logo
explain how to read the page

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

Niven, Barry William

child relation
Offspring entities and appointments 53
  • 1
    ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED
    04336919
    52 Peach Street, Wokingham, England
    Active Corporate (11 parents)
    Officer
    2003-05-28 ~ 2010-01-19
    IIF 9 - Secretary → ME
  • 2
    BEAUVOIR PLACE MANAGEMENT COMPANY (READING) LIMITED
    02374438
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2003-04-30 ~ 2003-09-17
    IIF 12 - Secretary → ME
  • 3
    BLENHEIM NURSING HOMES LIMITED - now
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    FIELDSEC 324 LIMITED
    - 2005-07-22 05491228 05500721... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2005-06-27 ~ 2005-07-20
    IIF 10 - Secretary → ME
  • 4
    CARISBROOKE CENTRAL INVESTMENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-27
    Dissolved on 2026-04-26
    SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 329 LIMITED
    - 2005-07-22 05500721 05500717... (more)
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2005-07-06 ~ 2005-07-20
    IIF 15 - Secretary → ME
  • 5
    CARISBROOKE CENTRAL LIMITED - now
    SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
    FIELDSEC 322 LIMITED
    - 2005-07-22 05467450 05713124... (more)
    49 Berkeley Square, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2005-07-20
    IIF 11 - Secretary → ME
  • 6
    CARISBROOKE PROPERTY INVESTMENTS LIMITED - now
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 316 LIMITED
    - 2005-03-02 05332194 05320883... (more)
    49 Berkeley Square, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-01-13 ~ 2005-03-01
    IIF 42 - Secretary → ME
  • 7
    CASTILIAN HOUSE LIMITED
    - now 05381872
    FIELDSEC 318 LIMITED
    - 2005-05-26 05381872 05899862... (more)
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-03-03 ~ 2005-05-27
    IIF 36 - Secretary → ME
  • 8
    CATALUS LIMITED
    - now 05108992
    Insolvency (Case 1) In administration
    Administration started on 2008-08-13
    Administration ended on 2009-06-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-22
    Dissolved on 2011-03-30
    FISEPA 225 LIMITED
    - 2004-07-29 05108992 05072650... (more)
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-04-22 ~ 2004-08-17
    IIF 16 - Secretary → ME
  • 9
    CLEARTONE GROUP LIMITED - now
    FISEPA 180 LIMITED
    - 2003-05-02 04656263 04754966... (more)
    22/24 Broad Street, Wokingham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-02-04 ~ 2003-04-16
    IIF 5 - Secretary → ME
  • 10
    CLEARTONE SOFTWARE LIMITED - now
    CLEARTONE VIDEO LIMITED - 2013-10-25
    CLEARTONE VIDEO ENFORCEMENT LIMITED - 2004-06-02
    FISEPA 211 LIMITED
    - 2004-01-26 04982720 04994715... (more)
    C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol
    Active Corporate (10 parents)
    Officer
    2003-12-02 ~ 2004-01-22
    IIF 37 - Secretary → ME
  • 11
    CLIFTON INGRAM LLP
    OC317784 04203160
    22-24 Broad Street, Wokingham, Berkshire
    Active Corporate (19 parents)
    Officer
    2019-05-01 ~ now
    IIF 50 - LLP Designated Member → ME
  • 12
    COUNTY HOUSE SURVEYORS LTD. - now
    HASLAMS SURVEYORS LTD - 2010-09-07
    HASLAMS VALUATION SURVEYORS LIMITED
    - 2006-05-16 04971264 OC300290
    FISEPA 204 LIMITED
    - 2003-12-02 04971264 04966411... (more)
    County House, 17 Friar Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-11-20 ~ 2004-01-28
    IIF 33 - Secretary → ME
  • 13
    CREATIVE RETAIL ENTERTAINMENT LIMITED
    - now 04899203
    FISEPA 196 LIMITED
    - 2003-12-22 04899203 04927064... (more)
    1 London Street, Reading, Berkshire
    Active Corporate (8 parents)
    Officer
    2003-09-15 ~ 2004-01-06
    IIF 30 - Secretary → ME
  • 14
    CRESTA PROPERTIES (SW) LIMITED - now
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED
    - 2005-07-22 05491230 05332193... (more)
    1 King William Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-06-27 ~ 2005-07-20
    IIF 2 - Secretary → ME
  • 15
    DENTON HOLDINGS LIMITED - now
    FISEPA 221 LIMITED
    - 2004-09-01 05073161 04982720... (more)
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-03-15 ~ 2004-08-20
    IIF 41 - Secretary → ME
  • 16
    FFS BRANDS LIMITED - now
    FIELDSEC 327 LIMITED
    - 2005-10-04 05500717 06273904... (more)
    C/o Fast Food Systems Ltd, Unit 1 Headley Park, 9 Headley Road East Woodley, Reading Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-07-06 ~ 2005-07-22
    IIF 34 - Secretary → ME
  • 17
    FIELDS (READING) LIMITED - now
    FISEPA 181 LIMITED
    - 2003-04-23 04656266 04656263... (more)
    Unit 5 The Metro Centre, Toutley Road, Wokingham, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2003-02-04 ~ 2003-04-07
    IIF 6 - Secretary → ME
  • 18
    FISEPA 187 LIMITED
    04754950 04656263... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-18
    Dissolved on 2020-01-13
    C/o Kre Corporate Recovery Llp First Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-05-06 ~ 2003-05-29
    IIF 45 - Secretary → ME
  • 19
    FORMOLD THERMO PLASTICS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-12
    Dissolved on 2016-04-06
    FIELDSEC 323 LIMITED
    - 2005-09-12 05467451 05500717... (more)
    Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-05-31 ~ 2005-07-14
    IIF 29 - Secretary → ME
  • 20
    GPJR LIMITED - now
    FISEPA 178 LIMITED
    - 2003-04-02 04656268 04521486... (more)
    Riddingtons Ltd, The Old Barn, Off Wood Street, Swanley Village, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2003-03-26
    IIF 47 - Secretary → ME
  • 21
    GRIFFIN INTERNATIONAL ADVISORS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-28
    Dissolved on 2024-12-10
    GRIFFIN ADVISORS LIMITED - 2015-09-02
    YBF CONFERENCES LIMITED - 2006-05-23
    FISEPA 189 LIMITED
    - 2003-10-16 04754966 04656263... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2003-10-06
    IIF 48 - Secretary → ME
  • 22
    HISTORIC MOTOR COMPONENTS LIMITED - now
    XTRA SPECIAL SEVENS LIMITED - 2004-05-12
    FISEPA 218 LIMITED
    - 2004-04-07 04994715 04994666... (more)
    Causeway Farm, Baughurst Road, Baughurst Reading, Hampshire
    Active Corporate (5 parents)
    Officer
    2003-12-15 ~ 2004-04-06
    IIF 39 - Secretary → ME
  • 23
    IBROS LIMITED - now
    FISEPA 222 LIMITED
    - 2004-07-09 05072650 05109013... (more)
    Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-15 ~ 2004-07-06
    IIF 1 - Secretary → ME
  • 24
    JHL FLOWER SHOPS LIMITED
    - now 04620659
    Insolvency (Case 1) In administration
    Administration started on 2011-12-09
    Administration ended on 2012-12-04
    FISEPA 176 LIMITED
    - 2003-02-19 04620659 04656268... (more)
    First Floor, Davidson House, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-12-18 ~ 2003-02-26
    IIF 43 - Secretary → ME
  • 25
    JHL HOLDINGS LIMITED
    - now 04620673
    FISEPA 174 LIMITED
    - 2003-02-19 04620673 04656268... (more)
    1 London Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-12-18 ~ 2003-02-26
    IIF 7 - Secretary → ME
  • 26
    JHL WEST WYCOMBE GARDEN CENTRE LIMITED
    - now 04620649
    Insolvency (Case 1) In administration
    Administration started on 2011-12-09
    Administration ended on 2012-12-04
    FISEPA 175 LIMITED
    - 2003-02-19 04620649 04656268... (more)
    First Floor, Davidson House, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-12-18 ~ 2003-02-26
    IIF 14 - Secretary → ME
  • 27
    NAVISITE EUROPE LIMITED
    - now 02329182
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2003-07-31 ~ 2003-12-08
    IIF 3 - Secretary → ME
  • 28
    NEXUS THE EDUCATORS CONNECTION LIMITED
    - now 05320883
    Insolvency (Case 1) In administration
    Administration started on 2026-03-10
    FIELDSEC 310 LIMITED
    - 2005-01-25 05320883 05332194... (more)
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    In Administration Corporate (10 parents)
    Officer
    2004-12-23 ~ 2005-03-23
    IIF 35 - Secretary → ME
  • 29
    OSIRIS TRANSPORT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-26
    Commencement of winding up on 2009-11-04
    Conclusion of winding up on 2010-10-18
    Dissolved on 2011-02-08
    FISEPA 219 LIMITED
    - 2004-05-05 05073183 04994715... (more)
    West End Industrial Estate, Witney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-15 ~ 2004-04-23
    IIF 28 - Secretary → ME
  • 30
    P2D (UK) LIMITED
    - now 05226635
    FIELDSEC 304 LIMITED
    - 2004-11-16 05226635 05669226... (more)
    Regus House Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2004-09-09 ~ 2006-02-03
    IIF 27 - Secretary → ME
  • 31
    PLANT & HARVEST DIRECT LIMITED - now
    PLANT & HARVEST LIMITED - 2007-06-22
    POPSOCK LIMITED
    - 2003-04-22 04656153
    FISEPA 179 LIMITED
    - 2003-03-18 04656153 04489300... (more)
    1 London Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-04 ~ 2003-04-14
    IIF 26 - Secretary → ME
  • 32
    PORCHESTER HOMES LIMITED
    - now 04982661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-08
    Dissolved on 2016-11-26
    STRATFIELD HOMES LIMITED
    - 2003-12-11 04982661
    FISEPA 209 LIMITED
    - 2003-12-09 04982661 04966411... (more)
    James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2003-12-02 ~ 2004-01-26
    IIF 24 - Secretary → ME
  • 33
    PRACTICAL SOLUTIONS INTERNATIONAL LIMITED - now
    FISEPA 190 LIMITED
    - 2003-10-17 04801983 04656263... (more)
    Parkside Basingstoke Road, Spencers Wood, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2003-06-17 ~ 2003-10-07
    IIF 46 - Secretary → ME
  • 34
    QUANTUM CRYOGENICS LIMITED - now
    FISEPA 205 LIMITED
    - 2004-06-03 04966411 03977847... (more)
    Unit B Cranmere Court, Exeter Road Industrial Estate, Okehampton, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2003-12-23
    IIF 19 - Secretary → ME
  • 35
    REFLEX 2005 LIMITED - now
    FIELDSEC 321 LIMITED
    - 2005-08-11 05467449 05500717... (more)
    40 Clifton Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2005-07-11
    IIF 22 - Secretary → ME
  • 36
    ROSS HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED - now
    FISEPA 188 LIMITED
    - 2003-07-24 04774890 04754966... (more)
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-05-22 ~ 2003-07-14
    IIF 38 - Secretary → ME
  • 37
    SACKVILLE DEVELOPMENTS (READING) LIMITED
    - now 05320888
    FIELDSEC 312 LIMITED
    - 2005-01-28 05320888 05332194... (more)
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-12-23 ~ 2005-02-02
    IIF 17 - Secretary → ME
  • 38
    SACKVILLE PROPERTY DEVELOPMENTS LIMITED
    - now 05320898
    FIELDSEC 311 LIMITED
    - 2005-01-28 05320898 05843797... (more)
    1 London Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-12-23 ~ 2005-02-02
    IIF 23 - Secretary → ME
  • 39
    SAKHALIN ENERGY CONSULTANTS LIMITED - now
    FISEPA 191 LIMITED
    - 2004-06-15 04801951 03923107... (more)
    125 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-17 ~ 2004-05-28
    IIF 25 - Secretary → ME
  • 40
    SCHWABE PHARMA (UK) LIMITED - now
    M H PHARMA (UK) LIMITED - 2008-03-22
    FIELDSEC 315 LIMITED
    - 2005-02-15 05332193 05332194... (more)
    Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2005-01-13 ~ 2005-02-14
    IIF 31 - Secretary → ME
  • 41
    SELVA COURT RESIDENTS ASSOCIATION LIMITED
    - now 03525911
    CHEDMADE LIMITED - 1998-07-03
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2003-08-20 ~ 2010-01-19
    IIF 20 - Secretary → ME
  • 42
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 281 offsprings)
    Officer
    2003-12-01 ~ 2010-05-13
    IIF 51 - Director → ME
  • 43
    SPEAFI SECRETARIAL LIMITED
    05452648
    1 London Street, Reading, England
    Active Corporate (22 parents, 517 offsprings)
    Officer
    2005-05-13 ~ 2010-05-13
    IIF 52 - Director → ME
  • 44
    SPLASH PHOTOS LIMITED - now
    MY CLUB FOTO LIMITED - 2007-08-22
    FISEPA 227 LIMITED
    - 2004-09-23 05109013 05108992... (more)
    Unit A, 11 Duke Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-04-22 ~ 2004-08-27
    IIF 4 - Secretary → ME
  • 45
    SPORTSWORLD HOLDINGS LIMITED - now
    CLICO CAPITAL LIMITED - 2005-03-04
    FIELDSEC 303 LIMITED
    - 2004-11-29 05226704 05587830... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-09-09 ~ 2004-11-24
    IIF 8 - Secretary → ME
  • 46
    STARWAND COMPUTERS LIMITED - now
    FISEPA 215 LIMITED
    - 2004-08-31 04994668 04982720... (more)
    Kelway Holdings Limited, Building 1000 Dockside Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-15 ~ 2004-04-22
    IIF 44 - Secretary → ME
  • 47
    THE HPOWER GROUP LIMITED - now
    FIELDSEC 317 LIMITED
    - 2005-06-10 05332261 05500717... (more)
    Stable House, St. Albans Close, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    2005-01-13 ~ 2005-03-02
    IIF 18 - Secretary → ME
  • 48
    THORNE MANOR DAY NURSERY LIMITED - now
    FISEPA 212 LIMITED
    - 2003-12-18 04982708 02488710... (more)
    Crooks Lane Corner, Axford, Marlborough, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ 2003-12-16
    IIF 32 - Secretary → ME
  • 49
    TRIMCO GROUP HOLDINGS (UK) LIMITED - now
    LABELON GROUP LIMITED
    - 2023-03-01 05218660
    FIELDSEC 300 LIMITED
    - 2004-10-22 05218660 05980134... (more)
    1 Tamdown Way, Tamdown Way, Braintree, Essex, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2005-09-15
    IIF 53 - Secretary → ME
  • 50
    VICFORGE MANAGEMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2006-10-09
    Administration ended on 2007-10-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-12
    Dissolved on 2011-02-23
    GUILFORM MANAGEMENT LIMITED - 2005-07-11
    FIELDSEC 313 LIMITED
    - 2005-01-19 05320885 05332194... (more)
    P O Box 60317, 10 Orange Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-23 ~ 2005-01-15
    IIF 13 - Secretary → ME
  • 51
    W R WESTON CONSTRUCTION LIMITED - now
    FIELDSEC 319 LIMITED
    - 2005-05-31 05381980 05332194... (more)
    11 Lime Tree Mews, 2 Lime Walk Headington, Oxford, Oxofordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-03 ~ 2005-05-26
    IIF 40 - Secretary → ME
  • 52
    WHITE WATER BUILDING & MECHANICAL SERVICES LIMITED
    05931244
    1st Floor Copenhagen House, Riseley Business Park, Basingstoke Road Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ 2010-01-29
    IIF 49 - Secretary → ME
  • 53
    XELFER LIMITED - now
    REFLEX HOME LIMITED - 2021-08-24
    FISEPA 214 LIMITED
    - 2004-03-04 04994666 02488712... (more)
    1 Bennet Court, Bennet Road, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-12-15 ~ 2004-02-20
    IIF 21 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.