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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 10
  • 1
    Heron, Claudine Jane
    Born in August 1975
    Individual (21 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Breen, Thomas Benedict
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Barnett, William Bingham
    Born in November 1976
    Individual (35 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Mccollum, Janet Susanne Burgoyne
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, William Cowan
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, David John
    Born in October 1969
    Individual (27 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Barnett, Robert
    Born in May 1944
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    O'callaghan, Gerard Austin
    Born in July 1974
    Individual (19 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Jason
    Individual (9 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Secretary → CIF 0
  • 10
    23, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Jordan, Geoffrey William, Mr.
    Individual (2 offsprings)
    Officer
    ~ 2021-02-02
    OF - Secretary → CIF 0
  • 2
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    2009-12-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Barnett, Elizabeth Ann
    Consultant Physician born in December 1948
    Individual
    Officer
    ~ 2008-12-22
    OF - Director → CIF 0
  • 4
    Thompson, Adrian Louis
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Mcaree, Michael Joseph
    Director born in May 1953
    Individual (1 offspring)
    Officer
    ~ 2013-07-23
    OF - Director → CIF 0
  • 6
    Mcauley, John Morton
    Director born in August 1946
    Individual
    Officer
    ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Billington, Declan George
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Kelly, Alexander David
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2015-12-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 9
    Roberts, Christopher Finch
    Born in May 1962
    Individual
    Officer
    2010-12-16 ~ 2020-12-19
    OF - Director → CIF 0
  • 10
    Mr Robert Barnett
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

W.& R. BARNETT, LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
01430 - Raising Of Horses And Other Equines
64201 - Activities Of Agricultural Holding Companies

Related profiles found in government register
  • W.& R. BARNETT, LIMITED
    Info
    Registered number NI000166
    Clarendon House, 23 Clarendon Road, Belfast BT1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1924-04-28 (101 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • W.& R. BARNETT, LIMITED
    S
    Registered number Ni000166
    Clarendon House, 23 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
    Private Company Limited By Shares in Uk Register Of Companies, Northern Ireland
    CIF 1
  • W&R BARNETT LIMITED
    S
    Registered number Ni000166
    23, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
    Uk Private Company Limited By Shares in N Ireland Companies Registry, Northern Ireland
    CIF 2
    Uk Private Company Limited By Shares in Uk Register Of Companies, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    Mc, Caughey Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    BARNETT & HALL HOLDINGS LIMITED - 1999-09-20
    GLENCO FOODS LTD - 1997-03-14
    35-39 York Road, Belfast
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    52-54 Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 6
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 7
    DECOR LIMITED - 2000-07-07
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 8
    52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 9
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    ANTHEMION LIMITED - 1988-07-27
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 12
    W & R BARNETT (TRADING) LIMITED - 2006-06-21
    L&B (NO 106) LIMITED - 2006-06-07
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 13
    WEST TWIN INVESTMENTS LIMITED - 2023-11-13
    PIMCO 2934 LIMITED - 2013-08-30
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.