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

THE BARNES GROUP LIMITED

Previous names
BARNES CONSTRUCTION LIMITED - 1990-10-01
LANDLINK BARNES LIMITED - 1983-11-01
STAFFBUILD LIMITED - 1978-12-31
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
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
    icon of address6 Bermuda Road, Ransomes Europark, Ipswich, Suffolk IP3 9RU
    PRIVATE LIMITED COMPANY incorporated on 1978-03-23 (47 years 10 months). 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
    icon of address6, Bermuda Road, Ipswich, Suffolk, England, IP3 9RU
    CIF 1
  • THE BARNES GROUP LTD
    S
    Registered number 1359667
    icon of address6, Bermuda Road, Ransomes Europark, Ipswich, Suffolk, IP3 9RU
    PRIVATE LIMITED COMPANY in ENGLAND & WALES
    CIF 2
  • THE BARNES GROUP LTD
    S
    Registered number 1359667
    icon of address6, Bermuda Road, Ransomes Industrial Estate, Ipswich, England, IP3 9RU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    THE BARNES GROUP LIMITED - 1990-10-01
    icon of address6 Bermuda Road, Ransomes Industrial Estate, Ipswich, Suffolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6 Bermuda Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6 Bermuda Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-05-31 ~ now
    CIF 3 - LLP Member → ME
  • 4
    icon of address6 Bermuda Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-04-08 ~ now
    CIF 4 - LLP Member → ME
  • 5
    CLAYBOURNE PROPERTIES LIMITED - 2012-08-03
    icon of address6 Bermuda Road, Ransomes, Europark, Ipswich, Suffolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BOWER FULLER LIMITED - 2012-08-02
    BOWER & FULLER (MECHANICAL SERVICES) LIMITED - 1993-04-30
    BOWER & FULLER (HEATING) LIMITED - 1983-11-01
    icon of address6 Bermuda Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of address6 Bermuda Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-12-14 ~ now
    CIF 2 - LLP Member → ME
  • 8
    MPM PROPERTIES (LR) LTD - 2025-07-18
    icon of addressYork House 3 Station Court, Great Shelford, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressYork House 3 Station Court, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MPM PROPERTIES (GR) LTD - 2021-07-14
    icon of address3 Station Court, Great Shelford, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,726 GBP2024-05-31
    Person with significant control
    icon of calendar 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
  • 11
    icon of address6 Bermuda Road, Ransomes Europark, Ipswich, Suffolk, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • JOHN T. WILDING (MAINTENANCE) LIMITED - 2016-08-18
    icon of address6 Bermuda Road, Ransomes Industrial Estate, Ipswich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-30
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.