
    OF - Director → CIF 0
  • 12
    Barnes, David William
    Company Director born in June 1929
    Individual (18 offsprings)
    Officer
    ~ 1995-08-19
    OF - Director → CIF 0
    Barnes, William David
    Chartered Accountant born in October 1955
    Individual (18 offsprings)
    Officer
    2001-01-01 ~ 2025-07-03
    OF - Director → CIF 0
    Barnes, William David
    Individual (18 offsprings)
    Officer
    2013-04-18 ~ 2013-07-04
    OF - Secretary → CIF 0
    Mr William David Barnes
    Born in October 1955
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Bailey, Mark Nicholas
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 14
    Clements, Colin Simon
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Phillips, Peter Frederick
    Managing Director born in June 1944
    Individual (5 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Lambert, Paul James
    Divisional Director born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2010-11-04
    OF - Director → CIF 0
  • 17
    Harrall, Christopher Brian
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2000-04-03 ~ 2002-10-04
    OF - Director → CIF 0
  • 18
    Little, Ian
    Individual (5 offsprings)
    Officer
    2012-01-17 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 19
    Wyer, Christopher Mark
    Individual (10 offsprings)
    Officer
    2004-06-18 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 20
    Baldry, Peter Charles
    Divisional Director born in November 1948
    Individual (4 offsprings)
    Officer
    ~ 1998-08-01
    OF - Director → CIF 0
  • 21
    Schartau, Conrad Roy
    Divisional Director born in August 1969
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Bruce, Christopher Mark
    Born in March 1963
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 23
    Hart, Mark Anthony
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 24
    Fayers, Nicholas Carl
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    1992-10-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 25
    Rust, Kevin Andrew
    Divisional Director born in December 1954
    Individual (3 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 26
    Northen, Ian Christopher Anthony
    Born in November 1974
    Individual (31 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE BARNES GROUP LIMITED

Period: 1990-10-01 ~ now
Company number: 01359667
Registered names
THE BARNES GROUP LIMITED - now 02541343
STAFFBUILD LIMITED - 1978-12-31
Standard Industrial Classification
43210 - Electrical Installation
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
43220 - Plumbing, Heat And Air-conditioning Installation
Related profiles found in government register
  • THE BARNES GROUP LIMITED
    Info
    BARNES CONSTRUCTION LIMITED - 1990-10-01
    LANDLINK BARNES LIMITED - 1990-10-01
    STAFFBUILD LIMITED - 1990-10-01
    Registered number 01359667
    6 Bermuda Road, Ransomes Europark, Ipswich, Suffolk IP3 9RU
    PRIVATE LIMITED COMPANY incorporated on 1978-03-23 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • THE BARNES GROUP LTD
    S
    Registered number 01359667
    6, Bermuda Road, Ipswich, Suffolk, England, IP3 9RU
    CIF 1
  • THE BARNES GROUP LTD
    S
    Registered number 1359667
    6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU
    PRIVATE LIMITED COMPANY in ENGLAND & WALES
    CIF 2
  • THE BARNES GROUP LTD
    S
    Registered number 1359667
    6, Bermuda Road, Ransomes Industrial Estate, Ipswich, England, IP3 9RU
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BARNES CONSTRUCTION LIMITED
    - now 02541343 01359667
    THE BARNES GROUP LIMITED - 1990-10-01
    6 Bermuda Road, Ransomes Industrial Estate, Ipswich, Suffolk
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BARNES PLANT LIMITED
    01778730
    6 Bermuda Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BERMUDA PROPERTIES LLP
    OC363321
    6 Bermuda Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (13 parents)
    Officer
    2011-05-31 ~ now
    CIF 3 - LLP Member → ME
  • 4
    BLUESTEM LLP
    OC416841
    6 Bermuda Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (13 parents)
    Officer
    2017-04-08 ~ now
    CIF 4 - LLP Member → ME
  • 5
    BOWER FULLER LIMITED
    - now 04904537 00867352
    CLAYBOURNE PROPERTIES LIMITED - 2012-08-03
    6 Bermuda Road, Ransomes, Europark, Ipswich, Suffolk
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    CREETING 123 LIMITED
    - now 00867352
    BOWER FULLER LIMITED - 2012-08-02
    BOWER & FULLER (MECHANICAL SERVICES) LIMITED - 1993-04-30
    BOWER & FULLER (HEATING) LIMITED - 1983-11-01
    6 Bermuda Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    FOXTAIL PROPERTIES LLP
    OC381032
    6 Bermuda Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (13 parents)
    Officer
    2012-12-14 ~ now
    CIF 2 - LLP Member → ME
  • 8
    JT WILDING LIMITED
    - now 01593915
    JOHN T. WILDING (MAINTENANCE) LIMITED
    - 2016-08-18 01593915
    6 Bermuda Road, Ransomes Industrial Estate, Ipswich, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    MPM PROPERTIES (DC) LTD
    - now 15931744
    MPM PROPERTIES (LR) LTD - 2025-07-18
    York House 3 Station Court, Great Shelford, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-02 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MPM PROPERTIES (HR) LTD
    15474759 09071461... (more)
    York House 3 Station Court, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MPM PROPERTIES (TH) LTD
    - now 12728305 09071461... (more)
    MPM PROPERTIES (GR) LTD - 2021-07-14
    3 Station Court, Great Shelford, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-23 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NEW CUT WEST PROPERTIES LLP
    OC449318
    6 Bermuda Road, Ransomes Europark, Ipswich, Suffolk, England
    Active Corporate (12 parents)
    Officer
    2023-09-29 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.