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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
    York, Graham
    Chief Executive born in January 1966
    Individual (40 offsprings)
    Officer
    2004-10-29 ~ 2007-12-23
    OF - Director → CIF 0
  • 2
    Smith, Kenneth Ronald
    Accountant born in March 1958
    Individual (32 offsprings)
    Officer
    2007-12-23 ~ 2011-09-28
    OF - Director → CIF 0
    Smith, Kenneth Ronald
    Accountant
    Individual (32 offsprings)
    Officer
    2007-12-23 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 3
    Barrett, Michael
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2008-03-24
    OF - Director → CIF 0
  • 4
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-03-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Archer, Oliver Carl
    Director born in August 1973
    Individual (23 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (60 offsprings)
    Officer
    2011-12-23 ~ 2012-03-09
    OF - Director → CIF 0
  • 7
    Sadler, Stephen Paul
    Cfo born in October 1966
    Individual (94 offsprings)
    Officer
    2011-09-28 ~ 2012-04-05
    OF - Director → CIF 0
  • 8
    Mcdermott, Thomas Paul
    Individual (11 offsprings)
    Officer
    2008-10-09 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 9
    Warwick-saunders, Richard Meirion
    Individual (71 offsprings)
    Officer
    2011-12-23 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 10
    Taylor, Mel David
    Director born in August 1962
    Individual (23 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (37 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 12
    Arnold, Richard Stewart
    Director
    Individual (16 offsprings)
    Officer
    2004-10-29 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 13
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (72 offsprings)
    Officer
    2011-12-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 14
    Wright, Alan Stanley
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2015-06-17 ~ 2015-11-27
    OF - Director → CIF 0
  • 15
    Forbes, Christopher Martin
    Sales Director born in May 1973
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 16
    Schneider, Howard Dennis
    Solicitor born in September 1942
    Individual (8 offsprings)
    Officer
    2001-08-21 ~ 2003-08-29
    OF - Director → CIF 0
    Schneider, Howard Dennis
    Solicitor
    Individual (8 offsprings)
    Officer
    2001-08-21 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 17
    Lang, Barry Robert
    Technical Director born in February 1949
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2008-03-25
    OF - Director → CIF 0
  • 18
    Sadler, Stephen
    Individual (42 offsprings)
    Officer
    2011-03-11 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 19
    Tee, Fiona
    Director born in May 1962
    Individual (38 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 20
    Shaw, Graham Ronald
    Accountant born in January 1954
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2006-05-31
    OF - Director → CIF 0
    Shaw, Graham Ronald
    Finance Director
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 21
    Chandler, Colin, Sir
    Director born in October 1939
    Individual (31 offsprings)
    Officer
    2011-11-11 ~ 2011-12-23
    OF - Director → CIF 0
  • 22
    Chandler, Victoria Anne
    Individual (21 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Secretary → CIF 0
  • 23
    OMNICO GROUP HOLDINGS LTD
    OMNICO GROUP HOLDINGS LIMITED - now 03914814
    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 (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 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, 3007 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, 2448 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.