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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 3
  • 1
    Evans, Benjamin John
    Born in November 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    George, John Philip
    Born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    icon of address12 Charles Ii Street, London
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Jennings, Oliver James Wake
    Businessman born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2009-06-25
    OF - Director → CIF 0
  • 2
    Howard, John Digory
    Deputy Director Business Development born in September 1964
    Individual
    Officer
    icon of calendar 2011-05-06 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2006-01-13
    OF - Director → CIF 0
  • 4
    Minault, Pascal
    Businessman born in October 1963
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2009-01-19
    OF - Director → CIF 0
  • 5
    Lomas, David James
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2010-09-29
    OF - Director → CIF 0
  • 6
    Holman, Hannah
    Director born in May 1980
    Individual (55 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 7
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2005-11-07
    OF - Director → CIF 0
  • 8
    Wood, John Richard
    Project Manager born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-31 ~ 2014-12-17
    OF - Director → CIF 0
  • 9
    Newby, Glynn
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2014-12-17
    OF - Director → CIF 0
  • 10
    Mills, Angela
    Alternate Director born in September 1961
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Phipps, Simon David
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Whittington, John
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Carr, David John
    Director born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2014-12-17
    OF - Director → CIF 0
    Carr, David John
    Finance Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 14
    Brooks, Sally-ann
    None Supplied born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-04-27
    OF - Director → CIF 0
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (6 offsprings)
    icon of calendar 2021-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Joseph, Vincent
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2009-01-19 ~ 2011-05-06
    OF - Director → CIF 0
    Joseph, Vincent
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 16
    Bodin, Bruno Albert
    Businessman born in May 1952
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2009-01-19
    OF - Director → CIF 0
  • 17
    Cadman, Paul Andrew
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2009-01-19 ~ 2012-01-16
    OF - Director → CIF 0
  • 18
    Plumley, Xavier Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 19
    George, John Philip
    None Supplied born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-04-27
    OF - Director → CIF 0
  • 20
    Veerapen, Priya Ruth
    Investment Manager born in July 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 21
    FLYFLAME LIMITED - 2009-03-30
    icon of addressLaw Debenture, Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-06-25 ~ 2011-12-19
    PE - Director → CIF 0
  • 22
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-31 ~ 2004-01-22
    PE - Director → CIF 0
  • 23
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 600 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2012-06-01 ~ 2024-02-01
    PE - Secretary → CIF 0
  • 24
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1042 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-31 ~ 2004-01-22
    PE - Secretary → CIF 0
  • 25
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-31 ~ 2004-01-22
    PE - Director → CIF 0
parent relation
Company in focus

BY EDUCATION (BARKING) HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BY EDUCATION (BARKING) HOLDINGS LIMITED
    Info
    Registered number 04949257
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-31 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BY EDUCATION (BARKING) HOLDINGS LIMITED
    S
    Registered number 04949257
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQuadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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