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

Barber, David Alan

    Related profiles found in government register
  • Barber, David Alan
    British

    Registered addresses and corresponding companies
  • Barber, David Alan

    Registered addresses and corresponding companies

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 43

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 44

    • 3, Grove Park Court, Harrogate, North Yorkshire, HG1 4DP, England

      IIF 45

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 46
  • Barber, David

    Registered addresses and corresponding companies

    • 14, Pinewood Gate, Harrogate, HG2 0JF, United Kingdom

      IIF 47
  • Barber, David Alan
    British company secretary born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 48
  • Barber, David Alan
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Pinewood Gate, Harrogate, HG2 0JF, United Kingdom

      IIF 49

    • 62, Duchy Road, Harrogate, North Yorkshire, HG1 2EZ, United Kingdom

      IIF 50
  • Mr David Alan Barber
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Pinewood Gate, Harrogate, HG2 0JF, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Pinewood Gate, Harrogate, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2017-02-08 ~ now
    IIF 49 - director → ME
    2017-02-08 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    GHG (LONDON) LIMITED - 2010-02-02
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 50 - director → ME
Ceased 44
  • 1
    SMARTEMPS LIMITED - 2019-03-26
    LATBOROUGH SOLUTIONS LIMITED - 2017-05-18
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    897 GBP2023-08-31
    Officer
    2019-05-08 ~ 2021-02-18
    IIF 45 - secretary → ME
  • 2
    120 Cavendish Place, Eastbourne, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-03-02 ~ 2008-04-01
    IIF 15 - secretary → ME
  • 3
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2001-06-01 ~ 2017-04-07
    IIF 40 - secretary → ME
  • 4
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2000-06-07 ~ 2003-01-02
    IIF 16 - secretary → ME
  • 5
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 2 - secretary → ME
  • 6
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2006-02-24
    IIF 4 - secretary → ME
  • 7
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    2,236,114 GBP2024-03-31
    Officer
    2004-10-20 ~ 2006-02-24
    IIF 26 - secretary → ME
  • 8
    GHG BRIGHTON LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,886,413 GBP2023-05-31
    Officer
    2005-10-13 ~ 2006-01-13
    IIF 25 - secretary → ME
  • 9
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 18 - secretary → ME
  • 10
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2000-04-25 ~ 2003-01-02
    IIF 11 - secretary → ME
  • 11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2006-02-24
    IIF 30 - secretary → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-09-20 ~ 2006-02-24
    IIF 23 - secretary → ME
  • 13
    GHH FINANCE LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,287,104 GBP2023-05-31
    Officer
    2005-10-13 ~ 2006-01-13
    IIF 14 - secretary → ME
  • 14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-02 ~ 2006-02-24
    IIF 10 - secretary → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2003-10-01 ~ 2006-02-24
    IIF 8 - secretary → ME
  • 16
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2007-12-20
    IIF 7 - secretary → ME
  • 17
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -1,264,009 GBP2024-03-31
    Officer
    2007-12-11 ~ 2008-02-26
    IIF 28 - secretary → ME
  • 18
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 5 - secretary → ME
  • 19
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2000-05-02 ~ 2003-01-02
    IIF 9 - secretary → ME
  • 20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2006-02-24
    IIF 20 - secretary → ME
  • 21
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2002-07-23 ~ 2006-02-24
    IIF 21 - secretary → ME
  • 22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-04-07 ~ 2003-01-02
    IIF 19 - secretary → ME
  • 23
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    2001-06-01 ~ 2007-01-15
    IIF 12 - secretary → ME
  • 24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2007-12-20
    IIF 1 - secretary → ME
  • 25
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -655,311 GBP2024-03-31
    Officer
    2007-12-11 ~ 2008-02-26
    IIF 29 - secretary → ME
  • 26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2006-02-24
    IIF 13 - secretary → ME
  • 27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-10-20 ~ 2006-02-24
    IIF 3 - secretary → ME
  • 28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents)
    Equity (Company account)
    1,880,567 GBP2023-05-31
    Officer
    2001-12-11 ~ 2012-01-30
    IIF 38 - secretary → ME
  • 29
    DALGUISE BUSINESS SERVICES LIMITED - 2002-05-28
    DALGUISE HOUSE LIMITED - 2000-03-08
    HLA VACATION COURSES LIMITED - 1986-02-27
    YEWFORD LIMITED - 1982-08-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2000-03-08 ~ 2012-01-30
    IIF 35 - secretary → ME
  • 30
    GHFM LIMITED - 2002-11-15
    GH HARROW LIMITED - 1999-05-19
    TAEE OPERATIONS LIMITED - 1996-10-11
    HUTTONVILLE LIMITED - 1995-12-12
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-20 ~ 2012-11-16
    IIF 48 - director → ME
    2012-11-16 ~ 2017-04-07
    IIF 46 - secretary → ME
    2000-04-28 ~ 2008-04-30
    IIF 24 - secretary → ME
  • 31
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2012-01-30
    IIF 37 - secretary → ME
  • 32
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-10-12 ~ 2012-01-30
    IIF 34 - secretary → ME
    1999-08-13 ~ 2000-04-04
    IIF 27 - secretary → ME
  • 33
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2007-02-13 ~ 2012-01-30
    IIF 39 - secretary → ME
  • 34
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    1999-08-13 ~ 2012-01-30
    IIF 32 - secretary → ME
  • 35
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-04-22 ~ 2006-02-24
    IIF 22 - secretary → ME
  • 36
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED - 2003-04-11
    DADLAW 12 LIMITED - 1989-12-27
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    220,383 GBP2023-05-31
    Officer
    2001-06-01 ~ 2008-04-30
    IIF 17 - secretary → ME
  • 37
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    911,038 GBP2023-05-31
    Officer
    2003-02-25 ~ 2012-01-30
    IIF 33 - secretary → ME
  • 38
    GH SIENNA LIMITED - 2010-12-15
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,195,036 GBP2024-03-31
    Officer
    2007-02-13 ~ 2012-01-30
    IIF 41 - secretary → ME
  • 39
    GH LUTON LIMITED - 2011-01-31
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ 2010-12-07
    IIF 42 - secretary → ME
  • 40
    PALLIBRIAR LIMITED - 1993-03-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2001-06-01 ~ 2012-01-30
    IIF 36 - secretary → ME
  • 41
    NEWVALLEY VENTURES LIMITED - 2014-07-17
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    247,138 GBP2016-11-30
    Officer
    2018-03-20 ~ 2021-02-18
    IIF 43 - secretary → ME
  • 42
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-04-07 ~ 1999-08-18
    IIF 6 - secretary → ME
  • 43
    GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
    PREMIER HOMES (UK) LIMITED - 1995-09-25
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2001-06-01 ~ 2012-01-30
    IIF 31 - secretary → ME
  • 44
    SB SPECIALIST CLEANING LIMITED - 2018-12-10
    NUMBER GENIE LIMITED - 2014-09-23
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,565 GBP2023-08-31
    Officer
    2019-01-24 ~ 2021-02-18
    IIF 44 - secretary → ME

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