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
Individuals in focus
Thomas, Barbara, Lady
- American born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
- American company director born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
33, St James's Street, London, SW1A 1HD
IIF 3 IIF 4 IIF 5 (more)(less)85, Queen Victoria Street, London, EC4V 4JL
IIF 8
- American company director & consultant born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
33, St James's Street, London, SW1A 1HD
IIF 9
- American consultant born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
33, St James's Street, London, SW1A 1HD
IIF 10
- American director born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
33, St James's Street, London, SW1A 1HD
IIF 11 IIF 12 IIF 13 (more)(less)
- American director of capital radio plc born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
33, St James's Street, London, SW1A 1HD
IIF 17
- American entrepreneur born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
33, St James's Street, London, SW1A 1HD
IIF 18
- American executive chairman born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
33, St James's Street, London, SW1A 1HD
IIF 19
- American lawyer born in December 1946Registered addresses and corresponding companies
Thomas, Barbara, Lady
33, St James's Street, London, SW1A 1HD
IIF 20
- American born in December 1946Registered addresses and corresponding companies
Thomas, Barbara Singer
3 Chester Street, London, SW1X7BB
IIF 21
- born in December 1946
Thomas, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companiesSuite 604, 20 Palace Street, London, SW1E 5BA, United Kingdom
IIF 22
- U S A company director born in December 1946Registered addresses and corresponding companies
Thomas, Barbara Sue, The Hon
3 Chester Street, London, SW14 7BB
IIF 23
- U S A deputy chairman born in December 1946Registered addresses and corresponding companies
Thomas, Barbara Sue, The Hon
3 Chester Street, London, SW14 7BB
IIF 24
- American born in December 1946
Judge, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companies88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
IIF 25
- American chairman born in December 1946
Judge, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companiesThe Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN
IIF 26
- American chairman uk pension protection fund born in December 1946
Judge, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companiesC/o Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England
IIF 27
- American company director born in December 1946
Judge, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companies - American director born in December 1946
Judge, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companies - American lawyer and businesswoman born in December 1946
Judge, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companies6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 43
- American non executive director born in December 1946
Judge, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companies88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
IIF 44
- American none born in December 1946
Judge, Barbara Singer, Lady
Resident in England
Registered addresses and corresponding companiesFirst Floor, 78 Kingsland Road, London, E2 8DP, United Kingdom
IIF 45
- born in December 1946
Judge, Barbara Singer, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - American born in December 1946
Lady Barbara Singer Judge
Resident in England
Registered addresses and corresponding companies6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 49
- United States chairman born in December 1946
Thomas, Barbara
Resident in United Kingdom
Registered addresses and corresponding companies88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
IIF 50
- United States company director born in December 1946
Thomas, Barbara
Resident in United Kingdom
Registered addresses and corresponding companies88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
IIF 51
- United States director born in December 1946
Thomas, Barbara
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1946
Judge, Barbara Singer, Lady
Resident in United Kingdom
Registered addresses and corresponding companies1, Wood Street, London, EC2V 7WS, United Kingdom
IIF 54
- British consultant born in December 1946
Judge, Barbara Singer, Lady
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 170 Finchley Road, London, NW3 6BP
IIF 55
- British director born in December 1946
Judge, Barbara Singer, Lady
Resident in United Kingdom
Registered addresses and corresponding companiesOne Wood Street, London, EC2V 7WS, United Kingdom
IIF 56
- United Kingdom born in December 1946
Lady Barbara Singer Thomas
Resident in United Kingdom
Registered addresses and corresponding companies3, Gough Square, London, EC4A 3DE, England
IIF 57
- British born in December 1946
The Estate Of Lady Barbara Singer Judge (deceased)
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 170 Finchley Road, London, NW3 6BP
IIF 58
Related profiles found in government register
Offspring entities and appointments
55
- 1ALLDERS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2005-02-04
Administration ended on 2006-09-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-29
Dissolved on 2014-04-13ALLDERS PLC
- 2003-10-28 02338866HAWKMAC LIMITED - 1989-05-15C/o Kroll, 10 Fleet Palce, LondonDissolved Corporate (36 parents, 1 offspring)Officer1995-06-13 ~ 2003-02-24IIF 7 - Director → ME - 2AT8 CAPITAL PARTNERS LLP - now
88 CAPITAL PARTNERS LLP
- 2021-06-11 OC42839852 Sevenoaks Road, Orpington, Kent, United KingdomActive Corporate (4 parents)Officer2019-08-08 ~ 2020-08-31IIF 48 - LLP Designated Member → ME - 3
- 4AVIVA WEALTH HOLDINGS UK LIMITED - nowFRIENDS LIFE FPG LIMITED - 2023-06-30FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305Aviva, Wellington Row, York, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2009-04-16 ~ 2009-05-21IIF 30 - Director → ME - 5AXON GROUP LIMITED - now
AXON GROUP PLC
- 2008-12-22 034196416th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer1998-10-01 ~ 2005-12-31IIF 53 - Director → ME - 6
AXON SOLUTIONS LIMITED
029763956th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer1998-10-01 ~ 2005-12-31IIF 52 - Director → ME - 7
B & H ENTERPRISE LTD
10827107Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (5 parents)Officer2017-06-20 ~ 2020-02-10IIF 54 - Director → ME - 8
BTJ CONSULTING LIMITED
- 2012-03-01 04713749BT CONSULTING INC LIMITED
- 2010-12-09 04713749Summit House, 170 Finchley Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2003-03-27 ~ 2020-08-31IIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 9CB RICHARD ELLIS EUROPE LIMITED - nowINSIGNIA RICHARD ELLIS EUROPE LIMITED - 2003-07-23
RICHARD ELLIS GROUP LIMITED
- 2000-02-24 03350437St Martins Court, 10 Paternoster Row, LondonDissolved Corporate (31 parents)Officer1997-08-19 ~ 1998-09-01IIF 2 - Director → ME - 10CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM - 2000-05-026th Floor Lynton House, 7-12 Tavistock Square, LondonActive Corporate (70 parents)Officer2016-09-06 ~ 2020-09-01IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-01IIF 49 - Right to appoint or remove directors → OE
- 11
COMPANY FACTORY LLP
OC399176Lloyd Thomas, 3 Gough Square, London, EnglandActive Corporate (5 parents)Officer2015-07-13 ~ 2020-08-31IIF 46 - LLP Designated Member → ME - 12THE DEMENTIA RELIEF TRUST - 2010-03-23One Aldgate Dementia Uk, 1 Aldgate, London, United KingdomActive Corporate (54 parents, 1 offspring)Officer2015-01-05 ~ 2018-10-29IIF 35 - Director → ME
- 13
DITCHLEY FOUNDATION(THE)
00599389Ditchley Park, Enstone, Chipping Norton, OxfordshireActive Corporate (85 parents)Officer2009-10-01 ~ 2013-07-13IIF 42 - Director → ME - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-11-01
Commencement of winding up on 2007-01-10
Conclusion of winding up on 2010-05-11
Dissolved on 2010-08-18DSG VENTURE CONSULTING LIMITED - 2004-01-29DIGITAL SOLUTIONS GROUP VENTURE CONSULTING LIMITED - 2002-07-03DIGITAL MEDIA MANAGEMENT LIMITED - 2000-08-091 Northumberland Avenue, LondonDissolved Corporate (12 parents)Officer2005-04-30 ~ 2006-03-31IIF 25 - Director → ME - 15EMV CAPITAL PLC - nowNETSCIENTIFIC LIMITED - 2013-03-12GREYBRIDGE IT LIMITED - 2013-03-05C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (22 parents, 8 offsprings)Officer2013-05-09 ~ 2015-03-23IIF 27 - Director → ME
- 16
- 17FRIENDS LIFE FPL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS PROVIDENT LIMITED - 2011-07-01FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09 04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-1930 Finsbury Square, LondonDissolved Corporate (56 parents, 5 offsprings)Officer2001-06-05 ~ 2009-05-21IIF 31 - Director → ME - 18
- 19
- 20GLOBAL RADIO LIMITED - nowGLOBAL RADIO PLC - 2008-12-17CAPITAL RADIO LIMITED - 1987-01-0830 Leicester Square, LondonActive Corporate (57 parents, 33 offsprings)Officer1999-02-25 ~ 2005-05-09IIF 16 - Director → ME
- 21GULLANE ENTERTAINMENT LIMITED - nowTHE BRITT ALLCROFT COMPANY PLC - 2000-12-01BURGINHALL 126 LIMITED - 1987-07-133rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer2002-01-02 ~ 2002-09-03IIF 5 - Director → ME
- 22GASHWHEEL LIMITED - 1977-12-3120 Fenchurch Street, LondonActive Corporate (54 parents)Officer2008-02-20 ~ 2013-04-18IIF 51 - Director → ME
- 23HARDY UNDERWRITING GROUP LIMITED - now
HARDY UNDERWRITING GROUP PLC
- 2018-11-05 0321750120 Fenchurch Street, LondonDissolved Corporate (31 parents, 5 offsprings)Officer2004-03-17 ~ 2008-03-18IIF 23 - Director → ME - 24
HI BOB LIMITED
097879945 New Street Square, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2016-03-28 ~ 2018-02-01IIF 34 - Director → ME - 25
INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION
09915820One Kingdom Street, Paddington Central, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2017-04-24 ~ 2020-09-01IIF 33 - Director → ME - 26
INTERNATIONAL RESCUE COMMITTEE, U.K.
03458056100 Wood Street, 6th Floor, London, EnglandActive Corporate (63 parents)Officer1997-10-30 ~ 2002-04-15IIF 19 - Director → ME - 27
SMITH BERNAL TECHNOLOGIES LIMITED
- 1998-07-31 02540915LEGAL INFORMATION TECHNOLOGIES LIMITED - 1992-03-10Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer1998-03-16 ~ 2003-02-24IIF 4 - Director → ME - 28LOOPUP GROUP LIMITED - now
LOOPUP GROUP PLC
- 2024-04-11 09980752LOOPUP GROUP LIMITED - 2016-08-18LOOPUP LIMITED - 2016-06-08PACIFIC SHELF 1812 LIMITED - 2016-03-1152 Tabernacle Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-08-24 ~ 2020-08-31IIF 45 - Director → ME - 29NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-09-03
Administration ended on 2022-09-08PERRY GROUP PLC - 2001-08-08HAROLD PERRY MOTORS P L C - 1985-06-27Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (30 parents, 28 offsprings)Officer2006-06-28 ~ 2014-03-25IIF 44 - Director → ME - 30NDS GROUP LIMITED - nowNDS GROUP PLC - 2009-01-27NEWS DIGITAL SYSTEMS PLC - 1999-08-19
NEWS SMS LIMITED
- 1994-09-19 01950497LONDON POST (PUBLISHERS) LIMITED
- 1993-09-07 01950497TYROLESE (41) LIMITED - 1985-11-019-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (41 parents, 1 offspring)Officer1993-08-20 ~ 1994-07-18IIF 20 - Director → ME - 31NEWS CORP UK & IRELAND LIMITED - nowNI GROUP LIMITED - 2013-06-25NEWS INTERNATIONAL LIMITED - 2011-05-31
NEWS INTERNATIONAL PUBLIC LIMITED COMPANY
- 2003-06-24 00081701NEWS INTERNATIONAL LIMITED - 1982-02-18THE NEWS OF THE WORLD ORGANISATION LIMITED - 1971-06-15NEWS OF THE WORLD LIMITED - 1960-12-131 London Bridge Street, LondonActive Corporate (40 parents, 38 offsprings)Officer1993-04-05 ~ 1994-12-31IIF 1 - Director → ME - 32PA CONSULTING HOLDINGS LIMITED - now10 Bressenden Place, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2012-12-07 ~ 2013-12-31IIF 29 - Director → ME
- 33PA HOLDINGS (1988) LIMITED - 1988-09-1610 Bressenden Place, London, United KingdomActive Corporate (53 parents, 15 offsprings)Officer2005-12-09 ~ 2008-06-24IIF 32 - Director → ME
- 34PACG2 LIMITED - now10 Bressenden Place, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2008-06-25 ~ 2012-12-08IIF 28 - Director → ME
- 35PRIVATE EQUITY INVESTOR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-11-06PRIVATE EQUITY INVESTOR PLC
- 2017-01-25 03912487NET INVESTOR PLC
- 2001-07-19 039124874 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (20 parents)Officer2000-01-25 ~ 2011-04-30IIF 40 - Director → ME - 36
- 37QUINTAIN LIMITED - now
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983QUINTAIN PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (56 parents, 94 offsprings)Officer2000-03-03 ~ 2008-11-26IIF 8 - Director → ME - 38QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (41 parents)Officer2003-03-19 ~ 2008-11-26IIF 18 - Director → ME
- 39
- 40
RSBG INVESTMENT HOLDING LIMITED
10506945First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-12-01 ~ 2020-08-31IIF 36 - Director → ME - 41
- 42First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2015-09-30 ~ 2019-10-01IIF 38 - Director → ME
- 43Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-11-26Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-11-19WATSON & PHILIP P.L.C.
- 1998-11-13 SC010609Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (40 parents)Officer1993-09-30 ~ 1999-05-14IIF 6 - Director → ME - 44
SECOND LONDON AMERICAN TRUST PLC
03186928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-08-15
Dissolved on 2013-07-2630 Finsbury Square, LondonDissolved Corporate (13 parents)Officer1996-04-24 ~ 2006-05-16IIF 9 - Director → ME - 45REWIREU LIMITED - 2014-11-26Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (12 parents)Officer2018-02-12 ~ 2020-07-08IIF 56 - Director → ME
- 46
- 47STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED - nowTHE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18
EAGLET INVESTMENT TRUST PLC
- 2009-03-11 028129462nd Floor Arthur House, Chorlton Street, Manchester, EnglandDissolved Corporate (20 parents)Officer2006-06-27 ~ 2007-12-12IIF 41 - Director → ME - 48
- 49
THE FINANCIAL REPORTING COUNCIL LIMITED
0248636813th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (83 parents, 2 offsprings)Officer2004-03-01 ~ 2007-11-06IIF 24 - Director → ME - 50
THE NATIONAL DRIED FRUIT TRADE ASSOCIATION (UK) LIMITED
0259258618 Lichfield Road, Woodford Green, Essex, EnglandDissolved Corporate (45 parents)Officer1999-06-24 ~ 2000-06-23IIF 11 - Director → ME - 513 Gough Square, London, EnglandDissolved Corporate (3 parents)Officer2015-10-30 ~ 2020-08-31IIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-08-31IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52
UKAEA LIMITED
05597709Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-201 New Street Square, LondonDissolved Corporate (28 parents)Officer2008-04-01 ~ 2009-10-31IIF 26 - Director → ME - 53PLAYERHOBBY LIMITED - 1995-07-10Unit 4 Gravelly Industrial Estate, Birmingham, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer1996-09-20 ~ 1999-11-05IIF 14 - Director → ME
- 54VICTORY CORPORATION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-09-28
Administration ended on 2010-09-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-16
Dissolved on 2013-07-04VICTORY CORPORATION PLC
- 2007-11-20 03189714ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (27 parents)Officer2003-06-23 ~ 2006-12-15IIF 3 - Director → ME - 55Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-05-15 during the appointment or period of control
Commencement of winding up on 2001-08-13 during the appointment or period of control
Conclusion of winding up on 2002-05-31 during the appointment or period of controlWHITWORTHS LIMITED
- 2001-04-18 00988028W & M PUMPHREY LIMITED - 1985-03-25Orchard House, Irthlingborough, Wellingborough, NorthamptonshireLiquidation Corporate (23 parents)Officer1997-05-06 ~ nowIIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.