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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 24
  • 1
    Pietruska, Alexander Michael
    Non-Executive Director born in March 1959
    Individual (8 offsprings)
    Officer
    2015-11-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Ramsey, Michael Francis
    Director born in June 1960
    Individual (35 offsprings)
    Officer
    2012-06-15 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (203 offsprings)
    Officer
    2011-10-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    Screeton, Philip
    Director born in May 1967
    Individual (35 offsprings)
    Officer
    2013-12-09 ~ 2020-12-01
    OF - Director → CIF 0
    Screeton, Philp
    Individual (35 offsprings)
    Officer
    2015-05-06 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 5
    Ye, Christina Hong
    Individual (72 offsprings)
    Officer
    2010-11-10 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 6
    Redburn, Timothy John
    Director born in September 1953
    Individual (134 offsprings)
    Officer
    2010-11-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Totty, Martin Richard
    Director born in September 1956
    Individual (39 offsprings)
    Officer
    2013-11-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 8
    Sharp, Nicholas Charles
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2010-11-10 ~ 2012-09-06
    OF - Director → CIF 0
  • 9
    Smith, James Robert Drummond
    Director born in February 1960
    Individual (75 offsprings)
    Officer
    2010-11-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Withington, Kevin Michael
    Accountant born in October 1972
    Individual (33 offsprings)
    Officer
    2013-06-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 11
    Halstead, Andrew John
    Born in December 1961
    Individual (47 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Boyle, John
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2010-11-10 ~ 2011-12-13
    OF - Director → CIF 0
  • 13
    Mcmanus, Brendan James
    Non-Executive Director born in November 1959
    Individual (123 offsprings)
    Officer
    2015-11-25 ~ 2019-11-14
    OF - Director → CIF 0
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (123 offsprings)
    2020-12-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 14
    Witherspoon, Mark Stephen
    Non-Executive Director born in June 1959
    Individual (26 offsprings)
    Officer
    2017-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 15
    Brown, Ryan Christopher
    Born in October 1973
    Individual (100 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual (71 offsprings)
    Officer
    2010-11-10 ~ 2011-04-07
    OF - Director → CIF 0
  • 17
    Oliver, David Martin
    Director born in June 1964
    Individual (43 offsprings)
    Officer
    2010-11-10 ~ 2012-06-15
    OF - Director → CIF 0
  • 18
    Mccaig, Malcom Graham
    Director born in May 1955
    Individual (46 offsprings)
    Officer
    2010-11-10 ~ 2014-02-01
    OF - Director → CIF 0
  • 19
    Woods, David Ernest
    Director And Trustee born in December 1947
    Individual (33 offsprings)
    Officer
    2012-09-18 ~ 2015-06-24
    OF - Director → CIF 0
  • 20
    Ellen, Simon Tudor
    Director born in June 1949
    Individual (34 offsprings)
    Officer
    2014-02-01 ~ 2015-06-24
    OF - Director → CIF 0
  • 21
    Graham, Peter John
    Non-Executive Director born in May 1962
    Individual (28 offsprings)
    Officer
    2015-11-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Gackowski, Stefan
    Individual (15 offsprings)
    Officer
    2014-01-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 23
    BECK BIDCO LIMITED
    09475437
    Hestia House, Edgewest Road, Lincoln, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    PIB GROUP LIMITED
    - now 09900466 10315628
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (10 parents, 63 offsprings)
    Person with significant control
    2025-06-18 ~ now
    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

Period: 2025-07-11 ~ now
Company number: 07435517
Registered names
BARBON HOLDINGS 2030 LIMITED - now
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
    Hestia House, Edgewest Road, Lincoln LN6 7EL
    PRIVATE LIMITED COMPANY incorporated on 2010-11-10 (15 years 4 months). 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
    Hestia 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 1
  • 1
    BARBON INSURANCE GROUP LIMITED
    - now 03135797 01913531
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (58 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.