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 born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
33, St James's Street, London, SW1A 1HD
IIF 1 IIF 2 IIF 3 (more)(less)85, Queen Victoria Street, London, EC4V 4JL
IIF 20
- American born in December 1946Registered addresses and corresponding companies
Thomas, Barbara Singer
3 Chester Street, London, SW1X7BB
IIF 21
- 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 22
- U S A born in December 1946Registered addresses and corresponding companies
Thomas, Barbara Sue, The Hon
- born in December 1946
Judge, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companies88 The Panoramic, 162 Grosvenor Road, London, , SW1,
IIF 25
- American 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 261, Wood Street, London, EC2V 7WS, England
IIF 27 IIF 28123, Buckingham Palace Road, London, SW1W 9SR
IIF 29123, Buckingham Palace Road, London, SW1W 9SR, United Kingdom
IIF 305, Manchester Square, London, W1U 3PD, United Kingdom
IIF 31 IIF 32 IIF 336th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 3488 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
IIF 35 IIF 36 IIF 37 (more)(less)Eversheds, One Wood Street, London, EC2V 7WS, United Kingdom
IIF 43First Floor, 78 Kingsland Road, London, E2 8DP, United Kingdom
IIF 44One, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
IIF 45The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN
IIF 46
- American born in December 1946
Judge, Barbara, Lady
Resident in United Kingdom
Registered addresses and corresponding companiesLondon Road, Stoke On Trent, Staffordshire, ST4 7QQ
IIF 47
- 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 51
- United States born in December 1946
Thomas, Barbara
Resident in United Kingdom
Registered addresses and corresponding companies88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
IIF 52 IIF 53 IIF 54 (more)(less)
- British born in December 1946
Judge, Barbara Singer, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - 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 60
- 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 61
Related profiles found in government register
Offspring entities and appointments
58
- 1ALLDERS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2005-02-04
Administration ended on 2006-09-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-29
Dissolved on 2014-04-13ALLDERS PLC
- 2003-10-28 02338866HAWKMAC LIMITED - 1989-05-15C/o Kroll, 10 Fleet Palce, LondonDissolved Corporate (36 parents, 1 offspring)Officer1995-06-13 ~ 2003-02-24IIF 19 - 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 50 - LLP Designated Member → ME - 3
- 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 39 - 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 55 - 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 52 - Director → ME - 7
B & H ENTERPRISE LTD
10827107Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandDissolved Corporate (5 parents)Officer2017-06-20 ~ 2020-02-10IIF 57 - 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 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20
Dissolved on 2012-03-21CARLTON FINANCIAL GROUP (LONDON) LLP - 2007-01-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents, 4 offsprings)Officer2007-05-15 ~ 2007-05-15IIF 25 - LLP Member → ME - 10CB RICHARD ELLIS EUROPE LIMITED - nowINSIGNIA RICHARD ELLIS EUROPE LIMITED - 2003-07-23
RICHARD ELLIS GROUP LIMITED
- 2000-02-24 03350437St Martins Court, 10 Paternoster Row, LondonDissolved Corporate (31 parents)Officer1997-08-19 ~ 1998-09-01IIF 11 - Director → ME - 11CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM - 2000-05-026th Floor Lynton House, 7-12 Tavistock Square, LondonActive Corporate (70 parents)Officer2016-09-06 ~ 2020-09-01IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-01IIF 51 - Right to appoint or remove directors → OE
- 12
COMPANY FACTORY LLP
OC399176Lloyd Thomas, 3 Gough Square, London, EnglandActive Corporate (5 parents)Officer2015-07-13 ~ 2020-08-31IIF 48 - LLP Designated Member → ME - 13THE 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 28 - Director → ME
- 14
DITCHLEY FOUNDATION(THE)
00599389Ditchley Park, Enstone, Chipping Norton, OxfordshireActive Corporate (85 parents)Officer2009-10-01 ~ 2013-07-13IIF 43 - Director → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-11-01
Commencement of winding up on 2007-01-10
Conclusion of winding up on 2010-05-11
Dissolved on 2010-08-18DSG VENTURE CONSULTING LIMITED - 2004-01-29DIGITAL SOLUTIONS GROUP VENTURE CONSULTING LIMITED - 2002-07-03DIGITAL MEDIA MANAGEMENT LIMITED - 2000-08-091 Northumberland Avenue, LondonDissolved Corporate (12 parents)Officer2005-04-30 ~ 2006-03-31IIF 36 - Director → ME - 16EMV 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 26 - Director → ME
- 17
- 18FRIENDS LIFE FPL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS PROVIDENT LIMITED - 2011-07-01FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09 04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-1930 Finsbury Square, LondonDissolved Corporate (56 parents, 5 offsprings)Officer2001-06-05 ~ 2009-05-21IIF 41 - Director → ME - 19
- 20
- 21GLOBAL RADIO LIMITED - nowGLOBAL RADIO PLC - 2008-12-17CAPITAL RADIO LIMITED - 1987-01-0830 Leicester Square, LondonActive Corporate (57 parents, 33 offsprings)Officer1999-02-25 ~ 2005-05-09IIF 16 - Director → ME
- 22GULLANE 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 13 - Director → ME
- 23GASHWHEEL LIMITED - 1977-12-3120 Fenchurch Street, LondonActive Corporate (54 parents)Officer2008-02-20 ~ 2013-04-18IIF 56 - Director → ME
- 24HARDY 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 24 - Director → ME - 25
HI BOB LIMITED
097879945 New Street Square, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2016-03-28 ~ 2018-02-01IIF 27 - Director → ME - 26
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 45 - Director → ME - 27
INTERNATIONAL RESCUE COMMITTEE, U.K.
03458056100 Wood Street, 6th Floor, London, EnglandActive Corporate (63 parents)Officer1997-10-30 ~ 2002-04-15IIF 14 - Director → ME - 28
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 5 - Director → ME - 29LOOPUP 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 44 - Director → ME - 30NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-09-03
Administration ended on 2022-09-08PERRY GROUP PLC - 2001-08-08HAROLD PERRY MOTORS P L C - 1985-06-27Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (30 parents, 28 offsprings)Officer2006-06-28 ~ 2014-03-25IIF 40 - Director → ME - 31NDS 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 17 - Director → ME - 32NEWS CORP UK & IRELAND LIMITED - nowNI GROUP LIMITED - 2013-06-25NEWS INTERNATIONAL LIMITED - 2011-05-31
NEWS INTERNATIONAL PUBLIC LIMITED COMPANY
- 2003-06-24 00081701NEWS INTERNATIONAL LIMITED - 1982-02-18THE NEWS OF THE WORLD ORGANISATION LIMITED - 1971-06-15NEWS OF THE WORLD LIMITED - 1960-12-131 London Bridge Street, LondonActive Corporate (40 parents, 38 offsprings)Officer1993-04-05 ~ 1994-12-31IIF 7 - Director → ME - 33PA CONSULTING HOLDINGS LIMITED - now10 Bressenden Place, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2012-12-07 ~ 2013-12-31IIF 30 - Director → ME
- 34PA HOLDINGS (1988) LIMITED - 1988-09-1610 Bressenden Place, London, United KingdomActive Corporate (56 parents, 15 offsprings)Officer2005-12-09 ~ 2008-06-24IIF 42 - Director → ME
- 35PACG2 LIMITED - now10 Bressenden Place, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2008-06-25 ~ 2012-12-08IIF 29 - Director → ME
- 36
- 37GRAVITAS PRIVATE EQUITY LIMITED - 2001-02-09Beaufort House, 51 New North Road, Exeter, DevonDissolved Corporate (7 parents, 2 offsprings)Officer2001-03-28 ~ 2011-03-31IIF 54 - Director → ME
- 38PRIVATE EQUITY INVESTOR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-11-06PRIVATE EQUITY INVESTOR PLC
- 2017-01-25 03912487NET INVESTOR PLC
- 2001-07-19 039124874 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (20 parents)Officer2000-01-25 ~ 2011-04-30IIF 37 - Director → ME - 39
- 40QUINTAIN LIMITED - nowQUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (57 parents, 94 offsprings)Officer2000-03-03 ~ 2008-11-26IIF 20 - Director → ME - 41QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (42 parents)Officer2003-03-19 ~ 2008-11-26IIF 10 - Director → ME
- 42
- 43
RSBG INVESTMENT HOLDING LIMITED
10506945First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-12-01 ~ 2020-08-31IIF 31 - Director → ME - 44
- 45First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2015-09-30 ~ 2019-10-01IIF 33 - Director → ME
- 46Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-11-26Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-11-19WATSON & PHILIP P.L.C.
- 1998-11-13 SC010609Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (40 parents)Officer1993-09-30 ~ 1999-05-14IIF 18 - Director → ME - 47
SECOND LONDON AMERICAN TRUST PLC
03186928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-08-15
Dissolved on 2013-07-2630 Finsbury Square, LondonDissolved Corporate (13 parents)Officer1996-04-24 ~ 2006-05-16IIF 15 - Director → ME - 48REWIREU LIMITED - 2014-11-26Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (12 parents)Officer2018-02-12 ~ 2020-07-08IIF 58 - Director → ME
- 49
- 50STAKEHOLDERS' 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 - 51
- 52
THE FINANCIAL REPORTING COUNCIL LIMITED
0248636813th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (83 parents, 2 offsprings)Officer2004-03-01 ~ 2007-11-06IIF 23 - Director → ME - 53
THE NATIONAL DRIED FRUIT TRADE ASSOCIATION (UK) LIMITED
0259258618 Lichfield Road, Woodford Green, Essex, EnglandDissolved Corporate (45 parents)Officer1999-06-24 ~ 2000-06-23IIF 1 - Director → ME - 543 Gough Square, London, EnglandDissolved Corporate (3 parents)Officer2015-10-30 ~ 2020-08-31IIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-08-31IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
UKAEA LIMITED
05597709Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-201 New Street Square, LondonDissolved Corporate (28 parents)Officer2008-04-01 ~ 2009-10-31IIF 46 - Director → ME - 56PLAYERHOBBY LIMITED - 1995-07-10Unit 4 Gravelly Industrial Estate, Birmingham, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer1996-09-20 ~ 1999-11-05IIF 8 - Director → ME
- 57VICTORY CORPORATION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-09-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2013-07-04VICTORY CORPORATION PLC
- 2007-11-20 03189714ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (27 parents)Officer2003-06-23 ~ 2006-12-15IIF 3 - Director → ME - 58Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-05-15 during the appointment or period of control
Commencement of winding up on 2001-08-13 during the appointment or period of control
Conclusion of winding up on 2002-05-31 during the appointment or period of controlW & M PUMPHREY LIMITED - 1985-03-25Orchard House, Irthlingborough, Wellingborough, NorthamptonshireLiquidation Corporate (23 parents)Officer1997-05-06 ~ nowIIF 6 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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