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 John William Mckenzie Barber

    Related profiles found in government register
  • Mr John William Mckenzie Barber
    American born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Manor House, Church Lane, Martyr Worthy, Winchester, SO21 1DY, England

      IIF 1
  • Barber, John William Mckenzie
    American company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 95, Wigmore Street, London, England And Wales, W1U 1FB

      IIF 2
    • 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Longdown House, Watley Lane Twyford, Winchester, Hampshire, SO21 1QX

      IIF 9 IIF 10 IIF 11
  • Barber, John William Mckenzie
    American company director finance born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Longdon House, Watley Lane, Twyford, Winchester, Hampshire, SO21 1QX, England

      IIF 12
  • Barber, John William Mckenzie
    American director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Longdown House, Watley Lane Twyford, Winchester, Hampshire, SO21 1QX

      IIF 13
  • Barber, John William Mckenzie
    British private investor born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Manor House, Church Lane, Martyr Worthy, Winchester, SO21 1DY, England

      IIF 14
  • Barber, John William Mckenzie

    Registered addresses and corresponding companies
    • Manor House, Church Lane, Martyr Worthy, Winchester, SO21 1DY, England

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    DE FACTO 1822 LIMITED - 2010-12-22
    Manor House Church Lane, Martyr Worthy, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    -2,035 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 14 - director → ME
    2019-12-17 ~ now
    IIF 15 - secretary → ME
Ceased 12
  • 1
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2017-09-12 ~ 2019-01-28
    IIF 6 - director → ME
  • 2
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-03-21 ~ 2015-06-19
    IIF 8 - director → ME
  • 3
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    REAMADD LIMITED - 1999-12-14
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2015-10-05 ~ 2019-04-11
    IIF 4 - director → ME
  • 4
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 172 offsprings)
    Officer
    2007-04-24 ~ 2017-04-06
    IIF 3 - director → ME
  • 5
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 32 offsprings)
    Officer
    2016-03-09 ~ 2019-04-11
    IIF 2 - director → ME
  • 6
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 65 offsprings)
    Officer
    2011-03-29 ~ 2019-04-11
    IIF 5 - director → ME
    2007-06-28 ~ 2009-07-31
    IIF 11 - director → ME
  • 7
    BEV GP 1 LIMITED - 2014-12-03
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-03-21 ~ 2015-06-19
    IIF 7 - director → ME
  • 8
    LAUNCHDAILY COMPANY LIMITED - 1993-06-22
    Gloucester House, 72 London Road, St Albans
    Dissolved corporate (2 parents)
    Officer
    1996-04-23 ~ 2006-11-30
    IIF 10 - director → ME
  • 9
    PAVILION ALTERNATIVES GROUP LIMITED - 2019-03-29
    ALTIUS ASSOCIATES LIMITED - 2016-09-05
    METALPOST LIMITED - 1998-02-26
    1 Tower Place West, Tower Place, London
    Corporate (5 parents)
    Officer
    1999-12-02 ~ 2006-11-28
    IIF 9 - director → ME
  • 10
    ALTIUS HOLDINGS LIMITED - 2016-09-05
    1 Tower Place West, Tower Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2006-11-28
    IIF 13 - director → ME
  • 11
    DE FACTO 1822 LIMITED - 2010-12-22
    Manor House Church Lane, Martyr Worthy, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    -2,035 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 12
    Copper Jon Town Head, Troutbeck, Windermere, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2011-11-11 ~ 2015-06-30
    IIF 12 - director → ME
© 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.