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 Graeme Andrew Barnes

    Related profiles found in government register
  • Mr Graeme Andrew Barnes
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Lawn Cottage, Wood Lane, Uttoxeter, Staffordshire, ST14 8JR, United Kingdom

      IIF 1
  • Barnes, Graeme Andrew
    British accountant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, WR11 1GS, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, England

      IIF 8

    • Highbourne House, Eldon Way, Crick, Northampton, NN6 7SL, United Kingdom

      IIF 9
  • Barnes, Graeme Andrew
    British chief financial officer born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, PE30 4NG, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Sterling House, Hamlin Way, Hardwick Narrows, King's Lynn, PE30 4NG, England

      IIF 13 IIF 14

    • Sterling House, Hamlin Way, Kings Lynn, PE30 4NG, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Barnes, Graeme Andrew
    British company director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Highbourne House, Eldon Way, Crick, Northampton, NN6 7SL, United Kingdom

      IIF 23

    • 50, Mauchline Street, Glasgow, G5 8HQ, United Kingdom

      IIF 24

    • Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom

      IIF 25

    • Wood Lawn Cottage, Wood Lane, Uttoxeter, ST14 8JR, United Kingdom

      IIF 26 IIF 27
  • Barnes, Graeme Andrew
    British management consultant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Lawn Cottage, Wood Lane, Uttoxeter, Staffordshire, ST14 8JR, United Kingdom

      IIF 28
  • Barnes, Graeme

    Registered addresses and corresponding companies

    • Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 9
  • 1
    STERLING GROUP INVESTMENTS LIMITED - 2013-06-19
    Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    5,562,660 GBP2022-12-31
    Officer
    2023-07-17 ~ now
    IIF 14 - director → ME
  • 2
    Wood Lawn Cottage, Wood Lane, Uttoxeter, Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,322 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-07-17 ~ now
    IIF 16 - director → ME
  • 4
    Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-07-17 ~ now
    IIF 17 - director → ME
  • 5
    Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -37,994,022 GBP2022-12-31
    Officer
    2023-07-17 ~ now
    IIF 12 - director → ME
  • 6
    Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -49,342,245 GBP2022-12-31
    Officer
    2023-07-17 ~ now
    IIF 11 - director → ME
  • 7
    Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,025,895 GBP2022-12-31
    Officer
    2023-07-17 ~ now
    IIF 10 - director → ME
  • 8
    SOUTHGATE PACKAGING LIMITED - 2020-09-16
    Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,973,564 GBP2022-12-31
    Officer
    2023-07-17 ~ now
    IIF 13 - director → ME
  • 9
    Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-07-17 ~ now
    IIF 15 - director → ME
Ceased 18
  • 1
    CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
    QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 20 - director → ME
  • 2
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 23 - director → ME
  • 3
    POLICY ADMINISTRATION BUSINESS LIMITED - 2022-05-27
    Highbourne House Eldon Way Crick Industrial Estate, Crick, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,250 GBP2021-07-31
    Officer
    2022-03-14 ~ 2022-10-21
    IIF 8 - director → ME
  • 4
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 26 - director → ME
  • 5
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
    PLUMBNATION LIMITED - 2019-01-02
    E-PLUMB LIMITED - 2007-06-21
    E-PLUMB LIMITED - 2007-06-13
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 19 - director → ME
  • 6
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    539,363 GBP2017-09-30
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 22 - director → ME
  • 7
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2022-10-21
    IIF 3 - director → ME
  • 8
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2022-10-21
    IIF 2 - director → ME
  • 9
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2022-10-21
    IIF 4 - director → ME
  • 10
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2022-10-21
    IIF 9 - director → ME
  • 11
    THE KRAW PARTNERSHIP LIMITED - 2013-10-14
    1 George Square, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,519,100 GBP2018-12-31
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 24 - director → ME
  • 12
    WWW.PLUMBWORLD.CO.UK LIMITED - 2012-05-17
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,349,526 GBP2020-12-31
    Officer
    2022-04-08 ~ 2022-10-21
    IIF 7 - director → ME
  • 13
    FLUSHE LIMITED - 2012-05-16
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -22,489 GBP2020-12-31
    Officer
    2022-04-08 ~ 2022-10-21
    IIF 5 - director → ME
  • 14
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 18 - director → ME
    2022-09-15 ~ 2022-10-21
    IIF 29 - secretary → ME
  • 15
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    17,108 GBP2019-01-01 ~ 2019-12-31
    Officer
    2022-04-08 ~ 2022-10-21
    IIF 6 - director → ME
  • 16
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 21 - director → ME
  • 17
    MANUFACTURERS DISTRIBUTOR BUILDING MATERIALS LIMITED - 1992-12-22
    107-127 Grosvenor Road, Belfast
    Corporate (4 parents)
    Officer
    2021-09-30 ~ 2022-10-21
    IIF 25 - director → ME
  • 18
    THE ONLINE RETAIL GROUP LIMITED - 2013-11-28
    BRENTWOOD INSTALLATIONS LIMITED - 2011-10-05
    BLINDAUER LIMITED - 2007-02-21
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 27 - 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.