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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 17
  • 1
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2005-06-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2005-06-21 ~ 2012-01-10
    OF - Director → CIF 0
  • 3
    Feuer, Jonathan Philip
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2005-06-21 ~ 2005-06-21
    OF - Director → CIF 0
  • 4
    Padovano, Guido
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2005-06-21 ~ 2005-06-21
    OF - Director → CIF 0
  • 5
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2017-10-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Carne, Sarah
    Born in February 1970
    Individual (29 offsprings)
    Officer
    2018-09-07 ~ 2019-07-26
    OF - Director → CIF 0
  • 7
    Costelos, Phillippe Marinos
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2005-06-21 ~ 2005-06-21
    OF - Director → CIF 0
  • 8
    Sharp, Michael John Todkill
    Born in March 1957
    Individual (30 offsprings)
    Officer
    2011-09-04 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Eardley, Paul Rex
    Born in September 1960
    Individual (96 offsprings)
    Officer
    2016-06-24 ~ 2018-09-07
    OF - Director → CIF 0
    2019-01-07 ~ 2019-04-26
    OF - Director → CIF 0
  • 10
    Moore, Glynis Leslie
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2019-07-27 ~ now
    OF - Director → CIF 0
  • 11
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2005-06-21 ~ 2011-09-04
    OF - Director → CIF 0
  • 12
    Harrison, Rosalynde Victoria
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-01-07
    OF - Director → CIF 0
  • 13
    Darwall, Alice Ann
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2019-04-26 ~ 2019-12-13
    OF - Director → CIF 0
  • 14
    Herrick, Simon Edward
    Born in June 1963
    Individual (63 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 15
    Harlow, Suzanne
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 16
    Hazell, Michael Robert
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 17
    Po Box 87, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (64 offsprings)
    Officer
    2005-06-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARONESS GROUP HOLDINGS LIMITED

Period: 2005-04-29 ~ 2021-10-27
Company number: FC026058
Registered name
BARONESS GROUP HOLDINGS LIMITED - now

  • BARONESS GROUP HOLDINGS LIMITED
    Info
    Registered number FC026058
    22 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 status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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