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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 14
  • 1
    Giles, Christopher Michael
    Company Director born in September 1964
    Individual (59 offsprings)
    Officer
    2008-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Baldwin, Michael Bouchier
    Insurance Broker born in June 1945
    Individual (8 offsprings)
    Officer
    1994-08-18 ~ 2008-04-01
    OF - Director → CIF 0
    Baldwin, Michael Bouchier
    Insurance Broker
    Individual (8 offsprings)
    Officer
    1994-08-18 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 3
    Barnard, Allison Carol
    Insurance Broker born in May 1956
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Matson, Paul Dominic
    Director born in January 1966
    Individual (41 offsprings)
    Officer
    2008-07-28 ~ 2013-12-02
    OF - Director → CIF 0
  • 5
    Barnard, Peter Henry Francis
    Insurance Broker born in April 1950
    Individual (4 offsprings)
    Officer
    1994-08-18 ~ 2008-04-01
    OF - Director → CIF 0
    Barnard, Peter Henry Francis
    Individual (4 offsprings)
    Officer
    2005-08-18 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 6
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Mcintyre, Hazel Jane
    Company Director born in November 1967
    Individual (24 offsprings)
    Officer
    2008-04-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 8
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2013-12-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 9
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (238 offsprings)
    Officer
    2013-12-02 ~ 2015-02-09
    OF - Director → CIF 0
  • 10
    Sutton, Alan Eric
    Insurance Broker born in December 1941
    Individual (5 offsprings)
    Officer
    1994-08-18 ~ 2002-01-25
    OF - Director → CIF 0
  • 11
    Mcgowan, William Lindsay
    Individual (1 offspring)
    Officer
    2013-12-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Hessett, Alastair George
    Individual (40 offsprings)
    Officer
    2008-04-01 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1994-08-18 ~ 1994-08-18
    OF - Nominee Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1994-08-18 ~ 1994-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUTTON BARNARD LIMITED

Period: 1994-08-18 ~ 2015-05-19
Company number: 02959963
Registered name
SUTTON BARNARD LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUTTON BARNARD LIMITED
    Info
    Registered number 02959963
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1994-08-18 and dissolved on 2015-05-19 (20 years 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.