logo
explain how to read the page

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 51
  • 1
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (162 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Fitch, Jane Angela, Dr
    Born in May 1968
    Individual (59 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Haan, John Edward
    Chartered Accountant born in August 1978
    Individual (96 offsprings)
    Officer
    2012-07-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Christopher, Moukdavinh
    Deputy Finance Director born in October 1982
    Individual (30 offsprings)
    Officer
    2018-05-22 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    Foster, Frances
    Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    2013-05-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Brain England, Susan Maria
    Director born in January 1957
    Individual (54 offsprings)
    Officer
    2004-04-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Johns, Anthony Brian
    Chief Executive & Director born in April 1956
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2004-04-21
    OF - Director → CIF 0
  • 9
    Hobson, Cheryl Elizabeth
    Chief Finance Officer born in January 1964
    Individual (5 offsprings)
    Officer
    2013-05-26 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Christie, Rory William
    Bid Director born in October 1958
    Individual (204 offsprings)
    Officer
    2012-07-20 ~ 2013-08-02
    OF - Director → CIF 0
  • 11
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual (101 offsprings)
    Officer
    2016-02-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 12
    Mcclatchey, Robert Sean
    Banker born in February 1965
    Individual (214 offsprings)
    Officer
    2003-09-24 ~ 2007-01-22
    OF - Director → CIF 0
  • 13
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2019-09-01 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 14
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-05-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 15
    Pick, Stephen John
    Finance Director born in June 1955
    Individual (5 offsprings)
    Officer
    2004-01-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Sheldrake, Peter John
    Senior Director born in April 1959
    Individual (225 offsprings)
    Officer
    2012-07-20 ~ 2018-05-22
    OF - Director → CIF 0
  • 17
    Bailey, Adrian John
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 18
    Tasker, Ian James
    Transaction Manager born in May 1967
    Individual (45 offsprings)
    Officer
    2004-01-30 ~ 2007-01-22
    OF - Director → CIF 0
  • 19
    Pantry, Catherine Elizabeth
    Born in January 1982
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Valle Jones, Peter
    Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2006-08-01
    OF - Director → CIF 0
  • 21
    Powell, Andrew John
    Accountant born in October 1970
    Individual (111 offsprings)
    Officer
    2007-01-22 ~ 2012-07-20
    OF - Director → CIF 0
  • 22
    Taylor, Warren Thomas
    Business Development Director born in August 1972
    Individual (27 offsprings)
    Officer
    2010-12-15 ~ 2012-07-20
    OF - Director → CIF 0
  • 23
    Day, Mark
    Regional Director born in April 1965
    Individual (87 offsprings)
    Officer
    2011-03-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 24
    Chambers, Michael James
    Director, Public Services born in October 1956
    Individual (102 offsprings)
    Officer
    2013-10-03 ~ 2015-10-02
    OF - Director → CIF 0
  • 25
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (138 offsprings)
    Officer
    2015-10-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 26
    Budd, Jeremy David
    Nhs Management born in February 1965
    Individual (9 offsprings)
    Officer
    2018-03-01 ~ 2023-01-29
    OF - Director → CIF 0
  • 27
    Rose, Jade Roxann
    Nhs Manager born in June 1981
    Individual (5 offsprings)
    Officer
    2017-01-10 ~ 2017-12-02
    OF - Director → CIF 0
  • 28
    Brooks, Sally-ann
    Director born in April 1966
    Individual (46 offsprings)
    Officer
    2003-07-02 ~ 2003-09-24
    OF - Director → CIF 0
  • 29
    Eminson, Clive Franklin
    Director born in May 1957
    Individual (28 offsprings)
    Officer
    2004-01-30 ~ 2006-09-21
    OF - Director → CIF 0
  • 30
    Bucur, George Bogdan
    Individual (15 offsprings)
    Officer
    2018-09-25 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 31
    Sykes, Jeremy Robert
    Service Director Assets born in September 1960
    Individual (8 offsprings)
    Officer
    2016-10-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 32
    Howell, Colin
    Ppp Government Advisor born in August 1963
    Individual (33 offsprings)
    Officer
    2003-09-24 ~ 2005-04-18
    OF - Director → CIF 0
  • 33
    Cox, Peter John
    General Management born in January 1962
    Individual (44 offsprings)
    Officer
    2005-06-22 ~ 2012-07-20
    OF - Director → CIF 0
  • 34
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (61 offsprings)
    Officer
    2004-01-30 ~ 2005-02-14
    OF - Director → CIF 0
  • 35
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2019-05-08 ~ 2025-11-11
    OF - Director → CIF 0
  • 36
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2024-01-29 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 37
    O'connell, Susanna Mary, Dr
    Medical Practitioner born in September 1956
    Individual (11 offsprings)
    Officer
    2005-04-18 ~ 2006-01-17
    OF - Director → CIF 0
  • 38
    Ahmed, Mohammed
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 39
    Hackett, Steve Mark
    Director Of Finance born in October 1971
    Individual (13 offsprings)
    Officer
    2006-08-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 40
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (148 offsprings)
    Officer
    2013-08-02 ~ 2019-05-08
    OF - Director → CIF 0
  • 41
    Hartshorn, Timothy
    Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    2005-02-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 42
    Garland, Peter Leslie
    Director born in September 1946
    Individual (37 offsprings)
    Officer
    2006-01-17 ~ 2010-10-01
    OF - Director → CIF 0
  • 43
    Dawson, David St Clair
    Director born in April 1944
    Individual (11 offsprings)
    Officer
    2003-09-24 ~ 2005-06-22
    OF - Director → CIF 0
  • 44
    Rooney, Martin Paul
    Regional Director born in June 1976
    Individual (50 offsprings)
    Officer
    2010-10-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 45
    Coates, Richard John
    Chp Investment Director born in March 1966
    Individual (84 offsprings)
    Officer
    2016-09-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 46
    Gourlay, Alastair Graham
    Development Manager born in July 1965
    Individual (99 offsprings)
    Officer
    2007-01-22 ~ 2012-07-20
    OF - Director → CIF 0
  • 47
    Bennett, Nigel Anthony
    Director born in October 1961
    Individual (64 offsprings)
    Officer
    2003-09-24 ~ 2007-01-22
    OF - Director → CIF 0
  • 48
    Copley, Neil
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2018-12-13 ~ 2026-01-30
    OF - Director → CIF 0
  • 49
    BARNSLEY ESTATES PARTNERSHIP LIMITED
    - now 04807294
    BARNSLEY COMMUNITY SOLUTIONS LIMITED - 2018-12-12 04807294 05047541... (more)
    1, Office 4.10, No. 1 Aire Street, Leeds, England
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2003-07-02 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 51
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARNSLEY FUNDCO 1 LIMITED

Period: 2019-07-08 ~ now
Company number: 04817417
Registered names
BARNSLEY FUNDCO 1 LIMITED - now 05675194... (more)
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED - 2019-07-08 07049771... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BARNSLEY FUNDCO 1 LIMITED
    Info
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED - 2019-07-08
    Registered number 04817417
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-02 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.