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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
Active 3
  • 1
    Hazell, Michael Robert
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Glynis Leslie
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPo Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (22 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Harrison, Rosalynde Victoria
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ 2019-01-07
    OF - Director → CIF 0
  • 2
    Sharp, Michael John Todkill
    Chief Executive born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-04 ~ 2016-06-24
    OF - Director → CIF 0
  • 3
    Smith, Matthew George
    Born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Feuer, Jonathan Philip
    Managing Director Of Cvc Capit born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2005-06-21
    OF - Director → CIF 0
  • 5
    Costelos, Phillippe Marinos
    Private Equity Investment born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2005-06-21
    OF - Director → CIF 0
  • 6
    Eardley, Paul Rex
    Born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2018-09-07
    OF - Director → CIF 0
    icon of calendar 2019-01-07 ~ 2019-04-26
    OF - Director → CIF 0
  • 7
    Padovano, Guido
    Corporate Executive born in January 1956
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2005-06-21
    OF - Director → CIF 0
  • 8
    Templeman, Robert William
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2011-09-04
    OF - Director → CIF 0
  • 9
    Harlow, Suzanne
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 10
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2012-01-10
    OF - Director → CIF 0
  • 11
    Herrick, Simon Edward
    Chief Financial Officer born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 12
    Carne, Sarah
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2019-07-26
    OF - Director → CIF 0
  • 13
    Darwall, Alice Ann
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-12-13
    OF - Director → CIF 0
  • 14
    Lovering, John David
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BARONESS GROUP HOLDINGS LIMITED


  • BARONESS GROUP HOLDINGS LIMITED
    Info
    Registered number FC026058
    icon of address22 Grenville Stree, Po Box 87, St Helier, Jersey JE4 8PX
    Overseas Company incorporated on 2005-04-29 and dissolved on 2021-10-27 (16 years 5 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.