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 6
  • 1
    Savjani, Kalpesh
    Accountant born in April 1980
    Individual (127 offsprings)
    Officer
    2020-04-16 ~ now
    OF - director → CIF 0
  • 2
    Pantry, Catherine Elizabeth
    Chartered Accountant born in January 1982
    Individual (11 offsprings)
    Officer
    2018-03-21 ~ now
    OF - director → CIF 0
  • 3
    Fowler, Jack Leonard
    Individual (17 offsprings)
    Officer
    2019-05-02 ~ now
    OF - secretary → CIF 0
  • 4
    Springett, Patricia
    Assistant Manager born in January 1983
    Individual (33 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 5
    Duck, Andrew Neil
    Associate Director born in November 1975
    Individual (70 offsprings)
    Officer
    2019-05-02 ~ now
    OF - director → CIF 0
  • 6
    Welken House, Charterhouse Square, London, England
    Corporate (3 offsprings)
    Person with significant control
    2017-03-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 26
  • 1
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2013-08-29 ~ 2015-07-24
    OF - director → CIF 0
  • 2
    Wilkinson, Stuart Douglas
    General Manager born in October 1975
    Individual
    Officer
    2009-06-25 ~ 2013-04-01
    OF - director → CIF 0
  • 3
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2009-03-12 ~ 2009-06-09
    OF - secretary → CIF 0
  • 4
    Crouch, Jennifer Louise
    Associate Director born in November 1987
    Individual
    Officer
    2016-06-22 ~ 2017-07-06
    OF - director → CIF 0
  • 5
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2015-07-24 ~ 2016-06-22
    OF - director → CIF 0
  • 6
    Thorpe-costa, Sophia
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ 2018-12-21
    OF - secretary → CIF 0
  • 7
    Sullivan, Stephen John
    Individual
    Officer
    2010-05-28 ~ 2015-07-01
    OF - secretary → CIF 0
  • 8
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    2009-03-12 ~ 2009-06-25
    OF - director → CIF 0
    2009-09-02 ~ 2013-08-29
    OF - director → CIF 0
  • 9
    Gillespie, Robert Alistair Martin
    Financial Controller born in July 1990
    Individual (121 offsprings)
    Officer
    2017-07-06 ~ 2021-02-15
    OF - director → CIF 0
  • 10
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2010-11-22
    OF - director → CIF 0
  • 11
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2012-10-01
    OF - director → CIF 0
  • 12
    Springett, Gordon Neil
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2017-05-03
    OF - secretary → CIF 0
  • 13
    Mair, Steven John
    Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    2009-06-25 ~ 2010-02-01
    OF - director → CIF 0
  • 14
    Rooth, Ian David
    Local Government Accountant born in February 1963
    Individual
    Officer
    2013-03-20 ~ 2019-01-09
    OF - director → CIF 0
  • 15
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    2011-08-12 ~ 2012-08-01
    OF - director → CIF 0
  • 16
    Russell, David Michael
    Architect born in February 1951
    Individual
    Officer
    2010-02-01 ~ 2013-03-20
    OF - director → CIF 0
  • 17
    Hannan, Oliver David
    General Manager born in January 1973
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2016-06-22
    OF - director → CIF 0
  • 18
    Mackenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    2009-06-09 ~ 2010-05-28
    OF - secretary → CIF 0
  • 19
    Nayak, Pramod
    Solicitor born in December 1964
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2009-09-02
    OF - director → CIF 0
  • 20
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (21 offsprings)
    Officer
    2015-03-25 ~ 2024-10-14
    OF - director → CIF 0
  • 21
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (3 offsprings)
    Officer
    2009-06-25 ~ 2011-08-12
    OF - director → CIF 0
  • 22
    Ward, Daniel Colin
    Bsfi Investment Director born in February 1982
    Individual (153 offsprings)
    Officer
    2014-05-01 ~ 2020-04-16
    OF - director → CIF 0
  • 23
    Travis, Alan
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ 2015-03-25
    OF - director → CIF 0
  • 24
    Mian, Saeed Hasan
    Individual (13 offsprings)
    Officer
    2018-12-21 ~ 2019-05-02
    OF - secretary → CIF 0
  • 25
    Hockaday, Stephen
    Engineer born in March 1955
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2010-03-01
    OF - director → CIF 0
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    2010-11-22 ~ 2014-09-04
    OF - director → CIF 0
  • 26
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    2012-10-01 ~ 2014-05-01
    OF - director → CIF 0
parent relation
Company in focus

BARNSLEY HOLDCO ONE LIMITED

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 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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
Active 1
  • C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2017-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.