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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 6
  • 1
    Scodie, Geoffrey David
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Hursh
    Born in October 1976
    Individual (55 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Ogier, Kelly Marie
    Born in March 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Lockyer, David Ian
    Born in September 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Rudd, Guy Lukin
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 2
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-11-03
    OF - Director → CIF 0
  • 3
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Khera, Anil
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2011-08-04
    OF - Director → CIF 0
  • 5
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-11-03
    OF - Director → CIF 0
    icon of calendar 2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 6
    Grant, Stuart Morrison
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-12-02
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 9
    Davies, Simon David Austin
    European Tax Controller born in August 1976
    Individual (67 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 10
    Bingel, Peter
    Company Director born in February 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2011-08-02
    OF - Director → CIF 0
  • 11
    Harris, Neil Gerrard
    Chartered Surveyor born in June 1961
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Cosgrave, Madeleine Elizabeth
    Chartered Surveyor born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2018-01-17
    OF - Director → CIF 0
  • 13
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-11-03
    OF - Director → CIF 0
  • 15
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 16
    Moore, Stephen Howard
    Corporate Finance Executive born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 17
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 18
    Pegler, Michael John
    Accountant born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    OF - Director → CIF 0
  • 19
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 20
    Devani, Deepa Kewal
    Company Director born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2018-01-17
    OF - Director → CIF 0
  • 21
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2017-02-24
    OF - Director → CIF 0
  • 22
    Shah, Bindi
    Accountant born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 23
    Lyle, Adam Nicholas
    Investment Banker born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 24
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 25
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2009-11-03
    OF - Director → CIF 0
  • 26
    Ritblat, John, Sir
    Chairman & Managing Director born in October 1935
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Morrish, Christopher David
    Investmen Management born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 28
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2005-08-31
    OF - Director → CIF 0
  • 29
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 30
    Richards, Darren Windsor
    Head Of Real Estate born in August 1972
    Individual
    Officer
    icon of calendar 2019-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 31
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-06 ~ 2004-09-06
    PE - Nominee Director → CIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-06 ~ 2004-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARSTEP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BARSTEP LIMITED
    Info
    Registered number 05223185
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • BARSTEP LIMITED
    S
    Registered number 05223185
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    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.