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

Pincus, Barry Martin

child relation
Offspring entities and appointments
Active 2
Ceased 52
  • 1
    AMBERLEY GROUP PLC - 2011-10-07
    AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
    BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
    34 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-17 ~ 2010-05-17
    IIF 71 - director → ME
    2004-05-17 ~ 2010-05-17
    IIF 5 - secretary → ME
  • 2
    ESTEEMINTER LIMITED - 1997-09-30
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-09-09 ~ 2008-09-18
    IIF 44 - director → ME
  • 3
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    413,058 GBP2023-09-30
    Officer
    1993-11-11 ~ 2008-08-27
    IIF 56 - director → ME
    1992-04-01 ~ 1995-03-01
    IIF 15 - secretary → ME
  • 4
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2000-12-13 ~ 2008-08-27
    IIF 62 - director → ME
  • 5
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-01-12 ~ 1994-10-05
    IIF 7 - secretary → ME
  • 6
    AURORA GAS MANAGEMENT LIMITED - 2003-10-06
    QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
    QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
    ALBION DAWNAY DAY PLC - 1994-06-29
    FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    1994-02-01 ~ 1995-04-02
    IIF 29 - director → ME
    1994-02-01 ~ 1995-06-09
    IIF 24 - secretary → ME
  • 7
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    ~ 1997-03-10
    IIF 34 - director → ME
    ~ 1992-12-01
    IIF 11 - secretary → ME
  • 8
    LUDGATE 158 LIMITED - 1998-11-11
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    1998-10-06 ~ 2012-05-11
    IIF 70 - director → ME
  • 9
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    ~ 1997-11-26
    IIF 12 - secretary → ME
  • 10
    DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
    GREATDELVE LIMITED - 1991-07-19
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1991-06-26 ~ 2008-08-27
    IIF 50 - director → ME
    1991-06-26 ~ 1995-03-01
    IIF 6 - secretary → ME
  • 11
    LUDGATE 238 LIMITED - 2000-11-08
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2000-10-20 ~ 2008-08-27
    IIF 52 - director → ME
  • 12
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2004-07-12 ~ 2008-08-27
    IIF 51 - director → ME
  • 13
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved corporate
    Officer
    1997-06-23 ~ 2008-07-18
    IIF 45 - director → ME
    ~ 2001-03-08
    IIF 2 - secretary → ME
  • 14
    DAWNAY,DAY BROKERS LIMITED - 2008-04-18
    IMAGESTAGE LIMITED - 2003-02-12
    66 Prescot Street, London
    Dissolved corporate
    Officer
    2003-02-10 ~ 2008-04-25
    IIF 58 - director → ME
  • 15
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Corporate (8 parents)
    Officer
    1997-07-22 ~ 2008-07-14
    IIF 53 - director → ME
    ~ 1996-11-25
    IIF 30 - director → ME
    ~ 1996-11-25
    IIF 20 - secretary → ME
  • 16
    DD CAP LIMITED - 2005-09-01
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2008-07-14
    IIF 47 - director → ME
  • 17
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Corporate (8 parents)
    Officer
    1999-06-28 ~ 2008-07-14
    IIF 48 - director → ME
  • 18
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-05-20 ~ 1993-12-21
    IIF 25 - secretary → ME
  • 19
    KINGSHOLME LIMITED - 2000-12-13
    Teacher Stern Llp, 31-41 Bedford Row, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    ~ 2000-04-14
    IIF 3 - secretary → ME
  • 20
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,160,626 GBP2023-03-31
    Officer
    1993-11-19 ~ 2001-03-08
    IIF 36 - secretary → ME
  • 21
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2000-12-13 ~ 2008-08-27
    IIF 57 - director → ME
  • 22
    GENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09
    34 New Cavendish Street, London
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    496,705 GBP2023-03-31
    Officer
    2005-03-31 ~ 2008-07-25
    IIF 54 - director → ME
  • 23
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-12-21
    IIF 32 - director → ME
    ~ 1993-12-21
    IIF 10 - secretary → ME
  • 24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate
    Officer
    1995-11-22 ~ 1996-11-27
    IIF 35 - director → ME
    1996-11-27 ~ 1999-05-07
    IIF 27 - secretary → ME
  • 25
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-05 ~ 1992-04-01
    IIF 31 - director → ME
    ~ 1992-04-01
    IIF 13 - secretary → ME
  • 26
    ARTCRUISE COMPANY LIMITED - 1994-04-07
    15-17 Grosvenor Gardens, London
    Dissolved corporate
    Officer
    1994-02-04 ~ 1995-07-04
    IIF 33 - director → ME
    1994-02-04 ~ 1995-07-04
    IIF 26 - secretary → ME
  • 27
    63 Castle Road, Southsea, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    665,447 GBP2020-09-30
    Officer
    1994-11-01 ~ 1994-11-01
    IIF 18 - secretary → ME
  • 28
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    1997-12-15 ~ 2008-08-27
    IIF 55 - director → ME
  • 29
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2000-03-07 ~ 2008-08-27
    IIF 65 - director → ME
  • 30
    21 Buckle Street, London
    Dissolved corporate
    Officer
    2006-11-24 ~ 2008-08-27
    IIF 60 - director → ME
  • 31
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    1996-03-25 ~ 1997-11-26
    IIF 17 - secretary → ME
  • 32
    J.SLOPER & CO.LIMITED - 1991-03-21
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,811,238 GBP2024-03-31
    Officer
    ~ 2008-08-27
    IIF 46 - director → ME
    ~ 1995-03-01
    IIF 37 - secretary → ME
  • 33
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2004-11-24 ~ 2004-11-24
    IIF 41 - director → ME
    2004-11-24 ~ 2008-08-27
    IIF 22 - secretary → ME
  • 34
    DAWNAY, DAY OLYMPIA LIMITED - 2006-09-19
    TRUCKFAIR LIMITED - 1997-11-07
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-21 ~ 2006-08-22
    IIF 61 - director → ME
  • 35
    The Zenith Building, 26 Spring Gardens, Manchester
    Corporate (4 parents)
    Officer
    2001-02-02 ~ 2005-06-08
    IIF 67 - director → ME
  • 36
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-04 ~ 2006-09-28
    IIF 4 - secretary → ME
  • 37
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    ~ 1997-11-26
    IIF 38 - secretary → ME
  • 38
    Bdo Stoy Hatward Llp, 55 Baker Street, London
    Corporate
    Officer
    2000-03-07 ~ 2008-08-27
    IIF 66 - director → ME
  • 39
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    1995-02-17 ~ 2008-08-27
    IIF 64 - director → ME
    1991-06-27 ~ 1997-09-22
    IIF 39 - secretary → ME
  • 40
    INHOCO 151 LIMITED - 1991-12-09
    8-10 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-29 ~ 2003-11-24
    IIF 23 - secretary → ME
  • 41
    HOBART CAPITAL MARKETS LIMITED - 2013-03-28
    DAWNAY, DAY CAPITAL MARKETS LIMITED - 2008-07-14
    DDCM LIMITED - 2007-07-31
    Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-09 ~ 2008-07-08
    IIF 68 - director → ME
  • 42
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,266,779 GBP2023-10-31
    Officer
    1993-09-13 ~ 1996-08-28
    IIF 28 - secretary → ME
  • 43
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 offspring)
    Officer
    ~ 1997-09-23
    IIF 19 - secretary → ME
  • 44
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-12-21
    IIF 8 - secretary → ME
  • 45
    22 Chancery Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-12-13 ~ 2006-08-23
    IIF 63 - director → ME
  • 46
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63 GBP2015-10-31
    Officer
    1996-02-08 ~ 1997-06-27
    IIF 16 - secretary → ME
  • 47
    THEMETIMES LIMITED - 2012-06-28
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    737,148 GBP2016-04-05
    Officer
    2000-03-07 ~ 2000-10-20
    IIF 42 - director → ME
  • 48
    HAWKTABLE LIMITED - 1996-10-01
    76 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-09-09 ~ 2001-03-08
    IIF 21 - secretary → ME
  • 49
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    1998-07-13 ~ 2004-08-24
    IIF 59 - director → ME
  • 50
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,262,465 GBP2024-03-31
    Officer
    ~ 2008-08-27
    IIF 49 - director → ME
    ~ 1995-03-01
    IIF 9 - secretary → ME
  • 51
    GROUPWISE LIMITED - 1979-12-31
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    ~ 2001-03-08
    IIF 1 - secretary → ME
  • 52
    USG CONSULTING LIMITED - 2010-12-15
    BERKELEY SECURITY BUREAU LIMITED - 2004-02-06
    GARRARD HOUSE NOMINEES LIMITED - 1996-08-21
    LENSEABBE LIMITED - 1981-12-31
    8-10 Grosvenor Gardens, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2004-01-08
    IIF 40 - director → ME
    ~ 1995-03-01
    IIF 14 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.