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 companies - British broker ins born in May 1947
Buchan, Barrington Raymond
Resident in England
Registered addresses and corresponding companiesRookswood Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD
IIF 6
- British company director 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 7Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England
IIF 8 IIF 9Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 10Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 11Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Rookswood Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD
IIF 22
- British director born in May 1947
Buchan, Barrington Raymond
Resident in England
Registered addresses and corresponding companies - British insurance broker born in May 1947
Buchan, Barrington Raymond
Resident in England
Registered addresses and corresponding companies - British investor born in May 1947
Buchan, Barrington Raymond
Resident in England
Registered addresses and corresponding companies - British property investor born in May 1947
Buchan, Barrington Raymond
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 34
- 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 companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 37
- British director born in May 1947
Buchan, Barrington Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 38
- British Registered addresses and corresponding companies
Buchan, Barrington Raymond
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 39
- British directorRegistered addresses and corresponding companies
Buchan, Barrington Raymond
- British property investorRegistered addresses and corresponding companies
Buchan, Barrington Raymond
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
IIF 43
- 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 - 2ED BROKING (2016) LIMITED - now
NEWMAN AND MARTIN LIMITED
- 1990-06-04 02088841RUBYCHOICE LIMITED
- 1987-05-15 020888412 Minster Court, Mincing Lane, London, EnglandActive Corporate (38 parents, 2 offsprings)Officer~ 2009-07-08IIF 30 - Director → ME - 3ED BROKING HOLDINGS (2016) LIMITED - nowGOULDITAR NO. 246 LIMITED - 1992-11-252 Minster Court, Mincing Lane, London, EnglandActive Corporate (25 parents, 1 offspring)Officer1993-02-05 ~ 2015-03-31IIF 4 - 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 29 - Director → ME - 6
HAXELGRATE LTD
04948576Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents)Officer2004-01-27 ~ 2022-09-26IIF 32 - 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 42 - 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 22 - Director → ME - 9
NMB TRUSTEES LIMITED
02850311Nmb House, 17 Bevis Marks, LondonDissolved Corporate (8 parents)Officer2001-08-20 ~ dissolvedIIF 6 - Director → ME - 10
NMB UNDERWRITING HOLDINGS LIMITED
- 2011-01-19 05527773Toronto Square, Toronto Street, LeedsDissolved Corporate (5 parents)Officer2005-12-21 ~ 2017-08-18IIF 31 - 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 - 12THOMAS MILLER SPECIALTY HOLDINGS LIMITED - now
OSPREY HOLDINGS LIMITED
- 2018-06-12 04539069NMB UNDERWRITING AGENCIES LIMITED
- 2006-01-26 0453906990 Fenchurch Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2002-10-08 ~ 2017-12-31IIF 5 - Director → ME - 13
THORNFLEET DEVELOPMENTS LTD
05528766Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents)Officer2005-09-22 ~ 2022-09-26IIF 11 - Director → ME2005-09-22 ~ 2022-09-26IIF 39 - Secretary → ME - 14Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-28 ~ 2022-09-26IIF 13 - Director → ME
- 15Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-28 ~ 2022-09-26IIF 19 - Director → ME
- 16Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-28 ~ 2022-09-26IIF 14 - Director → ME
- 17Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2017-11-28 ~ 2022-09-26IIF 20 - Director → ME
- 18Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (6 parents)Officer2017-11-28 ~ 2022-09-26IIF 21 - Director → ME
- 19
SPICY FOOD LTD
- 2004-12-11 05265728Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (8 parents, 1 offspring)Officer2004-10-20 ~ 2022-09-26IIF 25 - Director → ME2004-10-20 ~ 2022-09-26IIF 41 - Secretary → ME - 20
WOODGATE (UK) LTD
08087286Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)Officer2013-04-01 ~ 2022-09-26IIF 26 - Director → ME - 21
GREYGRANGE LTD
- 2001-06-04 04120012Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 1 offspring)Officer2001-05-15 ~ 2022-09-26IIF 27 - Director → ME - 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 23 - Director → ME2007-08-01 ~ 2022-09-26IIF 40 - Secretary → ME - 23
WOODGATE COMMERCIAL LTD
05523243Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (7 parents, 1 offspring)Officer2005-08-04 ~ 2022-09-26IIF 34 - Director → ME2005-08-04 ~ 2022-09-26IIF 43 - Secretary → ME - 24Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (6 parents)Officer2014-11-19 ~ 2022-09-26IIF 10 - Director → ME2014-11-19 ~ 2022-09-26IIF 45 - Secretary → ME
- 25Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (5 parents)Officer1999-08-01 ~ dissolvedIIF 28 - Director → ME
- 26
FORTUNE CORPORATE LTD
- 2003-06-09 04695042Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (9 parents, 2 offsprings)Officer2003-03-17 ~ 2022-09-26IIF 24 - Director → ME - 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 7 - 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 8 - 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 12 - 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 15 - 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 17 - 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 33 - 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 18 - 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 16 - 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 9 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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