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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Chambers, Stephen John

    Related profiles found in government register
  • Chambers, Stephen John
    British

    Registered addresses and corresponding companies

    • 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 1 IIF 2

    • Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 3

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 4 IIF 5

    • 9-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

      IIF 6

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 7

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 8 IIF 9 IIF 10

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 15 IIF 16 IIF 17
  • Chambers, Stephen John
    British company director

    Registered addresses and corresponding companies

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 20
  • Chambers, Stephen John
    British banker born in September 1951

    Registered addresses and corresponding companies

    • Primrose Cottage Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX

      IIF 21
  • Chambers, Stephen John

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 64 High Street, Belper, Derbyshire, DE56 1GF, United Kingdom

      IIF 40
  • Chambers, Stephen John
    born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 105

    • 9-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

      IIF 106

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 107

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 108

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 109 IIF 110
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 111
  • Mr Stephen John Chambers
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 64 High Street, Belper, Derbyshire, DE56 1GF, England

      IIF 112
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 113

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 114
  • Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 55
  • 1
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED - 2012-11-19
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 75 - Director → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 90 - Director → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ now
    IIF 61 - Director → ME
  • 4
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED - 2020-06-05
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2012-10-09 ~ dissolved
    IIF 76 - Director → ME
    2012-10-09 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-21 ~ dissolved
    IIF 83 - Director → ME
    2015-08-21 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 65 - Director → ME
  • 7
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 67 - Director → ME
  • 8
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 78 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 59 - Director → ME
  • 9
    SECKLOE 331 LIMITED - 2007-03-27
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 69 - Director → ME
  • 10
    BARWOOD DEVELOPMENTS (GARFORTH) LIMITED - 2007-12-06
    BARWOOD LAND (CARDIFF) LIMITED - 2007-06-22
    SECKLOE 143 LIMITED - 2003-02-10
    9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 106 - Director → ME
    2003-11-25 ~ dissolved
    IIF 6 - Secretary → ME
  • 11
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 80 - Director → ME
  • 12
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 77 - Director → ME
    2012-10-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 13
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 89 - Director → ME
  • 14
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2015-03-02 ~ dissolved
    IIF 88 - Director → ME
  • 15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-01 ~ now
    IIF 66 - Director → ME
  • 16
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 63 - Director → ME
  • 17
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 78 - Director → ME
  • 18
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 41 - LLP Member → ME
  • 19
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 53 - LLP Member → ME
  • 20
    SECKLOE 140 LIMITED - 2003-02-06
    4 Waterside Way, Northampton, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2003-03-06 ~ dissolved
    IIF 105 - Director → ME
    2003-11-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 21
    SECKLOE 141 LIMITED - 2003-02-06
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 79 - Director → ME
    2003-10-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 22
    SECKLOE 142 LIMITED - 2003-08-13
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 108 - Director → ME
    2003-10-22 ~ dissolved
    IIF 11 - Secretary → ME
  • 23
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-15 ~ dissolved
    IIF 100 - Director → ME
  • 24
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 42 - LLP Member → ME
  • 25
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2021-05-11 ~ now
    IIF 47 - LLP Designated Member → ME
  • 26
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-01-31 ~ now
    IIF 58 - Director → ME
  • 27
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 64 - Director → ME
  • 28
    BARWOOD DEVELOPMENTS (RAUNDS) LIMITED - 2010-03-15
    SECKLOE 359 LIMITED - 2007-09-24
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 85 - Director → ME
    2007-09-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 29
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2020-02-15 ~ now
    IIF 60 - Director → ME
  • 30
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -343,942 GBP2016-02-29
    Officer
    2014-09-11 ~ dissolved
    IIF 81 - Director → ME
    2014-09-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 31
    BIS-E-PEOPLE LIMITED - 2020-06-11
    Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    2006-10-13 ~ dissolved
    IIF 107 - Director → ME
    2006-10-13 ~ dissolved
    IIF 7 - Secretary → ME
  • 32
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,256 GBP2016-02-29
    Officer
    2014-09-19 ~ dissolved
    IIF 84 - Director → ME
    2014-09-19 ~ dissolved
    IIF 37 - Secretary → ME
  • 33
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 91 - Director → ME
  • 34
    BP2017 (ASHBOURNE) LIMITED - 2019-03-21
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 87 - Director → ME
  • 35
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 95 - Director → ME
  • 36
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 96 - Director → ME
  • 37
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 99 - Director → ME
  • 38
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 93 - Director → ME
  • 39
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 86 - Director → ME
  • 40
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 97 - Director → ME
  • 41
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 44 - LLP Member → ME
  • 42
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 57 - Director → ME
  • 43
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 48 - LLP Member → ME
  • 44
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 54 - LLP Member → ME
  • 45
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 46 - LLP Member → ME
  • 46
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 52 - LLP Member → ME
  • 47
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2023-03-24 ~ now
    IIF 49 - LLP Member → ME
  • 48
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 50 - LLP Member → ME
  • 49
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 62 - Director → ME
  • 50
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,280 GBP2024-11-30
    Officer
    2002-05-28 ~ now
    IIF 68 - Director → ME
    2002-05-28 ~ now
    IIF 20 - Secretary → ME
  • 51
    KELPLAY LIMITED - 1998-04-09
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 10 - Secretary → ME
  • 52
    64 High Street, Belper, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,055 GBP2024-05-31
    Officer
    2016-05-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 53
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 9 - Secretary → ME
  • 54
    Grafton House Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-03-18 ~ now
    IIF 55 - Director → ME
  • 55
    1 Frederick Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-10-27 ~ now
    IIF 56 - Director → ME
Ceased 33
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-25 ~ 2019-06-06
    IIF 27 - Secretary → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ 2019-06-06
    IIF 25 - Secretary → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2023-06-16
    IIF 98 - Director → ME
    2012-02-20 ~ 2019-06-06
    IIF 26 - Secretary → ME
  • 4
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 78 offsprings)
    Officer
    2010-07-06 ~ 2019-06-06
    IIF 28 - Secretary → ME
  • 5
    BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED - 2008-04-07
    SECKLOE 360 LIMITED - 2007-09-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2014-12-19
    IIF 71 - Director → ME
    2007-09-19 ~ 2014-12-19
    IIF 2 - Secretary → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2015-03-25 ~ 2019-06-06
    IIF 31 - Secretary → ME
  • 7
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2015-03-02 ~ 2019-06-06
    IIF 24 - Secretary → ME
  • 8
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-01 ~ 2019-06-06
    IIF 34 - Secretary → ME
  • 9
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2023-06-16
    IIF 94 - Director → ME
  • 10
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-06 ~ 2017-04-24
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ 2017-04-24
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-06-10 ~ 2025-06-20
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2019-06-10 ~ 2025-06-20
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    BARWOOD DEVELOPMENTS LIMITED - 2003-03-31
    INGLEBY (862) LIMITED - 1996-02-07
    4 Waterside Way, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,253 GBP2020-08-31
    Officer
    2000-06-01 ~ 2004-12-10
    IIF 101 - Director → ME
    2000-11-21 ~ 2004-12-10
    IIF 16 - Secretary → ME
    2006-09-04 ~ 2020-05-19
    IIF 5 - Secretary → ME
  • 13
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-15 ~ 2019-06-06
    IIF 33 - Secretary → ME
  • 14
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2009-11-23
    IIF 14 - Secretary → ME
  • 15
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-01-31 ~ 2019-06-06
    IIF 29 - Secretary → ME
  • 16
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    607,428 GBP2023-12-31
    Officer
    2000-06-01 ~ 2021-04-27
    IIF 102 - Director → ME
    2000-11-21 ~ 2021-04-27
    IIF 15 - Secretary → ME
  • 17
    BIS-E-PEOPLE LIMITED - 2020-06-11
    Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Person with significant control
    2016-10-13 ~ 2020-06-08
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,523,951 GBP2022-03-31
    Officer
    2006-09-04 ~ 2018-02-01
    IIF 8 - Secretary → ME
  • 19
    BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
    SECKLOE 363 LIMITED - 2007-10-24
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -818,935 GBP2022-03-31
    Officer
    2007-10-23 ~ 2018-02-01
    IIF 3 - Secretary → ME
  • 20
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-23 ~ 2019-06-06
    IIF 30 - Secretary → ME
  • 21
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-09-23 ~ 2024-09-23
    IIF 45 - LLP Member → ME
  • 22
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,280 GBP2024-11-30
    Person with significant control
    2016-05-28 ~ 2017-12-18
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 23
    ROMOLA LIMITED - 1989-10-17
    50 North Thirteenth Street, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2005-09-30
    IIF 110 - Director → ME
  • 24
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2004-03-01 ~ 2014-12-19
    IIF 70 - Director → ME
    2003-04-17 ~ 2004-03-24
    IIF 18 - Secretary → ME
    2006-09-04 ~ 2014-12-19
    IIF 1 - Secretary → ME
  • 25
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ 2014-12-19
    IIF 72 - Director → ME
    2013-03-19 ~ 2014-12-19
    IIF 22 - Secretary → ME
  • 26
    Olney House, High Street, Olney, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -280,961 GBP2021-03-31
    Officer
    2006-05-02 ~ 2015-12-15
    IIF 109 - Director → ME
  • 27
    KELPLAY LIMITED - 1998-04-09
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2000-06-01 ~ 2005-02-28
    IIF 103 - Director → ME
    2000-11-21 ~ 2005-02-28
    IIF 19 - Secretary → ME
  • 28
    BARWOOD HOLDINGS LIMITED - 2005-01-28
    BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22
    INGLEBY (857) LIMITED - 1996-02-07
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2005-02-28
    IIF 104 - Director → ME
    2000-11-21 ~ 2005-02-28
    IIF 17 - Secretary → ME
  • 29
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-28 ~ 2022-01-04
    IIF 92 - Director → ME
  • 30
    Enterprise House The Vision Park, Histon, Cambridge, Cambs
    Dissolved Corporate (2 parents)
    Officer
    1993-12-10 ~ 1998-10-23
    IIF 21 - Director → ME
  • 31
    BIS-HENDERSON CONSULTING LIMITED - 2023-10-12
    SEEBECK 85 LIMITED - 2013-07-08
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    446,250 GBP2021-02-28
    Officer
    2013-07-04 ~ 2021-04-27
    IIF 74 - Director → ME
    2013-07-04 ~ 2021-04-27
    IIF 23 - Secretary → ME
  • 32
    BIS HENDERSON HOLDINGS LIMITED - 2023-10-24
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-04-30 ~ 2021-04-27
    IIF 82 - Director → ME
    2019-04-30 ~ 2021-04-27
    IIF 39 - Secretary → ME
  • 33
    BIS HENDERSON SPACE LIMITED - 2023-10-26
    LOGISTICS SPEND MANAGEMENT LIMITED - 2017-02-22
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,327,504 GBP2021-02-28
    Officer
    2015-02-12 ~ 2021-04-27
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.