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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

Barden, Adrian

    Related profiles found in government register
  • Barden, Adrian
    British company director born in December 1954

    Registered addresses and corresponding companies
    • 1 Croxton Gardens, Catworth, Cambridgeshire, PE28 0SE

      IIF 1 IIF 2
  • Barden, Adrian
    British director born in December 1954

    Registered addresses and corresponding companies
  • Barden, Adrian
    British manager born in December 1954

    Registered addresses and corresponding companies
    • 1 Croxton Gardens, Catworth, Cambridgeshire, PE28 0SE

      IIF 11
  • Barden, Adrian
    British managing director born in December 1954

    Registered addresses and corresponding companies
    • 1 Croxton Gardens, Catworth, Cambridgeshire, PE28 0SE

      IIF 12
  • Barden, Adrian
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Mill, East Row, Chichester, West Sussex, PO19 1PD, England

      IIF 13
  • Barden, Adrian
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Barden, Adrian
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • Vent-axia, Fleming Way, Crawley, West Sussex, RH10 9YX

      IIF 41
    • Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG

      IIF 42 IIF 43
    • Fleming Way, Crawley, West Sussex, RH10 9YX, England

      IIF 44
  • Barden, Adrian
    British managing director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 35 Pearce Avenue, Parkstone, Poole, BH14 8EG

      IIF 45 IIF 46
    • Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG

      IIF 47 IIF 48
  • Barden, Adrian

    Registered addresses and corresponding companies
    • 12 The Fairway, Rowlands Castle, Hampshire, PO9 6AQ, England

      IIF 49
  • Barden, Adrian
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 The Fairway, Rowlands Castle, Hampshire, PO9 6AQ, England

      IIF 50
  • Barden, Adrian
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA, United Kingdom

      IIF 51
  • Mr Adrian Barden
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 12, The Fairway, Rowland's Castle, Hampshire, PO9 6AQ

      IIF 52
child relation
Offspring entities and appointments 50
  • 1
    A C FERGUSON LIMITED
    SC107081
    C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 25 - Director → ME
  • 2
    BLUE BURGEE LTD
    - now 07030955
    BROWNSEA SERVICES LTD
    - 2010-09-01 07030955
    32 Castle Road, Rowlands Castle, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2009-09-26 ~ now
    IIF 50 - Director → ME
    2009-09-26 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 3
    BRACKMILLS BUILDING SUPPLIES LIMITED
    - now 01240464
    GREENHOW & WELCH LIMITED - 1993-05-14
    GREENHOW HOLDINGS LIMITED - 1989-12-04
    GREENHOW & WRIGHT LIMITED - 1986-12-01
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    1999-09-17 ~ 2001-06-07
    IIF 1 - Director → ME
  • 4
    BROOKS GROUP (UK) LIMITED
    - now NI030859
    BROOKS BELFAST LIMITED - 2000-02-01
    NAFEY AGENCIES LIMITED - 1996-07-24
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2004-08-31 ~ 2006-10-31
    IIF 46 - Director → ME
  • 5
    CASELCO LIMITED
    00374850
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 40 - Director → ME
  • 6
    CONSTRUCTION PRODUCTS ASSOCIATION
    03861752
    26 Store Street, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2012-11-08
    IIF 42 - Director → ME
  • 7
    ENCON GROUP LIMITED
    - now 01584568
    ENCON LIMITED - 1997-11-12
    ENCON INSULATION SERVICES LIMITED - 1989-04-10
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2005-10-22 ~ 2006-10-31
    IIF 16 - Director → ME
  • 8
    ENCON INSULATION LIMITED
    - now 01377342 01584568
    ENCON RGS INSULATION LIMITED - 1993-10-18
    ENCON INSULATION DISTRIBUTION LIMITED - 1991-01-09
    R.G.S. INSULATION PRODUCTS LIMITED - 1989-10-24
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2005-10-22 ~ 2006-10-31
    IIF 36 - Director → ME
  • 9
    ENCON INVESTMENTS LIMITED
    - now 03455057
    PINCO 982 LIMITED - 1997-11-05
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2005-10-22 ~ 2006-10-31
    IIF 33 - Director → ME
  • 10
    ENCON LIMITED
    - now 03411533 01584568
    PINCO 958 LIMITED - 1997-11-12
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2005-10-22 ~ 2006-10-31
    IIF 15 - Director → ME
  • 11
    FIRSTBASE (ABERDEEN) LIMITED
    - now SC132852
    DMWS 190 LIMITED - 1991-12-17
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    1999-06-30 ~ 2001-06-07
    IIF 3 - Director → ME
  • 12
    FIRSTBASE (BORDERS) LIMITED
    SC148550
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    1999-06-30 ~ 2001-06-07
    IIF 10 - Director → ME
  • 13
    FIRSTBASE (DUMFRIES) LIMITED
    - now SC126335
    DMWS 169 LIMITED - 1990-09-12
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (24 parents)
    Officer
    1999-06-30 ~ 2001-06-07
    IIF 4 - Director → ME
  • 14
    FIRSTBASE (GLASGOW) LIMITED
    - now SC002424
    FRASER FIRST BASE LIMITED - 1990-09-25
    MACPHERSON & MACLAREN, LIMITED - 1988-05-03
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (29 parents)
    Officer
    1999-06-30 ~ 2001-06-07
    IIF 5 - Director → ME
  • 15
    FIRSTBASE TIMBER LIMITED
    - now SC122399
    FIRSTBASE (SCOTLAND) LIMITED - 1994-11-15
    DMWS 152 LIMITED - 1990-10-02
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (31 parents)
    Officer
    1999-06-30 ~ 2001-06-07
    IIF 6 - Director → ME
  • 16
    G. L. HEADLEY LIMITED
    - now 02310719
    DOCKMARSH LIMITED - 1989-01-24
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 18 - Director → ME
  • 17
    GALLEY MATRIX LIMITED
    - now 01659072
    BRISEPAY LIMITED - 1983-02-22
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-07-04 ~ 2005-07-31
    IIF 48 - Director → ME
  • 18
    GILL INSULATION EASTERN LIMITED
    01985419
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2005-10-22 ~ 2006-10-31
    IIF 34 - Director → ME
  • 19
    GILL INSULATION NOTTINGHAMSHIRE LIMITED
    - now 02003539
    FOLLOWLIMIT LIMITED - 1986-07-23
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2005-10-22 ~ 2006-10-31
    IIF 26 - Director → ME
  • 20
    GLEGG & THOMSON LIMITED
    SC194012
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2003-05-30 ~ 2005-05-09
    IIF 47 - Director → ME
  • 21
    GREENHOW & WELCH LIMITED
    - now 02457721 01240464
    LONGOVER LIMITED - 1993-05-14
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (21 parents)
    Officer
    1999-09-17 ~ 2001-06-07
    IIF 2 - Director → ME
  • 22
    GUNN BROS. (BUILDERS MERCHANTS) LIMITED
    00940343
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2000-04-05 ~ 2002-10-30
    IIF 8 - Director → ME
  • 23
    HUNTER TIMBER IRELAND LIMITED
    - now NI008511
    ULSTER TIMBER COMPANY LIMITED - 1991-01-08
    Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2006-10-31
    IIF 45 - Director → ME
  • 24
    J F LORD LIMITED
    - now 02934891
    CLEARFIGURE LIMITED - 1995-02-21
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (24 parents)
    Officer
    1998-07-23 ~ 1999-02-23
    IIF 9 - Director → ME
  • 25
    J. O. MILLAR PARTNERS LIMITED
    - now SC195088
    LOTHIAN FIFTY (572) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2003-05-30 ~ 2005-07-22
    IIF 24 - Director → ME
  • 26
    L BARCLAY & COMPANY LIMITED
    - now SC205475
    LOTHIAN FIFTY (632) LIMITED - 2000-04-10
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2003-05-30 ~ 2005-07-22
    IIF 19 - Director → ME
  • 27
    NORTHERN HEATING LIMITED
    - now SC186678 SC079970
    WILLIAM WILSON (SHEFFIELD) LIMITED - 2004-09-29
    MUCHTIME LIMITED - 1998-07-21
    William Wilson Ltd Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 14 - Director → ME
  • 28
    NORTHERN HEATING SUPPLIES LIMITED
    SC069627
    William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 30 - Director → ME
  • 29
    REAY ELECTRICAL DISTRIBUTORS LIMITED
    01167590
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 37 - Director → ME
  • 30
    ROSCO INDUSTRIAL LIMITED
    - now SC195087
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2003-05-30 ~ 2005-07-22
    IIF 17 - Director → ME
  • 31
    SELLERS OF LEEDS (GROUP SERVICES) LIMITED
    01205807
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 31 - Director → ME
  • 32
    SELLERS OF LEEDS INTERNATIONAL LIMITED
    01206491
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 22 - Director → ME
  • 33
    SELLERS OF LEEDS LIMITED - now
    SELLERS OFLEEDS LIMITED
    - 2017-01-27 01032436
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 20 - Director → ME
  • 34
    THE MILL (CHICHESTER) MANAGEMENT LIMITED
    09170109
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2025-12-09 ~ now
    IIF 13 - Director → ME
  • 35
    THOMSON BROTHERS LIMITED
    - now SC190967 SC015674
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2006-10-31
    IIF 21 - Director → ME
  • 36
    VAN ELLE HOLDINGS PLC
    - now 04720018 02590521
    VAN ELLE HOLDINGS LIMITED - 2016-10-21
    VAN ELLE 03 LIMITED
    - 2016-10-21 04720018 03298377... (more)
    BROOMCO (3162) LIMITED - 2003-06-02
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2016-09-14 ~ 2020-08-31
    IIF 51 - Director → ME
  • 37
    VOLUTION GROUP PLC
    - now 09041571 05841599
    WINDMILL NEWCO PLC - 2014-06-04
    Fleming Way, Crawley, West Sussex, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-06-23 ~ 2017-12-13
    IIF 44 - Director → ME
  • 38
    WESTILE (ABERDEEN) LIMITED
    SC081773
    C/o William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 32 - Director → ME
  • 39
    WILLIAM BARKER JUNR.(ESTD.1856)LIMITED
    00565040
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (19 parents)
    Officer
    1998-07-23 ~ 1999-02-23
    IIF 7 - Director → ME
  • 40
    WILLIAM WILSON & COMPANY (GLASGOW) LIMITED
    SC081737
    Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 27 - Director → ME
  • 41
    WILLIAM WILSON (RUGBY) LIMITED
    - now 00726296
    PROFESSIONAL DISTRIBUTION SERVICES (U.K.) LIMITED - 1995-06-09
    ALFRED ALCOCK AND SON LIMITED - 1986-08-15
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 39 - Director → ME
  • 42
    WILLIAM WILSON HOLDINGS LIMITED
    SC053508
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 29 - Director → ME
  • 43
    WILLIAM WILSON LTD.
    - now SC014691 SC149116
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 38 - Director → ME
  • 44
    WILSON REALISATIONS LIMITED
    - now SC079970
    NORTHERN HEATING LIMITED - 2004-09-29
    ROY J COTTRELL LIMITED - 1997-10-13
    William Wilson Limited, Hareness Rd, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (21 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 28 - Director → ME
  • 45
    WINDMILL TOPCO LIMITED
    07883141
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2014-06-18
    IIF 41 - Director → ME
  • 46
    WM. C. YUILLE & COMPANY LIMITED
    SC008129
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (24 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 35 - Director → ME
  • 47
    WOLSELEY CENTRES LIMITED - now
    KING & COMPANY (1744) LIMITED
    - 2022-02-04 02653213
    KING & COMPANY (DARLINGTON) LIMITED - 1998-05-06
    COLEMILL LIMITED - 1992-01-22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-05-30 ~ 2005-07-22
    IIF 23 - Director → ME
  • 48
    WOLSELEY UK FINANCE LIMITED - now
    HALL & CO. LIMITED
    - 2022-02-04 00058189 00668773... (more)
    RMC RETAIL AND MERCHANTING LIMITED
    - 1998-10-15 00058189 00668773
    HALL & CO LIMITED. - 1995-01-01
    HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    1998-10-02 ~ 2001-06-07
    IIF 12 - Director → ME
  • 49
    WOLSELEY UK LIMITED
    - now 00636445 01118466
    WOLSELEY CENTERS LIMITED
    - 2004-03-31 00636445 01118466... (more)
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (48 parents, 30 offsprings)
    Officer
    1996-08-01 ~ 2006-09-30
    IIF 43 - Director → ME
  • 50
    WRIGHT (BEDFORD) LIMITED
    - now 02059386
    QUICKNOW LIMITED - 1986-11-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-11-24 ~ 1997-11-07
    IIF 11 - Director → ME

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