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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

Chambers, Stephen John

    Related profiles found in government register
  • Chambers, Stephen John
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, Fordham House Court, 46 Newmarket Road, Ely, Cambridgeshire, CB7 5LL, England

      IIF 1

    • Grafton House, Pury Hill Business Park, Towcester, NN12 7LS, United Kingdom

      IIF 2

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 14
  • Chambers, Stephen John
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 51

    • 9-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

      IIF 52

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 53

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 54

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 55 IIF 56
  • Chambers, Stephen John
    born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British banker born in September 1951

    Registered addresses and corresponding companies

    • Primrose Cottage Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX

      IIF 71
  • Chambers, Stephen John
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 64 High Street, Belper, Derbyshire, DE56 1GF, United Kingdom

      IIF 72
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 73

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 74
  • Chambers, Stephen John
    British

    Registered addresses and corresponding companies

    • 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 75 IIF 76

    • Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 77

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 78 IIF 79

    • 9-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

      IIF 80

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 81

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 82 IIF 83 IIF 84

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 89 IIF 90 IIF 91
  • Chambers, Stephen John
    British company director

    Registered addresses and corresponding companies

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 94
  • Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 95
  • Chambers, Stephen John

    Registered addresses and corresponding companies
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 114
  • Mr Stephen John Chambers
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 64 High Street, Belper, Derbyshire, DE56 1GF, England

      IIF 115
child relation
Offspring entities and appointments
Active 55
  • 1
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED - 2012-11-19
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 21 - Director → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 36 - Director → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ now
    IIF 7 - Director → ME
  • 4
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED - 2020-06-05 10594695, 09509868
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2012-10-09 ~ dissolved
    IIF 22 - Director → ME
    2012-10-09 ~ dissolved
    IIF 109 - Secretary → ME
  • 5
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-21 ~ dissolved
    IIF 29 - Director → ME
    2015-08-21 ~ dissolved
    IIF 110 - Secretary → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 11 - Director → ME
  • 7
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 13 - Director → ME
  • 8
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 78 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 5 - Director → ME
  • 9
    SECKLOE 331 LIMITED - 2007-03-27 05918079, 04560108
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 15 - Director → ME
  • 10
    BARWOOD DEVELOPMENTS (GARFORTH) LIMITED - 2007-12-06
    BARWOOD LAND (CARDIFF) LIMITED - 2007-06-22
    SECKLOE 143 LIMITED - 2003-02-10 06242808
    9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 52 - Director → ME
    2003-11-25 ~ dissolved
    IIF 80 - Secretary → ME
  • 11
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 26 - Director → ME
  • 12
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 23 - Director → ME
    2012-10-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 13
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 35 - Director → ME
  • 14
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2015-03-02 ~ dissolved
    IIF 34 - Director → ME
  • 15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-01 ~ now
    IIF 12 - Director → ME
  • 16
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 9 - Director → ME
  • 17
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 24 - Director → ME
  • 18
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 57 - LLP Member → ME
  • 19
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 69 - LLP Member → ME
  • 20
    SECKLOE 140 LIMITED - 2003-02-06 06595843, 01725327
    4 Waterside Way, Northampton, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2003-03-06 ~ dissolved
    IIF 51 - Director → ME
    2003-11-25 ~ dissolved
    IIF 78 - Secretary → ME
  • 21
    SECKLOE 141 LIMITED - 2003-02-06
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 25 - Director → ME
    2003-10-22 ~ dissolved
    IIF 86 - Secretary → ME
  • 22
    SECKLOE 142 LIMITED - 2003-08-13 04513730, 05120158, 05305571
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 54 - Director → ME
    2003-10-22 ~ dissolved
    IIF 85 - Secretary → ME
  • 23
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-15 ~ dissolved
    IIF 46 - Director → ME
  • 24
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 58 - LLP Member → ME
  • 25
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2021-05-11 ~ now
    IIF 63 - LLP Designated Member → ME
  • 26
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15 09465227, 08235733
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-01-31 ~ now
    IIF 4 - Director → ME
  • 27
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 10 - Director → ME
  • 28
    BARWOOD DEVELOPMENTS (RAUNDS) LIMITED - 2010-03-15
    SECKLOE 359 LIMITED - 2007-09-24 06573695
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 31 - Director → ME
    2007-09-19 ~ dissolved
    IIF 87 - Secretary → ME
  • 29
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2020-02-15 ~ now
    IIF 6 - Director → ME
  • 30
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -343,942 GBP2016-02-29
    Officer
    2014-09-11 ~ dissolved
    IIF 27 - Director → ME
    2014-09-11 ~ dissolved
    IIF 112 - Secretary → ME
  • 31
    BIS-E-PEOPLE LIMITED - 2020-06-11
    Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    2006-10-13 ~ dissolved
    IIF 53 - Director → ME
    2006-10-13 ~ dissolved
    IIF 81 - Secretary → ME
  • 32
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,256 GBP2016-02-29
    Officer
    2014-09-19 ~ dissolved
    IIF 30 - Director → ME
    2014-09-19 ~ dissolved
    IIF 111 - Secretary → ME
  • 33
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 37 - Director → ME
  • 34
    BP2017 (ASHBOURNE) LIMITED - 2019-03-21 12464709
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 33 - Director → ME
  • 35
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 41 - Director → ME
  • 36
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 42 - Director → ME
  • 37
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 45 - Director → ME
  • 38
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 39 - Director → ME
  • 39
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 32 - Director → ME
  • 40
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 43 - Director → ME
  • 41
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 60 - LLP Member → ME
  • 42
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 3 - Director → ME
  • 43
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 64 - LLP Member → ME
  • 44
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 70 - LLP Member → ME
  • 45
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 62 - LLP Member → ME
  • 46
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 68 - LLP Member → ME
  • 47
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2023-03-24 ~ now
    IIF 65 - LLP Member → ME
  • 48
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 66 - LLP Member → ME
  • 49
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 8 - Director → ME
  • 50
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,280 GBP2024-11-30
    Officer
    2002-05-28 ~ now
    IIF 14 - Director → ME
    2002-05-28 ~ now
    IIF 94 - Secretary → ME
  • 51
    KELPLAY LIMITED - 1998-04-09
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 84 - Secretary → ME
  • 52
    64 High Street, Belper, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,055 GBP2024-05-31
    Officer
    2016-05-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 53
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 83 - Secretary → ME
  • 54
    Grafton House Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-03-18 ~ now
    IIF 1 - Director → ME
  • 55
    1 Frederick Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-10-27 ~ now
    IIF 2 - Director → ME
Ceased 33
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-25 ~ 2019-06-06
    IIF 101 - Secretary → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ 2019-06-06
    IIF 99 - Secretary → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2023-06-16
    IIF 44 - Director → ME
    2012-02-20 ~ 2019-06-06
    IIF 100 - Secretary → ME
  • 4
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 78 offsprings)
    Officer
    2010-07-06 ~ 2019-06-06
    IIF 102 - Secretary → ME
  • 5
    BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED - 2008-04-07
    SECKLOE 360 LIMITED - 2007-09-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2014-12-19
    IIF 17 - Director → ME
    2007-09-19 ~ 2014-12-19
    IIF 76 - Secretary → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2015-03-25 ~ 2019-06-06
    IIF 105 - Secretary → ME
  • 7
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2015-03-02 ~ 2019-06-06
    IIF 98 - Secretary → ME
  • 8
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-01 ~ 2019-06-06
    IIF 108 - Secretary → ME
  • 9
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2023-06-16
    IIF 40 - Director → ME
  • 10
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-06 ~ 2017-04-24
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ 2017-04-24
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-06-10 ~ 2025-06-20
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2019-06-10 ~ 2025-06-20
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    BARWOOD DEVELOPMENTS LIMITED - 2003-03-31 04537090
    INGLEBY (862) LIMITED - 1996-02-07
    4 Waterside Way, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,253 GBP2020-08-31
    Officer
    2000-06-01 ~ 2004-12-10
    IIF 47 - Director → ME
    2000-11-21 ~ 2004-12-10
    IIF 90 - Secretary → ME
    2006-09-04 ~ 2020-05-19
    IIF 79 - Secretary → ME
  • 13
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-15 ~ 2019-06-06
    IIF 107 - Secretary → ME
  • 14
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2009-11-23
    IIF 88 - Secretary → ME
  • 15
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15 09465227, 08235733
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-01-31 ~ 2019-06-06
    IIF 103 - Secretary → ME
  • 16
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    607,428 GBP2023-12-31
    Officer
    2000-06-01 ~ 2021-04-27
    IIF 48 - Director → ME
    2000-11-21 ~ 2021-04-27
    IIF 89 - Secretary → ME
  • 17
    BIS-E-PEOPLE LIMITED - 2020-06-11
    Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Person with significant control
    2016-10-13 ~ 2020-06-08
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
    SECKLOE 242 LIMITED - 2005-07-18 05208801
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,523,951 GBP2022-03-31
    Officer
    2006-09-04 ~ 2018-02-01
    IIF 82 - Secretary → ME
  • 19
    BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
    SECKLOE 363 LIMITED - 2007-10-24 06242792
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -818,935 GBP2022-03-31
    Officer
    2007-10-23 ~ 2018-02-01
    IIF 77 - Secretary → ME
  • 20
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-23 ~ 2019-06-06
    IIF 104 - Secretary → ME
  • 21
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-09-23 ~ 2024-09-23
    IIF 61 - LLP Member → ME
  • 22
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,280 GBP2024-11-30
    Person with significant control
    2016-05-28 ~ 2017-12-18
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 23
    ROMOLA LIMITED - 1989-10-17
    50 North Thirteenth Street, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2005-09-30
    IIF 56 - Director → ME
  • 24
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16 03123814
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2004-03-01 ~ 2014-12-19
    IIF 16 - Director → ME
    2006-09-04 ~ 2014-12-19
    IIF 75 - Secretary → ME
    2003-04-17 ~ 2004-03-24
    IIF 92 - Secretary → ME
  • 25
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ 2014-12-19
    IIF 18 - Director → ME
    2013-03-19 ~ 2014-12-19
    IIF 96 - Secretary → ME
  • 26
    Olney House, High Street, Olney, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -280,961 GBP2021-03-31
    Officer
    2006-05-02 ~ 2015-12-15
    IIF 55 - Director → ME
  • 27
    KELPLAY LIMITED - 1998-04-09
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2000-06-01 ~ 2005-02-28
    IIF 49 - Director → ME
    2000-11-21 ~ 2005-02-28
    IIF 93 - Secretary → ME
  • 28
    BARWOOD HOLDINGS LIMITED - 2005-01-28 14809194
    BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22
    INGLEBY (857) LIMITED - 1996-02-07
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2005-02-28
    IIF 50 - Director → ME
    2000-11-21 ~ 2005-02-28
    IIF 91 - Secretary → ME
  • 29
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-28 ~ 2022-01-04
    IIF 38 - Director → ME
  • 30
    Enterprise House The Vision Park, Histon, Cambridge, Cambs
    Dissolved Corporate (2 parents)
    Officer
    1993-12-10 ~ 1998-10-23
    IIF 71 - Director → ME
  • 31
    BIS-HENDERSON CONSULTING LIMITED - 2023-10-12
    SEEBECK 85 LIMITED - 2013-07-08 07384713
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    446,250 GBP2021-02-28
    Officer
    2013-07-04 ~ 2021-04-27
    IIF 20 - Director → ME
    2013-07-04 ~ 2021-04-27
    IIF 97 - Secretary → ME
  • 32
    BIS HENDERSON HOLDINGS LIMITED - 2023-10-24
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-04-30 ~ 2021-04-27
    IIF 28 - Director → ME
    2019-04-30 ~ 2021-04-27
    IIF 113 - Secretary → ME
  • 33
    BIS HENDERSON SPACE LIMITED - 2023-10-26
    LOGISTICS SPEND MANAGEMENT LIMITED - 2017-02-22
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,327,504 GBP2021-02-28
    Officer
    2015-02-12 ~ 2021-04-27
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.