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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

Stephen John Chambers

    Related profiles found in government register
  • Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 1
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 2

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 3
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 4
  • Mr Stephen John Chambers
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 64 High Street, Belper, Derbyshire, DE56 1GF, England

      IIF 5
  • Chambers, Stephen John
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, Fordham House Court, 46 Newmarket Road, Ely, Cambridgeshire, CB7 5LL, England

      IIF 6

    • Grafton House, Pury Hill Business Park, Towcester, NN12 7LS, United Kingdom

      IIF 7

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 19
  • Chambers, Stephen John
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 56

    • 9-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

      IIF 57

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 58

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 59

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 60 IIF 61
  • Chambers, Stephen John
    born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British banker born in September 1951

    Registered addresses and corresponding companies

    • Primrose Cottage Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX

      IIF 76
  • Chambers, Stephen John
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 64 High Street, Belper, Derbyshire, DE56 1GF, United Kingdom

      IIF 77
  • Chambers, Stephen John
    British

    Registered addresses and corresponding companies

    • 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 78 IIF 79

    • Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 80

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 81 IIF 82

    • 9-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

      IIF 83

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 84

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 85 IIF 86 IIF 87

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 92 IIF 93 IIF 94
  • Chambers, Stephen John
    British company director

    Registered addresses and corresponding companies

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 97
  • Chambers, Stephen John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 76
  • 1
    BARWOOD CAPITAL (CPF2012) LIMITED
    - now 08242772
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED
    - 2012-11-19 08242772
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 26 - Director → ME
  • 2
    BARWOOD CAPITAL (CPF2015) LIMITED
    09509869
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 41 - Director → ME
    2015-03-25 ~ 2019-06-06
    IIF 103 - Secretary → ME
  • 3
    BARWOOD CAPITAL (CPF2017) LIMITED
    10693828
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-28 ~ now
    IIF 12 - Director → ME
    2017-03-28 ~ 2019-06-06
    IIF 101 - Secretary → ME
  • 4
    BARWOOD CAPITAL (NOMINEE) LIMITED
    - now 08246218
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED
    - 2020-06-05 08246218
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    2012-10-09 ~ dissolved
    IIF 27 - Director → ME
    2012-10-09 ~ dissolved
    IIF 111 - Secretary → ME
  • 5
    BARWOOD CAPITAL (NOMINEE) LIMITED
    09744398
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-21 ~ dissolved
    IIF 34 - Director → ME
    2015-08-21 ~ dissolved
    IIF 112 - Secretary → ME
  • 6
    BARWOOD CAPITAL (RIPDM1) LIMITED
    11565664
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 16 - Director → ME
  • 7
    BARWOOD CAPITAL (RIPDM2) LIMITED
    11565681
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 18 - Director → ME
  • 8
    BARWOOD CAPITAL HOLDINGS LIMITED
    07956421
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2023-06-16
    IIF 49 - Director → ME
    2012-02-20 ~ 2019-06-06
    IIF 102 - Secretary → ME
  • 9
    BARWOOD CAPITAL LIMITED
    06884336
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 82 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 10 - Director → ME
    2010-07-06 ~ 2019-06-06
    IIF 104 - Secretary → ME
  • 10
    BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED
    - now 06137392
    SECKLOE 331 LIMITED
    - 2007-03-27 06137392
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 20 - Director → ME
  • 11
    BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED
    - now 06370696
    BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
    - 2008-04-07 06370696
    SECKLOE 360 LIMITED
    - 2007-09-24 06370696
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-04 ~ 2014-12-19
    IIF 22 - Director → ME
    2007-09-19 ~ 2014-12-19
    IIF 79 - Secretary → ME
  • 12
    BARWOOD DEVELOPMENTS (EUROPE) LIMITED
    - now 04636553
    BARWOOD DEVELOPMENTS (GARFORTH) LIMITED
    - 2007-12-06 04636553
    BARWOOD LAND (CARDIFF) LIMITED
    - 2007-06-22 04636553
    SECKLOE 143 LIMITED - 2003-02-10
    9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 57 - Director → ME
    2003-11-25 ~ dissolved
    IIF 83 - Secretary → ME
  • 13
    BARWOOD GENERAL PARTNER (NOMINEE) LIMITED
    06905692
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 31 - Director → ME
  • 14
    BARWOOD GENERAL PARTNER 2012 LIMITED
    08235733
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 28 - Director → ME
    2012-10-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 15
    BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED
    09509868
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 40 - Director → ME
    2015-03-25 ~ 2019-06-06
    IIF 107 - Secretary → ME
  • 16
    BARWOOD GENERAL PARTNER 2015 LIMITED
    09465227
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents, 12 offsprings)
    Officer
    2015-03-02 ~ dissolved
    IIF 39 - Director → ME
    2015-03-02 ~ 2019-06-06
    IIF 100 - Secretary → ME
  • 17
    BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED
    10594695
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 17 - Director → ME
    2017-02-01 ~ 2019-06-06
    IIF 110 - Secretary → ME
  • 18
    BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED
    12042803
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 14 - Director → ME
  • 19
    BARWOOD GENERAL PARTNER LIMITED
    06905690
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 29 - Director → ME
  • 20
    BARWOOD HOLDINGS LIMITED
    14809194
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2023-06-16
    IIF 45 - Director → ME
  • 21
    BARWOOD HOUSE LLP
    OC312770
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 62 - LLP Member → ME
  • 22
    BARWOOD INVESTMENT PLATFORM LLP
    OC452464
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 74 - LLP Member → ME
  • 23
    BARWOOD INVESTOR 2017 LLP
    OC416788
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-04-06 ~ 2017-04-24
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ 2017-04-24
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    BARWOOD INVESTOR 2019 LLP
    OC427637
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-06-10 ~ 2025-06-20
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2019-06-10 ~ 2025-06-20
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    BARWOOD LAND (CHELTENHAM) LIMITED
    - now 04629116
    SECKLOE 140 LIMITED - 2003-02-06
    4 Waterside Way, Northampton, England
    Dissolved Corporate (10 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 56 - Director → ME
    2003-11-25 ~ dissolved
    IIF 81 - Secretary → ME
  • 26
    BARWOOD LAND (HAYES) LIMITED
    - now 04629121
    SECKLOE 141 LIMITED - 2003-02-06
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 30 - Director → ME
    2003-10-22 ~ dissolved
    IIF 89 - Secretary → ME
  • 27
    BARWOOD LAND LIMITED
    - now 04636548
    SECKLOE 142 LIMITED
    - 2003-08-13 04636548
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 59 - Director → ME
    2003-10-22 ~ dissolved
    IIF 88 - Secretary → ME
  • 28
    BARWOOD LIMITED
    - now 03123814
    BARWOOD DEVELOPMENTS LIMITED
    - 2003-03-31 03123814
    INGLEBY (862) LIMITED - 1996-02-07
    4 Waterside Way, Northampton, England
    Dissolved Corporate (10 parents)
    Officer
    2000-06-01 ~ 2004-12-10
    IIF 52 - Director → ME
    2000-11-21 ~ 2004-12-10
    IIF 93 - Secretary → ME
    2006-09-04 ~ 2020-05-19
    IIF 82 - Secretary → ME
  • 29
    BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
    10965014
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-09-15 ~ dissolved
    IIF 51 - Director → ME
    2017-09-15 ~ 2019-06-06
    IIF 109 - Secretary → ME
  • 30
    BARWOOD SHAREHOLDER LLP
    OC346284
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 63 - LLP Member → ME
  • 31
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
    - 2009-11-12 06370701
    SECKLOE 361 LIMITED
    - 2007-09-24 06370701
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2009-11-23
    IIF 91 - Secretary → ME
  • 32
    BCCIM INVESTOR LLP
    OC437349
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2021-05-11 ~ now
    IIF 68 - LLP Designated Member → ME
  • 33
    BCCIM UKRI GENERAL PARTNER LIMITED
    - now 10592056
    BARWOOD GENERAL PARTNER 2017 LIMITED
    - 2023-06-15 10592056
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 9 - Director → ME
    2017-01-31 ~ 2019-06-06
    IIF 105 - Secretary → ME
  • 34
    BCL BRACKNELL LIMITED
    13252981
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 15 - Director → ME
  • 35
    BD (SILVERSTONE) LTD
    - now 06352875
    BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
    - 2010-03-15 06352875
    SECKLOE 359 LIMITED
    - 2007-09-24 06352875
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 36 - Director → ME
    2007-09-19 ~ dissolved
    IIF 90 - Secretary → ME
  • 36
    BGF4 (NOMINEE) LIMITED
    12465481
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2020-02-15 ~ now
    IIF 11 - Director → ME
  • 37
    BIS HENDERSON ACADEMY LIMITED
    09214664
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 32 - Director → ME
    2014-09-11 ~ dissolved
    IIF 114 - Secretary → ME
  • 38
    BIS HENDERSON LIMITED
    - now 03123810
    BIS (INTEGRATED SOLUTIONS) UK LTD
    - 2014-06-30 03123810
    BARWOOD INTEGRATED SOLUTIONS LIMITED
    - 2005-02-23 03123810
    BARWOOD ESTATES LIMITED
    - 2000-06-20 03123810
    INGLEBY (861) LIMITED - 1996-02-07
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2000-06-01 ~ 2021-04-27
    IIF 53 - Director → ME
    2000-11-21 ~ 2021-04-27
    IIF 92 - Secretary → ME
  • 39
    BIS HENDERSON PROPERTY SERVICES LIMITED
    - now 05966763
    BIS-E-PEOPLE LIMITED
    - 2020-06-11 05966763
    Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 58 - Director → ME
    2006-10-13 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-10-13 ~ 2020-06-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    BIS HENDERSON TRAINING LIMITED
    09227624
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 35 - Director → ME
    2014-09-19 ~ dissolved
    IIF 113 - Secretary → ME
  • 41
    BLEL LIMITED - now
    BARWOOD LAND AND ESTATES LIMITED
    - 2018-04-11 05309218
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2018-02-01
    IIF 85 - Secretary → ME
  • 42
    BLIL LIMITED - now
    BARWOOD LAND INVESTMENTS LIMITED
    - 2018-04-11 06374528
    SECKLOE 363 LIMITED
    - 2007-10-24 06374528
    100 Victoria Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-10-23 ~ 2018-02-01
    IIF 80 - Secretary → ME
  • 43
    BP2017 (ASHBOURNE) LIMITED
    12464709
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 42 - Director → ME
  • 44
    BP2017 (BATTLE) LIMITED
    - now 11640554
    BP2017 (ASHBOURNE) LIMITED
    - 2019-03-21 11640554
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 38 - Director → ME
  • 45
    BP2017 (CENTRAL PARK) LIMITED
    11436831
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 46 - Director → ME
  • 46
    BP2017 (DUNDEE) LIMITED
    12052945
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 47 - Director → ME
  • 47
    BP2017 (HAMPTON) LIMITED
    11377890
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-05-23 ~ dissolved
    IIF 50 - Director → ME
    2018-05-23 ~ 2019-06-06
    IIF 106 - Secretary → ME
  • 48
    BP2017 (SELSEY) LIMITED
    12096536
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 44 - Director → ME
  • 49
    BP2017 (WALLINGTON) LIMITED
    12178811
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 37 - Director → ME
  • 50
    BP2017 (WEYBRIDGE) LIMITED
    11796025
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 48 - Director → ME
  • 51
    BRIP 10 LLP
    OC450062
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 65 - LLP Member → ME
  • 52
    BRIP 10 SPV LTD
    16837686
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 8 - Director → ME
  • 53
    BRIP 11 LLP
    OC452539
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2024-09-23 ~ 2024-09-23
    IIF 66 - LLP Member → ME
  • 54
    BRIP 4 LLP
    OC435494
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 69 - LLP Member → ME
  • 55
    BRIP 5 LLP
    OC438742
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 75 - LLP Member → ME
  • 56
    BRIP 6 LLP
    OC441115
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 67 - LLP Member → ME
  • 57
    BRIP 7 LLP
    OC443718
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 73 - LLP Member → ME
  • 58
    BRIP 8 LLP
    OC445338
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2023-03-24 ~ now
    IIF 70 - LLP Member → ME
  • 59
    BRIP 9 LLP
    OC447306
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 71 - LLP Member → ME
  • 60
    BRIP0918 (DBC2) LIMITED
    13679069
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 13 - Director → ME
  • 61
    CLOCK HOUSE DEVELOPMENTS LIMITED
    - now 04352901
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-05-28 ~ now
    IIF 19 - Director → ME
    2002-05-28 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-05-28 ~ 2017-12-18
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 62
    DAVID LOCK ASSOCIATES LIMITED
    - now 02422692
    ROMOLA LIMITED - 1989-10-17
    50 North Thirteenth Street, Milton Keynes, Buckinghamshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2005-09-30
    IIF 61 - Director → ME
  • 63
    DB SYMMETRY LTD - now
    BARWOOD DEVELOPMENTS LIMITED
    - 2015-01-16 04537090
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (25 parents, 28 offsprings)
    Officer
    2004-03-01 ~ 2014-12-19
    IIF 21 - Director → ME
    2006-09-04 ~ 2014-12-19
    IIF 78 - Secretary → ME
    2003-04-17 ~ 2004-03-24
    IIF 95 - Secretary → ME
  • 64
    DB SYMMETRY NORTH LTD - now
    BARWOOD DEVELOPMENTS (NORTH) LIMITED
    - 2015-01-15 07996713
    Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2014-12-19
    IIF 23 - Director → ME
    2013-03-19 ~ 2014-12-19
    IIF 98 - Secretary → ME
  • 65
    DIESEL AIR LIMITED
    03193531
    Olney House, High Street, Olney, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2006-05-02 ~ 2015-12-15
    IIF 60 - Director → ME
  • 66
    GLOBAL LAND LIMITED
    - now 03508629
    KELPLAY LIMITED - 1998-04-09
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2000-06-01 ~ 2005-02-28
    IIF 54 - Director → ME
    2000-11-21 ~ 2005-02-28
    IIF 96 - Secretary → ME
    2006-09-04 ~ dissolved
    IIF 87 - Secretary → ME
  • 67
    OLD BHL LIMITED
    - now 03125368
    BARWOOD HOLDINGS LIMITED
    - 2005-01-28 03125368
    BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22
    INGLEBY (857) LIMITED - 1996-02-07
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2000-06-01 ~ 2005-02-28
    IIF 55 - Director → ME
    2000-11-21 ~ 2005-02-28
    IIF 94 - Secretary → ME
  • 68
    PERSEUS LAND AND DEVELOPMENTS LIMITED
    11335594
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-28 ~ 2022-01-04
    IIF 43 - Director → ME
  • 69
    PETERBOROUGH ENTERPRISE PROGRAMME
    01651987
    Enterprise House The Vision Park, Histon, Cambridge, Cambs
    Dissolved Corporate (44 parents)
    Officer
    1993-12-10 ~ 1998-10-23
    IIF 76 - Director → ME
  • 70
    S. CHAMBERS ELECTRICAL LTD
    10185623
    64 High Street, Belper, Derbyshire, England
    Active Corporate (1 parent)
    Officer
    2016-05-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 71
    SECKLOE 93 LIMITED
    04261272
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 86 - Secretary → ME
  • 72
    THE ORCHARDS (PADDOCK WOOD) LIMITED
    14377504
    Grafton House Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2024-03-18 ~ now
    IIF 6 - Director → ME
  • 73
    TRENDLEWOOD WAY MANAGEMENT COMPANY LIMITED
    15242845
    1 Frederick Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 7 - Director → ME
  • 74
    VISKU CONSULTING LIMITED - now
    BIS-HENDERSON CONSULTING LIMITED
    - 2023-10-12 08261425
    SEEBECK 85 LIMITED
    - 2013-07-08 08261425
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (14 parents)
    Officer
    2013-07-04 ~ 2021-04-27
    IIF 25 - Director → ME
    2013-07-04 ~ 2021-04-27
    IIF 99 - Secretary → ME
  • 75
    VISKU HOLDINGS LIMITED - now
    BIS HENDERSON HOLDINGS LIMITED
    - 2023-10-24 11971518
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2019-04-30 ~ 2021-04-27
    IIF 33 - Director → ME
    2019-04-30 ~ 2021-04-27
    IIF 115 - Secretary → ME
  • 76
    VISKU SOLUTIONS LIMITED - now
    BIS HENDERSON SPACE LIMITED
    - 2023-10-26 07721945
    LOGISTICS SPEND MANAGEMENT LIMITED
    - 2017-02-22 07721945
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2021-04-27
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.