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 4
  • 1
    Mr Michael Robert Lucas
    Born in August 1960
    Individual (10 offsprings)
    Person with significant control
    2023-03-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Lyon, Derek John
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
    Mr Derek John Lyon
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2023-03-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Fairbrother, David Thomas
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
    Mr David Thomas Fairbrother
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2023-01-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Fairbrother, John Marsh
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
    Mr John Marsh Fairbrother
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2023-01-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BARRON WOOD DISTRIBUTION GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BARRON WOOD DISTRIBUTION GROUP LIMITED
    Info
    Registered number 14604720
    C/o Barron Wood Distribution Ltd Brook Lane, Little Hoole, Preston, Lancashire PR4 5JB
    Private Limited Company incorporated on 2023-01-19 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • BARRON WOOD DISTRIBUTION GROUP LIMITED
    S
    Registered number 14604720
    C/o Barron Wood Distribution Ltd, Brook Lane, Little Hoole, Preston, England, PR4 5JB
    Company Limited By Shares in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brook Lane, Much Hoole, Preston, Lancashire, England
    Active Corporate (18 parents)
    Person with significant control
    2023-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.