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

Hensby, Barrie Stuart

    Related profiles found in government register
  • Hensby, Barrie Stuart
    British chairman born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4, Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR, England

      IIF 1
  • Hensby, Barrie Stuart
    British chief executive born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

      IIF 2 IIF 3 IIF 4

    • 11, Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear, NE1 4DP, United Kingdom

      IIF 5

    • Bruce Building, 115 Percy Street, Newcastle Upon Tyne, NE1 7RY

      IIF 6
  • Hensby, Barrie Stuart
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

      IIF 7 IIF 8

    • 9, Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH, United Kingdom

      IIF 9

    • 11, Waterloo Square, City Quadrant, Newcastle Upon Tyne, NE1 4DP

      IIF 10

    • Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 11 IIF 12
  • Hensby, Barrie Stuart
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Aire House, Mandale Business Park, Belmont Industrial Park Durham, County Durham, DH1 1TH

      IIF 13

    • 4, Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR, England

      IIF 14

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 15 IIF 16

    • 9 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

      IIF 17 IIF 18 IIF 19

    • 9, Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH, United Kingdom

      IIF 20

    • 11, Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear, NE1 4DP, England

      IIF 21

    • 11, Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear, NE1 4DP, United Kingdom

      IIF 22

    • City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, Tyne & Wear, NE1 4DP

      IIF 23

    • City, Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, Tyne & Wear, NE1 4DP, United Kingdom

      IIF 24

    • City Quadrant, Waterloo Square, Newcastle Upon Tyne, NE1 4DP, United Kingdom

      IIF 25

    • The Cherrybank Centre, Cherrybank Gardens, Perth, PH2 0PF, United Kingdom

      IIF 26
  • Hensby, Barrie Stuart
    British finance director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 11, Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear, NE1 4DP, United Kingdom

      IIF 27
  • Hensby, Barrie Stuart
    British management consultant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

      IIF 28
  • Hensby, Barrie Stuart
    British retired born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Uniun Building, Front Street, Pegswood, Morpeth, Northumberland, NE61 6UF, England

      IIF 29
  • Hensby, Barrie Stuart
    born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4, Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR, England

      IIF 30

    • 9, Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

      IIF 31
  • Hensby, Barrie Stuart
    British cheif executive born in May 1952

    Registered addresses and corresponding companies

    • 66 Caldene Avenue, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5AJ

      IIF 32
  • Hensby, Barrie Stuart
    British chief executive born in May 1952

    Registered addresses and corresponding companies
  • Hensby, Barrie Stuart
    British director born in May 1952

    Registered addresses and corresponding companies

    • 66 Caldene Avenue, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5AJ

      IIF 37
  • Hensby, Barrie Stuart
    British chief executive born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Akenside Studios, 3 Akenside Hill, Newcastle Upon Tyne, NE1 3UF, United Kingdom

      IIF 38
  • Hensby, Barrie Stuart
    British chief executive

    Registered addresses and corresponding companies

    • 66 Caldene Avenue, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5AJ

      IIF 39

    • 9 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

      IIF 40
  • Hensby, Barrie Stuart
    British company director

    Registered addresses and corresponding companies

    • 9 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

      IIF 41
  • Hensby, Barrie Stuart
    British consultant

    Registered addresses and corresponding companies

    • Akroyd Farm Akroyd Lane, Pecket Well, Hebden Bridge, West Yorkshire, HX7 8TP

      IIF 42
  • Hensby, Barrie Stuart
    British director

    Registered addresses and corresponding companies

    • 66 Caldene Avenue, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5AJ

      IIF 43
  • Mr Barrie Stuart Hensby
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4, Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR, England

      IIF 44
  • Hensby, Barrie
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, NE1 4DP, United Kingdom

      IIF 45 IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 8
  • 1
    CROSSCO (621) LIMITED - 2002-01-03
    City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (6 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 24 - director → ME
  • 2
    Uniun Building Front Street, Pegswood, Morpeth, Northumberland, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-11-04 ~ now
    IIF 29 - director → ME
  • 3
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (15 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 30 - llp-member → ME
  • 4
    CROSSCO (451) LIMITED - 2000-01-04
    11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (5 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 27 - director → ME
  • 5
    CROSSCO (354) LIMITED - 1998-11-20
    11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (5 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 21 - director → ME
    2000-06-05 ~ dissolved
    IIF 40 - secretary → ME
  • 6
    CROSSCO (802) LIMITED - 2005-09-02
    11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 5 - director → ME
  • 7
    11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 22 - director → ME
    1997-07-07 ~ dissolved
    IIF 41 - secretary → ME
  • 8
    WHITEROCK CAPITAL PARTNERS LIMITED - 2012-08-16
    BCN CAPITAL PARTNERS LIMITED - 2012-04-04
    The Cherrybank Centre, Cherrybank Gardens, Perth, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 26 - director → ME
Ceased 31
  • 1
    VIKING FUND MANAGERS LIMITED - 2019-05-16
    NEON CAPITAL PARTNERS LIMITED - 2013-04-25
    TIMEC 1258 LIMITED - 2011-03-22
    1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    164,329 GBP2024-03-31
    Officer
    2010-02-28 ~ 2013-03-28
    IIF 11 - director → ME
  • 2
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2009-02-23 ~ 2011-03-28
    IIF 18 - director → ME
  • 3
    SPRINGMINT LIMITED - 1997-04-16
    Tenon House, Ferryboat Lane, Sunderland
    Dissolved corporate
    Officer
    1999-05-01 ~ 2001-07-17
    IIF 36 - director → ME
  • 4
    IMMC LIMITED - 2014-07-23
    Kre (north East) Ltd, The Axis Building Maingate, Team Valley, Gateshead
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ 2016-08-27
    IIF 25 - director → ME
    2014-05-30 ~ 2015-03-26
    IIF 10 - director → ME
  • 5
    LIGHTAROMA LIMITED - 1995-04-25
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1997-10-20 ~ 2001-04-06
    IIF 35 - director → ME
  • 6
    NUGROUND LIMITED - 2004-07-15
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    579,943 GBP2021-03-31
    Officer
    2006-06-01 ~ 2017-01-04
    IIF 6 - director → ME
  • 7
    TIMEC 1264 LIMITED - 2010-05-11
    1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    47 GBP2024-03-31
    Officer
    2010-04-08 ~ 2013-03-28
    IIF 12 - director → ME
  • 8
    TILTFIX LIMITED - 1988-01-15
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-01-09 ~ 2010-05-01
    IIF 4 - director → ME
  • 9
    SUBSURFACE INFORMATION LIMITED - 2012-12-13
    Foster Findlay Associates Ltd, Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents)
    Officer
    2005-01-18 ~ 2010-05-01
    IIF 19 - director → ME
  • 10
    CROSSCO (629) LIMITED - 2001-09-04
    Unit 7b Westway Industrial Park, Throckley, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2005-10-25
    IIF 3 - director → ME
  • 11
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Corporate (5 parents)
    Officer
    2017-03-09 ~ 2018-06-30
    IIF 45 - director → ME
  • 12
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Corporate (5 parents)
    Officer
    2017-03-09 ~ 2018-06-30
    IIF 46 - director → ME
  • 13
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Corporate (5 parents)
    Officer
    2017-03-09 ~ 2018-06-30
    IIF 47 - director → ME
  • 14
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (15 parents)
    Officer
    2010-01-19 ~ 2010-12-31
    IIF 31 - llp-member → ME
  • 15
    CROSSCO (1182) LIMITED - 2010-01-18
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (4 parents)
    Officer
    2010-01-15 ~ 2018-06-30
    IIF 9 - director → ME
  • 16
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2016-07-14 ~ 2018-06-30
    IIF 1 - director → ME
    Person with significant control
    2016-07-14 ~ 2018-07-02
    IIF 44 - Has significant influence or control → OE
  • 17
    NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
    NORTHERN ENTERPRISE LIMITED - 2006-04-04
    NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
    HELPFOCUS LIMITED - 1991-03-15
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Corporate (7 parents, 8 offsprings)
    Officer
    1993-07-07 ~ 2018-06-30
    IIF 2 - director → ME
    ~ 1992-06-16
    IIF 42 - director → ME
  • 18
    CROSSCO (451) LIMITED - 2000-01-04
    11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (5 parents)
    Officer
    2000-05-16 ~ 2001-12-03
    IIF 43 - secretary → ME
  • 19
    1 George Square, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2012-03-28 ~ 2016-09-16
    IIF 16 - director → ME
  • 20
    RAPID 9090 LIMITED - 1989-12-04
    Keel House, Garth Heads, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2001-12-18 ~ 2004-04-15
    IIF 7 - director → ME
    1997-10-01 ~ 2000-04-20
    IIF 32 - director → ME
  • 21
    CROSSCO (354) LIMITED - 1998-11-20
    11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (5 parents)
    Officer
    1998-11-25 ~ 2000-06-12
    IIF 34 - director → ME
    2000-06-05 ~ 2000-06-12
    IIF 39 - secretary → ME
  • 22
    CROSSCO (802) LIMITED - 2005-09-02
    11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2004-06-29 ~ 2009-02-12
    IIF 8 - director → ME
  • 23
    NORTHERN ENTERPRISE TRANSFER LIMITED - 2011-08-18
    NORTHERN ENTERPRISE (LP) LIMITED - 2011-08-15
    CASHNOTICE LIMITED - 1993-06-30
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Corporate (5 parents, 8 offsprings)
    Officer
    1993-06-23 ~ 2018-06-30
    IIF 28 - director → ME
  • 24
    NEL FUND MANAGEMENT GROUP LIMITED - 2017-07-17
    NEL FUND MANAGERS LIMITED - 2006-06-21
    NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
    NORTHERN ENTERPRISE LIMITED - 1996-12-16
    BIDLATCH LIMITED - 1988-05-27
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-03-06 ~ 2016-03-09
    IIF 17 - director → ME
    1995-10-30 ~ 2002-01-27
    IIF 33 - director → ME
  • 25
    CROSSCO (640) LIMITED - 2001-11-13
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    161,038 GBP2019-02-28
    Officer
    2006-12-05 ~ 2016-01-27
    IIF 23 - director → ME
  • 26
    TIPGLAZE LIMITED - 1997-11-05
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-10 ~ 2013-12-19
    IIF 13 - director → ME
  • 27
    Unit 3, Walker Riverside, Wincomblee Road, Walker, Riverside, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-22 ~ 2017-01-26
    IIF 38 - director → ME
  • 28
    CROSSCO (917) LIMITED - 2006-02-20
    4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (5 parents)
    Officer
    2011-06-24 ~ 2018-06-30
    IIF 14 - director → ME
  • 29
    SERVICE CHALLENGE LIMITED - 2003-01-24
    Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1999-03-22 ~ 2000-07-25
    IIF 37 - director → ME
  • 30
    TYNESIDE MARITIME AND ENGINEERING LIMITED - 1998-07-27
    Q1 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Corporate (10 parents, 1 offspring)
    Officer
    2014-11-04 ~ 2020-09-28
    IIF 20 - director → ME
  • 31
    BCN CARRIED INTEREST LIMITED - 2012-04-04
    1 George Square, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2012-03-28 ~ 2016-09-16
    IIF 15 - director → ME

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