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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 22
  • 1
    Elliott, Christopher James
    Born in May 1950
    Individual (64 offsprings)
    Officer
    1996-11-22 ~ 2005-12-21
    OF - Director → CIF 0
  • 2
    Smith, Bryan Robin Geoffrey Gilbert
    Born in May 1944
    Individual (55 offsprings)
    Officer
    1996-11-22 ~ 1998-02-18
    OF - Director → CIF 0
  • 3
    Lamb, Thomas Sutton
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2002-04-17 ~ 2005-12-21
    OF - Director → CIF 0
  • 4
    Cassidy, Merryl
    Individual (24 offsprings)
    Officer
    1995-03-01 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 5
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (122 offsprings)
    Officer
    2005-12-21 ~ 2007-08-14
    OF - Director → CIF 0
  • 6
    Richard Victor Yerburgh Setchim
    Individual (1 offspring)
    Insolvency
    2010-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Gethin, Ian Richard
    Born in November 1971
    Individual (137 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, David James
    Born in March 1959
    Individual (168 offsprings)
    Officer
    2006-06-12 ~ 2006-12-07
    OF - Director → CIF 0
  • 9
    Doughty, William Robert
    Born in May 1968
    Individual (143 offsprings)
    Officer
    2005-12-21 ~ 2008-01-02
    OF - Director → CIF 0
  • 10
    White, Graeme Robert
    Born in May 1953
    Individual (21 offsprings)
    Officer
    1998-02-18 ~ 2005-03-04
    OF - Director → CIF 0
  • 11
    Birch, Alan Edward
    Born in March 1970
    Individual (263 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2010-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Lindsay, David Boyd
    Born in February 1959
    Individual (62 offsprings)
    Officer
    1996-11-22 ~ 1998-02-18
    OF - Director → CIF 0
  • 14
    Bishop, Errol Simon Owen
    Born in August 1938
    Individual (18 offsprings)
    Officer
    1996-11-22 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (118 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Director → CIF 0
  • 16
    Whyte, Ian Craig
    Individual (55 offsprings)
    Officer
    1996-11-22 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 17
    Cunningham, Paul
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2002-04-17 ~ 2005-12-21
    OF - Director → CIF 0
  • 18
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    St.martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 248 offsprings)
    Officer
    2005-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 47 offsprings)
    Officer
    1995-03-01 ~ 1996-11-25
    OF - Nominee Director → CIF 0
  • 20
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    1997-04-11 ~ 2005-03-08
    OF - Director → CIF 0
    1996-07-26 ~ 1996-11-22
    OF - Secretary → CIF 0
    1998-10-06 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 21
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 162 offsprings)
    Officer
    1997-04-11 ~ 2005-03-08
    OF - Director → CIF 0
  • 22
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1995-03-01 ~ 1996-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CANARY INFRASTRUCTURE LIMITED

Period: 2005-12-23 ~ 2011-09-13
Company number: 03027846
Registered names
CANARY INFRASTRUCTURE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13
BARSHELFCO (NO.80) LIMITED - 1996-12-04 02793079... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • CANARY INFRASTRUCTURE LIMITED
    Info
    BARCLAYS INFRASTRUCTURE LIMITED - 2005-12-23
    BZW INFRASTRUCTURE LIMITED - 2005-12-23
    BARSHELFCO (NO.80) LIMITED - 2005-12-23
    Registered number 03027846
    St.martins House, 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 1995-03-01 and dissolved on 2011-09-13 (16 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.