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
Individuals in focus
Judge, Barbara Singer, Lady
- 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 1
- 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 2
- 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 18
- 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 19
- 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 20
- 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 21
- born in December 1946
Judge, Barbara Singer, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - 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 25
- 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 26
- 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 27
- British lawyer 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 28
- 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 35
- American consultant born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
33, St James's Street, London, SW1A 1HD
IIF 36
- 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 43
- American entrepreneur born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
33, St James's Street, London, SW1A 1HD
IIF 44
- American executive chairman born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
33, St James's Street, London, SW1A 1HD
IIF 45
- American lawyer born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
- 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 48
- 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 49
- 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 50
- 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 51
- 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 52
- United States director born in December 1946
Thomas, Barbara
Resident in United Kingdom
Registered addresses and corresponding companies - 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
Active
2
- 1TIGERROCK ADVISORS LTD - 2013-01-30 OC402606BTJ CONSULTING LIMITED - 2012-03-01BT CONSULTING INC LIMITED - 2010-12-09Summit House, 170 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-16,748 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 2
W WILLOW LIMITED
00988028Orchard House, Irthlingborough, Wellingborough, NorthamptonshireLiquidation Corporate (5 parents)Officer1997-05-06 ~ nowIIF 36 - Director → ME
Ceased
51
- 1ALLDERS LIMITED - now
ALLDERS PLC
- 2003-10-28 02338866HAWKMAC LIMITED - 1989-05-15C/o Kroll, 10 Fleet Palce, LondonDissolved CorporateOfficer1995-06-13 ~ 2003-02-24IIF 33 - Director → ME - 2AT8 CAPITAL PARTNERS LLP - now
88 CAPITAL PARTNERS LLP
- 2021-06-11 OC42839852 Sevenoaks Road, Orpington, Kent, United KingdomActive Corporate (3 parents)Officer2019-08-08 ~ 2020-08-31IIF 24 - LLP Designated Member → ME - 3
TRIANGLE GROWTH PARTNERS LLP
- 2016-01-04 OC3920853 Gough Square, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)859,513 GBP2024-03-31Officer2014-11-25 ~ 2020-08-31IIF 23 - LLP Designated Member → ME - 4AVIVA WEALTH HOLDINGS UK LIMITED - nowFRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2009-04-16 ~ 2009-05-21IIF 5 - Director → ME - 5AXON GROUP LIMITED - now
AXON GROUP PLC
- 2008-12-22 034196416th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1998-10-01 ~ 2005-12-31IIF 54 - Director → ME - 6
AXON SOLUTIONS LIMITED
029763956th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1998-10-01 ~ 2005-12-31IIF 53 - Director → ME - 7
B & H ENTERPRISE LTD
10827107Quadrant House, 4 Thomas More Square, London, EnglandActive Corporate (2 parents)Equity (Company account)503,289 GBP2024-03-31Officer2017-06-20 ~ 2020-02-10IIF 28 - Director → ME - 8
BTJ CONSULTING LIMITED
- 2012-03-01 04713749BT CONSULTING INC LIMITED
- 2010-12-09 04713749Summit House, 170 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-16,748 GBP2021-12-31Officer2003-03-27 ~ 2020-08-31IIF 26 - Director → ME - 9CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM - 2000-05-026th Floor Lynton House, 7-12 Tavistock Square, LondonActive Corporate (7 parents)Officer2016-09-06 ~ 2020-09-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-01IIF 21 - Right to appoint or remove directors → OE
- 10
COMPANY FACTORY LLP
OC399176Lloyd Thomas, 3 Gough Square, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,123,076 GBP2024-03-31Officer2015-07-13 ~ 2020-08-31IIF 22 - LLP Designated Member → ME - 11THE DEMENTIA RELIEF TRUST - 2010-03-23One Aldgate Dementia Uk, 1 Aldgate, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-01-05 ~ 2018-10-29IIF 10 - Director → ME
- 12
DITCHLEY FOUNDATION(THE)
00599389Ditchley Park, Enstone, Chipping Norton, OxfordshireActive Corporate (13 parents)Officer2009-10-01 ~ 2013-07-13IIF 17 - Director → ME - 13EMV CAPITAL PLC - now 11412783GREYBRIDGE IT LIMITED - 2013-03-05C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2013-05-09 ~ 2015-03-23IIF 2 - 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 (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-7,008,300 GBP2024-12-31Officer2000-01-26 ~ 2003-03-31IIF 41 - Director → ME
- 15FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09 04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-1930 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-06-05 ~ 2009-05-21IIF 6 - Director → ME - 16
FRIENDS' PROVIDENT LIFE OFFICE
ZC000115Aviva, Wellington Row, YorkActive Corporate (2 parents)Officer1994-04-01 ~ 2001-07-09IIF 43 - Director → ME - 17GLOBAL RADIO LIMITED - now 03296557, 02049463, 02049463... (more)GLOBAL RADIO PLC - 2008-12-17 03296557, 02049463, 02049463... (more)CAPITAL RADIO LIMITED - 1987-01-08 0391100530 Leicester Square, LondonActive Corporate (3 parents, 31 offsprings)Officer1999-02-25 ~ 2005-05-09IIF 42 - Director → ME
- 18GULLANE ENTERTAINMENT LIMITED - now 03606954BURGINHALL 126 LIMITED - 1987-07-13 03378200, 02461543, 02514316... (more)3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 5 offsprings)Officer2002-01-02 ~ 2002-09-03IIF 31 - Director → ME
- 19GASHWHEEL LIMITED - 1977-12-3120 Fenchurch Street, LondonActive Corporate (11 parents)Officer2008-02-20 ~ 2013-04-18IIF 52 - Director → ME
- 20HARDY UNDERWRITING GROUP LIMITED - now
HARDY UNDERWRITING GROUP PLC
- 2018-11-05 0321750120 Fenchurch Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2004-03-17 ~ 2008-03-18IIF 48 - Director → ME - 21
HI BOB LIMITED
097879945 New Street Square, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)3,782,203 GBP2016-12-31Officer2016-03-28 ~ 2018-02-01IIF 9 - Director → ME - 22
INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION
09915820One Kingdom Street, Paddington Central, London, United KingdomActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2017-04-24 ~ 2020-09-01IIF 8 - Director → ME - 23
INTERNATIONAL RESCUE COMMITTEE, U.K.
03458056100 Wood Street, 6th Floor, London, EnglandActive Corporate (13 parents)Officer1997-10-30 ~ 2002-04-15IIF 45 - 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 (3 parents)Equity (Company account)5,612,000 GBP2024-12-31Officer1998-03-16 ~ 2003-02-24IIF 30 - Director → ME - 25LOOPUP GROUP LIMITED - now
LOOPUP GROUP PLC
- 2024-04-11 09980752LOOPUP GROUP LIMITED - 2016-08-18PACIFIC SHELF 1812 LIMITED - 2016-03-1152 Tabernacle Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-08-24 ~ 2020-08-31IIF 20 - Director → ME - 26NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now 00165365PERRY GROUP PLC - 2001-08-08 04087902HAROLD PERRY MOTORS P L C - 1985-06-27Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents, 27 offsprings)Officer2006-06-28 ~ 2014-03-25IIF 19 - 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 - 1985-11-01 026467859-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer1993-08-20 ~ 1994-07-18IIF 47 - Director → ME - 28NEWS CORP UK & IRELAND LIMITED - nowNI GROUP LIMITED - 2013-06-25NEWS INTERNATIONAL LIMITED - 2011-05-31 10962722
NEWS INTERNATIONAL PUBLIC LIMITED COMPANY
- 2003-06-24 000817011 London Bridge Street, LondonActive Corporate (4 parents, 37 offsprings)Officer1993-04-05 ~ 1994-12-31IIF 46 - Director → ME - 29PA CONSULTING HOLDINGS LIMITED - now10 Bressenden Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-12-07 ~ 2013-12-31IIF 4 - Director → ME
- 30PA HOLDINGS (1988) LIMITED - 1988-09-1610 Bressenden Place, London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2005-12-09 ~ 2008-06-24IIF 7 - Director → ME
- 3110 Bressenden Place, London, United KingdomDissolved Corporate (4 parents)Officer2008-06-25 ~ 2012-12-08IIF 3 - 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 (4 parents)Officer2000-01-25 ~ 2011-04-30IIF 15 - Director → ME - 33QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now 13290974CLEAR LEISURE PLC - 2021-05-06 10661074
GOODVEND LIMITED
- 2000-03-02 03926192First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2000-03-01 ~ 2001-10-19IIF 38 - Director → ME - 34QUINTAIN LIMITED - now 02950066QUINTAIN PLC - 2016-02-09 02950066
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 68 offsprings)Officer2000-03-03 ~ 2008-11-26IIF 34 - Director → ME - 35QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 04829505, 05242151, 04274181... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2003-03-19 ~ 2008-11-26IIF 44 - Director → ME
- 36HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-1511 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (9 parents, 2 offsprings)Officer2007-10-19 ~ 2011-04-30IIF 51 - Director → ME
- 37
RSBG INVESTMENT HOLDING LIMITED
10506945First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)99,608,043 GBP2024-12-31Officer2016-12-01 ~ 2020-08-31IIF 11 - 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 (4 parents, 5 offsprings)Officer2015-09-30 ~ 2020-08-31IIF 12 - Director → ME - 39First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,169,463 GBP2024-12-31Officer2015-09-30 ~ 2019-10-01IIF 13 - Director → ME
- 40
WATSON & PHILIP P.L.C.
- 1998-11-13 SC010609Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (4 parents)Officer1993-09-30 ~ 1999-05-14IIF 32 - Director → ME - 41
SECOND LONDON AMERICAN TRUST PLC
0318692830 Finsbury Square, LondonDissolved Corporate (6 parents)Officer1996-04-24 ~ 2006-05-16IIF 35 - Director → ME - 42REWIREU LIMITED - 2014-11-26Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-889,568 GBP2022-12-31Officer2018-02-12 ~ 2020-07-08IIF 27 - Director → ME
- 43101 Finsbury Pavement, LondonDissolved Corporate (5 parents)Officer1995-12-11 ~ 1998-03-16IIF 39 - Director → ME
- 44STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED - now 04089418THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18
EAGLET INVESTMENT TRUST PLC
- 2009-03-11 028129462nd Floor Arthur House, Chorlton Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2006-06-27 ~ 2007-12-12IIF 16 - Director → ME - 45
THE BRITISH FOOD HERITAGE TRUST
- 1999-01-26 03402421Cambrian Training Offas Dyke Business Park, Buttington, Welshpool, WalesDissolved Corporate (4 parents)Officer1997-09-08 ~ 2005-07-05IIF 14 - Director → ME - 46
THE FINANCIAL REPORTING COUNCIL LIMITED
0248636813th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2004-03-01 ~ 2007-11-06IIF 49 - Director → ME - 47
THE NATIONAL DRIED FRUIT TRADE ASSOCIATION (UK) LIMITED
0259258618 Lichfield Road, Woodford Green, Essex, EnglandDissolved Corporate (10 parents)Equity (Company account)11,593 GBP2020-10-31Officer1999-06-24 ~ 2000-06-23IIF 37 - Director → ME - 483 Gough Square, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)3,812 GBP2023-03-31Officer2015-10-30 ~ 2020-08-31IIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-08-31IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49
UKAEA LIMITED
055977091 New Street Square, LondonDissolved Corporate (4 parents)Officer2008-04-01 ~ 2009-10-31IIF 1 - Director → ME - 50PLAYERHOBBY LIMITED - 1995-07-10Unit 4 Gravelly Industrial Estate, Birmingham, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-4,193,027 GBP2019-10-31Officer1996-09-20 ~ 1999-11-05IIF 40 - 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 (2 parents)Officer2003-06-23 ~ 2006-12-15IIF 29 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.