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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Barry Kenneth Hextall

    Related profiles found in government register
  • Mr Barry Kenneth Hextall
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 1

    • Care Of Stokoe Rodger, St Matthews House, Haugh Lane, Hexham, NE46 3PU, England

      IIF 2
  • Hextall, Barry Kenneth
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 3

    • Citylabs, Nelson Street, Manchester, M13 9NQ, England

      IIF 4

    • Skelton House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SH, England

      IIF 5

    • Lord John Murray House, 15-19 North Port, Perth, Perth & Kinross, PH1 5LU

      IIF 6
  • Hextall, Barry Kenneth
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skelton House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SH, England

      IIF 7
  • Hextall, Barry Kenneth
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Care Of Stokoe Rodger, St Matthews House, Haugh Lane, Hexham, NE46 3PU, England

      IIF 8
  • Hextall, Barry Kenneth
    British accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • St. Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU

      IIF 9
  • Hextall, Barry Kenneth
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Skelton House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SH, England

      IIF 10 IIF 11
  • Hextall, Barry Kenneth
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • West Bingfield Grange, Bingfield, Northumberland, NE19 2LF

      IIF 12

    • St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU, United Kingdom

      IIF 13
  • Hextall, Barry Kenneth
    British finance director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Skelton House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SH, England

      IIF 14
  • Hextall, Barry Kenneth
    British

    Registered addresses and corresponding companies

    • West Bingfield Grange, Bingfield, Northumberland, NE19 2LF

      IIF 15
  • Hextall, Barry Kenneth
    British director

    Registered addresses and corresponding companies

    • West Bingfield Grange, Bingfield, Northumberland, NE19 2LF

      IIF 16
  • Hextall, Barry Kenneth
    British finance director

    Registered addresses and corresponding companies

    • West Bingfield Grange, Bingfield, Northumberland, NE19 2LF

      IIF 17
  • Hextall, Barry Kenneth

    Registered addresses and corresponding companies

    • Skelton House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SH, England

      IIF 18 IIF 19
  • Hextall, Barry

    Registered addresses and corresponding companies

    • Skelton House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SH, England

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Castle Court, Carnegie Campus, Dunfermline, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    22,689 GBP2025-03-31
    Officer
    2024-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SANDCO 833 LIMITED - 2005-02-15
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2004-08-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    Stokoe Rodger, St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,078 GBP2021-10-31
    Officer
    2014-10-03 ~ dissolved
    IIF 13 - Director → ME
  • 4
    TIMEC 1451 LIMITED - 2014-04-04
    Care Of Stokoe Rodger St Matthews House, Haugh Lane, Hexham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,640 GBP2024-12-31
    Officer
    2014-04-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    MERRYMILL LIMITED - 1988-06-16
    33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-18 ~ 2009-01-09
    IIF 12 - Director → ME
    2006-08-18 ~ 2009-01-09
    IIF 16 - Secretary → ME
  • 2
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-25 ~ 2023-12-11
    IIF 4 - Director → ME
  • 3
    YOURGENE HEALTH UK LIMITED - 2019-12-06
    YOURGENE HEALTH LIMITED - 2018-11-02
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2018-04-23 ~ 2023-09-08
    IIF 7 - Director → ME
    2023-09-08 ~ 2023-09-29
    IIF 21 - Secretary → ME
  • 4
    Forum Cinema, Market Place, Hexham, Northumberland
    Active Corporate (11 parents)
    Equity (Company account)
    175,008 GBP2024-03-31
    Officer
    2014-09-01 ~ 2021-03-08
    IIF 9 - Director → ME
  • 5
    Lord John Murray House, 15-19 North Port, Perth, Perth & Kinross
    Active Corporate (10 parents)
    Officer
    2023-06-07 ~ 2025-09-10
    IIF 6 - Director → ME
  • 6
    JETPATCHER (UK) LIMITED - 2009-02-16
    Woodbine Street, Sunderland, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,991,392 GBP2024-12-31
    Officer
    2003-01-01 ~ 2004-04-28
    IIF 15 - Secretary → ME
  • 7
    EX5 GENOMICS (UK) LTD - 2022-04-21
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    187,075 GBP2022-03-31
    Officer
    2020-07-03 ~ 2023-08-29
    IIF 10 - Director → ME
    2023-08-29 ~ 2023-09-08
    IIF 5 - Director → ME
    2023-08-29 ~ 2023-09-29
    IIF 20 - Secretary → ME
  • 8
    YOURGENE HEALTH PLC - 2023-09-27
    PREMAITHA HEALTH PLC - 2018-11-02
    VIALOGY PLC - 2014-07-03
    ORIGINAL INVESTMENTS PLC - 2006-10-30
    BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -14,490,573 GBP2023-12-31
    Officer
    2015-06-04 ~ 2023-03-17
    IIF 14 - Director → ME
    2015-06-04 ~ 2023-09-29
    IIF 18 - Secretary → ME
  • 9
    PREMAITHA LIMITED - 2019-12-11
    PREMAITHA HEALTH LTD - 2014-07-03
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (4 parents)
    Officer
    2015-09-18 ~ 2023-03-31
    IIF 11 - Director → ME
    2023-03-31 ~ 2023-09-29
    IIF 19 - Secretary → ME

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