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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 0
  • Not found in our database.
Ceased 10
  • 1
    Barnes, Linda Anne
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 2
    Mcrae, Dianne Kathryn
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Kemp, Adrian James
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2012-10-03
    OF - Director → CIF 0
    Kemp, Adrian James
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 4
    Sherwood, Michael
    Pensions Consultant born in November 1958
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 1998-11-30
    OF - Director → CIF 0
    Sherwood, Michael
    Pensions Consultant
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 5
    Wright, Simon John
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Barnes, Paul Robert
    Actuary born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 2010-05-04
    OF - Director → CIF 0
  • 7
    Mcrae, Stewart Edward, Dr.
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2012-10-03
    OF - Director → CIF 0
  • 8
    Barker, John Dennis
    Financial Advisor born in January 1953
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARNES & SHERWOOD (INVESTMENT) LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • BARNES & SHERWOOD (INVESTMENT) LIMITED
    Info
    Registered number 03526243
    icon of addressCrown House, One Crown Square, Woking, Surrey GU21 6HR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 and dissolved on 2013-10-15 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • BARNES & SHERWOOD (INVESTMENT) LIMITED
    S
    Registered number missing
    icon of addressBarnes & Sherwood House, 95 Maybury Road, Woking
    CIF 1
  • BARNES AND SHERWOOD (INVESTMENTS) LIMITED
    S
    Registered number missing
    icon of addressBarnes & Sherwood House, 95 Maybury Road, Woking, Surrey, GU21 5JL
    CIF 2
  • BARNES & SHERWOOD INVESTMENT LTD
    S
    Registered number missing
    icon of addressBarnes & Sherwood House 95, Maybury Road, Woking, Surrey, GU21 5JL
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Active Corporate (2 parents)
    Current Assets (Company account)
    911 GBP2023-03-31
    Officer
    icon of calendar 2008-02-01 ~ 2009-04-30
    CIF 3 - LLP Designated Member → ME
  • 2
    MACKENZIE (FINANCIAL PLANNING) LLP - 2008-02-15
    icon of addressC/o Mackenzie The Old Mill, Fry's Yard, Bridge Street, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-04-30
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressSovereign House, 155-157 High Street, Aldershot, Hampshire
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    33,055 GBP2021-03-31
    Officer
    icon of calendar 2008-04-01 ~ 2009-04-30
    CIF 2 - LLP Designated Member → ME

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