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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 16
  • 1
    Lovering, John David
    Director born in October 1949
    Individual (132 offsprings)
    Officer
    2003-09-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Feuer, Jonathan Philip
    Managing Director Cvc Capital born in July 1962
    Individual (24 offsprings)
    Officer
    2003-09-08 ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Gedeon, Ramzi
    Private Equity Investor born in June 1973
    Individual (21 offsprings)
    Officer
    2004-09-28 ~ 2005-01-21
    OF - Director → CIF 0
    2005-01-21 ~ 2005-05-24
    OF - Director → CIF 0
  • 4
    Padovano, Guido
    Corporate Executive born in January 1956
    Individual (7 offsprings)
    Officer
    2003-09-08 ~ 2005-05-24
    OF - Director → CIF 0
  • 5
    Vestergaard Poulsen, Soren
    Director Uk & Denmark Cvc Capi born in July 1969
    Individual (8 offsprings)
    Officer
    2003-09-08 ~ 2005-05-24
    OF - Director → CIF 0
  • 6
    Eardley, Paul Rex
    Individual (76 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2005-05-24 ~ 2012-01-10
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Individual (220 offsprings)
    Officer
    2003-09-08 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 8
    Sharp, Michael John Todkill
    Trading Director born in March 1957
    Individual (29 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (62 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 10
    Templeman, Robert William
    Chairman Of Halfords Limited born in October 1957
    Individual (141 offsprings)
    Officer
    2003-09-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 11
    Lawani, Temitope Olugbeminiyi
    Investment Professional born in May 1970
    Individual (10 offsprings)
    Officer
    2003-09-08 ~ 2003-12-17
    OF - Director → CIF 0
  • 12
    Costeletos, Phillipe Marinos
    Private Equity Investment born in June 1965
    Individual (9 offsprings)
    Officer
    2003-09-08 ~ 2005-05-24
    OF - Director → CIF 0
  • 13
    Riklin, Cornel Carl
    Partner born in December 1955
    Individual (147 offsprings)
    Officer
    2003-12-17 ~ 2005-01-21
    OF - Director → CIF 0
  • 14
    Moussaoui, Djamal
    Private Equity born in May 1965
    Individual (2 offsprings)
    Officer
    2004-10-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-07-10 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-07-10 ~ 2003-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARONESS HOLDINGS UK LIMITED

Period: 2003-09-03 ~ 2013-09-17
Company number: 04828800
Registered names
BARONESS HOLDINGS UK LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • BARONESS HOLDINGS UK LIMITED
    Info
    ANSWERWASTED LIMITED - 2003-09-03
    Registered number 04828800
    10 Brock Street, Regent's Place, London NW1 3FG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 and dissolved on 2013-09-17 (10 years 2 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.