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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 17
  • 1
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (43 offsprings)
    Officer
    2004-12-22 ~ 2005-08-17
    OF - Director → CIF 0
    2007-03-28 ~ 2009-10-02
    OF - Director → CIF 0
  • 2
    Jordan, Marcus Rupert Hamson
    Group Managing Director born in February 1957
    Individual (7 offsprings)
    Officer
    1998-11-25 ~ 2004-04-23
    OF - Director → CIF 0
  • 3
    Cotton, Roger Anthony
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (50 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Falkner, John Holmes
    Individual (6 offsprings)
    Officer
    ~ 2002-06-30
    OF - Secretary → CIF 0
  • 6
    Johnston, William Graham Stuart
    Director born in May 1913
    Individual (5 offsprings)
    Officer
    ~ 1994-10-04
    OF - Director → CIF 0
  • 7
    Sutton, Stephen
    Accountant born in January 1952
    Individual (13 offsprings)
    Officer
    2005-08-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Barlow, John
    Individual (52 offsprings)
    Officer
    2005-04-06 ~ 2005-06-05
    OF - Secretary → CIF 0
  • 9
    Black, Paul Dennis
    Managing Director born in March 1951
    Individual (10 offsprings)
    Officer
    2003-03-03 ~ 2004-01-30
    OF - Director → CIF 0
  • 10
    Johnston, James Edmund Mitchell
    Accountant
    Individual (5 offsprings)
    Officer
    2002-06-30 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 11
    Keaney, Michael Vincent
    Engineer born in December 1955
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2003-03-07
    OF - Director → CIF 0
  • 12
    Johnston, John Michael Stuart
    Director born in August 1953
    Individual (8 offsprings)
    Officer
    ~ 2004-12-22
    OF - Director → CIF 0
  • 13
    Gibbins, Malcolm
    Accountant born in December 1947
    Individual (19 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Director → CIF 0
    Gibbins, Malcolm
    Individual (19 offsprings)
    Officer
    2005-06-05 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 14
    Pandya, Kashyap
    Chief Executive born in January 1963
    Individual (19 offsprings)
    Officer
    2004-04-26 ~ 2004-12-22
    OF - Director → CIF 0
  • 15
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (189 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (189 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Day, Mark James Richard
    Managing Director born in July 1962
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2005-06-29
    OF - Director → CIF 0
  • 17
    Barton, Keith
    Eng Director born in December 1953
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2005-03-23
    OF - Director → CIF 0
parent relation
Company in focus

BARNEY FIRE 1 LIMITED

Period: 2009-03-06 ~ 2022-05-31
Company number: 01608012
Registered names
BARNEY FIRE 1 LIMITED - Dissolved 02404896
LARKFINCH LIMITED - 1982-03-31
Standard Industrial Classification
7499 - Non-trading Company

  • BARNEY FIRE 1 LIMITED
    Info
    JOHNSTON FIRE 1 LIMITED - 2009-03-06
    SAXON SPECIALIST VEHICLES LIMITED - 2009-03-06
    SAXON SANBEC LIMITED - 2009-03-06
    SAXON-SANBEC LIMITED - 2009-03-06
    SAXON S.V.B. LIMITED - 2009-03-06
    LARKFINCH LIMITED - 2009-03-06
    Registered number 01608012
    Breedon Hall, Breedon On The Hill, Derby DE73 8AN
    PRIVATE LIMITED COMPANY incorporated on 1982-01-15 and dissolved on 2022-05-31 (40 years 4 months). The company status is Dissolved.
    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.