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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 3
  • 1
    Periat, Alain Yves Louis
    Portfolio Manager born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Buschi, Bernard
    Chartered Accountant born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressClinch's House, Po Box 227, Lord Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (4 parents, 143 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Dupre, Philippe Louis
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
  • 2
    Yates, Karen Louise
    Fiduciary Manager born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 1999-02-05
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 5
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Bonvin, Pierre-andre
    Barrister born in May 1946
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 2007-01-08
    OF - Director → CIF 0
  • 7
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Rudge, David
    Manager born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 10
    CROFTRIVER LIMITED
    icon of addressClinch's House, 227, Lord Street, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (2 parents)
    Officer
    1992-05-01 ~ 2011-11-21
    PE - Secretary → CIF 0
  • 11
    icon of addressSceptre House, 169/173 Regent Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    ~ 1992-05-01
    PE - Secretary → CIF 0
  • 12
    PRO-FIT WINDOWS LIMITED - now
    CEDARGROVE LIMITED
    - 1996-03-18
    icon of addressPo Box 227 1st Floor, Atlantic House 4-8 Circular Road, Douglas, Isle Of Man, Channel Islands
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,876 GBP2024-06-30
    Officer
    1992-05-01 ~ 1997-08-20
    PE - Director → CIF 0
parent relation
Company in focus

SECURITY & PATRIMONY LTD

Previous name
BARNSHIRE LIMITED - 1997-05-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SECURITY & PATRIMONY LTD
    Info
    BARNSHIRE LIMITED - 1997-05-29
    Registered number 02160842
    icon of address5 Bourlet Close, London W1W 7BL
    PRIVATE LIMITED COMPANY incorporated on 1987-09-03 and dissolved on 2014-09-09 (27 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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