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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 14
  • 1
    Shutts, Nicholas
    Company Director born in March 1955
    Individual (13 offsprings)
    Officer
    2003-12-02 ~ 2008-09-16
    OF - Director → CIF 0
    Shutts, Nicholas
    Company Director
    Individual (13 offsprings)
    Officer
    2003-12-02 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 2
    Stigzelius, Mats Anders
    Born in October 1977
    Individual (31 offsprings)
    Officer
    2007-11-01 ~ 2007-12-06
    OF - Director → CIF 0
  • 3
    Haraldsson, Palmi
    Born in January 1960
    Individual (25 offsprings)
    Officer
    2003-12-12 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Szirtes, Andras
    Born in September 1973
    Individual (27 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Lyon, Kevin John
    Born in October 1961
    Individual (60 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Magnusdottir, Aslang
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2005-01-27 ~ 2006-03-08
    OF - Director → CIF 0
  • 7
    Aggarwal, Amit
    Born in June 1972
    Individual (30 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
    2007-09-27 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Scheving Thorsteinsson, Jon
    Born in March 1963
    Individual (20 offsprings)
    Officer
    2003-12-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Blue, Jeffrey
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2007-12-05
    OF - Director → CIF 0
  • 10
    Sawhney, Kanwarbir Singh
    Born in November 1955
    Individual (28 offsprings)
    Officer
    2003-12-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Halldorsson, Petur Mar
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (123 offsprings)
    Officer
    2006-03-08 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    33-43 Price Street, Burslem, Stoke On Trent, Staffordshire
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    2003-11-12 ~ 2003-12-02
    OF - Director → CIF 0
  • 14
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (21 parents, 264 offsprings)
    Officer
    2003-11-12 ~ 2003-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BARNEY HOLDINGS LIMITED

Period: 2003-12-01 ~ 2010-01-26
Company number: 04960563
Registered names
BARNEY HOLDINGS LIMITED - Dissolved
HS 198 LIMITED - 2003-12-01 04870501... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BARNEY HOLDINGS LIMITED
    Info
    HS 198 LIMITED - 2003-12-01
    Registered number 04960563
    C/o Pwc As Administrators Of Bg Holding Ehf, Plumtree Court, London EC4A 4HT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 and dissolved on 2010-01-26 (6 years 2 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.