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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 2
  • 1
    Cardall, Stephen David
    Chief Financial Officer born in August 1971
    Individual (14 offsprings)
    Officer
    2024-02-23 ~ dissolved
    OF - Director → CIF 0
    Cardall, Stephen David
    Individual (14 offsprings)
    Officer
    2024-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    PRINCES GROUP PLC - now
    PRINCES LIMITED
    - 2025-08-11
    PRINCES GROUP LIMITED - 2025-08-11
    PRINCES HOLDING LIMITED - 1989-10-12
    Royal Liver Building, Pier Head, Liverpool, Merseyside, England
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Narita, Koichi
    Director born in June 1954
    Individual
    Officer
    1996-02-26 ~ 2001-06-04
    OF - Director → CIF 0
    Narita, Koichi
    Executive Director
    Individual
    Officer
    1996-02-26 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 2
    Akiyoshi, Takanori
    Executive Director Co-Ordinati born in March 1950
    Individual
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
    Akiyoshi, Takanori
    Individual
    Officer
    ~ 1996-02-26
    OF - Secretary → CIF 0
  • 3
    Iwamoto, Tsuguo
    General Manager born in August 1944
    Individual
    Officer
    1992-09-08 ~ 1996-02-15
    OF - Director → CIF 0
  • 4
    Oda, Manabu
    Director born in November 1970
    Individual
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    Oda, Manabu
    Director
    Individual
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 5
    Yoshikawa, Tetsuo
    General Manager born in February 1941
    Individual
    Officer
    1992-01-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 6
    Ito, Kazuo
    Company Director born in April 1968
    Individual
    Officer
    2001-06-04 ~ 2007-04-01
    OF - Director → CIF 0
    Ito, Kazuo
    Company Director
    Individual
    Officer
    2001-06-04 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 7
    Nomura, Masahiro
    General Manager born in January 1950
    Individual
    Officer
    1996-02-15 ~ 1996-04-01
    OF - Director → CIF 0
  • 8
    Ueda, Isao
    Director born in January 1941
    Individual
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 9
    Nakade, Yoshiaki
    Director born in September 1936
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 10
    Takahashi, Masaki
    Director born in May 1944
    Individual
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 11
    Mackintosh, Cameron John
    Managing Director born in June 1969
    Individual
    Officer
    2024-03-05 ~ 2024-03-28
    OF - Director → CIF 0
  • 12
    Mackintosh, John Anthony David
    Chairman & Chief Executive born in December 1940
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Takemoto, Kazumi
    General Manager born in December 1946
    Individual
    Officer
    1993-03-26 ~ 1996-09-10
    OF - Director → CIF 0
  • 14
    Critchley, Kenneth David
    Director born in November 1959
    Individual
    Officer
    2000-02-09 ~ 2015-05-31
    OF - Director → CIF 0
  • 15
    Mutch, John Ashton
    Managing Director born in October 1946
    Individual
    Officer
    1997-12-31 ~ 2000-02-09
    OF - Director → CIF 0
  • 16
    Suematsu, Kazuhito
    Director born in July 1977
    Individual
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Suematsu, Kazuhito
    Individual
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 17
    Okura, Tatsuo
    Director born in September 1976
    Individual
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Director → CIF 0
    Okura, Tatsuo
    Individual
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BARRACLOUGH (1996) LIMITED

Previous names
PRINCES SOFT DRINKS LIMITED - 1996-01-01
TYPEQUICK LIMITED - 1995-12-01
Standard Industrial Classification
74990 - Non-trading Company

  • BARRACLOUGH (1996) LIMITED
    Info
    PRINCES SOFT DRINKS LIMITED - 1996-01-01
    TYPEQUICK LIMITED - 1996-01-01
    Registered number 02528484
    Royal Liver Building, Pier Head, Liverpool L3 1NX
    PRIVATE LIMITED COMPANY incorporated on 1990-08-07 and dissolved on 2024-06-18 (33 years 10 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.