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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
    Hames, Joanna Claire Christiane
    Director born in February 1974
    Individual (48 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 2
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (62 offsprings)
    Officer
    2006-02-17 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (84 offsprings)
    Officer
    2013-08-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual (70 offsprings)
    Officer
    2006-02-17 ~ 2010-03-18
    OF - Director → CIF 0
  • 6
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 8
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (63 offsprings)
    Officer
    2013-08-23 ~ 2019-05-02
    OF - Director → CIF 0
  • 9
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (152 offsprings)
    Officer
    2006-02-17 ~ 2013-08-23
    OF - Director → CIF 0
  • 10
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (65 offsprings)
    Officer
    2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 11
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-07-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 12
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (254 offsprings)
    Officer
    2019-06-01 ~ 2020-08-04
    OF - Director → CIF 0
  • 13
    Clear, Kim Michele
    Individual (62 offsprings)
    Officer
    2013-05-01 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 14
    Norris, Anthony Carmelo
    Director born in February 1963
    Individual (111 offsprings)
    Officer
    2006-02-17 ~ 2009-01-20
    OF - Director → CIF 0
  • 15
    Rahuf, Kashif
    Company Director born in December 1978
    Individual (84 offsprings)
    Officer
    2020-03-11 ~ 2023-11-15
    OF - Director → CIF 0
  • 16
    Brodie, Nicole
    Individual (16 offsprings)
    Officer
    2022-01-17 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 17
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (143 offsprings)
    Officer
    2006-02-17 ~ 2019-05-31
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director
    Individual (143 offsprings)
    Officer
    2006-02-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 18
    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, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-12-07 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    44, Esplanade, St Helier, Jersey
    Corporate (8 offsprings)
    Person with significant control
    2023-11-28 ~ now
    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
  • 20
    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
  • 21
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    JLIF INVESTMENTS LIMITED
    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
  • 23
    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, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-12-07 ~ 2006-02-17
    OF - Secretary → CIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IIC BARNET HOLDING COMPANY LIMITED

Company number: 05647955
Registered names
IIC BARNET HOLDING COMPANY LIMITED - now
PIMCO 2397 LIMITED - 2006-02-14 05647981, 05642714, 06384160... (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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.