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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barbour-smith, James

    Related profiles found in government register
  • Barbour-smith, James
    English born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 1
  • Barbour-smith, James Kenneth Alexander

    Registered addresses and corresponding companies

    • 5, Queen Elizabeth Crescent, Beaconsfield, HP9 1BX, England

      IIF 2
  • Barbour-smith, James Kenneth Alexander
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Queen Elizabeth Crescent, Beaconsfield, HP9 1BX, England

      IIF 3

    • Dreason, Lanhydrock, Bodmin, Cornwall, PL30 4BG, United Kingdom

      IIF 4

    • St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire, WD3 6EW

      IIF 5

    • Innova House, Innova Business Park, Kinetic Crescent, Enfield, Middlesex, EN3 7XH, England

      IIF 6

    • 11 Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN, England

      IIF 7

    • 11, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN, United Kingdom

      IIF 8

    • Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 9

    • Ground Floor, Unit B, City Quadrant, Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, NE1 4DP, England

      IIF 10

    • 1-2 Harbour House, Harbour Way, Shoreham-by-sea, BN43 5HZ, England

      IIF 11

    • Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 12
  • Barbour Smith, James Kenneth Alexander
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hillcrest House, 11 Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN

      IIF 13 IIF 14 IIF 15
  • Barbour Smith, James Kenneth Alexander
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hillcrest House, 11 Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN

      IIF 16
  • Barbour Smith, James Kenneth Alexander
    British born in November 1966

    Registered addresses and corresponding companies
  • Barbour Smith, James Kenneth Alexander
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 London Bridge, 3rd Floor, London, SE1 9RA, United Kingdom

      IIF 28
  • Barbour-smith, James Kenneth Alexander
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 29
  • Barbour Smith, James Kenneth Alexander
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Kenneth Alexander Barbour-smith
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Queen Elizabeth Crescent, Beaconsfield, HP9 1BX, England

      IIF 39

    • 11, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN

      IIF 40
child relation
Offspring entities and appointments 36
  • 1
    11 HEALTH & TECHNOLOGIES LIMITED
    08497675
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-02-08
    Commencement of winding up on 2023-02-17
    10 Fleet Place, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2015-11-30
    IIF 8 - Director → ME
  • 2
    BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED - now
    LSC GROUP HOLDINGS LIMITED
    - 2015-10-01 03533640
    BROOMCO (1519) LIMITED - 1998-05-06
    33 Wigmore Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-08-29 ~ 2001-11-02
    IIF 31 - Director → ME
  • 3
    BARBOUR LOGIC LIMITED
    - now 05098036
    COUNTBROOK LIMITED - 2004-08-17
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (12 parents)
    Officer
    2015-05-01 ~ 2020-01-28
    IIF 11 - Director → ME
  • 4
    BECK & POLLITZER ENGINEERING HOLDINGS LTD.
    - now 03514191 03812866... (more)
    DIPLEMA 386 LIMITED - 1998-07-01
    Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1998-09-29 ~ 2004-12-17
    IIF 33 - Director → ME
  • 5
    BETTS GLOBAL HOLDINGS LIMITED
    06370562
    Insolvency (Case 1) In administration
    Administration started on 2009-04-16 during the appointment or period of control
    Administration ended on 2009-11-16 during the appointment or period of control
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 15 - Director → ME
  • 6
    BPE EMPLOYEE TRUSTEES LIMITED
    03907625
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Dissolved Corporate (11 parents)
    Officer
    2000-02-01 ~ 2004-12-17
    IIF 36 - Director → ME
  • 7
    BUSY BEES GROUP LIMITED
    - now 04968957 03895685... (more)
    BROOMCO (3333) LIMITED
    - 2004-06-25 04968957 03417244... (more)
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2003-12-22 ~ 2006-12-18
    IIF 20 - Director → ME
  • 8
    BUSY BEES NURSERIES GROUP LIMITED
    - now 03895685 04968957
    BUSY BEES GROUP LIMITED
    - 2004-06-24 03895685 04968957
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2000-02-04 ~ 2004-07-19
    IIF 26 - Director → ME
  • 9
    DANES EDUCATIONAL TRUST
    - now 07671949 09957708... (more)
    ST. CLEMENT DANES SCHOOL - 2016-07-26
    St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2019-04-30
    IIF 5 - Director → ME
  • 10
    DECENNIO MJT LIMITED - now
    ESTERFORM PLASTICS LIMITED - 2025-11-10
    ESTERFORM HOLDINGS LIMITED
    - 2014-12-12 06019377 10758203
    HAMSARD 3057 LIMITED - 2007-05-30
    Boraston Lane, Tenbury Wells, Worcestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2014-03-03
    IIF 13 - Director → ME
  • 11
    FINANCIAL DATA SYSTEMS LIMITED
    03337700
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    1998-09-15 ~ 2000-04-25
    IIF 34 - Director → ME
  • 12
    FIRST MOTORWAY SERVICES LIMITED
    - now 03126731
    FILBUK 382 LIMITED - 1996-04-10
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (24 parents)
    Officer
    2004-05-27 ~ 2006-02-10
    IIF 17 - Director → ME
  • 13
    FITCH 7CITY LEARNING HOLDINGS LIMITED - now
    7 CITY HOLDINGS LIMITED
    - 2013-03-04 06396890
    NEWINCCO 777 LIMITED - 2007-10-19
    30 North Colonnade, London
    Dissolved Corporate (19 parents)
    Officer
    2007-11-20 ~ 2013-01-23
    IIF 38 - Director → ME
  • 14
    GRESHAM LLP
    - now OC302703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-24
    Dissolved on 2022-01-22
    SWAN LEDA LLP - 2003-01-16
    15 Canada Square, London
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2004-08-01 ~ 2014-07-31
    IIF 28 - LLP Member → ME
  • 15
    HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED
    03486011
    Units A B C D, Treorchy Industrial Estate, Treorchy, Glamorgan
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-02-25 ~ 2004-05-07
    IIF 37 - Director → ME
  • 16
    HILLCREST VENTURES LIMITED
    09021538
    5 Queen Elizabeth Crescent, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 3 - Director → ME
    2014-05-01 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 40 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    HSG LIMITED
    - now 03179942
    ROWEDYNE LIMITED - 1996-09-04
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-10 ~ 2003-02-28
    IIF 24 - Director → ME
  • 18
    KERSHAW SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-04-04
    Administration ended on 2022-10-04
    KERSHAW GROUP LIMITED
    - 2004-02-06 02648024 04909202
    SWYM UP LIMITED - 1992-02-07
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    1998-07-02 ~ 1999-01-29
    IIF 25 - Director → ME
  • 19
    KIER DORMANT HOLDINGS LIMITED - now
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED - 2006-07-31
    PARKMAN GROUP PLC
    - 2005-07-06 03913684 01151001... (more)
    FLETE LIMITED
    - 2001-04-02 03913684
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (39 parents, 5 offsprings)
    Officer
    2000-05-22 ~ 2001-06-28
    IIF 27 - Director → ME
  • 20
    LIQUICO O2O LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-12-18
    OFFICE2OFFICE LIMITED - 2018-09-17
    OFFICE2OFFICE PLC
    - 2014-10-24 04083206
    HAMSARD 2218 LIMITED - 2000-12-13
    15 Canada Square, London
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2002-09-05 ~ 2004-06-07
    IIF 19 - Director → ME
  • 21
    MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED
    - now 04057279 03214411
    BROOMCO (2327) LIMITED - 2000-11-02
    C/o Invacare Limited, Unit 4 Pencoed Technology Park, Bridgend, Mid Glamorgan
    Dissolved Corporate (16 parents)
    Officer
    2002-01-18 ~ 2005-03-18
    IIF 21 - Director → ME
  • 22
    MINIVATOR GROUP LIMITED
    05194271
    82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2010-03-22
    IIF 16 - Director → ME
  • 23
    PALADONE HOLDINGS LIMITED
    11172233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02
    Dissolved on 2026-06-19
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2021-11-12
    IIF 1 - Director → ME
  • 24
    PALADONE INTERNATIONAL LIMITED
    10202975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02
    Dissolved on 2026-06-19
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2019-10-23
    IIF 12 - Director → ME
  • 25
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (33 parents)
    Officer
    1998-08-05 ~ 2001-07-30
    IIF 30 - Director → ME
  • 26
    PROVEN VCT PLC
    03911323
    Charter House, 55 Drury Lane, London, England
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2024-07-22 ~ now
    IIF 9 - Director → ME
  • 27
    RYALTO LTD
    09876308
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-22
    Dissolved on 2022-12-01
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2018-03-13 ~ 2018-12-31
    IIF 29 - Director → ME
  • 28
    SAMUEL KNIGHT HOLDINGS LIMITED - now
    KNIGHT RECRUITMENT GROUP LIMITED
    - 2022-05-05 11591884 11727571
    TIMEC 1665 LIMITED - 2019-01-31
    Ground Floor, Unit B City Quadrant, Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-07-03 ~ 2021-07-20
    IIF 10 - Director → ME
  • 29
    SECKLOE 260 LIMITED
    05385634 03729141... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19
    Dissolved on 2018-12-24
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2006-10-30
    IIF 22 - Director → ME
  • 30
    STONERIDGE ELECTRONICS LIMITED - now
    TVI EUROPE LIMITED
    - 2001-08-14 SC139213
    MM&S (2109) LIMITED - 1992-11-16
    6 & 7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (35 parents)
    Officer
    1998-12-04 ~ 1999-08-27
    IIF 35 - Director → ME
  • 31
    SWIFT TECHNICAL GROUP HOLDINGS LIMITED
    05851394 05826372... (more)
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2007-02-21 ~ 2013-10-31
    IIF 14 - Director → ME
  • 32
    SWIFT TECHNICAL HOLDINGS LIMITED
    - now 05826372 05851394... (more)
    BROOMCO (4012) LIMITED - 2006-06-26
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2013-10-31
    IIF 6 - Director → ME
  • 33
    TARGET EXPRESS HOLDINGS LIMITED
    - now 03917510
    PROJECT DART LIMITED - 2000-02-08
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-02-07 ~ 2002-02-21
    IIF 32 - Director → ME
    2002-10-18 ~ 2006-11-30
    IIF 18 - Director → ME
  • 34
    VIVID TOY GROUP LIMITED
    - now 05812979
    THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
    DENOTEREALM LIMITED - 2006-06-28
    Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2017-03-23
    IIF 7 - Director → ME
  • 35
    WCP COMPANY A LIMITED
    06383728 06383836
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-09
    Dissolved on 2016-08-25
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (19 parents)
    Officer
    2011-06-16 ~ 2014-04-24
    IIF 4 - Director → ME
  • 36
    WHITWORTHS GROUP LIMITED
    - now 04131087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19
    Dissolved on 2018-12-24
    SECKLOE 58 LIMITED - 2001-08-17
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2005-05-18
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.