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

Thomas, Barbara, Lady

    Related profiles found in government register
  • Thomas, Barbara, Lady
    American company director born in December 1946

    Registered addresses and corresponding companies
  • Thomas, Barbara, Lady
    American company director & consultant born in December 1946

    Registered addresses and corresponding companies

    • 33, St James's Street, London, SW1A 1HD

      IIF 6
  • Thomas, Barbara, Lady
    American consultant born in December 1946

    Registered addresses and corresponding companies

    • 33, St James's Street, London, SW1A 1HD

      IIF 7
  • Thomas, Barbara, Lady
    American director born in December 1946

    Registered addresses and corresponding companies
  • Thomas, Barbara, Lady
    American director of capital radio plc born in December 1946

    Registered addresses and corresponding companies

    • 33, St James's Street, London, SW1A 1HD

      IIF 14
  • Thomas, Barbara, Lady
    American entrepreneur born in December 1946

    Registered addresses and corresponding companies

    • 33, St James's Street, London, SW1A 1HD

      IIF 15
  • Thomas, Barbara, Lady
    American executive chairman born in December 1946

    Registered addresses and corresponding companies

    • 33, St James's Street, London, SW1A 1HD

      IIF 16
  • Thomas, Barbara, Lady
    American lawyer born in December 1946

    Registered addresses and corresponding companies
  • Thomas, Barbara Singer, Lady
    born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Suite 604, 20 Palace Street, London, SW1E 5BA, United Kingdom

      IIF 19
  • Thomas, Barbara Sue, The Hon
    U S A company director born in December 1946

    Registered addresses and corresponding companies

    • 3 Chester Street, London, SW14 7BB

      IIF 20
  • Thomas, Barbara Sue, The Hon
    U S A deputy chairman born in December 1946

    Registered addresses and corresponding companies

    • 3 Chester Street, London, SW14 7BB

      IIF 21
  • Judge, Barbara Singer, Lady
    American chairman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN

      IIF 22
  • Judge, Barbara Singer, Lady
    American chairman uk pension protection fund born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 23
  • Judge, Barbara Singer, Lady
    American company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 123, Buckingham Palace Road, London, SW1W 9SR

      IIF 24

    • 123, Buckingham Palace Road, London, SW1W 9SR, United Kingdom

      IIF 25

    • 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

      IIF 26 IIF 27 IIF 28

    • One, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

      IIF 29
  • Judge, Barbara Singer, Lady
    American director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wood Street, London, EC2V 7WS, England

      IIF 30 IIF 31

    • 5, Manchester Square, London, W1U 3PD, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

      IIF 35 IIF 36

    • Eversheds, One Wood Street, London, EC2V 7WS, United Kingdom

      IIF 37
  • Judge, Barbara Singer, Lady
    American lawyer and businesswoman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 38
  • Judge, Barbara Singer, Lady
    American non executive director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

      IIF 39
  • Judge, Barbara Singer, Lady
    American none born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 78 Kingsland Road, London, E2 8DP, United Kingdom

      IIF 40
  • Judge, Barbara Singer, Lady
    born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Gough Square, London, EC4A 3DE, England

      IIF 41 IIF 42

    • 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

      IIF 43
  • Lady Barbara Singer Judge
    American born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 44
  • Thomas, Barbara
    United States chairman born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

      IIF 45
  • Thomas, Barbara
    United States company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

      IIF 46
  • Thomas, Barbara
    United States director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

      IIF 47 IIF 48
  • Judge, Barbara Singer, Lady
    British consultant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP

      IIF 49
  • Judge, Barbara Singer, Lady
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Wood Street, London, EC2V 7WS, United Kingdom

      IIF 50
  • Judge, Barbara Singer, Lady
    British lawyer born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wood Street, London, EC2V 7WS, United Kingdom

      IIF 51
  • Lady Barbara Singer Thomas
    United Kingdom born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Gough Square, London, EC4A 3DE, England

      IIF 52
  • The Estate Of Lady Barbara Singer Judge (deceased)
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP

      IIF 53
child relation
Offspring entities and appointments
Active 2
  • 1
    TIGERROCK ADVISORS LTD - 2013-01-30
    BTJ CONSULTING LIMITED - 2012-03-01
    BT CONSULTING INC LIMITED - 2010-12-09
    Summit House, 170 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,748 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Officer
    1997-05-06 ~ now
    IIF 7 - director → ME
Ceased 49
  • 1
    ALLDERS PLC - 2003-10-28
    HAWKMAC LIMITED - 1989-05-15
    C/o Kroll, 10 Fleet Palce, London
    Dissolved corporate
    Officer
    1995-06-13 ~ 2003-02-24
    IIF 4 - director → ME
  • 2
    88 CAPITAL PARTNERS LLP - 2021-06-11
    52 Sevenoaks Road, Orpington, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-08 ~ 2020-08-31
    IIF 43 - llp-designated-member → ME
  • 3
    TRIANGLE GROWTH PARTNERS LLP - 2016-01-04
    3 Gough Square, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    859,513 GBP2024-03-31
    Officer
    2014-11-25 ~ 2020-08-31
    IIF 42 - llp-designated-member → ME
  • 4
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-16 ~ 2009-05-21
    IIF 26 - director → ME
  • 5
    AXON GROUP PLC - 2008-12-22
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2005-12-31
    IIF 48 - director → ME
  • 6
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2005-12-31
    IIF 47 - director → ME
  • 7
    Quadrant House, 4 Thomas More Square, London, England
    Corporate (2 parents)
    Officer
    2017-06-20 ~ 2020-02-10
    IIF 51 - director → ME
  • 8
    TIGERROCK ADVISORS LTD - 2013-01-30
    BTJ CONSULTING LIMITED - 2012-03-01
    BT CONSULTING INC LIMITED - 2010-12-09
    Summit House, 170 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,748 GBP2021-12-31
    Officer
    2003-03-27 ~ 2020-08-31
    IIF 49 - director → ME
  • 9
    CIFAS
    - now
    CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM - 2000-05-02
    6th Floor Lynton House, 7-12 Tavistock Square, London
    Corporate (7 parents)
    Officer
    2016-09-06 ~ 2020-09-01
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    Lloyd Thomas, 3 Gough Square, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,123,076 GBP2024-03-31
    Officer
    2015-07-13 ~ 2020-08-31
    IIF 41 - llp-designated-member → ME
  • 11
    THE DEMENTIA RELIEF TRUST - 2010-03-23
    One Aldgate Dementia Uk, 1 Aldgate, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2018-10-29
    IIF 31 - director → ME
  • 12
    Ditchley Park, Enstone, Chipping Norton, Oxfordshire
    Corporate (13 parents)
    Officer
    2009-10-01 ~ 2013-07-13
    IIF 37 - director → ME
  • 13
    NETSCIENTIFIC PLC - 2024-09-25
    NETSCIENTIFIC LIMITED - 2013-03-12
    GREYBRIDGE IT LIMITED - 2013-03-05
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2013-05-09 ~ 2015-03-23
    IIF 23 - director → ME
  • 14
    ENIC PLC - 2003-06-30
    ENGLISH NATIONAL INVESTMENT COMPANY P.L.C. - 1997-09-22
    SMITH ACOUSTICS LIMITED - 1982-03-26
    Lilywhite House, 782 High Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,008,300 GBP2023-12-31
    Officer
    2000-01-26 ~ 2003-03-31
    IIF 12 - director → ME
  • 15
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2001-06-05 ~ 2009-05-21
    IIF 27 - director → ME
  • 16
    Aviva, Wellington Row, York
    Corporate (3 parents)
    Officer
    1994-04-01 ~ 2001-07-09
    IIF 14 - director → ME
  • 17
    GLOBAL RADIO PLC - 2008-12-17
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    30 Leicester Square, London
    Corporate (3 parents, 31 offsprings)
    Officer
    1999-02-25 ~ 2005-05-09
    IIF 13 - director → ME
  • 18
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-01-02 ~ 2002-09-03
    IIF 3 - director → ME
  • 19
    GASHWHEEL LIMITED - 1977-12-31
    20 Fenchurch Street, London
    Corporate (12 parents)
    Officer
    2008-02-20 ~ 2013-04-18
    IIF 46 - director → ME
  • 20
    HARDY UNDERWRITING GROUP PLC - 2018-11-05
    20 Fenchurch Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2008-03-18
    IIF 20 - director → ME
  • 21
    5 New Street Square, London, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,782,203 GBP2016-12-31
    Officer
    2016-03-28 ~ 2018-02-01
    IIF 30 - director → ME
  • 22
    One Kingdom Street, Paddington Central, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2017-04-24 ~ 2020-09-01
    IIF 29 - director → ME
  • 23
    100 Wood Street, 6th Floor, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    1997-10-30 ~ 2002-04-15
    IIF 16 - director → ME
  • 24
    SMITH BERNAL TECHNOLOGIES LIMITED - 1998-07-31
    LEGAL INFORMATION TECHNOLOGIES LIMITED - 1992-03-10
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,547,319,000 USD2023-12-31
    Officer
    1998-03-16 ~ 2003-02-24
    IIF 2 - director → ME
  • 25
    LOOPUP GROUP PLC - 2024-04-11
    LOOPUP GROUP LIMITED - 2016-08-18
    LOOPUP LIMITED - 2016-06-08
    PACIFIC SHELF 1812 LIMITED - 2016-03-11
    52 Tabernacle Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-08-24 ~ 2020-08-31
    IIF 40 - director → ME
  • 26
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    2006-06-28 ~ 2014-03-25
    IIF 39 - director → ME
  • 27
    NDS GROUP PLC - 2009-01-27
    NEWS DIGITAL SYSTEMS PLC - 1999-08-19
    NEWS SMS LIMITED - 1994-09-19
    LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
    TYROLESE (41) LIMITED - 1985-11-01
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1993-08-20 ~ 1994-07-18
    IIF 18 - director → ME
  • 28
    NI GROUP LIMITED - 2013-06-25
    NEWS INTERNATIONAL LIMITED - 2011-05-31
    NEWS INTERNATIONAL PUBLIC LIMITED COMPANY - 2003-06-24
    1 London Bridge Street, London
    Corporate (4 parents, 37 offsprings)
    Officer
    1993-04-05 ~ 1994-12-31
    IIF 17 - director → ME
  • 29
    PA CONSULTING GROUP LIMITED - 2015-12-11
    PACG2 LIMITED - 2012-12-17
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2013-12-31
    IIF 25 - director → ME
  • 30
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10 Bressenden Place, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2005-12-09 ~ 2008-06-24
    IIF 28 - director → ME
  • 31
    PA CONSULTING GROUP LIMITED - 2012-12-17
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-25 ~ 2012-12-08
    IIF 24 - director → ME
  • 32
    PRIVATE EQUITY INVESTOR PLC - 2017-01-25
    NET INVESTOR PLC - 2001-07-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-01-25 ~ 2011-04-30
    IIF 35 - director → ME
  • 33
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC - 2012-11-30
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-03-01 ~ 2001-10-19
    IIF 9 - director → ME
  • 34
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Officer
    2000-03-03 ~ 2008-11-26
    IIF 5 - director → ME
  • 35
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-19 ~ 2008-11-26
    IIF 15 - director → ME
  • 36
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    11 Slingsby Place, St Martin's Courtyard, London
    Corporate (8 parents, 1 offspring)
    Officer
    2007-10-19 ~ 2011-04-30
    IIF 45 - director → ME
  • 37
    First Floor, South Wing, 55 Baker Street, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,991,247 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-12-01 ~ 2020-08-31
    IIF 32 - director → ME
  • 38
    RSBG INFRASTRUCTURE LTD - 2019-12-20
    RSBG INVESTMENT LTD - 2018-06-19
    PELL FRISCHMANN S1 LTD - 2017-10-04
    First Floor, South Wing, 55 Baker Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-09-30 ~ 2020-08-31
    IIF 33 - director → ME
  • 39
    RSBGI LTD
    - now
    PELL FRISCHMANN S2 LTD - 2018-07-23
    First Floor, South Wing, 55 Baker Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    82,820 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-09-30 ~ 2019-10-01
    IIF 34 - director → ME
  • 40
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    1996-04-24 ~ 2006-05-16
    IIF 6 - director → ME
  • 41
    REWIREU LIMITED - 2014-11-26
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -889,568 GBP2022-12-31
    Officer
    2018-02-12 ~ 2020-07-08
    IIF 50 - director → ME
  • 42
    MEADVILLE LIMITED - 1996-01-09
    101 Finsbury Pavement, London
    Dissolved corporate (5 parents)
    Officer
    1995-12-11 ~ 1998-03-16
    IIF 10 - director → ME
  • 43
    THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18
    EAGLET INVESTMENT TRUST PLC - 2009-03-11
    2nd Floor Arthur House, Chorlton Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-27 ~ 2007-12-12
    IIF 36 - director → ME
  • 44
    13th Floor 1 Harbour Exchange Square, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2007-11-06
    IIF 21 - director → ME
  • 45
    18 Lichfield Road, Woodford Green, Essex, England
    Dissolved corporate (10 parents)
    Equity (Company account)
    11,593 GBP2020-10-31
    Officer
    1999-06-24 ~ 2000-06-23
    IIF 8 - director → ME
  • 46
    3 Gough Square, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,812 GBP2023-03-31
    Officer
    2015-10-30 ~ 2020-08-31
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-01 ~ 2009-10-31
    IIF 22 - director → ME
  • 48
    PLAYERHOBBY LIMITED - 1995-07-10
    Unit 4 Gravelly Industrial Estate, Birmingham, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,193,027 GBP2019-10-31
    Officer
    1996-09-20 ~ 1999-11-05
    IIF 11 - director → ME
  • 49
    VICTORY CORPORATION PLC - 2007-11-20
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-06-23 ~ 2006-12-15
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.