logo
explain how to read the page

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

      IIF 2
    • icon of address Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD

      IIF 3 IIF 4
  • Barber, Nicholas Charles Faithorn
    British chief executive born in September 1940

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD

      IIF 5 IIF 6 IIF 7
  • Barber, Nicholas Charles Faithorn
    British company director born in September 1940

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD

      IIF 13
  • 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
    • icon of address 6 Lytton Court, 14 Barter Street, London, WC1A 2AH, United Kingdom

      IIF 19
  • 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
    • icon of address 33-35, Commercial Road, London, E1 1LD, England

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    COUNTRY HOUSES FOUNDATION - 2019-04-23
    icon of address Sheephouse Farm, Uley Road, Dursley, Gloucestershire
    Active Corporate (12 parents)
    Officer
    icon of calendar 2005-04-22 ~ now
    IIF 8 - Director → ME
  • 2
    HURON UNIVERSITY USA IN LONDON LIMITED - 2009-01-23
    icon of address 33-35 Commercial Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ now
    IIF 23 - Director → ME
Ceased 21
  • 1
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    icon of address 1 Donegall Square South, Belfast
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2004-07-31
    IIF 12 - Director → ME
  • 2
    BOLERO OPERATIONS LIMITED - 1998-12-17
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,012,939 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1998-06-29 ~ 2022-07-01
    IIF 22 - Director → ME
  • 3
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -275,874 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2000-09-07 ~ 2022-07-01
    IIF 20 - Director → ME
  • 4
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-07-28 ~ 2004-07-31
    IIF 10 - Director → ME
  • 5
    BRITISH MUSEUM PERIODICALS LIMITED - 1980-12-31
    BRITISH MUSEUM PUBLICATIONS LIMITED - 1984-05-01
    icon of address The British Museum, Great Russell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2003-09-25
    IIF 4 - Director → ME
  • 6
    icon of address King's College London Room D1 North Wing, Strand Building, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-04 ~ 2021-03-15
    IIF 19 - Director → ME
  • 7
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 14 - 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
    icon of address Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-31
    IIF 7 - Director → ME
  • 9
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    OCEAN GROUP PLC - 2000-07-26
    EXEL PLC - 2006-12-11
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-07-31
    IIF 5 - Director → ME
  • 10
    FIDELITY JAPANESE VALUES PLC - 2018-05-22
    SAVEMARGIN PUBLIC LIMITED COMPANY - 1994-02-10
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2012-12-31
    IIF 13 - Director → ME
  • 11
    HURON UNIVERSITY USA IN LONDON LIMITED - 2009-01-23
    icon of address 33-35 Commercial Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 2007-12-01
    IIF 21 - Director → ME
  • 12
    icon of address 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2008-06-01
    IIF 15 - Director → ME
  • 13
    icon of address 2 Dean Trench Street, Smith Square, Westminster, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2016-11-17
    IIF 1 - Director → ME
  • 14
    ALBRIGHT & WILSON LIMITED - 2001-05-18
    TENNECO INTERNATIONAL HOLDINGS LIMITED - 1995-01-20
    ALBRIGHT & WILSON UK PLC - 1995-01-27
    icon of address 34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-18 ~ 1999-07-28
    IIF 16 - Director → ME
  • 15
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1997-05-31
    IIF 6 - Director → ME
  • 16
    RSA INSURANCE GROUP PLC - 2021-05-26
    SUN ALLIANCE GROUP PLC - 1996-07-19
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    icon of address Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 2003-09-30
    IIF 17 - Director → ME
  • 17
    BRITISH MUSEUM PUBLICATIONS LIMITED - 1980-12-31
    BRITISH MUSEUM PUBLICATIONS (HOLDINGS) LIMITED - 1984-05-01
    BRITISH MUSEUM PUBLICATIONS LIMITED - 1995-06-05
    icon of address The British Museum, Great Russell Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1996-04-27 ~ 2003-09-25
    IIF 3 - Director → ME
  • 18
    icon of address The British Museum, Great Russell Street, London
    Active Corporate (20 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2003-11-04
    IIF 9 - Director → ME
  • 19
    ORION BOOKS LIMITED - 1992-02-24
    DELVERAISE LIMITED - 1992-01-07
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1998-09-22
    IIF 11 - Director → ME
  • 20
    icon of address Strawberry Hill House, 268 Waldegrave Road, Twickenham
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-14 ~ 2020-03-20
    IIF 2 - Director → ME
  • 21
    ALNERY NO. 2524 LIMITED - 2005-08-24
    MAERSK ENERGY UK LTD. - 2018-06-29
    TOTAL ENERGY (MEUK) LTD. - 2021-06-01
    MAERSK OIL AND GAS (UK) LIMITED - 2005-09-05
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2008-07-02
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.