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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thomas, Barbara, Lady
- American company director born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
- American company director & consultant born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
33, St James's Street, London, SW1A 1HD
IIF 7
- American consultant born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
33, St James's Street, London, SW1A 1HD
IIF 8
- American director born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
- American director of capital radio plc born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
33, St James's Street, London, SW1A 1HD
IIF 15
- American entrepreneur born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
33, St James's Street, London, SW1A 1HD
IIF 16
- American executive chairman born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
33, St James's Street, London, SW1A 1HD
IIF 17
- American lawyer born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
- born in December 1946
Thomas, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companiesSuite 604, 20 Palace Street, London, SW1E 5BA, United Kingdom
IIF 20
- U S A company director born in December 1946Registered addresses and corresponding companies
Thomas, Barbara Sue, The Hon
3 Chester Street, London, SW14 7BB
IIF 21
- U S A deputy chairman born in December 1946Registered addresses and corresponding companies
Thomas, Barbara Sue, The Hon
3 Chester Street, London, SW14 7BB
IIF 22
- American chairman born in December 1946
Judge, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companiesThe Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN
IIF 23
- American chairman uk pension protection fund born in December 1946
Judge, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companiesC/o Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England
IIF 24
- American company director born in December 1946
Judge, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companies - American director born in December 1946
Judge, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companies - American lawyer and businesswoman born in December 1946
Judge, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companies6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 40
- American non executive director born in December 1946
Judge, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companies88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
IIF 41
- American none born in December 1946
Judge, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companiesFirst Floor, 78 Kingsland Road, London, E2 8DP, United Kingdom
IIF 42
- born in December 1946
Judge, Barbara Singer, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - American born in December 1946
Lady Barbara Singer Judge
Resident in England
Registered addresses and corresponding companies6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 46
- United States chairman born in December 1946
Thomas, Barbara
Resident in United Kingdom
Registered addresses and corresponding companies88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
IIF 47
- United States company director born in December 1946
Thomas, Barbara
Resident in United Kingdom
Registered addresses and corresponding companies88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
IIF 48
- United States director born in December 1946
Thomas, Barbara
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1946
Judge, Barbara Singer, Lady
Resident in United Kingdom
Registered addresses and corresponding companies1, Wood Street, London, EC2V 7WS, United Kingdom
IIF 51
- British consultant born in December 1946
Judge, Barbara Singer, Lady
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 170 Finchley Road, London, NW3 6BP
IIF 52
- British director born in December 1946
Judge, Barbara Singer, Lady
Resident in United Kingdom
Registered addresses and corresponding companiesOne Wood Street, London, EC2V 7WS, United Kingdom
IIF 53
- United Kingdom born in December 1946
Lady Barbara Singer Thomas
Resident in United Kingdom
Registered addresses and corresponding companies3, Gough Square, London, EC4A 3DE, England
IIF 54
- British born in December 1946
The Estate Of Lady Barbara Singer Judge (deceased)
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 170 Finchley Road, London, NW3 6BP
IIF 55
Related profiles found in government register
Offspring entities and appointments
52
- 1ALLDERS LIMITED - now
ALLDERS PLC
- 2003-10-28 02338866HAWKMAC LIMITED - 1989-05-15C/o Kroll, 10 Fleet Palce, LondonDissolved Corporate (33 parents, 1 offspring)Officer1995-06-13 ~ 2003-02-24IIF 5 - Director → ME - 2AT8 CAPITAL PARTNERS LLP - now
88 CAPITAL PARTNERS LLP
- 2021-06-11 OC42839852 Sevenoaks Road, Orpington, Kent, United KingdomActive Corporate (4 parents)Officer2019-08-08 ~ 2020-08-31IIF 45 - LLP Designated Member → ME - 3
TRIANGLE GROWTH PARTNERS LLP
- 2016-01-04 OC3920853 Gough Square, London, EnglandDissolved Corporate (5 parents)Officer2014-11-25 ~ 2020-08-31IIF 44 - LLP Designated Member → ME - 4AVIVA WEALTH HOLDINGS UK LIMITED - nowFRIENDS LIFE FPG LIMITED - 2023-06-30FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305Aviva, Wellington Row, York, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2009-04-16 ~ 2009-05-21IIF 27 - Director → ME - 5AXON GROUP LIMITED - now
AXON GROUP PLC
- 2008-12-22 034196416th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer1998-10-01 ~ 2005-12-31IIF 50 - Director → ME - 6
AXON SOLUTIONS LIMITED
029763956th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer1998-10-01 ~ 2005-12-31IIF 49 - Director → ME - 7
B & H ENTERPRISE LTD
10827107Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (5 parents)Officer2017-06-20 ~ 2020-02-10IIF 51 - Director → ME - 8
BTJ CONSULTING LIMITED
- 2012-03-01 04713749BT CONSULTING INC LIMITED
- 2010-12-09 04713749Summit House, 170 Finchley Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2003-03-27 ~ 2020-08-31IIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 9CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM - 2000-05-026th Floor Lynton House, 7-12 Tavistock Square, LondonActive Corporate (70 parents)Officer2016-09-06 ~ 2020-09-01IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-01IIF 46 - Right to appoint or remove directors → OE
- 10
COMPANY FACTORY LLP
OC399176Lloyd Thomas, 3 Gough Square, London, EnglandActive Corporate (5 parents)Officer2015-07-13 ~ 2020-08-31IIF 43 - LLP Designated Member → ME - 11THE DEMENTIA RELIEF TRUST - 2010-03-23One Aldgate Dementia Uk, 1 Aldgate, London, United KingdomActive Corporate (54 parents, 1 offspring)Officer2015-01-05 ~ 2018-10-29IIF 32 - Director → ME
- 12
DITCHLEY FOUNDATION(THE)
00599389Ditchley Park, Enstone, Chipping Norton, OxfordshireActive Corporate (85 parents)Officer2009-10-01 ~ 2013-07-13IIF 39 - Director → ME - 13EMV CAPITAL PLC - nowNETSCIENTIFIC LIMITED - 2013-03-12GREYBRIDGE IT LIMITED - 2013-03-05C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (22 parents, 8 offsprings)Officer2013-05-09 ~ 2015-03-23IIF 24 - Director → ME
- 14ENIC GROUP - nowENGLISH NATIONAL INVESTMENT COMPANY P.L.C. - 1997-09-22SMITH ACOUSTICS LIMITED - 1982-03-26Lilywhite House, 782 High Road, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2000-01-26 ~ 2003-03-31IIF 13 - Director → ME
- 15FRIENDS LIFE FPL LIMITED - nowFRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09 04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-1930 Finsbury Square, LondonDissolved Corporate (55 parents, 5 offsprings)Officer2001-06-05 ~ 2009-05-21IIF 28 - Director → ME - 16
FRIENDS' PROVIDENT LIFE OFFICE
ZC000115Aviva, Wellington Row, YorkActive Corporate (46 parents)Officer1994-04-01 ~ 2001-07-09IIF 15 - Director → ME - 17GLOBAL RADIO LIMITED - nowGLOBAL RADIO PLC - 2008-12-17GCAP MEDIA PLC - 2008-12-17CAPITAL RADIO LIMITED - 1987-01-0830 Leicester Square, LondonActive Corporate (57 parents, 33 offsprings)Officer1999-02-25 ~ 2005-05-09IIF 14 - Director → ME
- 18GULLANE ENTERTAINMENT LIMITED - nowTHE BRITT ALLCROFT COMPANY PLC - 2000-12-01BURGINHALL 126 LIMITED - 1987-07-133rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer2002-01-02 ~ 2002-09-03IIF 3 - Director → ME
- 19GASHWHEEL LIMITED - 1977-12-3120 Fenchurch Street, LondonActive Corporate (54 parents)Officer2008-02-20 ~ 2013-04-18IIF 48 - Director → ME
- 20HARDY UNDERWRITING GROUP LIMITED - now
HARDY UNDERWRITING GROUP PLC
- 2018-11-05 0321750120 Fenchurch Street, LondonDissolved Corporate (31 parents, 5 offsprings)Officer2004-03-17 ~ 2008-03-18IIF 21 - Director → ME - 21
HI BOB LIMITED
097879945 New Street Square, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2016-03-28 ~ 2018-02-01IIF 31 - Director → ME - 22
INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION
09915820One Kingdom Street, Paddington Central, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2017-04-24 ~ 2020-09-01IIF 30 - Director → ME - 23
INTERNATIONAL RESCUE COMMITTEE, U.K.
03458056100 Wood Street, 6th Floor, London, EnglandActive Corporate (63 parents)Officer1997-10-30 ~ 2002-04-15IIF 17 - Director → ME - 24
SMITH BERNAL TECHNOLOGIES LIMITED
- 1998-07-31 02540915LEGAL INFORMATION TECHNOLOGIES LIMITED - 1992-03-10Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer1998-03-16 ~ 2003-02-24IIF 2 - Director → ME - 25LOOPUP GROUP LIMITED - now
LOOPUP GROUP PLC
- 2024-04-11 09980752LOOPUP GROUP LIMITED - 2016-08-18LOOPUP LIMITED - 2016-06-08PACIFIC SHELF 1812 LIMITED - 2016-03-1152 Tabernacle Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-08-24 ~ 2020-08-31IIF 42 - Director → ME - 26NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - nowPERRY GROUP PLC - 2001-08-08HAROLD PERRY MOTORS P L C - 1985-06-27Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents, 27 offsprings)Officer2006-06-28 ~ 2014-03-25IIF 41 - Director → ME
- 27NDS GROUP LIMITED - nowNDS GROUP PLC - 2009-01-27NEWS DIGITAL SYSTEMS PLC - 1999-08-19
NEWS SMS LIMITED
- 1994-09-19 01950497LONDON POST (PUBLISHERS) LIMITED
- 1993-09-07 01950497TYROLESE (41) LIMITED - 1985-11-019-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (41 parents, 1 offspring)Officer1993-08-20 ~ 1994-07-18IIF 19 - Director → ME - 28NEWS CORP UK & IRELAND LIMITED - nowNI GROUP LIMITED - 2013-06-25NEWS INTERNATIONAL LIMITED - 2011-05-31
NEWS INTERNATIONAL PUBLIC LIMITED COMPANY
- 2003-06-24 000817011 London Bridge Street, LondonActive Corporate (40 parents, 38 offsprings)Officer1993-04-05 ~ 1994-12-31IIF 18 - Director → ME - 29PA CONSULTING HOLDINGS LIMITED - now10 Bressenden Place, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2012-12-07 ~ 2013-12-31IIF 26 - Director → ME
- 30PA HOLDINGS (1988) LIMITED - 1988-09-1610 Bressenden Place, London, United KingdomActive Corporate (53 parents, 15 offsprings)Officer2005-12-09 ~ 2008-06-24IIF 29 - Director → ME
- 31PACG2 LIMITED - now10 Bressenden Place, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2008-06-25 ~ 2012-12-08IIF 25 - Director → ME
- 32PRIVATE EQUITY INVESTOR LIMITED - now
PRIVATE EQUITY INVESTOR PLC
- 2017-01-25 03912487NET INVESTOR PLC
- 2001-07-19 039124874 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents)Officer2000-01-25 ~ 2011-04-30IIF 37 - Director → ME - 33QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - nowCLEAR LEISURE PLC - 2021-05-06
GOODVEND LIMITED
- 2000-03-02 03926192First Floor, 1 Chancery Lane, London, EnglandActive Corporate (35 parents, 5 offsprings)Officer2000-03-01 ~ 2001-10-19IIF 10 - Director → ME - 34QUINTAIN LIMITED - nowQUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (56 parents, 94 offsprings)Officer2000-03-03 ~ 2008-11-26IIF 6 - Director → ME
- 35QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (41 parents)Officer2003-03-19 ~ 2008-11-26IIF 16 - Director → ME
- 36HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-1511 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (29 parents, 2 offsprings)Officer2007-10-19 ~ 2011-04-30IIF 47 - Director → ME
- 37
RSBG INVESTMENT HOLDING LIMITED
10506945First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-12-01 ~ 2020-08-31IIF 33 - Director → ME - 38
RSBG INFRASTRUCTURE LTD
- 2019-12-20 09592767RSBG INVESTMENT LTD
- 2018-06-19 09592767First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer2015-09-30 ~ 2020-08-31IIF 34 - Director → ME - 39First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2015-09-30 ~ 2019-10-01IIF 35 - Director → ME
- 40
WATSON & PHILIP P.L.C.
- 1998-11-13 SC010609Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (38 parents)Officer1993-09-30 ~ 1999-05-14IIF 4 - Director → ME - 41
SECOND LONDON AMERICAN TRUST PLC
0318692830 Finsbury Square, LondonDissolved Corporate (10 parents)Officer1996-04-24 ~ 2006-05-16IIF 7 - Director → ME - 42REWIREU LIMITED - 2014-11-26Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (12 parents)Officer2018-02-12 ~ 2020-07-08IIF 53 - Director → ME
- 43101 Finsbury Pavement, LondonDissolved Corporate (24 parents)Officer1995-12-11 ~ 1998-03-16IIF 11 - Director → ME
- 44STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED - nowTHE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18
EAGLET INVESTMENT TRUST PLC
- 2009-03-11 028129462nd Floor Arthur House, Chorlton Street, Manchester, EnglandDissolved Corporate (20 parents)Officer2006-06-27 ~ 2007-12-12IIF 38 - Director → ME - 45
THE BRITISH FOOD HERITAGE TRUST
- 1999-01-26 03402421Cambrian Training Offas Dyke Business Park, Buttington, Welshpool, WalesDissolved Corporate (27 parents)Officer1997-09-08 ~ 2005-07-05IIF 36 - Director → ME - 46
THE FINANCIAL REPORTING COUNCIL LIMITED
0248636813th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (83 parents, 2 offsprings)Officer2004-03-01 ~ 2007-11-06IIF 22 - Director → ME - 47
THE NATIONAL DRIED FRUIT TRADE ASSOCIATION (UK) LIMITED
0259258618 Lichfield Road, Woodford Green, Essex, EnglandDissolved Corporate (45 parents)Officer1999-06-24 ~ 2000-06-23IIF 9 - Director → ME - 483 Gough Square, London, EnglandDissolved Corporate (3 parents)Officer2015-10-30 ~ 2020-08-31IIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-08-31IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49
UKAEA LIMITED
055977091 New Street Square, LondonDissolved Corporate (26 parents)Officer2008-04-01 ~ 2009-10-31IIF 23 - Director → ME - 50PLAYERHOBBY LIMITED - 1995-07-10Unit 4 Gravelly Industrial Estate, Birmingham, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer1996-09-20 ~ 1999-11-05IIF 12 - Director → ME
- 51VICTORY CORPORATION LIMITED - now
VICTORY CORPORATION PLC
- 2007-11-20 03189714ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (26 parents)Officer2003-06-23 ~ 2006-12-15IIF 1 - Director → ME - 52
W WILLOW LIMITED
00988028Orchard House, Irthlingborough, Wellingborough, NorthamptonshireLiquidation Corporate (22 parents)Officer1997-05-06 ~ nowIIF 8 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.