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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

Barrett, Michael John

    Related profiles found in government register
  • Barrett, Michael John
    British

    Registered addresses and corresponding companies
  • Barrett, Michael John
    British barrister

    Registered addresses and corresponding companies
  • Barett, Michael John
    British barrister

    Registered addresses and corresponding companies
    • Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

      IIF 33
  • Barrett, Michael John
    British lawyer born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Old Stables, Princes Street, Cheltenham, GL52 6BE, England

      IIF 34
  • Barrett, Michael John
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrett, Michael John
    British barrister born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Michael John Barrett
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Old Stables, Princes Street, Cheltenham, GL52 6BE, England

      IIF 58
child relation
Offspring entities and appointments 34
  • 1
    BESSEMER TRUST LIMITED
    00348171
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-05-21 ~ 2017-09-30
    IIF 50 - Director → ME
    1999-05-21 ~ 2017-09-30
    IIF 20 - Secretary → ME
  • 2
    CONCEPT GROUP (SALES) LIMITED
    - now SC119178
    DATEPRIZE LIMITED - 1989-09-27
    Concept House, Fairbairn Road, Livingston, West Lothian
    Dissolved Corporate (12 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    CONCEPT GROUP LIMITED
    SC086898
    Unit 1-4 Telford Court 9 South Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2011-02-28 ~ 2017-09-30
    IIF 11 - Secretary → ME
  • 4
    CONTINUA LIMITED
    02989987
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2017-09-30
    IIF 2 - Secretary → ME
  • 5
    CONTINUA SANCTUM LIMITED
    - now 03265865
    ABOVESHOT LIMITED - 1996-11-20
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (18 parents)
    Officer
    2008-10-01 ~ 2017-09-30
    IIF 36 - Director → ME
    2008-06-27 ~ 2017-09-30
    IIF 8 - Secretary → ME
  • 6
    INSERCO MANUFACTURING LIMITED
    - now 01335009 00330755
    XEROX (COPY BUREAUX) LIMITED - 1998-06-01
    RANK XEROX (COPY BUREAUX) LIMITED - 1997-10-31
    ZAUSMER LIMITED - 1978-12-31
    Bridge House, Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 37 - Director → ME
    2008-06-27 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    INXIGHT UK LIMITED
    - now 04009486
    MAZEACE LIMITED
    - 2000-09-14 04009486
    5 New Street Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-08-07 ~ 2002-01-31
    IIF 4 - Secretary → ME
  • 8
    MJB UK CONSULTING LIMITED
    12095740
    The Old Stables, Princes Street, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 9
    NEMO (AKS) LIMITED
    - now 00172899
    RANK NEMO (AKS) LIMITED - 1997-07-22
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY - 1995-12-06
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (20 parents)
    Officer
    1999-05-21 ~ 2017-09-30
    IIF 41 - Director → ME
    1999-05-21 ~ 2017-09-30
    IIF 28 - Secretary → ME
  • 10
    NEWFIELD INFORMATION TECHNOLOGY LIMITED
    - now 04001226
    COLLABRANET SOLUTIONS LIMITED - 2003-01-14
    SOLUTIONS4MEDIA LIMITED - 2001-01-08
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (19 parents)
    Officer
    2011-05-23 ~ 2017-09-30
    IIF 49 - Director → ME
    2011-05-23 ~ 2017-09-30
    IIF 12 - Secretary → ME
  • 11
    RRXH LIMITED
    - now 01284116
    RANK RX HOLDINGS LIMITED - 1997-07-22
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    IIF 43 - Director → ME
    1999-05-21 ~ 2017-09-30
    IIF 27 - Secretary → ME
  • 12
    RRXIL LIMITED
    - now 02834898
    RANK RX INTERNATIONAL LIMITED - 1997-07-22
    RANK LOTTERY SERVICES LIMITED - 1995-01-25
    PROUDTHRIFT LIMITED - 1994-01-31
    Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
    Active Corporate (32 parents)
    Officer
    1999-05-21 ~ 2017-09-30
    IIF 53 - Director → ME
    1999-05-21 ~ 2017-09-30
    IIF 16 - Secretary → ME
  • 13
    RRXO LIMITED
    - now 01182565
    RANK RX OVERSEAS LIMITED - 1997-07-22
    RANK RX HOLDINGS LIMITED - 1976-12-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents)
    Officer
    1999-05-21 ~ 2017-09-30
    IIF 47 - Director → ME
    1999-05-21 ~ 2017-09-30
    IIF 21 - Secretary → ME
  • 14
    TRITON BUSINESS FINANCE LIMITED
    02086543
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (23 parents)
    Officer
    1999-05-21 ~ 2017-09-30
    IIF 54 - Director → ME
    1999-05-21 ~ 2017-09-30
    IIF 19 - Secretary → ME
  • 15
    XEROX (R&S) LIMITED
    - now 01335178
    RANK XEROX (R & S) LIMITED - 1997-10-31
    ZOLLIEROWICK LIMITED - 1978-12-31
    Bridge House, Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 40 - Director → ME
    2008-06-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 16
    XEROX (UK) LIMITED
    - now 00330754
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (39 parents, 15 offsprings)
    Officer
    2008-05-23 ~ 2017-09-30
    IIF 33 - Secretary → ME
  • 17
    XEROX BUSINESS EQUIPMENT LIMITED
    - now 01838186
    RXBE (UK) LIMITED - 1985-12-01
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    IIF 42 - Director → ME
    1999-05-21 ~ 2017-09-30
    IIF 17 - Secretary → ME
  • 18
    XEROX CAPITAL (EUROPE) LIMITED
    - now 03070508
    XEROX CAPITAL (EUROPE) PUBLIC LIMITED COMPANY
    - 2007-07-23 03070508
    RANK XEROX CAPITAL (EUROPE) PLC - 1997-10-31
    TIMEDFUTURE PUBLIC LIMITED COMPANY - 1995-11-28
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    IIF 14 - Secretary → ME
  • 19
    XEROX COMPUTER SERVICES LIMITED
    - now 01483686
    SIXTIETH SHELF TRADING COMPANY LIMITED - 1980-12-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (21 parents)
    Officer
    1999-05-21 ~ 2017-09-30
    IIF 56 - Director → ME
    1999-05-21 ~ 2017-09-30
    IIF 32 - Secretary → ME
  • 20
    XEROX DISTRIBUTOR OPERATIONS LIMITED
    - now 03296146
    XEROX CHANNELS LIMITED
    - 2016-12-02 03296146
    RANK XEROX CHANNELS LIMITED - 1997-10-31
    Building 4 Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (20 parents)
    Officer
    2000-08-03 ~ 2017-09-30
    IIF 52 - Director → ME
    1999-05-21 ~ 2017-09-30
    IIF 31 - Secretary → ME
  • 21
    XEROX EXPORTS LIMITED
    - now 00506224
    RANK XEROX EXPORTS LIMITED - 1997-10-31
    UNIVERSITY MICROFILMS INTERNATIONAL LIMITED - 1982-02-05
    UNIVERSITY MICROFILMS INTERNATIONAL LIMITED - 1976-12-31
    Building 4 Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (17 parents)
    Officer
    1999-05-21 ~ 2017-09-30
    IIF 46 - Director → ME
    1999-05-21 ~ 2017-09-30
    IIF 29 - Secretary → ME
  • 22
    XEROX FINANCE LIMITED
    - now 00330755 00761217
    INSERCO MANUFACTURING LIMITED - 1998-06-01
    XEROX (DUBLIN) LIMITED - 1998-03-13
    RANK XEROX (DUBLIN) LIMITED - 1997-10-31
    RANK XEROX (IRELAND) LIMITED - 1996-01-09
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (43 parents)
    Officer
    2008-05-23 ~ 2017-09-30
    IIF 22 - Secretary → ME
  • 23
    XEROX LIMITED
    - now 00575914
    RANK XEROX LIMITED - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2004-01-01 ~ 2017-09-30
    IIF 57 - Director → ME
    1999-05-21 ~ 2017-09-29
    IIF 13 - Secretary → ME
  • 24
    XEROX MAILING SYSTEMS LIMITED
    - now 01195019
    CHESHIRE MAILING SYSTEMS LIMITED - 1988-11-07
    CHESHIRE BUSINESS EQUIPMENT LIMITED - 1984-01-01
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (11 parents)
    Officer
    1999-05-21 ~ 2017-09-30
    IIF 45 - Director → ME
    1999-05-21 ~ 2017-09-30
    IIF 23 - Secretary → ME
  • 25
    XEROX OFFICE SUPPLIES LIMITED
    - now 01108037
    RANK XEROX OFFICE SUPPLIES LIMITED - 1997-10-31
    RANK XEROX EQUIPMENT SERVICES LIMITED - 1994-08-16
    BOWKER PUBLISHING COMPANY LIMITED - 1981-12-31
    XEROX PUBLISHING GROUP LIMITED - 1979-12-31
    Bridge House, Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 39 - Director → ME
    2008-06-27 ~ dissolved
    IIF 7 - Secretary → ME
  • 26
    XEROX OVERSEAS HOLDINGS LIMITED
    - now 03275267
    2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-10
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    IIF 5 - Secretary → ME
  • 27
    XEROX PROFESSIONAL SERVICES LIMITED
    - now 03488156
    XEROX DOCUMENT SERVICES LIMITED - 1998-01-21
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (16 parents)
    Officer
    2004-10-27 ~ 2017-09-30
    IIF 44 - Director → ME
    1999-05-21 ~ 2017-09-30
    IIF 24 - Secretary → ME
  • 28
    XEROX PROPERTY SERVICES LIMITED
    - now 01811310
    MITCHELDEAN ENTERPRISE WORKSHOPS LIMITED
    - 2002-06-06 01811310
    Riverview, Oxford Road, Uxbridge, Middlesex, England
    Dissolved Corporate (18 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 30 - Secretary → ME
  • 29
    XEROX TRADING ENTERPRISES LIMITED
    01842658
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents)
    Officer
    1999-05-21 ~ 2017-09-30
    IIF 48 - Director → ME
    1999-05-21 ~ 2017-09-30
    IIF 26 - Secretary → ME
  • 30
    XEROX UK HOLDINGS LIMITED
    - now 03545477
    2053RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-01
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    IIF 15 - Secretary → ME
  • 31
    XEXCO TRADING LIMITED
    - now 02079170
    R.B. COMPANY SEVEN LIMITED - 1987-04-28
    Bridge House, Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 35 - Director → ME
    1999-05-21 ~ dissolved
    IIF 9 - Secretary → ME
  • 32
    XRI LIMITED
    - now 00445571
    RANK INVESTMENTS LIMITED - 1997-07-22
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-05-21 ~ 2017-09-30
    IIF 51 - Director → ME
    1999-05-21 ~ 2017-09-30
    IIF 25 - Secretary → ME
  • 33
    XRO LIMITED
    - now 00324504
    THE RANK ORGANISATION LIMITED - 1997-07-23
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    IIF 55 - Director → ME
    1999-05-21 ~ 2017-09-30
    IIF 18 - Secretary → ME
  • 34
    XWA LIMITED
    - now 03137741
    XEROX WEST AFRICA LIMITED
    - 2008-11-24 03137741
    RANK XEROX WEST AFRICA LIMITED - 1997-10-31
    Bridge House, Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 38 - Director → ME
    1999-05-21 ~ dissolved
    IIF 6 - Secretary → ME

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