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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 25
  • 1
    Trustram Eve, John Richard
    Born in April 1936
    Individual (77 offsprings)
    Officer
    2006-02-17 ~ 2010-03-18
    OF - Director → CIF 0
  • 2
    Clear, Kim Michele
    Individual (71 offsprings)
    Officer
    2013-05-01 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 3
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2020-03-11 ~ 2023-11-15
    OF - Director → CIF 0
  • 4
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2019-06-01 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-07-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 6
    Hames, Joanna Claire Christiane
    Born in February 1974
    Individual (68 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 7
    Norris, Anthony Carmelo
    Born in February 1963
    Individual (118 offsprings)
    Officer
    2006-02-17 ~ 2009-01-20
    OF - Director → CIF 0
  • 8
    Toplas, David Hugh Sheridan
    Born in October 1955
    Individual (161 offsprings)
    Officer
    2006-02-17 ~ 2013-08-23
    OF - Director → CIF 0
  • 9
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (211 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Eilbeck, David Maurice
    Born in April 1957
    Individual (64 offsprings)
    Officer
    2006-02-17 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    Cartwright, Paul Anthony
    Born in May 1957
    Individual (89 offsprings)
    Officer
    2013-08-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Brodie, Nicole
    Individual (16 offsprings)
    Officer
    2022-01-17 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 14
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 15
    Everett, Vikki Louise
    Born in December 1971
    Individual (63 offsprings)
    Officer
    2013-08-23 ~ 2019-05-02
    OF - Director → CIF 0
  • 16
    Symes, Thomas Benedict
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2006-02-17 ~ 2019-05-31
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Individual (148 offsprings)
    Officer
    2006-02-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 17
    Sullivan, James Alistair
    Born in December 1971
    Individual (70 offsprings)
    Officer
    2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 18
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-07-08 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 19
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 20
    JLIF INVESTMENTS LIMITED 08453466
    120, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2005-12-07 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 22
    44, Esplanade, St Helier, Jersey
    Corporate (8 offsprings)
    Person with significant control
    2023-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    44, Esplanade, St Helier, Jersey, United Kingdom
    Corporate (10 offsprings)
    Person with significant control
    2019-09-20 ~ 2023-11-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    LOUISECO LIMITED
    08463520
    120, Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2005-12-07 ~ 2006-02-17
    OF - Director → CIF 0
parent relation
Company in focus

IIC BARNET HOLDING COMPANY LIMITED

Period: 2006-02-14 ~ now
Company number: 05647955
Registered names
IIC BARNET HOLDING COMPANY LIMITED - now
PIMCO 2397 LIMITED - 2006-02-14 05642718... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IIC BARNET HOLDING COMPANY LIMITED
    Info
    PIMCO 2397 LIMITED - 2006-02-14
    Registered number 05647955
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • IIC BARNET HOLDING COMPANY LIMITED
    S
    Registered number 5647955
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARNET LIGHTING SERVICES LIMITED
    - now 05632957
    PIMCO 2386 LIMITED - 2006-01-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.