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
21
- 1
Schefer, Catherine Margaret
Born in January 1968Individual (24 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 2
Capner, Gareth Roger John
Born in May 1947Individual (3 offsprings)Officer(before 1991-12-31) ~ 2008-03-31OF - Director → CIF 0 - 3
Marsh, Alexandra Jane
Individual (5 offsprings)Officer2021-04-01 ~ 2022-04-01OF - Secretary → CIF 0 - 4
Sitch, Mark
Born in October 1970Individual (4 offsprings)Officer2011-03-25 ~ 2022-04-01OF - Director → CIF 0Mr Mark Sitch
Born in October 1970Individual (4 offsprings)Person with significant control2017-01-01 ~ 2022-04-01PE - Has significant influence or control → CIF 0 - 5
Tant, Ian Eric
Born in September 1955Individual (3 offsprings)Officer1999-09-30 ~ 2015-09-25OF - Director → CIF 0 - 6
Galloway, Brian Richard
Born in July 1937Individual (3 offsprings)Officer(before 1991-12-31) ~ 1993-02-08OF - Director → CIF 0 - 7
Mellor, Ian Edward
Born in April 1952Individual (5 offsprings)Officer2007-08-31 ~ 2011-03-24OF - Director → CIF 0 - 8
Toole, Stephen Derrick
Born in July 1962Individual (7 offsprings)Officer2009-04-01 ~ 2022-04-01OF - Director → CIF 0Toole, Stephen Derrick
Individual (7 offsprings)Officer2009-04-01 ~ 2015-09-25OF - Secretary → CIF 0Mr Stephen Derrick Toole
Born in July 1962Individual (7 offsprings)Person with significant control2017-01-01 ~ 2022-04-01PE - Has significant influence or control → CIF 0 - 9
Morrison, Alexander
Born in March 1936Individual (2 offsprings)Officer(before 1991-12-31) ~ 1996-04-19OF - Director → CIF 0 - 10
Painting, Iain Kenneth Stancil
Born in December 1968Individual (4 offsprings)Officer2020-12-11 ~ 2022-04-01OF - Director → CIF 0 - 11
Hall-sturt, Victoria Jayne
Born in January 1973Individual (39 offsprings)Officer2022-04-01 ~ nowOF - Director → CIF 0Hall-sturt, Victoria Jayne
Individual (39 offsprings)Officer2022-04-01 ~ nowOF - Secretary → CIF 0 - 12
West, Duncan
Born in April 1959Individual (2 offsprings)Officer2005-04-01 ~ 2007-08-31OF - Director → CIF 0 - 13
Mullins, Brian James
Born in January 1942Individual (3 offsprings)Officer(before 1991-12-31) ~ 1997-04-29OF - Director → CIF 0 - 14
James, Adrian Peter
Born in January 1956Individual (4 offsprings)Officer2007-08-31 ~ 2011-03-24OF - Director → CIF 0 - 15
Evans, William Henry
Born in November 1948Individual (17 offsprings)Officer(before 1991-12-31) ~ 2009-03-31OF - Director → CIF 0Evans, William Henry
Individual (17 offsprings)Officer(before 1991-12-31) ~ 2009-03-31OF - Secretary → CIF 0 - 16
Carter, Simon John
Born in November 1966Individual (7 offsprings)Officer2021-04-01 ~ 2022-04-01OF - Director → CIF 0Carter, Simon John
Individual (7 offsprings)Officer2015-09-25 ~ 2021-04-01OF - Secretary → CIF 0 - 17
Hall, Robert Bernard
Born in July 1934Individual (2 offsprings)Officer(before 1991-12-31) ~ 1995-07-20OF - Director → CIF 0 - 18
Adams, Bruce Ian Ross
Born in December 1949Individual (5 offsprings)Officer2000-04-01 ~ 2007-08-31OF - Director → CIF 0 - 19
Richards, David Leslie
Born in January 1941Individual (2 offsprings)Officer(before 1991-12-31) ~ 2001-04-01OF - Director → CIF 0 - 20
Newlyn, Lee James
Born in July 1952Individual (17 offsprings)Officer(before 1991-12-31) ~ 2011-03-24OF - Director → CIF 0 - 21MWH UK LIMITED - 2017-12-29MONTGOMERY WATSON LIMITED - 2001-06-25WATSON HAWKSLEY LIMITED - 1993-03-01T. & C. HAWKSLEY (SERVICES) LIMITED - 1987-05-08Stantec House, Kelburn Court, Birchwood, Warrington, United KingdomActive Corporate (36 parents, 11 offsprings)Person with significant control2022-04-01 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Company in focus
BARTON WILLMORE HOLDINGS LIMITED
Period: 2007-07-31 ~ now
Company number: 02131349
Registered names
BARTON WILLMORE HOLDINGS LIMITED - now
BARTON WILLMORE LIMITED - 2007-07-31 OC342692... (more)
ACTUALSTEADY LIMITED - 1987-09-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
BARTON WILLMORE HOLDINGS LIMITED
InfoBARTON WILLMORE LIMITED - 2007-07-31ACTUALSTEADY LIMITED - 2007-07-31Registered number 02131349Stantec House Kelburn Court, Birchwood, Warrington WA3 6UTPRIVATE LIMITED COMPANY incorporated on 1987-05-13 (39 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0BARTON WILLMORE HOLDINGS LIMITED
SRegistered number 02131349Stantec House, Kelburn Court, Birchwood, Warrington, England, WA3 6UTLimited Company in Companies House, EnglandCIF 1BARTON WILLMORE HOLDINGS LIMITED
SRegistered number 02131349The Blade, Abbey Square, Reading, England, RG1 3BELimited Company in EnglandCIF 2BARTON WILLMORE HOLDINGS LTD
SRegistered number 02131349The Blade, Abbey Square, Reading, England, RG1 3BELimited Company in England, UkCIF 3BARTON WILLMORE HOLDINGS LTD
SRegistered number 02131349The Blade, Abbey Square, Reading, England, RG1 3BELimited Company in England, UkCIF 4Limited Company in UkCIF 5
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Offspring entities and appointments
4
- 1THE BARTON WILLMORE PARTNERSHIP READING LIMITED - 2007-05-16STEPTRIPLE LIMITED - 1987-09-03Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (62 parents)Person with significant control2016-04-06 ~ 2022-04-01CIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OE2
EMERGY LTD.
06128875C/o Barton Willmore 9th-10th Floor The Blade, Abbey Square, Reading, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2022-03-17CIF 5 - Ownership of shares – 75% or more → OE3TRAFFORD INTERNATIONAL LIMITED - nowBARTON WILLMORE INTERNATIONAL LIMITED
- 2022-03-28 06267408The Blade, Abbey Square, ReadingDissolved Corporate (12 parents)Person with significant control2017-04-01 ~ 2022-03-17CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE4TRAFFORD PLANNING LIMITED - nowBARTON WILLMORE PLANNING LIMITED
- 2022-03-25 06259262BARTON WILLMORE SERVICES LIMITED - 2014-04-29The Blade, Abbey Square, ReadingDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2022-03-17CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
