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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 15
  • 1
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (38 offsprings)
    Officer
    2015-11-10 ~ 2016-05-04
    OF - Director → CIF 0
  • 2
    Martin, James Robert
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2010-04-21 ~ 2012-07-31
    OF - Director → CIF 0
    Martin, James Robert
    Insurance Broker born in October 1966
    Individual (5 offsprings)
    2012-08-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Nagle, Timothy James
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    2010-04-21 ~ 2016-05-04
    OF - Director → CIF 0
  • 4
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2015-11-10 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 5
    Ellis, Thomas Pierce Fairfax
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2010-04-21 ~ 2016-05-04
    OF - Director → CIF 0
  • 6
    Blundell, Mark
    Director born in April 1966
    Individual (16 offsprings)
    Officer
    2012-01-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 7
    Owens, John Gerard
    Accountant born in April 1959
    Individual (30 offsprings)
    Officer
    2015-11-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2015-11-10 ~ 2016-05-04
    OF - Director → CIF 0
  • 9
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 10
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (38 offsprings)
    Officer
    2015-11-10 ~ 2017-08-01
    OF - Director → CIF 0
  • 11
    Holbrook, Michael Frederick
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2015-11-10
    OF - Director → CIF 0
  • 12
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Cross, Katherine Anne
    Accountant born in May 1984
    Individual (55 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 14
    Ellis, Karen Lee
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2009-12-09 ~ 2016-05-04
    OF - Director → CIF 0
  • 15
    INTEGRO INSURANCE BROKERS HOLDINGS LTD
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now 04016257 02957627
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BARKWOOD LIMITED

Period: 2009-12-09 ~ 2021-01-15
Company number: 07099701
Registered name
BARKWOOD LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BARKWOOD LIMITED
    Info
    Registered number 07099701
    71 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
    100, Leadenhall Street, London, England, EC3A 3BP
    Limited Liability Company in United Kingdom Companies Register, United Kingdom
    CIF 1
  • BARKWOOD LTD
    S
    Registered number 07099701
    71, 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 2
  • 1
    ELLIS CLOWES & COMPANY LIMITED
    07202991
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ELLIS CLOWES (COMMERCIAL) LIMITED
    - now 07674080
    ELLIS CLOWES (COMMERICAL) LIMITED - 2011-09-23
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.