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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 33
  • 1
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2013-08-29 ~ 2015-07-24
    OF - Director → CIF 0
  • 2
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2019-05-02 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 3
    Hannan, Oliver David
    General Manager born in January 1973
    Individual (67 offsprings)
    Officer
    2013-04-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Scenna, Lisa
    Director born in April 1968
    Individual (82 offsprings)
    Officer
    2010-03-01 ~ 2010-11-22
    OF - Director → CIF 0
  • 5
    Springett, Gordon Neil
    Individual (46 offsprings)
    Officer
    2015-09-07 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 6
    Ward, Daniel Colin
    Bsfi Investment Director born in February 1982
    Individual (289 offsprings)
    Officer
    2014-05-01 ~ 2020-04-16
    OF - Director → CIF 0
  • 7
    Mian, Saeed Hasan
    Individual (29 offsprings)
    Officer
    2018-12-21 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 8
    Nayak, Pramod
    Solicitor born in December 1964
    Individual (9 offsprings)
    Officer
    2009-03-12 ~ 2009-09-02
    OF - Director → CIF 0
  • 9
    Russell, David Michael
    Architect born in February 1951
    Individual (7 offsprings)
    Officer
    2010-02-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 10
    Mackenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2009-06-09 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 11
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2009-03-12 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 12
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2015-03-25 ~ 2024-10-14
    OF - Director → CIF 0
  • 13
    Rooth, Ian David
    Local Government Accountant born in February 1963
    Individual (7 offsprings)
    Officer
    2013-03-20 ~ 2019-01-09
    OF - Director → CIF 0
  • 14
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-08-12 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    Hockaday, Stephen
    Engineer born in March 1955
    Individual (84 offsprings)
    Officer
    2009-06-25 ~ 2010-03-01
    OF - Director → CIF 0
    Hockaday, Stephen
    Director born in March 1955
    Individual (84 offsprings)
    2010-11-22 ~ 2014-09-04
    OF - Director → CIF 0
  • 16
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (172 offsprings)
    Officer
    2012-08-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 17
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 18
    Pantry, Catherine Elizabeth
    Born in January 1982
    Individual (11 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 19
    Gillespie, Robert Alistair Martin
    Financial Controller born in July 1990
    Individual (176 offsprings)
    Officer
    2017-07-06 ~ 2021-02-15
    OF - Director → CIF 0
  • 20
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 21
    Mair, Steven John
    Accountant born in August 1958
    Individual (6 offsprings)
    Officer
    2009-06-25 ~ 2010-02-01
    OF - Director → CIF 0
  • 22
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2015-07-24 ~ 2016-06-22
    OF - Director → CIF 0
  • 23
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2012-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 24
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (67 offsprings)
    Officer
    2009-03-12 ~ 2009-06-25
    OF - Director → CIF 0
    2009-09-02 ~ 2013-08-29
    OF - Director → CIF 0
  • 25
    Savjani, Kalpesh
    Accountant born in April 1980
    Individual (141 offsprings)
    Officer
    2020-04-16 ~ 2025-10-01
    OF - Director → CIF 0
  • 26
    Thorpe-costa, Sophia
    Individual (22 offsprings)
    Officer
    2017-05-03 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 27
    Wilkinson, Stuart Douglas
    General Manager born in October 1975
    Individual (11 offsprings)
    Officer
    2009-06-25 ~ 2013-04-01
    OF - Director → CIF 0
  • 28
    Crouch, Jennifer Louise
    Associate Director born in November 1987
    Individual (101 offsprings)
    Officer
    2016-06-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 29
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2009-06-25 ~ 2011-08-12
    OF - Director → CIF 0
  • 30
    Travis, Alan
    Director born in April 1971
    Individual (47 offsprings)
    Officer
    2014-09-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 31
    Sullivan, Stephen John
    Individual (29 offsprings)
    Officer
    2010-05-28 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 32
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 33
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
    06843266 05991727... (more)
    Welken House, Charterhouse Square, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2017-03-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BARNSLEY HOLDCO ONE LIMITED

Period: 2009-03-12 ~ now
Company number: 06844936
Registered name
BARNSLEY HOLDCO ONE LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BARNSLEY HOLDCO ONE LIMITED
    Info
    Registered number 06844936
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-12 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • BARNSLEY HOLDCO ONE LIMITED
    S
    Registered number missing
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARNSLEY SPV ONE LIMITED
    06846006
    C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2017-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.