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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 12
  • 1
    Stringer, Richard Peter
    Director Of Operations born in April 1970
    Individual (24 offsprings)
    Officer
    2010-04-01 ~ 2010-04-29
    OF - Director → CIF 0
  • 2
    Jones, Graham Colin
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2006-05-25 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Fehling, Christian
    Banker born in March 1975
    Individual (11 offsprings)
    Officer
    2005-06-23 ~ 2009-07-10
    OF - Director → CIF 0
  • 4
    Morgan, Nicholas Mark
    Company Director born in March 1960
    Individual (51 offsprings)
    Officer
    2005-06-26 ~ now
    OF - Director → CIF 0
    Morgan, Nicholas Mark
    Director
    Individual (51 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcquater, Mark Robert
    Company Director born in August 1960
    Individual (25 offsprings)
    Officer
    2005-06-26 ~ 2010-05-11
    OF - Director → CIF 0
  • 6
    Hemming, Paul Gerard Edmund
    Financial Advisor born in June 1962
    Individual (10 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Biss, Teresa Jane
    Company Director born in March 1963
    Individual (16 offsprings)
    Officer
    2005-06-26 ~ 2010-04-29
    OF - Director → CIF 0
  • 8
    Price, Stephen Vincent
    Company Director born in September 1952
    Individual (21 offsprings)
    Officer
    2005-06-26 ~ 2010-04-29
    OF - Director → CIF 0
  • 9
    Aldred, Duncan
    Company Director born in December 1961
    Individual (29 offsprings)
    Officer
    2005-06-23 ~ 2009-07-10
    OF - Director → CIF 0
  • 10
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2005-06-08 ~ 2005-06-23
    OF - Nominee Director → CIF 0
  • 11
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2005-06-08 ~ 2005-06-23
    OF - Nominee Director → CIF 0
  • 12
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-06-08 ~ 2005-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARRACUDA GROUP LIMITED

Period: 2005-07-13 ~ 2013-06-07
Company number: 05475132
Registered names
BARRACUDA GROUP LIMITED - Dissolved 04016747
3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-24 05475203... (more)
Standard Industrial Classification
5540 - Bars

  • BARRACUDA GROUP LIMITED
    Info
    MARLIN SPV 1 LIMITED - 2005-07-13
    3438TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-13
    Registered number 05475132
    3rd Floor 10 South Parade, Leeds, West Yorkshire LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 and dissolved on 2013-06-07 (7 years 11 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.