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 Adrian Barden

    Related profiles found in government register
  • Mr Adrian Barden
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Fairway, Rowland's Castle, Hampshire, PO9 6AQ

      IIF 1
  • Barden, Adrian
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Barden, Adrian
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Vent-axia, Fleming Way, Crawley, West Sussex, RH10 9YX

      IIF 29

    • Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG

      IIF 30 IIF 31

    • Fleming Way, Crawley, West Sussex, RH10 9YX, England

      IIF 32
  • Barden, Adrian
    British managing director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 35 Pearce Avenue, Parkstone, Poole, BH14 8EG

      IIF 33 IIF 34

    • Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG

      IIF 35 IIF 36
  • Barden, Adrian
    British company director born in December 1954

    Registered addresses and corresponding companies

    • 1 Croxton Gardens, Catworth, Cambridgeshire, PE28 0SE

      IIF 37 IIF 38
  • Barden, Adrian
    British director born in December 1954

    Registered addresses and corresponding companies
  • Barden, Adrian
    British manager born in December 1954

    Registered addresses and corresponding companies

    • 1 Croxton Gardens, Catworth, Cambridgeshire, PE28 0SE

      IIF 47
  • Barden, Adrian
    British managing director born in December 1954

    Registered addresses and corresponding companies

    • 1 Croxton Gardens, Catworth, Cambridgeshire, PE28 0SE

      IIF 48
  • Barden, Adrian
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA, United Kingdom

      IIF 49
  • Barden, Adrian
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 The Fairway, Rowlands Castle, Hampshire, PO9 6AQ, England

      IIF 50
  • Barden, Adrian

    Registered addresses and corresponding companies

    • 12 The Fairway, Rowlands Castle, Hampshire, PO9 6AQ, England

      IIF 51
child relation
Offspring entities and appointments
Active 1
  • 1
    BROWNSEA SERVICES LTD - 2010-09-01
    32 Castle Road, Rowlands Castle, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    202,883 GBP2023-10-31
    Officer
    2009-09-26 ~ now
    IIF 50 - director → ME
    2009-09-26 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 48
  • 1
    C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 13 - director → ME
  • 2
    GREENHOW & WELCH LIMITED - 1993-05-14
    GREENHOW HOLDINGS LIMITED - 1989-12-04
    GREENHOW & WRIGHT LIMITED - 1986-12-01
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1999-09-17 ~ 2001-06-07
    IIF 37 - director → ME
  • 3
    BROOKS BELFAST LIMITED - 2000-02-01
    NAFEY AGENCIES LIMITED - 1996-07-24
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2004-08-31 ~ 2006-10-31
    IIF 34 - director → ME
  • 4
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 28 - director → ME
  • 5
    26 Store Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2012-11-08
    IIF 30 - director → ME
  • 6
    ENCON LIMITED - 1997-11-12
    ENCON INSULATION SERVICES LIMITED - 1989-04-10
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-10-22 ~ 2006-10-31
    IIF 4 - director → ME
  • 7
    ENCON RGS INSULATION LIMITED - 1993-10-18
    ENCON INSULATION DISTRIBUTION LIMITED - 1991-01-09
    R.G.S. INSULATION PRODUCTS LIMITED - 1989-10-24
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-22 ~ 2006-10-31
    IIF 24 - director → ME
  • 8
    PINCO 982 LIMITED - 1997-11-05
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-10-22 ~ 2006-10-31
    IIF 21 - director → ME
  • 9
    PINCO 958 LIMITED - 1997-11-12
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-10-22 ~ 2006-10-31
    IIF 3 - director → ME
  • 10
    DMWS 190 LIMITED - 1991-12-17
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2001-06-07
    IIF 39 - director → ME
  • 11
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2001-06-07
    IIF 46 - director → ME
  • 12
    DMWS 169 LIMITED - 1990-09-12
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2001-06-07
    IIF 40 - director → ME
  • 13
    FRASER FIRST BASE LIMITED - 1990-09-25
    MACPHERSON & MACLAREN, LIMITED - 1988-05-03
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2001-06-07
    IIF 41 - director → ME
  • 14
    FIRSTBASE (SCOTLAND) LIMITED - 1994-11-15
    DMWS 152 LIMITED - 1990-10-02
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2001-06-07
    IIF 42 - director → ME
  • 15
    DOCKMARSH LIMITED - 1989-01-24
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 6 - director → ME
  • 16
    BRISEPAY LIMITED - 1983-02-22
    Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ 2005-07-31
    IIF 36 - director → ME
  • 17
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-10-22 ~ 2006-10-31
    IIF 22 - director → ME
  • 18
    FOLLOWLIMIT LIMITED - 1986-07-23
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Corporate (3 parents)
    Officer
    2005-10-22 ~ 2006-10-31
    IIF 14 - director → ME
  • 19
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-05-09
    IIF 35 - director → ME
  • 20
    LONGOVER LIMITED - 1993-05-14
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1999-09-17 ~ 2001-06-07
    IIF 38 - director → ME
  • 21
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2000-04-05 ~ 2002-10-30
    IIF 44 - director → ME
  • 22
    ULSTER TIMBER COMPANY LIMITED - 1991-01-08
    Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2006-10-31
    IIF 33 - director → ME
  • 23
    CLEARFIGURE LIMITED - 1995-02-21
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-07-23 ~ 1999-02-23
    IIF 45 - director → ME
  • 24
    LOTHIAN FIFTY (572) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-07-22
    IIF 12 - director → ME
  • 25
    LOTHIAN FIFTY (632) LIMITED - 2000-04-10
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2005-07-22
    IIF 7 - director → ME
  • 26
    WILLIAM WILSON (SHEFFIELD) LIMITED - 2004-09-29
    MUCHTIME LIMITED - 1998-07-21
    William Wilson Ltd Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 2 - director → ME
  • 27
    William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 18 - director → ME
  • 28
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 25 - director → ME
  • 29
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-07-22
    IIF 5 - director → ME
  • 30
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 19 - director → ME
  • 31
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 10 - director → ME
  • 32
    SELLERS OFLEEDS LIMITED - 2017-01-27
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 8 - director → ME
  • 33
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2003-05-30 ~ 2006-10-31
    IIF 9 - director → ME
  • 34
    VAN ELLE HOLDINGS LIMITED - 2016-10-21
    VAN ELLE 03 LIMITED - 2016-10-21
    BROOMCO (3162) LIMITED - 2003-06-02
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-09-14 ~ 2020-08-31
    IIF 49 - director → ME
  • 35
    WINDMILL NEWCO PLC - 2014-06-04
    Fleming Way, Crawley, West Sussex, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2014-06-23 ~ 2017-12-13
    IIF 32 - director → ME
  • 36
    C/o William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 20 - director → ME
  • 37
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-07-23 ~ 1999-02-23
    IIF 43 - director → ME
  • 38
    Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 15 - director → ME
  • 39
    PROFESSIONAL DISTRIBUTION SERVICES (U.K.) LIMITED - 1995-06-09
    ALFRED ALCOCK AND SON LIMITED - 1986-08-15
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 27 - director → ME
  • 40
    Hareness Road, Altens Industrial Estate, Aberdeen
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 17 - director → ME
  • 41
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Hareness Road, Altens Industrial Estate, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 26 - director → ME
  • 42
    NORTHERN HEATING LIMITED - 2004-09-29
    ROY J COTTRELL LIMITED - 1997-10-13
    William Wilson Limited, Hareness Rd, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 16 - director → ME
  • 43
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2014-06-18
    IIF 29 - director → ME
  • 44
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ 2006-10-31
    IIF 23 - director → ME
  • 45
    KING & COMPANY (1744) LIMITED - 2022-02-04
    KING & COMPANY (DARLINGTON) LIMITED - 1998-05-06
    COLEMILL LIMITED - 1992-01-22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-07-22
    IIF 11 - director → ME
  • 46
    HALL & CO. LIMITED - 2022-02-04
    RMC RETAIL AND MERCHANTING LIMITED - 1998-10-15
    HALL & CO LIMITED. - 1995-01-01
    HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    40,414,000 GBP2021-07-31
    Officer
    1998-10-02 ~ 2001-06-07
    IIF 48 - director → ME
  • 47
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    1996-08-01 ~ 2006-09-30
    IIF 31 - director → ME
  • 48
    QUICKNOW LIMITED - 1986-11-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-11-24 ~ 1997-11-07
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.