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

Barker, Lynton Kenneth

    Related profiles found in government register
  • Barker, Lynton Kenneth
    British chairman born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 125, London Wall, London, EC2Y 5AS, England

      IIF 1 IIF 2

    • 86-88, Valentia Place, London, SW9 8EP, England

      IIF 3
  • Barker, Lynton Kenneth
    British company director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 125, London Wall, London, EC2Y 5AS, England

      IIF 4

    • 22 A Thorney Crescent London, Thorney Crescent, London, SW11 3TT, England

      IIF 5

    • Flat 4, 52 Onslow Square, London, SW7 3NX

      IIF 6 IIF 7

    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 8
  • Barker, Lynton Kenneth
    British executive chairman born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

      IIF 9 IIF 10
  • Barker, Lynton Kenneth
    British non executive chairman born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • Barker, Lynton Kenneth
    British senior independent director born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 133, Perry Vale, London, SE23 2JB, England

      IIF 15
  • Barker, Lynton Kenneth
    British management consultant born in January 1948

    Registered addresses and corresponding companies

    • 16 St Georges Court, 258 Brompton Road, London, SW3 2AT

      IIF 16

    • Allerton, Dalegarth Avenue, Lostock, Bolton, BL1 5DW

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    HAMSARD 3582 LIMITED - 2020-10-12
    125 London Wall, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-13 ~ now
    IIF 4 - director → ME
  • 2
    86-88 Valentia Place, London, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2022-02-25 ~ now
    IIF 3 - director → ME
  • 3
    WALTHAM BUILDING CONSTRUCTION LIMITED - 2003-12-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    35,651 GBP2015-12-31
    Officer
    2016-10-19 ~ dissolved
    IIF 13 - director → ME
Ceased 14
  • 1
    CHINSTRING LTD - 2019-03-05
    26a Cottenham Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,252 GBP2021-10-31
    Officer
    2018-10-04 ~ 2018-12-11
    IIF 5 - director → ME
  • 2
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-01 ~ 2008-03-05
    IIF 6 - director → ME
  • 3
    MADRIDRED6 LIMITED - 2020-12-16
    1st Floor 21 Station Road, Watford
    Corporate (3 parents)
    Equity (Company account)
    1,472,752 GBP2022-12-30
    Officer
    2022-02-25 ~ 2024-09-30
    IIF 15 - director → ME
  • 4
    MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
    36-38 Cornhill, London
    Corporate (4 parents)
    Officer
    1998-07-31 ~ 2006-03-10
    IIF 16 - director → ME
  • 5
    MOUCHEL PARKMAN PLC - 2007-12-12
    MOUCHEL PLC - 2003-09-19
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2010-06-02
    IIF 8 - director → ME
  • 6
    COOPERS & LYBRAND ASSOCIATES LIMITED - 1998-07-02
    COOPERS & LYBRAND DELOITTE LIMITED - 1992-06-08
    COOPERS & LYBRAND ASSOCIATES LIMITED - 1989-12-20
    Po Box 67238 10-18 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-30
    IIF 17 - director → ME
  • 7
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC - 2013-08-29
    STRATEGIC THOUGHT GROUP PLC - 2011-06-29
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,997,659 GBP2021-12-31
    Officer
    2008-11-14 ~ 2013-08-29
    IIF 9 - director → ME
  • 8
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED - 2019-10-21
    STRATEGIC THOUGHT LIMITED - 2011-06-29
    POLYMICA LIMITED - 1992-03-20
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,790,266 GBP2021-12-31
    Officer
    2011-09-27 ~ 2013-08-29
    IIF 10 - director → ME
  • 9
    WHCO4 LIMITED - 2017-10-16
    125 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,062,825 GBP2020-04-30
    Officer
    2018-05-25 ~ 2020-10-13
    IIF 1 - director → ME
  • 10
    TESTING CIRCLE LIMITED - 2018-11-09
    125 London Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,261,942 GBP2023-12-31
    Officer
    2018-05-25 ~ 2020-10-13
    IIF 2 - director → ME
  • 11
    MILNBLOCK LIMITED - 1983-09-01
    8 Rennie Court, 11 Upper Ground, London
    Corporate (3 parents)
    Equity (Company account)
    -542 GBP2024-03-31
    Officer
    2008-10-15 ~ 2013-10-29
    IIF 7 - director → ME
  • 12
    XALIENT LIMITED - 2016-10-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-08-03 ~ 2022-10-07
    IIF 14 - director → ME
  • 13
    ECO-LOGIC SYSTEMS LIMITED - 2016-10-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    30,090 GBP2015-12-31
    Officer
    2016-10-19 ~ 2022-10-07
    IIF 11 - director → ME
  • 14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-08-14 ~ 2022-10-07
    IIF 12 - director → ME

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