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
Individuals in focus
Mr Barrington Raymond Buchan
- British born in May 1947
Mr Barrington Raymond Buchan
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Buchan, Barrington Raymond
Resident in England
Registered addresses and corresponding companiesNew City House, 71 Rivington Street, London, EC2A 3AY, England
IIF 4Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 5 IIF 6Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 7Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 8 IIF 9 IIF 10 (more)(less)Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Rookswood Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD
IIF 27 IIF 28 IIF 29 (more)(less)
- born in May 1947
Buchan, Barrington Raymond
Resident in England
Registered addresses and corresponding companies - British born in May 1947
Buchan, Barrington Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Buchan, Barrington Raymond
- Registered addresses and corresponding companies
Buchan, Barrington Raymond
Related profiles found in government register
Offspring entities and appointments
35
- 1
OAKHOUSE (HERTS) LIMITED
- 2020-12-23 SC367819Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (1 parent)Officer2009-11-02 ~ nowIIF 37 - Director → ME2009-11-02 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-11-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
- 3ED BROKING HOLDINGS (2016) LIMITED - nowGOULDITAR NO. 246 LIMITED - 1992-11-252 Minster Court, Mincing Lane, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer1993-02-05 ~ 2015-03-31IIF 28 - Director → ME
- 4ED BROKING HOLDINGS LLP - now
CGNMB HOLDINGS LLP
- 2016-09-12 OC339420NEWMAN HOLDINGS LLP - 2009-04-012 Minster Court, Mincing Lane, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2009-07-01 ~ 2015-03-31IIF 35 - LLP Member → ME - 5
ENCOMPASS INSURANCE SERVICES LIMITED
04198494Nmb House, 17 Bevis Marks, LondonDissolved Corporate (8 parents)Officer2001-09-19 ~ dissolvedIIF 31 - Director → ME - 6
HAXELGRATE LTD
04948576Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents)Officer2004-01-27 ~ 2022-09-26IIF 13 - Director → ME - 7
BRB MANAGEMENT LIMITED
- 2020-12-23 SC356176Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (2 parents)Officer2009-03-09 ~ 2022-05-31IIF 38 - Director → ME2009-04-20 ~ 2022-05-31IIF 43 - Secretary → MEPerson with significant control2017-03-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
NMB PENSION TRUSTEES LIMITED
04129129Nmb House, 17 Bevis Marks, LondonDissolved Corporate (7 parents)Officer2001-01-08 ~ dissolvedIIF 27 - Director → ME - 9
NMB TRUSTEES LIMITED
02850311Nmb House, 17 Bevis Marks, LondonDissolved Corporate (8 parents)Officer2001-08-20 ~ dissolvedIIF 32 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-08-25NMB UNDERWRITING HOLDINGS LIMITED
- 2011-01-19 05527773Toronto Square, Toronto Street, LeedsDissolved Corporate (8 parents)Officer2005-12-21 ~ 2017-08-18IIF 34 - Director → ME - 11ROCKNALE LLP - now
WOODGATE CONSOLIDATED LLP
- 2025-02-11 OC398726Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-03-10 ~ 2022-09-26IIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-09-26IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
- 13
THORNFLEET DEVELOPMENTS LTD
05528766Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents)Officer2005-09-22 ~ 2022-09-26IIF 8 - Director → ME2005-09-22 ~ 2022-09-26IIF 40 - Secretary → ME - 14Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-28 ~ 2022-09-26IIF 16 - Director → ME
- 15Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-28 ~ 2022-09-26IIF 23 - Director → ME
- 16Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-28 ~ 2022-09-26IIF 17 - Director → ME
- 17Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-28 ~ 2022-09-26IIF 25 - Director → ME
- 18Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (6 parents)Officer2017-11-28 ~ 2022-09-26IIF 26 - Director → ME
- 19
- 20
WOODGATE (UK) LTD
08087286Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)Officer2013-04-01 ~ 2022-09-26IIF 24 - Director → ME - 21
- 22
BUCHAN AND BUCHAN LIMITED
- 2007-12-18 04852941JETCLEAN LTD - 2004-05-28Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (8 parents, 7 offsprings)Officer2007-08-01 ~ 2022-09-26IIF 10 - Director → ME2007-08-01 ~ 2022-09-26IIF 39 - Secretary → ME - 23
WOODGATE COMMERCIAL LTD
05523243Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 1 offspring)Officer2005-08-04 ~ 2022-09-26IIF 9 - Director → ME2005-08-04 ~ 2022-09-26IIF 42 - Secretary → ME - 24
- 25
- 26
- 27
WOODGATE HOLDINGS (WORLDWIDE) LTD
09317776Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 3 offsprings)Officer2014-11-19 ~ 2022-09-26IIF 4 - Director → ME2014-11-19 ~ 2022-09-26IIF 46 - Secretary → ME - 28
WOODGATE INVESTMENTS (2) LIMITED
10822768Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-06-16 ~ 2022-09-26IIF 5 - Director → ME - 29
WOODGATE TRADE (A2) LIMITED
11153009Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ 2022-09-26IIF 15 - Director → ME - 30
WOODGATE TRADE (B4) LIMITED
11152961Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ 2022-09-26IIF 18 - Director → ME - 31
WOODGATE TRADE (BG 1) LIMITED
11153082Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ 2022-09-26IIF 20 - Director → ME - 32
WOODGATE TRADE (C6) LIMITED
11256332Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-03-15 ~ 2022-09-26IIF 22 - Director → ME - 33
WOODGATE TRADE (E5) LIMITED
11153085Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ 2022-09-26IIF 21 - Director → ME - 34
WOODGATE TRADE (Z3) LIMITED
11152978Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (7 parents)Officer2018-01-16 ~ 2022-09-26IIF 19 - Director → ME - 35
ZONDEROP ESTATE LTD
10483892Swiss House, Beckingham Business Park, Beckingham Street, Maldon, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-11-17 ~ 2022-09-26IIF 6 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.