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 Barrington Raymond Buchan

    Related profiles found in government register
  • Mr Barrington Raymond Buchan
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 1 IIF 2

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 3
  • Buchan, Barrington Raymond
    British broker ins born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Rookswood Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD

      IIF 4
  • Buchan, Barrington Raymond
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • New City House, 71 Rivington Street, London, EC2A 3AY, England

      IIF 5

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 6 IIF 7

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 8

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 9

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Rookswood Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD

      IIF 20 IIF 21
  • Buchan, Barrington Raymond
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 22 IIF 23 IIF 24

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 25

    • Rookswood Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD

      IIF 26
  • Buchan, Barrington Raymond
    British insurance broker born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Buchan, Barrington Raymond
    British investor born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 32

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 33
  • Buchan, Barrington Raymond
    British property investor born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 34
  • Buchan, Barrington Raymond
    born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

      IIF 35

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 36
  • Buchan, Barrington Raymond
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 37 IIF 38
  • Buchan, Barrington Raymond
    British

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 39
  • Buchan, Barrington Raymond
    British director

    Registered addresses and corresponding companies

    • New City House, 71 Rivington Street, London, EC2A 3AY, England

      IIF 40

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 41

    • Rookswood Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD

      IIF 42
  • Buchan, Barrington Raymond
    British property investor

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 43
  • Buchan, Barrington Raymond

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 44

    • New City House, 71 Rivington Street, London, EC2A 3AY, England

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 6
  • 1
    OAKHOUSE (HERTS) LIMITED - 2020-12-23
    BRB INVESTMENT MANAGEMENT LIMITED - 2020-12-22
    Summit House, 4-5 Mitchell Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2009-11-02 ~ now
    IIF 37 - director → ME
    2009-11-02 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Nmb House, 17 Bevis Marks, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-19 ~ dissolved
    IIF 29 - director → ME
  • 3
    BRB MANAGEMENT LIMITED - 2020-12-23
    Summit House, 4-5 Mitchell Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-09 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Nmb House, 17 Bevis Marks, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-08 ~ dissolved
    IIF 20 - director → ME
  • 5
    Nmb House, 17 Bevis Marks, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-20 ~ dissolved
    IIF 4 - director → ME
  • 6
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ dissolved
    IIF 28 - director → ME
Ceased 30
  • 1
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    RUBYCHOICE LIMITED - 1987-05-15
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2009-07-08
    IIF 30 - director → ME
  • 2
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    NMB HOLDINGS LIMITED - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1993-02-05 ~ 2015-03-31
    IIF 21 - director → ME
  • 3
    CGNMB HOLDINGS LLP - 2016-09-12
    NMB HOLDINGS LLP - 2015-02-12
    NEWMAN HOLDINGS LLP - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2015-03-31
    IIF 35 - llp-member → ME
  • 4
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    253,106 GBP2024-02-28
    Officer
    2004-01-27 ~ 2022-09-26
    IIF 32 - director → ME
  • 5
    BRB MANAGEMENT LIMITED - 2020-12-23
    Summit House, 4-5 Mitchell Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-09 ~ 2022-05-31
    IIF 38 - director → ME
    2009-04-20 ~ 2022-05-31
    IIF 42 - secretary → ME
  • 6
    NMB UNDERWRITING HOLDINGS LIMITED - 2011-01-19
    Toronto Square, Toronto Street, Leeds
    Dissolved corporate
    Officer
    2005-12-21 ~ 2017-08-18
    IIF 31 - director → ME
  • 7
    WOODGATE CONSOLIDATED LLP - 2025-02-11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2015-03-10 ~ 2022-09-26
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-09-26
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    OSPREY HOLDINGS LIMITED - 2018-06-12
    NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26
    90 Fenchurch Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-10-08 ~ 2017-12-31
    IIF 26 - director → ME
  • 9
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    13,988 GBP2024-02-28
    Officer
    2005-09-22 ~ 2022-09-26
    IIF 9 - director → ME
    2005-09-22 ~ 2022-09-26
    IIF 39 - secretary → ME
  • 10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    670,951 GBP2023-11-30
    Officer
    2017-11-28 ~ 2022-09-26
    IIF 11 - director → ME
  • 11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    640,120 GBP2023-11-30
    Officer
    2017-11-28 ~ 2022-09-26
    IIF 17 - director → ME
  • 12
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    671,438 GBP2023-11-30
    Officer
    2017-11-28 ~ 2022-09-26
    IIF 12 - director → ME
  • 13
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    484,941 GBP2023-11-30
    Officer
    2017-11-28 ~ 2022-09-26
    IIF 18 - director → ME
  • 14
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    679,270 GBP2023-11-30
    Officer
    2017-11-28 ~ 2022-09-26
    IIF 19 - director → ME
  • 15
    SPICY FOOD LTD - 2004-12-11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents)
    Equity (Company account)
    2,474,005 GBP2024-02-28
    Officer
    2004-10-20 ~ 2022-09-26
    IIF 24 - director → ME
    2004-10-20 ~ 2022-09-26
    IIF 41 - secretary → ME
  • 16
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    38,004 GBP2023-11-30
    Officer
    2013-04-01 ~ 2022-09-26
    IIF 25 - director → ME
  • 17
    GREYGRANGE LTD - 2001-06-04
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    5,265,433 GBP2024-02-28
    Officer
    2001-05-15 ~ 2022-09-26
    IIF 27 - director → ME
  • 18
    BUCHAN AND BUCHAN LIMITED - 2007-12-18
    JETCLEAN LTD - 2004-05-28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -2 GBP2023-07-31
    Officer
    2007-08-01 ~ 2022-09-26
    IIF 22 - director → ME
    2007-08-01 ~ 2022-09-26
    IIF 40 - secretary → ME
  • 19
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    154,181 GBP2024-02-28
    Officer
    2005-08-04 ~ 2022-09-26
    IIF 34 - director → ME
    2005-08-04 ~ 2022-09-26
    IIF 43 - secretary → ME
  • 20
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    -6,438 GBP2023-11-30
    Officer
    2014-11-19 ~ 2022-09-26
    IIF 8 - director → ME
    2014-11-19 ~ 2022-09-26
    IIF 45 - secretary → ME
  • 21
    FORTUNE CORPORATE LTD - 2003-06-09
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,845,588 GBP2024-02-28
    Officer
    2003-03-17 ~ 2022-09-26
    IIF 23 - director → ME
  • 22
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-11-19 ~ 2022-09-26
    IIF 5 - director → ME
    2014-11-19 ~ 2022-09-26
    IIF 46 - secretary → ME
  • 23
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    63,516 GBP2023-09-30
    Officer
    2017-06-16 ~ 2022-09-26
    IIF 6 - director → ME
  • 24
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    52,010 GBP2023-09-30
    Officer
    2018-01-16 ~ 2022-09-26
    IIF 10 - director → ME
  • 25
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    410,848 GBP2024-02-28
    Officer
    2018-01-16 ~ 2022-09-26
    IIF 13 - director → ME
  • 26
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,213 GBP2023-10-30
    Officer
    2018-01-16 ~ 2022-09-26
    IIF 15 - director → ME
  • 27
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,278 GBP2024-02-28
    Officer
    2018-03-15 ~ 2022-09-26
    IIF 33 - director → ME
  • 28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    127,825 GBP2024-02-28
    Officer
    2018-01-16 ~ 2022-09-26
    IIF 16 - director → ME
  • 29
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    313,059 GBP2023-05-31
    Officer
    2018-01-16 ~ 2022-09-26
    IIF 14 - director → ME
  • 30
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (2 parents)
    Equity (Company account)
    745 GBP2023-05-31
    Officer
    2016-11-17 ~ 2022-09-26
    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.