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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
    Ellen, Simon Tudor
    Born in June 1949
    Individual (36 offsprings)
    Officer
    2014-02-01 ~ 2015-06-24
    OF - Director → CIF 0
  • 2
    Witherspoon, Mark Stephen
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2017-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Smith, James Robert Drummond
    Born in February 1960
    Individual (84 offsprings)
    Officer
    2010-11-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Withington, Kevin Michael
    Born in October 1972
    Individual (33 offsprings)
    Officer
    2013-06-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 5
    Totty, Martin Richard
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2013-11-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Ye, Christina Hong
    Individual (75 offsprings)
    Officer
    2010-11-10 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 7
    Ramsey, Michael Francis
    Born in June 1960
    Individual (35 offsprings)
    Officer
    2012-06-15 ~ 2013-06-01
    OF - Director → CIF 0
  • 8
    Boyle, John
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2010-11-10 ~ 2011-12-13
    OF - Director → CIF 0
  • 9
    Mcmanus, Brendan James
    Born in November 1959
    Individual (124 offsprings)
    Officer
    2015-11-25 ~ 2019-11-14
    OF - Director → CIF 0
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (124 offsprings)
    2020-12-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 10
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (208 offsprings)
    Officer
    2011-10-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 11
    Gackowski, Stefan
    Individual (15 offsprings)
    Officer
    2014-01-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 12
    Pietruska, Alexander Michael
    Non-Executive Director born in March 1959
    Individual (8 offsprings)
    Officer
    2015-11-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Graham, Peter John
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2015-11-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Brown, Ryan Christopher
    Born in October 1973
    Individual (100 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Oliver, David Martin
    Born in June 1964
    Individual (44 offsprings)
    Officer
    2010-11-10 ~ 2012-06-15
    OF - Director → CIF 0
  • 16
    Redburn, Timothy John
    Born in September 1953
    Individual (138 offsprings)
    Officer
    2010-11-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Jenkinson, Andrew Timothy
    Born in April 1953
    Individual (75 offsprings)
    Officer
    2010-11-10 ~ 2011-04-07
    OF - Director → CIF 0
  • 18
    Mccaig, Malcom Graham
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2010-11-10 ~ 2014-02-01
    OF - Director → CIF 0
  • 19
    Halstead, Andrew John
    Born in December 1961
    Individual (52 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 20
    Screeton, Philip
    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
  • 21
    Woods, David Ernest
    Born in December 1947
    Individual (35 offsprings)
    Officer
    2012-09-18 ~ 2015-06-24
    OF - Director → CIF 0
  • 22
    Sharp, Nicholas Charles
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2010-11-10 ~ 2012-09-06
    OF - Director → CIF 0
  • 23
    BECK BIDCO LIMITED
    09475437
    Hestia House, Edgewest Road, Lincoln, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-18
    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
  • 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 (11 parents, 66 offsprings)
    Person with significant control
    2025-06-18 ~ now
    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
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    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, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.