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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
parent relation
Individuals in focus

Barron, Ian

    Related profiles found in government register
  • Barron, Ian
    British born in February 1955

    Registered addresses and corresponding companies
    • 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ

      IIF 1 IIF 2
    • Whinney Wood, Farnley Tyas, Huddersfield, West Yorkshire, HD4 6UW

      IIF 3
  • Barron, Ian
    British chartered secretary born in February 1955

    Registered addresses and corresponding companies
  • Barron, Ian
    British

    Registered addresses and corresponding companies
  • Barron, Ian
    British bursar

    Registered addresses and corresponding companies
    • Apartment 7 Putley Court, Butley, Ledbury, Herefordshire, HR8 2QP

      IIF 40
  • Barron, Ian
    British chartered secretary

    Registered addresses and corresponding companies
    • 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ

      IIF 41 IIF 42
  • Barron, Ian
    British company secretary

    Registered addresses and corresponding companies
    • Whinney Wood, Farnley Tyas, Huddersfield, West Yorkshire, HD4 6UW

      IIF 43
  • Barron, Ian
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 7 Putley Court, Butley, Ledbury, Herefordshire, HR8 2QP

      IIF 44
  • Barron, Ian
    British bursar born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • College Road, Malvern, Worcestershire, WR14 3DF

      IIF 45
  • Barron, Ian

    Registered addresses and corresponding companies
    • 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ

      IIF 46 IIF 47
child relation
Offspring entities and appointments 32
  • 1
    00617866 LIMITED
    - now 00617866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-09
    Dissolved on 2009-02-04
    VW PUBLIC LIMITED COMPANY - 1983-11-04
    R.W.S.& CO.(ENGINEERS)LIMITED - 1980-12-31
    C/o Mazars Llp, Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (20 parents)
    Officer
    1993-11-23 ~ 1995-02-28
    IIF 36 - Secretary → ME
  • 2
    02159974 LIMITED
    - now 02159974
    HW WAVERLEY (NO. 23) LIMITED
    - 1996-07-01 02159974 02158188... (more)
    NEWMAN & WATSON GLASS LIMITED
    - 1995-10-30 02159974
    RANKBEAM LIMITED
    - 1987-11-13 02159974
    Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-02-28 ~ 2004-07-02
    IIF 9 - Director → ME
    (before 1994-04-18) ~ 2004-07-02
    IIF 32 - Secretary → ME
  • 3
    APOLLO WINDOWS LIMITED
    - now 02164914
    DOUBLE QUICK SUPPLYLINE LIMITED
    - 1995-10-30 02164914
    BRISTOL GLAZIERS LIMITED
    - 1995-08-11 02164914
    ROWAN ENTERPRISES LIMITED - 1987-11-27
    Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1993-10-05 ~ 2004-07-02
    IIF 1 - Director → ME
    1993-10-05 ~ 2004-07-02
    IIF 29 - Secretary → ME
  • 4
    ARRAN ISLE HOLDINGS LIMITED - now
    HWG 2006 LIMITED - 2011-09-21
    HWG 2006 PLC - 2007-02-23
    HEYWOOD WILLIAMS GROUP PLC
    - 2006-12-11 00109354 05954792
    Portobello, School Street, Willenhall, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1993-10-05 ~ 2004-07-02
    IIF 31 - Secretary → ME
  • 5
    AUSTIN FRIARS - now
    AUSTIN FRIARS SCHOOL - 2016-08-26
    AUSTIN FRIARS & ST MONICA'S PREPARATORY SCHOOL LIMITED
    - 2015-10-02 01894340 03091390... (more)
    ST. MONICA'S PREPARATORY SCHOOL LIMITED - 2003-06-04
    Austin Friars School, Etterby Scaur, Carlisle
    Active Corporate (63 parents)
    Officer
    2005-09-01 ~ 2006-01-09
    IIF 30 - Secretary → ME
  • 6
    AUSTIN FRIARS SCHOOL TRADING LIMITED
    - now 03091390 01894340... (more)
    AUSTIN FRIARS SCHOOL - 1995-08-30
    Etterby Scaur, Stanwix, Carlisle
    Dissolved Corporate (30 parents)
    Officer
    2005-09-01 ~ 2006-01-09
    IIF 33 - Secretary → ME
  • 7
    AUTO WINDSCREENS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14
    Administration ended on 2011-02-24
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-02-24
    Commencement of winding up on 2011-02-24
    Conclusion of winding up on 2017-05-31
    Dissolved on 2017-11-15
    RAC AUTO WINDSCREENS LIMITED - 2008-12-30
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED
    - 1998-09-02 01011907
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (38 parents)
    Officer
    1993-10-05 ~ 1998-08-24
    IIF 37 - Secretary → ME
  • 8
    BRIDGEWATER WINDSCREENS LIMITED
    01099891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-06-05
    Dissolved on 2011-12-12
    8 Surrey Street, Norwich
    Dissolved Corporate (31 parents)
    Officer
    1995-12-06 ~ 1998-08-24
    IIF 3 - Director → ME
    1993-09-29 ~ 1998-08-24
    IIF 38 - Secretary → ME
  • 9
    COLDSEAL LIMITED
    02674993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-02-03
    Dissolved on 2012-08-23
    Tavistock House South, Tavistock Square, London
    Liquidation Corporate (22 parents)
    Officer
    1997-07-23 ~ 2003-08-22
    IIF 25 - Secretary → ME
  • 10
    COLDSEAL WINDOWS MANUFACTURING LIMITED
    01906929
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Liquidation Corporate (9 parents)
    Officer
    2000-05-15 ~ 2003-08-22
    IIF 14 - Director → ME
    1998-03-23 ~ 2003-08-22
    IIF 34 - Secretary → ME
  • 11
    EXTRUDED PROFILES LIMITED
    01737934
    Snape Road, Macclesfield, Cheshire
    Active Corporate (19 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 7 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 41 - Secretary → ME
  • 12
    HEYWOOD WILLIAMS COMPONENTS LIMITED
    - now 02523354
    DOUBLE QUICK SUPPLIES LIMITED
    - 1993-12-14 02523354
    SOLARPROFIT LIMITED - 1991-09-17
    Portobello, School Street, Willenhall, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    1993-10-05 ~ 2004-07-02
    IIF 35 - Secretary → ME
  • 13
    HVF LIMITED - now
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1993-10-05 ~ 1998-08-24
    IIF 16 - Director → ME
    1993-10-05 ~ 1998-08-24
    IIF 43 - Secretary → ME
  • 14
    HW ARCHITECTURAL LIMITED
    - now 03674372
    Insolvency (Case 1) In administration
    Administration started on 2019-05-08
    Administration ended on 2022-05-09
    EVER 1064 LIMITED - 1999-01-25
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2001-09-18 ~ 2004-07-13
    IIF 15 - Director → ME
    1999-02-17 ~ 2001-02-27
    IIF 17 - Secretary → ME
  • 15
    HW PLASTICS LIMITED
    - now 00995976
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-29
    Dissolved on 2016-02-17
    HEYWOOD WILLIAMS PLASTICS LIMITED
    - 1999-12-23 00995976
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (40 parents)
    Officer
    1997-04-07 ~ 2004-07-02
    IIF 26 - Secretary → ME
  • 16
    HW WAVERLEY (NO. 24) LIMITED
    - now 01936242 02158188... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-19
    Dissolved on 2008-07-01
    TOUGHENED GLASS LIMITED
    - 1995-10-30 01936242 00670981
    WRENRIDGE LIMITED
    - 1986-10-09 01936242
    Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1994-04-18) ~ 2004-07-02
    IIF 6 - Director → ME
    (before 1994-04-18) ~ 2004-07-02
    IIF 42 - Secretary → ME
  • 17
    HW WAVERLEY (NO. 38) LIMITED
    - now 02567141 00559818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-19
    Dissolved on 2008-07-01
    CESTRUM CONSERVATORIES LIMITED
    - 2004-03-05 02567141
    CARLTON (WHOLESALE) LIMITED - 1999-08-09
    CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 1993-01-21
    SMARTHELP LIMITED - 1991-02-21
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Liquidation Corporate (14 parents)
    Officer
    2002-01-02 ~ 2004-07-02
    IIF 13 - Director → ME
    2001-08-30 ~ 2004-07-02
    IIF 18 - Secretary → ME
  • 18
    HW WAVERLEY (NO.41) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-18
    CLAYTON GLASS CO. LIMITED
    - 2005-03-11 00559818
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2002-01-02 ~ 2004-07-02
    IIF 10 - Director → ME
    2001-08-30 ~ 2004-07-02
    IIF 23 - Secretary → ME
  • 19
    KESTREL BUILDING PRODUCTS LIMITED
    02647138 02068114
    Snape Road, Macclesfield, Cheshire
    Active Corporate (24 parents)
    Officer
    2000-01-05 ~ 2004-07-02
    IIF 4 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 19 - Secretary → ME
  • 20
    MALVERN COLLEGE ENTERPRISES LIMITED
    02706656
    College Road, Malvern, Worcestershire
    Active Corporate (25 parents)
    Officer
    2007-01-01 ~ 2011-03-26
    IIF 45 - Director → ME
  • 21
    MOLDS LIMITED
    - now 04036584
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-31
    Dissolved on 2022-12-16
    SOUNDSHOT LIMITED - 2001-02-26
    Bede House, 3 Belmont Business Park, Durham
    Dissolved Corporate (13 parents)
    Officer
    2001-09-18 ~ 2004-07-13
    IIF 8 - Director → ME
  • 22
    PILKINGTON AG LIMITED - now
    A.G. GLASS & GLAZING LIMITED
    - 2008-02-16 02025098
    WINDOW WORLD (U-VAL) LIMITED - 1997-01-06
    WINDOW WORLD LIMITED - 1987-08-04
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (23 parents)
    Officer
    1997-12-19 ~ 2004-07-02
    IIF 46 - Secretary → ME
  • 23
    PLANET OVERSEAS HOLDINGS LIMITED
    - now 01747198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-30
    Declaration of solvency sworn on 2025-07-30
    PENTEREME LIMITED
    - 1984-04-27 01747198
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (16 parents)
    Officer
    2000-02-28 ~ 2004-07-02
    IIF 5 - Director → ME
    ~ 2004-07-02
    IIF 47 - Secretary → ME
  • 24
    PRICE ENGINES LIMITED
    - now 03922900
    WINDOWQUOTER LIMITED
    - 2000-07-21 03922900
    EVER 1270 LIMITED
    - 2000-06-29 03922900 03922923... (more)
    Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, Derbyshire
    Active Corporate (15 parents)
    Officer
    2000-06-23 ~ 2004-07-02
    IIF 28 - Secretary → ME
  • 25
    PUTLEY COURT MANAGEMENT COMPANY LIMITED
    02294149
    Putley Court, Putley, Near Ledbury, Herefordshire
    Active Corporate (29 parents)
    Officer
    2006-08-09 ~ now
    IIF 44 - Director → ME
  • 26
    SPECTUS SYSTEMS (DORMANT) LIMITED - now
    SPECTUS SYSTEMS LIMITED
    - 2005-11-03 02068119 02068117... (more)
    Snape Road, Macclesfield, Cheshire
    Active Corporate (33 parents)
    Officer
    2000-01-05 ~ 2004-07-02
    IIF 12 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 22 - Secretary → ME
  • 27
    THE DOWNS, MALVERN COLLEGE PREP SCHOOL
    06292085
    The Downs, Malvern College Prep School Brockhill Road, Colwall, Malvern, Worcestershire
    Dissolved Corporate (32 parents)
    Officer
    2007-09-21 ~ 2011-03-22
    IIF 40 - Secretary → ME
  • 28
    THURGAR BOLLE LIMITED
    01009431
    Edison Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    1993-10-05 ~ 1997-04-02
    IIF 39 - Secretary → ME
  • 29
    TUMBUS EIGHT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12
    Due to be dissolved on 2018-04-09
    HW FABRICATION LIMITED
    - 2016-12-17 01523953
    CESTRUM LIMITED
    - 2001-12-28 01523953
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-08-30 ~ 2004-07-02
    IIF 21 - Secretary → ME
  • 30
    TUMBUS ONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2014-04-16
    ARRAN ISLE 1962 LIMITED - 2011-10-12
    HEYWOOD WILLIAMS LIMITED
    - 2009-11-03 00722836
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Liquidation Corporate (17 parents)
    Officer
    2001-08-14 ~ 2004-07-02
    IIF 11 - Director → ME
    1993-10-05 ~ 2004-07-02
    IIF 20 - Secretary → ME
  • 31
    TUMBUS THREE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-06-27
    ARRAN ISLE 2010 LIMITED - 2011-10-12
    DOOR PANELS LIMITED - 2010-07-13
    DOOR PANELS PLC
    - 2009-11-16 02580154
    CLINTONWISH LIMITED - 1991-03-28
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1993-10-05 ~ 2004-07-02
    IIF 27 - Secretary → ME
  • 32
    TUMBUS TWO LIMITED - now
    WINDOW WARE LIMITED
    - 2011-10-12 02158188
    HW WAVERLEY (NO. 27) LIMITED
    - 1997-09-23 02158188 01936242... (more)
    HEYWOOD SAFETY GLASS LIMITED
    - 1995-11-14 02158188
    YEOVIL GLASS LIMITED - 1990-12-11
    SHARPSLOT LIMITED - 1987-12-14
    Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1994-04-18 ~ 2004-07-02
    IIF 2 - Director → ME
    1994-04-18 ~ 2004-07-02
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.