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

Barker, Vernon Ian

    Related profiles found in government register
  • Barker, Vernon Ian
    British director born in November 1959

    Registered addresses and corresponding companies

    • 11 Pavilion Way, Woodlands Park, Congleton, Cheshire, CW12 4EW

      IIF 1 IIF 2
  • Barker, Vernon Ian
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom

      IIF 3

    • Sbc House, Restmor Way, Wallington, SM6 7AH, England

      IIF 4
  • Barker, Vernon Ian
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Barker, Vernon Ian
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200-202 Part Second Floor, Aldersgate Street, London, EC1A 4HD

      IIF 29

    • 7th Floor Bridgewater House, 60 Whitworth Street, Manchester, M1 6LT

      IIF 30
  • Barker, Vernon Ian
    British managing director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Cherington Close, Macclesfield, Cheshire, SK11 8LA

      IIF 31
  • Mr Vernon Ian Barker
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sbc House, Restmor Way, Wallington, SM6 7AH, England

      IIF 32
child relation
Offspring entities and appointments
Active 1
  • 1
    Sbc House, Restmor Way, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    387,946 GBP2024-03-31
    Officer
    2015-10-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2013-01-21 ~ 2015-08-04
    IIF 29 - director → ME
  • 2
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-11-07 ~ 2015-04-17
    IIF 28 - director → ME
  • 3
    FIRST WEST COAST LIMITED - 2020-12-06
    FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-09-19 ~ 2015-04-17
    IIF 22 - director → ME
  • 4
    395 King Street, Aberdeen
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-05-02 ~ 2015-04-17
    IIF 8 - director → ME
  • 5
    FIRST GNTL LIMITED - 2005-12-28
    QUAYSHELFCO 1126 LIMITED - 2005-01-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-10-04 ~ 2015-04-17
    IIF 24 - director → ME
  • 6
    WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-23 ~ 2015-04-17
    IIF 12 - director → ME
  • 7
    HORIZON TRAINS LIMITED - 2019-01-08
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-07 ~ 2015-04-17
    IIF 26 - director → ME
  • 8
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-11-08 ~ 2015-04-17
    IIF 7 - director → ME
  • 9
    QUAYSHELFCO 1087 LIMITED - 2004-06-14
    Milford House 1 Milford Street, Swindon, Wiltshire
    Corporate (7 parents)
    Officer
    2011-10-05 ~ 2015-04-17
    IIF 10 - director → ME
  • 10
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-04-17
    IIF 25 - director → ME
  • 11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-24 ~ 2015-04-17
    IIF 9 - director → ME
  • 12
    FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25
    FIRST ESSEX THAMESIDE LIMITED - 2015-12-07
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (9 parents)
    Officer
    2012-01-06 ~ 2015-04-17
    IIF 16 - director → ME
  • 13
    FIRST GREAT WESTERN LIMITED - 2024-04-10
    FIRST CROSSRAIL LIMITED - 2016-09-11
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-30
    Officer
    2013-04-12 ~ 2015-04-17
    IIF 20 - director → ME
  • 14
    QUAYSHELFCO 1098 LIMITED - 2004-08-25
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2011-09-19 ~ 2015-04-17
    IIF 11 - director → ME
  • 15
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-09-19 ~ 2015-04-17
    IIF 15 - director → ME
  • 16
    FIRST LOWLAND BUSES LIMITED - 2003-01-29
    HEATHCOAST LIMITED - 1998-06-08
    395 King Street, Aberdeen
    Corporate (3 parents)
    Officer
    2011-10-07 ~ 2015-04-17
    IIF 19 - director → ME
  • 17
    395 King Street, Aberdeen
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-07-25 ~ 2015-04-17
    IIF 27 - director → ME
  • 18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-11-08 ~ 2015-04-17
    IIF 14 - director → ME
  • 19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-02 ~ 2015-04-17
    IIF 3 - director → ME
  • 20
    FIRST RAIL SUPPORT LIMITED - 2016-05-31
    FIRST RAIL LIMITED - 2004-07-07
    THAMES VALLEY TRACTION COMPANY LIMITED - 2003-08-18
    THE BERKS BUCKS BUS COMPANY LIMITED - 1998-04-14
    BERKS BUCKS BUS COMPANY LIMITED - 1996-04-09
    Q DRIVE BUSES LIMITED - 1996-03-20
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1992-12-09
    BERKS BUCKS BUS COMPANY LIMITED(THE) - 1987-01-25
    ALDER VALLEY NORTH LIMITED - 1987-01-09
    Unit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom
    Corporate (5 parents)
    Officer
    2008-04-25 ~ 2011-10-14
    IIF 30 - director → ME
  • 21
    FIRST/VIA HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 817 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2015-04-17
    IIF 17 - director → ME
  • 22
    FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
    QUAYSHELFCO 818 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2015-04-17
    IIF 18 - director → ME
  • 23
    FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
    QUAYSHELFCO 819 LIMITED - 2001-01-29
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-08-08 ~ 2015-04-17
    IIF 23 - director → ME
  • 24
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Corporate (5 parents)
    Officer
    2011-10-03 ~ 2015-04-17
    IIF 13 - director → ME
  • 25
    Darryl Cooke, Delphian House Riverside, New Bailey Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-02
    IIF 31 - director → ME
  • 26
    NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-17 ~ 2004-01-21
    IIF 2 - director → ME
  • 27
    Euston House, 24 Eversholt Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-21 ~ 2018-04-30
    IIF 6 - director → ME
  • 28
    Euston House, 24 Eversholt Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-06-21 ~ 2018-04-30
    IIF 5 - director → ME
  • 29
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FIRSTINFO LIMITED - 2010-01-11
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    Spectrum House, Bond Street, Bristol, England
    Corporate (4 parents)
    Officer
    2001-01-24 ~ 2002-06-12
    IIF 1 - director → ME
  • 30
    Tramlink Depot, Coomber Way, Croydon
    Corporate (7 parents)
    Officer
    2011-10-11 ~ 2015-04-17
    IIF 21 - director → ME

qrcode

Privacy policy

© 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.