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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 25
  • 1
    Tee, Fiona
    Born in May 1962
    Individual (40 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Schneider, Howard Dennis
    Born in September 1942
    Individual (9 offsprings)
    Officer
    2001-08-21 ~ 2003-08-29
    OF - Director → CIF 0
    Schneider, Howard Dennis
    Individual (9 offsprings)
    Officer
    2001-08-21 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 3
    Chandler, Colin, Sir
    Born in October 1939
    Individual (36 offsprings)
    Officer
    2011-11-11 ~ 2011-12-23
    OF - Director → CIF 0
  • 4
    Gibbon, David Keith Christopher
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 5
    Sadler, Stephen Paul
    Born in October 1966
    Individual (100 offsprings)
    Officer
    2011-09-28 ~ 2012-04-05
    OF - Director → CIF 0
  • 6
    Wright, Alan Stanley
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2015-06-17 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Smith, Kenneth Ronald
    Born in March 1958
    Individual (37 offsprings)
    Officer
    2007-12-23 ~ 2011-09-28
    OF - Director → CIF 0
    Smith, Kenneth Ronald
    Individual (37 offsprings)
    Officer
    2007-12-23 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 8
    York, Graham
    Born in January 1966
    Individual (41 offsprings)
    Officer
    2004-10-29 ~ 2007-12-23
    OF - Director → CIF 0
  • 9
    Mcdermott, Thomas Paul
    Individual (11 offsprings)
    Officer
    2008-10-09 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 10
    Forbes, Christopher Martin
    Born in May 1973
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 11
    Sadler, Stephen
    Individual (42 offsprings)
    Officer
    2011-03-11 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 12
    Taylor, Mel David
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 13
    Timothy, Fiona Maria
    Born in November 1962
    Individual (77 offsprings)
    Officer
    2011-12-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 14
    Barrett, Michael
    Born in June 1969
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2008-03-24
    OF - Director → CIF 0
  • 15
    Asplin, Robert Alexander
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2011-12-23 ~ 2012-03-09
    OF - Director → CIF 0
  • 16
    Warwick-saunders, Richard Meirion
    Individual (51 offsprings)
    Officer
    2011-12-23 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 17
    Lang, Barry Robert
    Born in February 1949
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2008-03-25
    OF - Director → CIF 0
  • 18
    Arnold, Richard Stewart
    Individual (17 offsprings)
    Officer
    2004-10-29 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 19
    Chandler, Victoria Anne
    Individual (21 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Secretary → CIF 0
  • 20
    Shaw, Graham Ronald
    Born in January 1954
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2006-05-31
    OF - Director → CIF 0
    Shaw, Graham Ronald
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 21
    Archer, Oliver Carl
    Born in August 1973
    Individual (24 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 22
    Bouzac, Thierry Georges
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2014-03-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 23
    OMNICO GROUP HOLDINGS LIMITED - now 03914814
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2024-05-16 during the appointment or period of control
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, England
    Dissolved Corporate (44 parents, 7 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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    2001-08-08 ~ 2001-08-21
    OF - Nominee Secretary → CIF 0
  • 25
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    2001-08-08 ~ 2001-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARON L.R.M.S. LIMITED

Period: 2001-08-21 ~ 2017-01-03
Company number: 04267051
Registered names
BARON L.R.M.S. LIMITED - Dissolved
UNIQUAY LIMITED - 2001-08-21
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BARON L.R.M.S. LIMITED
    Info
    UNIQUAY LIMITED - 2001-08-21
    Registered number 04267051
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire RG24 8WA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-08 and dissolved on 2017-01-03 (15 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.