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

Barber, Nicholas Charles Faithorn

    Related profiles found in government register
  • Barber, Nicholas Charles Faithorn
    British logistics born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat A, 14 Barter Street, London, WC1A 2AH

      IIF 1
  • Barber, Nicholas Charles Faithorn
    British businessman born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Hill House, 268 Waldegrave Road, Twickenham, TW1 4ST, England

      IIF 2

    • Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD

      IIF 3
  • Barber, Nicholas Charles Faithorn
    British chief executive born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD

      IIF 4 IIF 5 IIF 6
  • Barber, Nicholas Charles Faithorn
    British company director born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD

      IIF 7 IIF 8 IIF 9

    • Burners Cottage, Rowley Lane, Wexham, England, SL3 6PD

      IIF 10
  • Barber, Nicholas Charles Faithorn
    British consultant born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD

      IIF 11
  • Barber, Nicholas Charles Faithorn
    British director born in September 1940

    Resident in England

    Registered addresses and corresponding companies
  • Barber, Nicholas Charles Faithorn
    British none born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • 6 Lytton Court, 14 Barter Street, London, WC1A 2AH, United Kingdom

      IIF 17
  • Barber, Nicholas Charles Faithorn
    British various born in September 1940

    Resident in England

    Registered addresses and corresponding companies
  • Barber, Nicholas Charles
    British director born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • 33-35, Commercial Road, London, E1 1LD, England

      IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    COUNTRY HOUSES FOUNDATION - 2019-04-23
    Sheephouse Farm, Uley Road, Dursley, Gloucestershire
    Corporate (11 parents)
    Officer
    2005-04-22 ~ now
    IIF 7 - director → ME
  • 2
    HURON UNIVERSITY USA IN LONDON LIMITED - 2009-01-23
    33-35 Commercial Road, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 21 - director → ME
Ceased 19
  • 1
    BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    1 Donegall Square South, Belfast
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-06-25 ~ 2004-07-31
    IIF 10 - director → ME
  • 2
    BOLERO OPERATIONS LIMITED - 1998-12-17
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,075,782 GBP2022-07-01 ~ 2023-06-30
    Officer
    1998-06-29 ~ 2022-07-01
    IIF 20 - director → ME
  • 3
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -275,874 GBP2022-07-01 ~ 2023-06-30
    Officer
    2000-09-07 ~ 2022-07-01
    IIF 18 - director → ME
  • 4
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    1997-07-28 ~ 2004-07-31
    IIF 8 - director → ME
  • 5
    BRITISH MUSEUM PUBLICATIONS LIMITED - 1984-05-01
    BRITISH MUSEUM PERIODICALS LIMITED - 1980-12-31
    The British Museum, Great Russell Street, London
    Corporate (5 parents)
    Officer
    2001-03-13 ~ 2003-09-25
    IIF 3 - director → ME
  • 6
    King's College London Room D1 North Wing, Strand Building, London, England
    Corporate (9 parents)
    Officer
    2013-04-04 ~ 2021-03-15
    IIF 17 - director → ME
  • 7
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    ~ 1993-12-31
    IIF 12 - director → ME
  • 8
    MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18
    MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
    MSAS HOLDINGS LIMITED - 1987-01-01
    P & M.TRANSPORT CO. LIMITED - 1983-12-08
    Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-07-31
    IIF 6 - director → ME
  • 9
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1994-07-31
    IIF 4 - director → ME
  • 10
    FIDELITY JAPANESE VALUES PLC - 2018-05-22
    SAVEMARGIN PUBLIC LIMITED COMPANY - 1994-02-10
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Corporate (6 parents)
    Officer
    2000-12-04 ~ 2012-12-31
    IIF 11 - director → ME
  • 11
    HURON UNIVERSITY USA IN LONDON LIMITED - 2009-01-23
    33-35 Commercial Road, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2007-12-01
    IIF 19 - director → ME
  • 12
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (3 parents)
    Officer
    2004-01-01 ~ 2008-06-01
    IIF 13 - director → ME
  • 13
    2 Dean Trench Street, Smith Square, Westminster, London
    Corporate (12 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2016-11-17
    IIF 1 - director → ME
  • 14
    ALBRIGHT & WILSON LIMITED - 2001-05-18
    ALBRIGHT & WILSON UK PLC - 1995-01-27
    TENNECO INTERNATIONAL HOLDINGS LIMITED - 1995-01-20
    34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-01-18 ~ 1999-07-28
    IIF 14 - director → ME
  • 15
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1997-05-31
    IIF 5 - director → ME
  • 16
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    1996-07-19 ~ 2003-09-30
    IIF 15 - director → ME
  • 17
    ORION BOOKS LIMITED - 1992-02-24
    DELVERAISE LIMITED - 1992-01-07
    Carmelite House, 50 Victoria Embankment, London
    Corporate (5 parents, 10 offsprings)
    Officer
    1997-01-31 ~ 1998-09-22
    IIF 9 - director → ME
  • 18
    Strawberry Hill House, 268 Waldegrave Road, Twickenham
    Corporate (8 parents, 1 offspring)
    Officer
    2013-08-14 ~ 2020-03-20
    IIF 2 - director → ME
  • 19
    TOTAL ENERGY (MEUK) LTD. - 2021-06-01
    MAERSK ENERGY UK LTD. - 2018-06-29
    MAERSK OIL AND GAS (UK) LIMITED - 2005-09-05
    ALNERY NO. 2524 LIMITED - 2005-08-24
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-21 ~ 2008-07-02
    IIF 16 - director → ME

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