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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Henson, Edward Guy
    Investment Director born in March 1978
    Individual (57 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, Richard William
    Company Director born in July 1966
    Individual (77 offsprings)
    Officer
    2015-03-25 ~ 2018-09-11
    OF - Director → CIF 0
  • 3
    Rudge, Alan James
    Company Director born in October 1947
    Individual (61 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Graham
    Chief Financial Officer born in August 1977
    Individual (28 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Greenslade, Joanna Avril
    Finance Director born in June 1971
    Individual (67 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
    Greenslade, Joanna Avril
    Individual (67 offsprings)
    Officer
    2015-03-25 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 6
    Chambers, Stephen John
    Company Director born in September 1951
    Individual (76 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
    Chambers, Stephen John
    Individual (76 offsprings)
    Officer
    2015-03-25 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 7
    Elrington, Hugh Maxwell
    Real Estate Investment born in May 1967
    Individual (65 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 8
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 724 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    BARWOOD GENERAL PARTNER 2015 LIMITED
    09465227 10592056... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED

Company number: 09509868
Registered name
BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED - Dissolved 10594695... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED
    Info
    Registered number 09509868
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2015-03-25 and dissolved on 2023-01-17 (7 years 9 months). The company status is Dissolved.
    CIF 0
  • BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED
    S
    Registered number 09509868
    4, Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom, NN4 7XD
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BP2015 (BIRMINGHAM) LLP
    - now OC402666
    BP2015 (CORBY) LLP
    - 2016-10-01 OC402666
    BP2015 (BATH) LLP
    - 2016-01-21 OC402666
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    BP2015 (CAMBRIDGE) LLP
    OC402669
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    BP2015 (CRAWLEY) LLP
    OC401726 OC420691
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    BP2015 (PORTISHEAD) LLP
    OC401731
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    BP2015 (RIVERSIDE) LLP
    OC414133
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-11 ~ 2018-01-17
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-10-11 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 6
    BP2015 (WOODLANDS) LLP
    OC401380
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    CIF 5 - LLP Designated Member → ME

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