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
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcintyre, Sarah Elizabeth
    Company Director born in December 1984
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    420 National Business Parkway, 5th Floor, Annapolis Junction Md, Maryland, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Lewis, Paul John
    Managing Director born in June 1975
    Individual
    Officer
    2014-11-07 ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Faison, Gregory Scott
    Born in April 1961
    Individual
    Officer
    2010-08-17 ~ 2010-10-18
    OF - Director → CIF 0
  • 3
    Thompson, Michael
    Managing Director born in November 1963
    Individual
    Officer
    2015-03-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Roller, William Edgar
    Born in July 1962
    Individual (1 offspring)
    Officer
    2010-08-17 ~ 2013-04-26
    OF - Director → CIF 0
  • 5
    Godsmark, Darren
    Commercial Director born in May 1963
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Elliot, Mark Lane
    General Manager born in April 1968
    Individual
    Officer
    2012-06-19 ~ 2013-07-24
    OF - Director → CIF 0
  • 7
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-06-19 ~ 2016-04-04
    OF - Director → CIF 0
  • 8
    Morgan, Dominic Albert Daniel
    Tax Director born in September 1975
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 9
    Kiefaber, Clay Huston
    Born in September 1955
    Individual (1 offspring)
    Officer
    2010-08-17 ~ 2012-11-26
    OF - Director → CIF 0
  • 10
    Brannan, Charles Scott
    Chief Financial Officer born in July 1958
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2016-04-04
    OF - Director → CIF 0
  • 12
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-06-19 ~ 2016-04-04
    OF - Director → CIF 0
  • 13
    Ilderton, Lesley Ann
    Finance Controller born in January 1976
    Individual (8 offsprings)
    Officer
    2013-03-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
  • 15
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2010-08-17 ~ 2012-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BARIC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BARIC HOLDINGS LIMITED
    Info
    Registered number 07348215
    6th Floor 322 High Holborn, London WC1V 7PB
    Private Limited Company incorporated on 2010-08-17 and dissolved on 2019-05-14 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • BARIC HOLDINGS LIMITED
    S
    Registered number 07348215
    Tmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.