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

Barclay, Robert Todd

    Related profiles found in government register
  • Barclay, Robert Todd
    British ceo born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Robert Todd
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Orchardbank Industrial Estate, Forfar, Angus, DD8 1TD

      IIF 6

    • Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus, DD8 1TD

      IIF 7

    • Unit 2, Orchardbank Industrial Estate, Newford Park, Forfar, Angus, DD8 1TD, United Kingdom

      IIF 8

    • C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, S2 4RJ, England

      IIF 9

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, England

      IIF 10 IIF 11 IIF 12

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 13
  • Barclay, Robert Todd
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, FK3 8XX

      IIF 14

    • Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, FK3 8XX, Scotland

      IIF 15 IIF 16 IIF 17

    • Coppice Close, Calver, Hope Valley, S32 3ZA, England

      IIF 19

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 20

    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom

      IIF 21 IIF 22

    • Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire, DL6 2NA

      IIF 23 IIF 24

    • C/o North Yorkshire Timber, Co Ltd Standard House Thurston, Road Northallerton Bus Park, Northallerton, DL6 2NA

      IIF 25

    • Bramall Lane, Sheffield, S2 4RJ, United Kingdom

      IIF 26 IIF 27

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 28
  • Mr Robert Todd Barclay
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Coppice Close, Calver, Hope Valley, S32 3ZA, England

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    BATT CABLES PUBLIC LIMITED COMPANY - 2023-08-31
    BATT ELECTRICAL COMPANY - 1992-04-22
    80 Cheapside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-27 ~ now
    IIF 5 - director → ME
  • 2
    Coppice Close, Calver, Hope Valley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,511 GBP2021-10-31
    Officer
    2018-05-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    80 Cheapside, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 2 - director → ME
  • 4
    80 Cheapside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 3 - director → ME
  • 5
    80 Cheapside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 4 - director → ME
  • 6
    80 Cheapside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 1 - director → ME
  • 7
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (7 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 16 - director → ME
  • 8
    WJM (TS) LIMITED - 1998-10-09
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire
    Dissolved corporate (5 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 14 - director → ME
Ceased 20
  • 1
    NORTHWOOD FOREST PRODUCT LIMITED - 2019-08-07
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    45,348 GBP2022-04-30
    Officer
    2022-12-16 ~ 2023-09-19
    IIF 11 - director → ME
  • 2
    LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
    Bramall Lane, Sheffield, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    36,303,153 GBP2022-12-31
    Officer
    2018-11-12 ~ 2023-09-19
    IIF 27 - director → ME
  • 3
    Bramall Lane, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -30,645 GBP2021-12-31
    Officer
    2018-11-12 ~ 2023-09-19
    IIF 26 - director → ME
  • 4
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,558,279 GBP2021-12-31
    Officer
    2018-11-12 ~ 2023-09-19
    IIF 17 - director → ME
  • 5
    PINKLITE ENTERPRISES LIMITED - 1990-11-23
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,399,225 GBP2022-08-31
    Officer
    2021-02-26 ~ 2023-09-19
    IIF 9 - director → ME
  • 6
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-02 ~ 2023-09-19
    IIF 13 - director → ME
  • 7
    Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2018-11-12 ~ 2023-09-19
    IIF 24 - director → ME
  • 8
    Unit 2 Orchardbank Industrial Estate, Newford Park, Forfar, Angus, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-15 ~ 2023-09-19
    IIF 8 - director → ME
  • 9
    KENS YARD LIMITED - 2017-05-24
    BKF FORTY-NINE LIMITED - 2009-07-30
    Unit 2 Orchardbank Industrial Estate, Forfar, Angus
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2021-11-15 ~ 2023-09-19
    IIF 6 - director → ME
  • 10
    C/o National Timber Group England Ltd, Bramall Lane, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    13,700,000 GBP2022-12-31
    Officer
    2018-11-12 ~ 2023-09-19
    IIF 20 - director → ME
  • 11
    ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
    LAVER REGENERATION LIMITED - 2017-03-31
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    26,373,391 GBP2023-12-31
    Officer
    2018-11-12 ~ 2023-09-19
    IIF 28 - director → ME
  • 12
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -14,831,756 GBP2023-12-31
    Officer
    2018-11-12 ~ 2023-09-19
    IIF 21 - director → ME
  • 13
    REMBRAND TIMBER LIMITED - 2020-03-03
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    13,081,023 GBP2023-12-31
    Officer
    2018-11-12 ~ 2023-09-19
    IIF 15 - director → ME
  • 14
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
    AGHOCO 1563 LIMITED - 2017-09-04
    22 Cross Keys Close, Marylebone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-11-12 ~ 2023-09-19
    IIF 22 - director → ME
  • 15
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    485,223 GBP2022-04-30
    Officer
    2022-12-16 ~ 2023-09-19
    IIF 10 - director → ME
  • 16
    Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,434,459 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-11-12 ~ 2023-09-19
    IIF 23 - director → ME
  • 17
    C/o National Timber Group, Bramall Lane, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-12 ~ 2023-09-19
    IIF 25 - director → ME
  • 18
    MCK NORTH LIMITED - 2004-03-15
    CASTLELAW (NO.490) LIMITED - 2004-03-01
    Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,653,583 GBP2021-11-30
    Officer
    2021-11-15 ~ 2023-09-19
    IIF 7 - director → ME
  • 19
    SOAR VALLEY TIMBER (MIDLANDS) LTD - 2007-02-01
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,529,184 GBP2020-12-31
    Officer
    2022-09-13 ~ 2023-09-19
    IIF 12 - director → ME
  • 20
    REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
    REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    169,922 GBP2021-12-31
    Officer
    2018-11-12 ~ 2023-09-19
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.