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 David John Barrass

    Related profiles found in government register
  • Mr David John Barrass
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 87a, High Street, Hemel Hempstead, Hertfordshire, HP1 3AH, England

      IIF 1
  • Barrass, David John
    British company director born in November 1951

    Registered addresses and corresponding companies

    • 85 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN

      IIF 2 IIF 3 IIF 4
  • Barrass, David John
    British director born in November 1951

    Registered addresses and corresponding companies

    • 85 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN

      IIF 5
  • Barrass, David John
    British accountant born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BJ

      IIF 6
  • Barrass, David John
    British company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrass, David John
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL

      IIF 15

    • 43 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BJ

      IIF 16 IIF 17 IIF 18

    • 43, Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BJ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 43, Birkett Way, Chalfont St. Giles, Bucks, HP8 4BJ

      IIF 28

    • Sirius House, Watery Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AP, United Kingdom

      IIF 29 IIF 30

    • The Manor House, High Street Rothwell, Kettering, Northamptonshire, NN14 6BQ

      IIF 31
  • Barrass, David John
    British executive chairman born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Quadrant, 99 Parkway Avenue, Sheffield, S9 4WG, England

      IIF 32
  • Barrass, David John
    British none born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XE, England

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    The Quadrant, 99 Parkway Avenue, Sheffield, England
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 32 - director → ME
  • 2
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2018-11-18 ~ dissolved
    IIF 9 - director → ME
  • 3
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-11-18 ~ dissolved
    IIF 7 - director → ME
  • 4
    CLEARWATER TECHNOLOGY BIDCO LIMITED - 2015-02-03
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-11-18 ~ dissolved
    IIF 8 - director → ME
  • 5
    GABBRO PRECISION LIMITED - 2012-07-16
    MATERIAL ADVANTAGE GROUP LIMITED - 2011-06-07
    ESS STEELS GROUP HOLDINGS LIMITED - 2009-02-09
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-02-06 ~ dissolved
    IIF 18 - director → ME
  • 6
    ESS STEELS HOLDINGS LIMITED - 2012-07-17
    HLW 288 LIMITED - 2006-08-10
    C/o Frp Advisory, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 23 - director → ME
  • 7
    Victoria Works, 31 Catley Road Darnall, Sheffield, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 25 - director → ME
  • 8
    ESS STEELS HOLDINGS LIMITED - 2006-08-10
    HLW 235 LIMITED - 2005-02-08
    Victoria Works, 31 Catley Road Darnall, Sheffield, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 26 - director → ME
  • 9
    SGX SENSORTECH LIMITED - 2016-11-17
    MC 497 LIMITED - 2012-05-16
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 30 - director → ME
  • 10
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 29 - director → ME
  • 11
    KELSO MANAGEMENT SERVICES LIMITED - 2013-08-27
    87a High Street The Old Town, Hemel Hempstead, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,280 GBP2023-12-31
    Officer
    2002-09-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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 22
  • 1
    ANCON SPECIAL STEELS LIMITED - 2001-04-27
    2 Cortonwood Drive, Dearne Valley, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-10-29 ~ 2017-09-06
    IIF 27 - director → ME
  • 2
    BROOMCO (3432) LIMITED - 2004-06-28
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2014-12-01
    IIF 31 - director → ME
  • 3
    WATER ANCILLARIES LIMITED - 2010-08-20
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    800 GBP2015-12-31
    Officer
    2018-11-18 ~ 2019-05-23
    IIF 11 - director → ME
  • 4
    CLEARWATER GROUP PLC - 2015-03-18
    CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
    CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
    CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
    ACESTAR TRADING LIMITED - 1990-05-24
    20 Grosvenor Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-11-18 ~ 2019-05-23
    IIF 13 - director → ME
  • 5
    CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
    THE ABLE GROUP (UK) LTD - 1999-01-11
    EXTRABALANCE LIMITED - 1998-12-14
    20 Grosvenor Place, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-11-18 ~ 2019-05-23
    IIF 12 - director → ME
  • 6
    2 Cortonwood Drive, Dearne Valley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-10-29 ~ 2017-09-06
    IIF 24 - director → ME
  • 7
    ESS STEELS LIMITED - 2002-07-16
    SPECIAL STEELS ALLOY LIMITED - 2002-04-16
    ANCON SPECIAL ALLOY STEELS LIMITED - 2001-04-12
    HLW 118 LIMITED - 2001-02-20
    2 Cortonwood Drive, Dearne Valley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-10-29 ~ 2017-09-06
    IIF 21 - director → ME
  • 8
    FOUNTAINS LIMITED - 2009-09-02
    FOUNTAINS PLC - 2009-09-02
    FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
    REALWOOD LIMITED - 1996-11-26
    ERSTOSH LIMITED - 1989-06-15
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2009-09-03
    IIF 17 - director → ME
  • 9
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2007-12-17 ~ 2008-06-13
    IIF 10 - director → ME
  • 10
    29 Warwick Road, London
    Corporate (2 parents)
    Officer
    1994-11-01 ~ 2000-10-31
    IIF 3 - director → ME
  • 11
    ALARMCLEAR LIMITED - 1993-11-26
    2 Cortonwood Drive, Dearne Valley, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2012-02-06 ~ 2019-03-29
    IIF 19 - director → ME
  • 12
    The Royal Mint, Llantrisant, Pontyclun, Wales
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-04-26 ~ 2007-10-12
    IIF 16 - director → ME
  • 13
    SIRVA UK LIMITED - 2008-04-03
    PICKFORDS LIMITED - 2005-04-29
    EXCEL LOGISTICS LIMITED - 1999-06-25
    EXEL LOGISTICS STOREFLOW LIMITED - 1990-11-14
    RAYSTIR LIMITED - 1989-06-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-02 ~ 2002-02-22
    IIF 5 - director → ME
  • 14
    NEXUS PRECISION ENGINEERING LIMITED - 2020-01-17
    NEXUS PRECISION ENGINEERING (LIVINGSTON) LIMITED - 2009-05-06
    7 Melville Terrace, Stirling, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-10-08 ~ 2019-03-29
    IIF 28 - director → ME
  • 15
    DOMINDO TOOL HIRE LIMITED - 1997-10-15
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    1997-09-29 ~ 1997-10-03
    IIF 4 - director → ME
  • 16
    SHEFFIELD DEEP BORE LIMITED - 2017-09-06
    Victoria Works, 31 Catley Road, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2009-10-29 ~ 2017-09-06
    IIF 20 - director → ME
  • 17
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-24 ~ 2017-05-24
    IIF 15 - director → ME
  • 18
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-01-30 ~ 2000-09-22
    IIF 2 - director → ME
  • 19
    2 Cortonwood Drive, Dearne Valley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2009-10-29 ~ 2017-09-06
    IIF 22 - director → ME
  • 20
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-11-18 ~ 2019-05-23
    IIF 14 - director → ME
  • 21
    HIRE NEWCO LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2016-11-15
    IIF 34 - director → ME
  • 22
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved corporate (4 parents)
    Officer
    2013-12-23 ~ 2016-11-15
    IIF 33 - director → ME

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