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
7
- 1
Henson, Edward Guy
Born in March 1978Individual (57 offsprings)Officer2018-09-12 ~ nowOF - Director → CIF 0 - 2
Rudge, Alan James
Born in October 1947Individual (61 offsprings)Officer2018-09-12 ~ nowOF - Director → CIF 0 - 3
Greenslade, Joanna Avril
Born in June 1971Individual (67 offsprings)Officer2018-09-12 ~ nowOF - Director → CIF 0 - 4
Chambers, Stephen John
Born in September 1951Individual (76 offsprings)Officer2018-09-12 ~ nowOF - Director → CIF 0 - 5
Elrington, Hugh Maxwell
Born in May 1967Individual (65 offsprings)Officer2018-09-12 ~ nowOF - Director → CIF 0 - 6QUEENSWOOD 101 LIMITED - 1999-04-16Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (52 parents, 724 offsprings)Officer2018-09-12 ~ nowOF - Secretary → CIF 0
- 7
BARWOOD CAPITAL LIMITED
06884336Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (16 parents, 82 offsprings)Person with significant control2018-09-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BARWOOD CAPITAL (RIPDM1) LIMITED
Period: 2018-09-12 ~ now
Company number: 11565664
Registered name
BARWOOD CAPITAL (RIPDM1) LIMITED - now 11565681
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
- Registered number 11565664
BARWOOD CAPITAL (RIPDM1) LIMITED
InfoGrafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LSPRIVATE LIMITED COMPANY incorporated on 2018-09-12 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0 BARWOOD CAPITAL (RIPDM1) LIMITED
SRegistered number 11565664Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom, NN12 7LSCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1
BARWOOD INVESTMENT PLATFORM LLP
OC452464Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (19 parents, 3 offsprings)Person with significant control2024-05-29 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-05-29 ~ nowCIF 1 - LLP Designated Member → ME - 2Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 10 offsprings)Person with significant control2023-11-22 ~ nowCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-11-22 ~ nowCIF 2 - LLP Designated Member → ME
- 3Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (26 parents, 7 offsprings)Person with significant control2021-02-11 ~ 2021-02-25CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-02-11 ~ nowCIF 8 - LLP Designated Member → ME
- 4Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (45 parents, 6 offsprings)Person with significant control2021-08-13 ~ nowCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-08-13 ~ nowCIF 7 - LLP Designated Member → ME
- 5Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 4 offsprings)Person with significant control2022-02-18 ~ nowCIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-02-18 ~ nowCIF 6 - LLP Designated Member → ME
- 6Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (36 parents, 5 offsprings)Person with significant control2022-09-01 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2022-09-01 ~ nowCIF 5 - LLP Designated Member → ME
- 7Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (31 parents, 3 offsprings)Person with significant control2023-01-11 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-01-11 ~ nowCIF 4 - LLP Designated Member → ME
- 8Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (35 parents, 3 offsprings)Person with significant control2023-05-16 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-05-16 ~ nowCIF 3 - LLP Designated Member → ME
- 9Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (2 parents, 6 offsprings)Person with significant control2019-04-02 ~ dissolvedCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-04-02 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 10
BRIP0620 PACKAGE LLP
OC432526Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents, 5 offsprings)Person with significant control2020-07-14 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-07-14 ~ nowCIF 9 - LLP Designated Member → ME - 11Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (2 parents, 6 offsprings)Person with significant control2018-09-12 ~ dissolvedCIF 22 - Right to surplus assets - More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-09-12 ~ dissolvedCIF 11 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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