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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 32
  • 1
    Humble, Susan Jane
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Chitroda, Vandana
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2019-09-16 ~ 2023-09-19
    OF - LLP Member → CIF 0
  • 3
    Ryan, Francis Mark Robert
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 4
    Forsyth, Nigel Buxton
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2005-01-12 ~ 2012-07-13
    OF - LLP Designated Member → CIF 0
  • 5
    Hartley, Veronica Ann
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2023-01-31
    OF - LLP Member → CIF 0
  • 6
    St-gallay, Laura Amy
    Born in May 1981
    Individual (1 offspring)
    Officer
    2018-04-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Khanzada, Mohammed Qaiser
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2004-05-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Verma, Vinay Kumar
    Born in October 1971
    Individual (1 offspring)
    Officer
    2005-07-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Jacobs, Stuart Martin
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Cole, Karen
    Born in October 1982
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Newton, Jodi
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2017-09-29
    OF - LLP Member → CIF 0
  • 12
    Goodman, Michael Steven
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ 2019-12-19
    OF - LLP Member → CIF 0
    2021-09-01 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 13
    Perry, John
    Born in September 1950
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2007-03-31
    OF - LLP Designated Member → CIF 0
  • 14
    Kramer, Aryeh
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2011-01-01 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 15
    Holland, Victoria Glenys
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2020-01-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Burton, Ian Robert
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2013-07-08 ~ 2015-02-06
    OF - LLP Member → CIF 0
  • 17
    Tibber, Alan Samuel
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2021-09-06 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
  • 18
    Maloney, Natalie Jane
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2009-10-12
    OF - LLP Member → CIF 0
  • 19
    Marshall, Philippa Joanne
    Born in June 1977
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - LLP Member → CIF 0
  • 20
    Barker, Steven John
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2005-01-12 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 21
    Mcmullan, James Edward
    Born in June 1963
    Individual (1 offspring)
    Officer
    2014-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Lyon, Mark Newling
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 23
    Harrison, Teresa Frances Helen
    Born in February 1963
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 24
    Barchan, David Howard
    Born in June 1954
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-03-31
    OF - LLP Member → CIF 0
  • 25
    Davies, Michael Haydn
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 26
    Searle, Ian Richard
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2013-06-20
    OF - LLP Member → CIF 0
  • 27
    Granthrai, Brinda
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Deal, Alex
    Born in March 1970
    Individual (1 offspring)
    Officer
    2005-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Picken, Andrew Keith
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2008-01-31
    OF - LLP Member → CIF 0
  • 30
    Rizvi, Ahsan Zahir
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ 2021-09-30
    OF - LLP Designated Member → CIF 0
  • 31
    Marks, Benjamin Alexander
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ 2026-01-31
    OF - LLP Designated Member → CIF 0
  • 32
    Gillette, John Francis
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2004-05-07 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

RIAA BARKER GILLETTE (UK) LLP

Period: 2015-08-03 ~ now
Company number: OC307915
Registered names
RIAA BARKER GILLETTE (UK) LLP - now
BARKER GILLETTE LLP - 2015-08-03
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
342024-04-01 ~ 2025-03-31
452023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RIAA BARKER GILLETTE (UK) LLP
    Info
    BARKER GILLETTE LLP - 2015-08-03
    Registered number OC307915
    22 Cross Keys Close, London W1U 2DW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-05-07 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • BARKER GILLETTE LLP
    S
    Registered number OC307915
    11-12, Wigmore Place, London, W1U 2LU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDEX (UK) LIMITED
    03606904
    Sterling House, 5 Buckingham Place, Bellfield Road High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1998-07-30 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.