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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 3
  • 1
    Cross, Katherine Anne
    Accountant born in May 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    icon of address71, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 12
  • 1
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2016-05-04
    OF - Director → CIF 0
  • 2
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-10 ~ 2016-05-04
    OF - Director → CIF 0
  • 3
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Ellis, Thomas Pierce Fairfax
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-21 ~ 2016-05-04
    OF - Director → CIF 0
  • 5
    Burton, Peter John
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 6
    Holbrook, Michael Frederick
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2015-11-10
    OF - Director → CIF 0
  • 7
    Owens, John Gerard
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Martin, James Robert
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2012-07-31
    OF - Director → CIF 0
    Martin, James Robert
    Insurance Broker born in October 1966
    Individual
    icon of calendar 2012-08-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Blundell, Mark
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 10
    Nagle, Timothy James
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2016-05-04
    OF - Director → CIF 0
  • 11
    Ellis, Karen Lee
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2016-05-04
    OF - Director → CIF 0
  • 12
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-10 ~ 2017-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BARKWOOD LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BARKWOOD LIMITED
    Info
    Registered number 07099701
    icon of address71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2009-12-09 and dissolved on 2021-01-15 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • BARKWOOD LTD
    S
    Registered number 07099701
    icon of address100, Leadenhall Street, London, England, EC3A 3BP
    Limited Liability Company in United Kingdom Companies Register, United Kingdom
    CIF 1
  • BARKWOOD LTD
    S
    Registered number 07099701
    icon of address71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Limited Liability Company in United Kingdom Companies Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ELLIS CLOWES (COMMERICAL) LIMITED - 2011-09-23
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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