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

Barron, Adam

    Related profiles found in government register
  • Barron, Adam
    British vice president venture capital born in September 1968

    Registered addresses and corresponding companies
    • 2a Aldridge Road Villas, London, W11 1BP

      IIF 1
  • Barron, Adam James
    British

    Registered addresses and corresponding companies
    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 2 IIF 3
  • Barron, Adam James
    British director

    Registered addresses and corresponding companies
    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 4
  • Barron, Adam James
    born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3 Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ, England

      IIF 5 IIF 6 IIF 7
    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 8 IIF 9
  • Barron, Adam James
    British associate born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3 Fulton Mews, London, W2 3TY

      IIF 10
  • Barron, Adam James
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 11
  • Barron, Adam James
    British consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5, Spencer Hill, London, SW19 4PA, England

      IIF 12
  • Barron, Adam James
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Barron, Adam James
    British fund manager born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 205, 2nd Floor, Lakeside 1000, Lakeside North Harbour, Western Road, Portsmouth, Hants, PO6 3EN, England

      IIF 25 IIF 26
  • Barron, Adam James
    British investment manager born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • Southgate House, Southgate Street, Gloucester, GL1 1UB, England

      IIF 27
  • Barron, Adam James
    British investment professional born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5 Spencer Hill, London, SW19 4PA

      IIF 28
  • Barron, Adam James
    British partner born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5, Spencer Hill, London, SW19 4PA, England

      IIF 29
  • Barron, Adam James
    British private equity investor born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Barron, Adam James
    British venture capitalist born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3 Fulton Mews, London, W2 3TY

      IIF 36
  • Barron, Adam James
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Columbia Centre, 2nd Floor, Station Road, Bracknell, Berkshire, RG12 1LP, England

      IIF 37
  • Mr Adam Barron
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3 Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ, England

      IIF 38
  • Adam, Barron
    British investment manager born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 39
  • Mr Adam James Barron
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3 Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ, England

      IIF 40 IIF 41
    • 5, Spencer Hill, London, SW19 4PA, United Kingdom

      IIF 42
    • 88, Leadenhall Street, London, EC3A 3BP

      IIF 43
    • Suite 205, 2nd Floor, Lakeside 1000, Lakeside North Harbour, Western Road, Portsmouth, Hants, PO6 3EN, England

      IIF 44
    • 1st Floor, Chadwick House, Birchwood Park, Warrington, WA3 6AE, England

      IIF 45
  • Mr Adam Barron
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Spencer Hill, Wimbledon, Greater London, SW19 4PA, England

      IIF 46
  • Adam James Baron
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 14
  • 1
    3 Putney Wharf Tower, Brewhouse Lane, London, England
    Corporate (2 parents)
    Officer
    2017-09-04 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 2
    3 Putney Wharf Tower, Brewhouse Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    3 Putney Wharf Tower, Brewhouse Lane, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    357,572 GBP2024-03-31
    Officer
    2016-04-08 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    1st Floor, Chadwick House, Birchwood Park, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    The Blade The Blade, 4th Floor, Abbey Street, Reading, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -105,227 GBP2023-06-30
    Officer
    2016-06-24 ~ now
    IIF 12 - director → ME
  • 6
    1st Floor Chadwick House, Birchwood Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-25 ~ now
    IIF 32 - director → ME
  • 7
    1st Floor Chadwick House, Birchwood Park, Warrington, England
    Corporate (4 parents)
    Officer
    2023-04-19 ~ now
    IIF 31 - director → ME
  • 8
    1st Floor Chadwick House, Birchwood Park, Warrington, England
    Corporate (4 parents)
    Officer
    2020-08-25 ~ now
    IIF 34 - director → ME
  • 9
    Suite 205, 2nd Floor, Lakeside 1000 Lakeside North Harbour, Western Road, Portsmouth, Hants, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Right to appoint or remove directorsOE
  • 10
    Suite 205, 2nd Floor, Lakeside 1000 Lakeside North Harbour, Western Road, Portsmouth, Hants, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 25 - director → ME
  • 11
    PRO MGA GLOBAL SOLUTIONS LTD - 2022-04-13
    PRO GLOBAL HOLDINGS LIMITED - 2022-04-13
    Southgate House, Southgate Street, Gloucester, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2016-12-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 12
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Southgate House, Southgate Street, Gloucester, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2019-06-18 ~ now
    IIF 27 - director → ME
  • 13
    HALFGOLDEN LIMITED - 1988-11-18
    The Columbia Centre 2nd Floor, Station Road, Bracknell, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-05-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    Michelin House, 81 Fulham Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 39 - director → ME
Ceased 22
  • 1
    3 Putney Wharf Tower, Brewhouse Lane, London, England
    Corporate (2 parents)
    Person with significant control
    2017-09-04 ~ 2018-03-09
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 46 - Right to appoint or remove members OE
  • 2
    ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
    CYCLELOOP LIMITED - 2003-01-30
    20 Air Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-02-11 ~ 2014-04-11
    IIF 19 - director → ME
    2004-01-30 ~ 2014-04-11
    IIF 3 - secretary → ME
  • 3
    ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED - 2010-03-02
    ENGLEFIELD GENERAL PARTNER LIMITED - 2002-09-24
    Michelin House, 81 Fulham Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-11 ~ 2014-04-11
    IIF 20 - director → ME
    2002-01-25 ~ 2014-04-11
    IIF 2 - secretary → ME
  • 4
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-12-21 ~ 2014-04-11
    IIF 9 - llp-designated-member → ME
  • 5
    ENGLEFIELD GP II LLP - 2010-02-16
    Michelin House, 81 Fulham Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-10 ~ 2014-04-11
    IIF 8 - llp-designated-member → ME
  • 6
    ENGLEFIELD NOMINEES LIMITED - 2010-02-16
    ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
    Michelin House, 81 Fulham Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-11 ~ 2014-04-11
    IIF 18 - director → ME
    2004-02-11 ~ 2014-04-11
    IIF 4 - secretary → ME
  • 7
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2003-12-08 ~ 2014-05-01
    IIF 13 - director → ME
  • 8
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2004-08-18 ~ 2012-04-24
    IIF 14 - director → ME
  • 9
    CRAEGMOOR GROUP LIMITED - 2009-10-30
    CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-10-18 ~ 2001-07-27
    IIF 1 - director → ME
  • 10
    FIELDSTREET (ACQUISITION) LIMITED - 2006-01-06
    BROOMCO (3732) LIMITED - 2005-04-18
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-06 ~ 2007-01-08
    IIF 17 - director → ME
  • 11
    FIELDSTREET (FINANCE) LIMITED - 2006-01-06
    BROOMCO (3723) LIMITED - 2005-04-18
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-06 ~ 2007-01-08
    IIF 16 - director → ME
  • 12
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    COX INSURANCE HOLDINGS PLC - 2005-08-19
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-12-13
    IIF 28 - director → ME
  • 13
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2006-08-24 ~ 2014-03-26
    IIF 22 - director → ME
  • 14
    GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2014-03-26
    IIF 24 - director → ME
  • 15
    GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-07-16 ~ 2014-03-26
    IIF 23 - director → ME
  • 16
    GREYTHORN GROUP LIMITED - 2007-12-31
    JACTAG HOLDINGS LIMITED - 2007-05-29
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-08-24 ~ 2014-03-26
    IIF 21 - director → ME
  • 17
    ZENON FINANCE LTD - 2017-07-12
    1st Floor, Chadwick House, Birchwood Park, Warrington, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-07-05 ~ 2023-11-22
    IIF 33 - director → ME
  • 18
    1 Occam Court, Surrey Research Park, Guildford, Surrey, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -8,147,817 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-05-12 ~ 2022-09-01
    IIF 30 - director → ME
  • 19
    PRO MGA GLOBAL SOLUTIONS LTD - 2022-04-13
    PRO GLOBAL HOLDINGS LIMITED - 2022-04-13
    Southgate House, Southgate Street, Gloucester, England
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    RUSHLAKE PROPERTY PLC - 1997-12-16
    7 Heddon Street, London, England
    Corporate (3 parents)
    Officer
    2010-07-07 ~ 2013-10-17
    IIF 11 - director → ME
    1998-03-11 ~ 2002-01-01
    IIF 10 - director → ME
  • 21
    MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-04-03 ~ 2017-03-06
    IIF 29 - director → ME
  • 22
    MEDIA RESOLUTION LIMITED - 2010-01-08
    Wright Vigar, 15 Newland, Lincoln
    Dissolved corporate (2 parents)
    Officer
    2001-07-06 ~ 2002-08-07
    IIF 36 - director → 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.