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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 5
  • 1
    Beirne-lewis, Sean Michael
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Kramarczyk, Marc
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Dean
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    AURELIUS GIRAFFE LIMITED - 2022-01-25
    icon of addressUnit 5c, Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    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
Ceased 24
  • 1
    Dinnen, Sean Michael
    Private Equity Executive born in March 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2006-12-27
    OF - Director → CIF 0
  • 2
    Peczak, Piotr Pawel
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Dearden, Michael Bailey
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2006-12-27
    OF - Director → CIF 0
  • 4
    Brown, Richard
    Zone Executive Emea born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2016-06-15
    OF - Director → CIF 0
  • 5
    Collins, Matthew Ian
    Accountant born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Hoekstra, Emile Philip
    Business Economist born in November 1969
    Individual
    Officer
    icon of calendar 2012-01-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Connolly, Stephen Patrick
    Manager born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 8
    Saunders, Jonas
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ 2023-12-13
    OF - Director → CIF 0
  • 9
    Piper, Mark Richard John
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2008-10-23
    OF - Director → CIF 0
    Piper, Mark Richard John
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 10
    Petzold, Jan Olaf, Dr
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 11
    Beier, Detlev William
    Finance Director born in March 1959
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Muir, David
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-13 ~ 2024-07-26
    OF - Director → CIF 0
  • 13
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 14
    Assinder, Peter
    Strategic Sales & Technology Director born in June 1971
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2020-06-01
    OF - Director → CIF 0
  • 15
    Svozil, Peter
    Manager - Acquisitions And Integration born in May 1964
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2016-11-17
    OF - Director → CIF 0
  • 16
    Romanelli, Domenic
    Chief Financial Officer born in February 1966
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 17
    Napoletano, Michael Joseph
    Manager born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2023-12-13
    OF - Director → CIF 0
  • 18
    Bell, Peter
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2008-10-01
    OF - Director → CIF 0
  • 19
    Kerr, Ryan David
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2024-07-26
    OF - Director → CIF 0
  • 20
    Arbuthnot, Patrick Hugh Alexander
    Dir Of Companies born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Hackett, James Albert
    General Manager born in August 1948
    Individual
    Officer
    icon of calendar 2006-12-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 22
    Mouton, Barend Johannes
    Senior Hr Manager Emea, Cis born in July 1958
    Individual
    Officer
    icon of calendar 2016-11-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 23
    icon of address400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    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
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressDwf Llp, 1, Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BARBARA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BARBARA LIMITED
    Info
    Registered number 05686279
    icon of addressUnit 5c Ashroyd Business Park, Barnsley S74 9SB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • BARBARA LIMITED
    S
    Registered number 05686279
    icon of address400, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX
    Private Company Limited By Shares in Registrar Of Companies For The Uk, England And Wales
    CIF 1
  • BARBARA LIMITED
    S
    Registered number 5686279
    icon of address400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BARBARA LIMITED
    S
    Registered number 05686279
    icon of addressUnit 5c, Ashroyd Business Park, Barnsley, United Kingdom, S74 9SB
    Private Company Limited By Shares in Registrar Of Companies For The Uk, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • FOSROC MINING INTERNATIONAL LIMITED - 2003-02-11
    HACKREMCO (NO.1923) LIMITED - 2002-04-04
    icon of addressUnit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressBuilding 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressBuilding 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-29 ~ 2021-12-07
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.