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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
parent relation
Individuals in focus

Barron, Ian

child relation
Offspring entities and appointments 57
  • 1
    00617866 LIMITED
    - now 00617866
    VW PUBLIC LIMITED COMPANY - 1983-11-04
    R.W.S.& CO.(ENGINEERS)LIMITED - 1980-12-31
    Dissolved Corporate (20 parents)
    Officer
    1993-11-23 ~ 1995-02-28
    IIF 91 - Secretary → ME
  • 2
    02159974 LIMITED
    - now 02159974
    HW WAVERLEY (NO. 23) LIMITED
    - 1996-07-01 02159974 01936242... (more)
    NEWMAN & WATSON GLASS LIMITED
    - 1995-10-30 02159974
    RANKBEAM LIMITED
    - 1987-11-13 02159974
    Dissolved Corporate (7 parents)
    Officer
    2000-02-28 ~ 2004-07-02
    IIF 21 - Director → ME
    (before 1994-04-18) ~ 2004-07-02
    IIF 74 - Secretary → ME
  • 3
    APOLLO WINDOWS LIMITED
    - now 02164914
    DOUBLE QUICK SUPPLYLINE LIMITED
    - 1995-10-30 02164914
    BRISTOL GLAZIERS LIMITED
    - 1995-08-11 02164914
    ROWAN ENTERPRISES LIMITED - 1987-11-27
    Dissolved Corporate (7 parents)
    Officer
    1993-10-05 ~ 2004-07-02
    IIF 3 - Director → ME
    1993-10-05 ~ 2004-07-02
    IIF 65 - Secretary → ME
  • 4
    ARRAN ISLE HOLDINGS LIMITED - now
    HWG 2006 LIMITED - 2011-09-21
    HWG 2006 PLC - 2007-02-23
    HEYWOOD WILLIAMS GROUP PLC
    - 2006-12-11 00109354 05954792
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1993-10-05 ~ 2004-07-02
    IIF 73 - Secretary → ME
  • 5
    AUSTIN FRIARS - now
    AUSTIN FRIARS SCHOOL - 2016-08-26
    AUSTIN FRIARS & ST MONICA'S PREPARATORY SCHOOL LIMITED
    - 2015-10-02 01894340 03091390... (more)
    ST. MONICA'S PREPARATORY SCHOOL LIMITED - 2003-06-04
    Active Corporate (63 parents)
    Officer
    2005-09-01 ~ 2006-01-09
    IIF 69 - Secretary → ME
  • 6
    AUSTIN FRIARS SCHOOL TRADING LIMITED
    - now 03091390 01894340... (more)
    AUSTIN FRIARS SCHOOL - 1995-08-30
    Dissolved Corporate (30 parents)
    Officer
    2005-09-01 ~ 2006-01-09
    IIF 81 - Secretary → ME
  • 7
    AUTO WINDSCREENS LIMITED - now
    RAC AUTO WINDSCREENS LIMITED - 2008-12-30
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED
    - 1998-09-02 01011907
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    Liquidation Corporate (38 parents)
    Officer
    1993-10-05 ~ 1998-08-24
    IIF 93 - Secretary → ME
  • 8
    BCE CELLULAR EXTRUSIONS LIMITED
    - now 02181116
    BISON CELLULAR EXTRUSIONS LIMITED - 1991-09-24
    BISON CELLULAR PLASTICS LIMITED - 1989-07-20
    ALLARD INDUSTRIES LIMITED - 1989-06-06
    VAPDEAN LIMITED - 1988-02-15
    Dissolved Corporate (28 parents)
    Officer
    2002-01-02 ~ 2004-07-02
    IIF 15 - Director → ME
    1999-08-31 ~ 2004-07-02
    IIF 59 - Secretary → ME
  • 9
    BRIDGEWATER WINDSCREENS LIMITED
    01099891
    Dissolved Corporate (31 parents)
    Officer
    1995-12-06 ~ 1998-08-24
    IIF 41 - Director → ME
    1993-09-29 ~ 1998-08-24
    IIF 94 - Secretary → ME
  • 10
    COLDSEAL LIMITED
    02674993
    Liquidation Corporate (22 parents)
    Officer
    1997-07-23 ~ 2003-08-22
    IIF 60 - Secretary → ME
  • 11
    COLDSEAL WINDOWS MANUFACTURING LIMITED
    01906929
    Liquidation Corporate (9 parents)
    Officer
    2000-05-15 ~ 2003-08-22
    IIF 34 - Director → ME
    1998-03-23 ~ 2003-08-22
    IIF 82 - Secretary → ME
  • 12
    COMET PROFILES LIMITED
    02542340
    Dissolved Corporate (21 parents)
    Officer
    2002-01-02 ~ 2004-07-02
    IIF 12 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 58 - Secretary → ME
  • 13
    EXTRUDED PROFILES LIMITED
    01737934
    Active Corporate (19 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 11 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 89 - Secretary → ME
  • 14
    HEYWOOD WILLIAMS COMPONENTS LIMITED
    - now 02523354
    DOUBLE QUICK SUPPLIES LIMITED
    - 1993-12-14 02523354
    SOLARPROFIT LIMITED - 1991-09-17
    Active Corporate (43 parents, 1 offspring)
    Officer
    1993-10-05 ~ 2004-07-02
    IIF 85 - Secretary → ME
  • 15
    HVF LIMITED - now
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    Active Corporate (36 parents)
    Officer
    1993-10-05 ~ 1998-08-24
    IIF 42 - Director → ME
    1993-10-05 ~ 1998-08-24
    IIF 92 - Secretary → ME
  • 16
    HW ARCHITECTURAL LIMITED
    - now 03674372
    EVER 1064 LIMITED - 1999-01-25
    Dissolved Corporate (19 parents)
    Officer
    2001-09-18 ~ 2004-07-13
    IIF 40 - Director → ME
    1999-02-17 ~ 2001-02-27
    IIF 45 - Secretary → ME
  • 17
    HW PLASTICS LIMITED
    - now 00995976
    HEYWOOD WILLIAMS PLASTICS LIMITED
    - 1999-12-23 00995976
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Dissolved Corporate (40 parents)
    Officer
    1997-04-07 ~ 2004-07-02
    IIF 61 - Secretary → ME
  • 18
    HW WAVERLEY (NO. 24) LIMITED
    - now 01936242 02159974... (more)
    TOUGHENED GLASS LIMITED
    - 1995-10-30 01936242 00670981
    WRENRIDGE LIMITED
    - 1986-10-09 01936242
    Dissolved Corporate (9 parents)
    Officer
    (before 1994-04-18) ~ 2004-07-02
    IIF 8 - Director → ME
    (before 1994-04-18) ~ 2004-07-02
    IIF 90 - Secretary → ME
  • 19
    HW WAVERLEY (NO. 38) LIMITED
    - now 02567141 00559818
    CESTRUM CONSERVATORIES LIMITED
    - 2004-03-05 02567141 04944406
    CARLTON (WHOLESALE) LIMITED - 1999-08-09
    CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 1993-01-21
    SMARTHELP LIMITED - 1991-02-21
    Liquidation Corporate (14 parents)
    Officer
    2002-01-02 ~ 2004-07-02
    IIF 33 - Director → ME
    2001-08-30 ~ 2004-07-02
    IIF 46 - Secretary → ME
  • 20
    HW WAVERLEY (NO.41) LIMITED - now
    CLAYTON GLASS CO. LIMITED
    - 2005-03-11 00559818
    Dissolved Corporate (21 parents)
    Officer
    2002-01-02 ~ 2004-07-02
    IIF 24 - Director → ME
    2001-08-30 ~ 2004-07-02
    IIF 55 - Secretary → ME
  • 21
    HWBP LIMITED
    - now 03441998
    KESTREL-HOLTS LIMITED
    - 1999-12-23 03441998
    INHOCO 678 LIMITED - 1998-04-06
    Dissolved Corporate (23 parents)
    Officer
    2003-01-03 ~ 2004-07-02
    IIF 25 - Director → ME
    1998-04-27 ~ 2000-01-15
    IIF 16 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 88 - Secretary → ME
  • 22
    KESTREL BCE BUILDING PRODUCTS LIMITED - now
    SPECTUS GASKETS LIMITED
    - 2005-05-23 02068114
    Dissolved Corporate (14 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 13 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 52 - Secretary → ME
  • 23
    KESTREL BUILDING PRODUCTS LIMITED
    02647138 02068114
    Active Corporate (24 parents)
    Officer
    2000-01-05 ~ 2004-07-02
    IIF 1 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 47 - Secretary → ME
  • 24
    KESTREL EXTRUDED PRODUCTS LIMITED
    - now 03069880
    INHOCO 421 LIMITED - 1995-08-25
    Dissolved Corporate (15 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 39 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 86 - Secretary → ME
  • 25
    KESTREL HB LIMITED - now
    H W WAVERLEY (NO 32) LIMITED
    - 2005-07-19 01035540 01936242... (more)
    HOLTS BLENDS LIMITED
    - 1999-04-28 01035540
    Dissolved Corporate (21 parents)
    Officer
    2000-03-23 ~ 2004-07-02
    IIF 14 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 64 - Secretary → ME
  • 26
    MALVERN COLLEGE ENTERPRISES LIMITED
    02706656
    Active Corporate (25 parents)
    Officer
    2007-01-01 ~ 2011-03-26
    IIF 98 - Director → ME
  • 27
    MICROSHAPE LIMITED
    02115860
    Dissolved Corporate (20 parents)
    Officer
    2002-01-02 ~ 2004-07-02
    IIF 29 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 87 - Secretary → ME
  • 28
    MOLDS LIMITED
    - now 04036584
    SOUNDSHOT LIMITED - 2001-02-26
    Dissolved Corporate (13 parents)
    Officer
    2001-09-18 ~ 2004-07-13
    IIF 19 - Director → ME
  • 29
    PILKINGTON AG LIMITED - now
    A.G. GLASS & GLAZING LIMITED
    - 2008-02-16 02025098
    WINDOW WORLD (U-VAL) LIMITED - 1997-01-06
    WINDOW WORLD LIMITED - 1987-08-04
    Active Corporate (23 parents)
    Officer
    1997-12-19 ~ 2004-07-02
    IIF 67 - Secretary → ME
  • 30
    PLANET OVERSEAS HOLDINGS LIMITED
    - now 01747198
    PENTEREME LIMITED
    - 1984-04-27 01747198
    Liquidation Corporate (16 parents)
    Officer
    2000-02-28 ~ 2004-07-02
    IIF 5 - Director → ME
    (before 1994-04-18) ~ 2004-07-02
    IIF 71 - Secretary → ME
  • 31
    PRICE ENGINES LIMITED
    - now 03922900
    WINDOWQUOTER LIMITED
    - 2000-07-21 03922900
    EVER 1270 LIMITED
    - 2000-06-29 03922900 04410205... (more)
    Active Corporate (15 parents)
    Officer
    2000-06-23 ~ 2004-07-02
    IIF 63 - Secretary → ME
  • 32
    PUTLEY COURT MANAGEMENT COMPANY LIMITED
    02294149
    Active Corporate (29 parents)
    Officer
    2006-08-09 ~ now
    IIF 97 - Director → ME
  • 33
    SPECTUS (UK) LIMITED
    02068118
    Dissolved Corporate (15 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 23 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 75 - Secretary → ME
  • 34
    SPECTUS CONSERVATORIES LIMITED
    02261667
    Dissolved Corporate (15 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 4 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 70 - Secretary → ME
  • 35
    SPECTUS EXTRUSIONS LIMITED
    02067268
    Dissolved Corporate (15 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 20 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 54 - Secretary → ME
  • 36
    SPECTUS FINANCE LIMITED - now
    FREEQUOTESONLINE LIMITED
    - 2005-07-19 02067269
    SPECTUS FINANCE LIMITED
    - 2000-07-10 02067269
    Dissolved Corporate (15 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 32 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 83 - Secretary → ME
  • 37
    SPECTUS GLASS LIMITED
    02067817
    Dissolved Corporate (15 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 10 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 72 - Secretary → ME
  • 38
    SPECTUS HARDWARE LIMITED
    02068115
    Dissolved Corporate (15 parents)
    Officer
    1998-04-17 ~ 2004-07-02
    IIF 22 - Director → ME
    1998-04-17 ~ 2004-07-02
    IIF 76 - Secretary → ME
  • 39
    SPECTUS INDUSTRIES LIMITED
    02068116
    Dissolved Corporate (15 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 18 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 80 - Secretary → ME
  • 40
    SPECTUS INVESTMENTS LIMITED
    02068519
    Dissolved Corporate (15 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 27 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 57 - Secretary → ME
  • 41
    SPECTUS LEASING LIMITED
    02067270
    Dissolved Corporate (15 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 36 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 77 - Secretary → ME
  • 42
    SPECTUS PLASTICS LIMITED
    01275440
    Dissolved Corporate (15 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 17 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 48 - Secretary → ME
  • 43
    SPECTUS PROPERTIES LIMITED
    - now 03486943
    FREEZERCROWD LIMITED
    - 1998-05-05 03486943
    Dissolved Corporate (16 parents)
    Officer
    1998-04-23 ~ 2004-07-02
    IIF 26 - Director → ME
    1998-04-23 ~ 2004-07-02
    IIF 43 - Secretary → ME
  • 44
    SPECTUS SYSTEMS (DORMANT) LIMITED - now
    SPECTUS SYSTEMS LIMITED
    - 2005-11-03 02068119 02068117... (more)
    SPECTUS UPVC SYSTEMS LIMITED - 1992-04-09
    Active Corporate (33 parents)
    Officer
    2000-01-05 ~ 2004-07-02
    IIF 31 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 53 - Secretary → ME
  • 45
    SPECTUS UPVC SYSTEMS LIMITED
    - now 02068117 02068119... (more)
    SPECTUS SYSTEMS LIMITED - 1992-04-09
    Dissolved Corporate (15 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 9 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 84 - Secretary → ME
  • 46
    SPECTUS WINDOW SYSTEMS LIMITED - now
    SPECTUS ENGINEERING LIMITED
    - 2005-05-23 02068113
    Dissolved Corporate (15 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 2 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 78 - Secretary → ME
  • 47
    SPECTUS WINDOWS (LONDON) LIMITED
    - now 01526302
    BRANDARK LIMITED - 1980-12-31
    Dissolved Corporate (15 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 6 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 44 - Secretary → ME
  • 48
    SPECTUS WINDOWS LIMITED
    - now 02483766 01526326
    GAINPIKE LIMITED - 1990-05-25
    Dissolved Corporate (15 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 35 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 66 - Secretary → ME
  • 49
    SPECTUS-COMET LIMITED
    - now 03441999
    INHOCO 677 LIMITED - 1998-04-06
    Dissolved Corporate (16 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 38 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 51 - Secretary → ME
  • 50
    STYLEWARE FITTINGS LIMITED
    - now 02186047
    STYLEWALK LIMITED - 1988-12-12
    Dissolved Corporate (17 parents)
    Officer
    1998-04-27 ~ 2004-07-02
    IIF 37 - Director → ME
    1998-04-27 ~ 2004-07-02
    IIF 79 - Secretary → ME
  • 51
    THE DOWNS, MALVERN COLLEGE PREP SCHOOL
    06292085
    Dissolved Corporate (32 parents)
    Officer
    2007-09-21 ~ 2011-03-22
    IIF 96 - Secretary → ME
  • 52
    THURGAR BOLLE LIMITED
    01009431
    Dissolved Corporate (21 parents)
    Officer
    1993-10-05 ~ 1997-04-02
    IIF 95 - Secretary → ME
  • 53
    TUMBUS EIGHT LIMITED - now
    HW FABRICATION LIMITED
    - 2016-12-17 01523953
    CESTRUM LIMITED
    - 2001-12-28 01523953
    Dissolved Corporate (23 parents)
    Officer
    2001-08-30 ~ 2004-07-02
    IIF 50 - Secretary → ME
  • 54
    TUMBUS ONE LIMITED - now
    ARRAN ISLE 1962 LIMITED - 2011-10-12
    HEYWOOD WILLIAMS LIMITED
    - 2009-11-03 00722836
    Liquidation Corporate (17 parents)
    Officer
    2001-08-14 ~ 2004-07-02
    IIF 30 - Director → ME
    1993-10-05 ~ 2004-07-02
    IIF 49 - Secretary → ME
  • 55
    TUMBUS THREE LIMITED - now
    ARRAN ISLE 2010 LIMITED - 2011-10-12
    DOOR PANELS LIMITED - 2010-07-13
    DOOR PANELS PLC
    - 2009-11-16 02580154
    CLINTONWISH LIMITED - 1991-03-28
    Dissolved Corporate (26 parents)
    Officer
    1993-10-05 ~ 2004-07-02
    IIF 62 - Secretary → ME
  • 56
    TUMBUS TWO LIMITED - now
    WINDOW WARE LIMITED
    - 2011-10-12 02158188
    HW WAVERLEY (NO. 27) LIMITED
    - 1997-09-23 02158188 02159974... (more)
    HEYWOOD SAFETY GLASS LIMITED
    - 1995-11-14 02158188
    YEOVIL GLASS LIMITED - 1990-12-11
    SHARPSLOT LIMITED - 1987-12-14
    Dissolved Corporate (8 parents)
    Officer
    1994-04-18 ~ 2004-07-02
    IIF 28 - Director → ME
    1994-04-18 ~ 2004-07-02
    IIF 56 - Secretary → ME
  • 57
    WORTH SYSTEMS LIMITED
    - now 01903659 03176724
    KEIGHLEY GLASS LIMITED - 1996-06-21
    Dissolved Corporate (14 parents)
    Officer
    1999-06-25 ~ 2004-07-02
    IIF 7 - Director → ME
    1999-06-25 ~ 2004-07-02
    IIF 68 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.