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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 11
  • 1
    Smith, James Robert Drummond
    Company Director born in March 1960
    Individual (75 offsprings)
    Officer
    2008-09-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Ye, Christina Hong
    Individual (72 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual (71 offsprings)
    Officer
    2008-12-19 ~ 2011-04-07
    OF - Director → CIF 0
  • 4
    Long, Stephen John Patrick
    Bank Official born in March 1956
    Individual (12 offsprings)
    Officer
    2008-03-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Ewen, Douglas James
    Bank Empoyee born in January 1963
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Parkes, Duncan Roger
    Banker born in April 1964
    Individual (17 offsprings)
    Officer
    2008-03-13 ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    Packham, Matthew
    Banker born in April 1971
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 8
    Oliver, David Martin
    Director born in June 1964
    Individual (43 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2008-02-26 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2008-02-26 ~ 2008-03-12
    OF - Director → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2008-03-12 ~ 2009-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARBON SUB HOLDCO LIMITED

Period: 2009-01-07 ~ 2012-07-11
Company number: 06514300
Registered names
BARBON SUB HOLDCO LIMITED - Dissolved
PENCILQUICK LIMITED - 2008-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BARBON SUB HOLDCO LIMITED
    Info
    CALEY SUB HOLDCO LIMITED - 2009-01-07
    PENCILQUICK LIMITED - 2009-01-07
    Registered number 06514300
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 and dissolved on 2012-07-11 (4 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.