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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
    Halstead, Andrew John
    Born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Ryan Christopher
    Born in October 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    LOMBARD BIDCO LIMITED - 2016-08-22
    icon of addressRossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Totty, Martin Richard
    Director born in September 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Gackowski, Stefan
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 3
    Witherspoon, Mark Stephen
    Non-Executive Director born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Mccaig, Malcom Graham
    Director born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2014-02-01
    OF - Director → CIF 0
  • 5
    Ye, Christina Hong
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 6
    Woods, David Ernest
    Director And Trustee born in December 1947
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Ramsey, Michael Francis
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-15 ~ 2013-06-01
    OF - Director → CIF 0
  • 8
    Redburn, Timothy John
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2011-04-07
    OF - Director → CIF 0
  • 10
    Pietruska, Alexander Michael
    Non-Executive Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 11
    Screeton, Philip
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2020-12-01
    OF - Director → CIF 0
    Screeton, Philp
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 12
    Ellen, Simon Tudor
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2015-06-24
    OF - Director → CIF 0
  • 13
    Oliver, David Martin
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2012-06-15
    OF - Director → CIF 0
  • 14
    Sharp, Nicholas Charles
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2012-09-06
    OF - Director → CIF 0
  • 15
    Smith, James Robert Drummond
    Director born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Mcmanus, Brendan James
    Non-Executive Director born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2019-11-14
    OF - Director → CIF 0
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (11 offsprings)
    icon of calendar 2020-12-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 17
    Boyle, John
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2011-12-13
    OF - Director → CIF 0
  • 18
    Graham, Peter John
    Non-Executive Director born in May 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Withington, Kevin Michael
    Accountant born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 20
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 21
    icon of addressHestia House, Edgewest Road, Lincoln, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-18
    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
parent relation
Company in focus

BARBON HOLDINGS 2030 LIMITED

Previous name
BARBON HOLDINGS LIMITED - 2025-07-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BARBON HOLDINGS 2030 LIMITED
    Info
    BARBON HOLDINGS LIMITED - 2025-07-11
    Registered number 07435517
    icon of addressHestia House, Edgewest Road, Lincoln LN6 7EL
    PRIVATE LIMITED COMPANY incorporated on 2010-11-10 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BARBON HOLDINGS LIMITED
    S
    Registered number 07435517
    icon of addressHestia House, Edgewest Road, Lincoln, England, LN6 7EL
    Private Limited Company in United Kingdom (England); Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GLASSMASTER LIMITED - 1996-01-29
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    icon of addressHestia House, Edgewest Road, Lincoln
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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