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

Barnes, Jeremy Francis

    Related profiles found in government register
  • Barnes, Jeremy Francis
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

      IIF 1
  • Barnes, Jeremy Francis
    British ceo born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bishop Square, St. Albans Road West, Hatfield, United Kingdom, AL10 9NE, United Kingdom

      IIF 2
  • Barnes, Jeremy Francis
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Northstoke, Holtye Road, East Grinstead, West Sussex, RH19 3PP

      IIF 3 IIF 4
  • Barnes, Jeremy Francis
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Northstoke, Holtye Road, East Grinstead, West Sussex, RH19 3PP

      IIF 5 IIF 6 IIF 7

    • Northstoke, Holtye Road, East Grinstead, West Sussex, RH19 3PP, United Kingdom

      IIF 8

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 9 IIF 10

    • 7th Floor, 21 Lombard Street, London, EC3V 9AH

      IIF 11

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 12
  • Barnes, Jeremy Francis
    British financier born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Jeremy Francis
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

      IIF 17
  • Mr Jeremy Francis Barnes
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Bishop Square, St Albans Road West, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-07-13 ~ now
    IIF 17 - Director → ME
  • 2
    1 Bishop Square St Albans Road West, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-17 ~ now
    IIF 1 - LLP Designated Member → ME
  • 3
    C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,601,899 GBP2022-07-31
    Officer
    2011-07-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 9 - Director → ME
  • 5
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 12 - Director → ME
  • 6
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    SHOPSTALL LIMITED - 2001-11-29
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 10 - Director → ME
  • 7
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-05-03 ~ now
    IIF 11 - Director → ME
Ceased 10
  • 1
    EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2007-12-13
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    2008-04-10 ~ 2009-12-31
    IIF 3 - Director → ME
  • 2
    CELSIS INTERNATIONAL PLC - 2010-01-06
    Charles River Laboratories, Manston Road, Margate, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2009-09-03
    IIF 16 - Director → ME
  • 3
    ORBIS CAPITAL LIMITED - 2010-08-25
    EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
    COLUMBINE FINANCE CO. LIMITED - 2008-08-04
    UTOPIALAND LIMITED - 2001-11-28
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2001-11-21 ~ 2009-12-31
    IIF 14 - Director → ME
  • 4
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-19 ~ 2009-12-31
    IIF 6 - Director → ME
  • 5
    7 Woodside Road, Cobham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-07-21 ~ 2009-12-31
    IIF 5 - Director → ME
  • 6
    ORBIS CAPITAL LIMITED - 2012-03-21
    EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25
    ORBIS CAPITAL LIMITED - 2009-02-13
    WISECORP LIMITED - 2001-11-28
    45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -949 GBP2023-12-31
    Officer
    2001-11-21 ~ 2009-12-31
    IIF 13 - Director → ME
  • 7
    GALAHAD FINANCE LIMITED - 2012-03-21
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-11-09 ~ 2009-12-31
    IIF 15 - Director → ME
  • 8
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-07 ~ 2021-06-17
    IIF 2 - Director → ME
  • 9
    WALES FUND MANAGERS LIMITED - 2009-06-25
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2007-08-14 ~ 2008-07-22
    IIF 4 - Director → ME
  • 10
    MC204 LIMITED - 2001-10-19
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2007-07-22 ~ 2009-12-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.