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
Barfield, Richard Timothy
- British born in July 1957
Barfield, Richard Timothy
Resident in England
Registered addresses and corresponding companiesWymondham House, 18 Brooklands Avenue, Cambridge, CB2 8BB, England
IIF 11, Occam Court, Surrey Research Park, Guildford, GU2 7HJ, England
IIF 2Suite 209 The Spirella Building, Bridge Road, Letchworth Garden City, Herts, SG6 4ET, England
IIF 3 IIF 4 IIF 5 (more)10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 7
- British cfo born in July 1957
Barfield, Richard Timothy
Resident in England
Registered addresses and corresponding companiesQuartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom
IIF 8
- British chartered accountant born in July 1957
Barfield, Richard Timothy
Resident in England
Registered addresses and corresponding companiesBellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom
IIF 9
- British company director born in July 1957
Barfield, Richard Timothy
Resident in England
Registered addresses and corresponding companiesWymondham House, 18 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BB
IIF 10
- British director born in July 1957
Barfield, Richard Timothy
Resident in England
Registered addresses and corresponding companies171 Bath Road, Slough, Berkshire, SL1 4AA
IIF 11 IIF 12 IIF 13 (more)Wymondham House, 18 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BB
IIF 16 IIF 17 IIF 18 (more)Unit B, Methuen South, Methuen Park, Chippenham, Wiltshire, SN14 0GT, United Kingdom
IIF 2215, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
IIF 23Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
IIF 241 Occam Court, Occam Road, Surrey Research Park, Guildford, GU2 7HJ, England
IIF 25 IIF 26 IIF 271, Occam Court, Surrey Research Park, Guildford, GU2 7HJ, England
IIF 28 IIF 29 IIF 30 (more)1, Occam Court, Surrey Research Park, Guildford, Surrey, GU2 7HJ, United Kingdom
IIF 32 IIF 33Hill House, 1 Little New Street, London, EC4A 3TR
IIF 34171, Bath Road, Slough, SL1 4AA, England
IIF 35 IIF 36Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 7TL
IIF 37Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL
IIF 38 IIF 39
- British executive chairman born in July 1957
Barfield, Richard Timothy
Resident in England
Registered addresses and corresponding companies - British non-executive chairman born in July 1957
Barfield, Richard Timothy
Resident in England
Registered addresses and corresponding companies18 Brooklands Avenue, Cambridge, Cabridgeshire, CB2 8BB
IIF 42
- British chartered accountant born in July 1957Registered addresses and corresponding companies
Barfield, Richard Timothy
4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
IIF 43
- British director born in July 1957Registered addresses and corresponding companies
Barfield, Richard Timothy
- British director born in July 1957
Barfield, Richard Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Barfield, Richard Timothy
- British born in July 1957
Mr Richard Timothy Barfield
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Barfield, Richard Timothy
Hill House, 1 Little New Street, London, EC4A 3TR
IIF 664 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
IIF 67 IIF 68Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 7TL
IIF 69Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL
IIF 70 IIF 71Bellway Court, Silkwood Park, Wakefield, West Yorkshirewf5 9tl
IIF 72Bellway Court, Silkwood Park, Wakefield, Yorkshire, WF5 9TL, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
55
- 1
7 LADY MARGARET ROAD MANAGEMENT LIMITED
090755387 Lady Margaret Road, LondonActive Corporate (7 parents)Officer2022-06-15 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADAMAS CONSULTING GROUP LIMITED
082995191 Occam Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-02-09 ~ 2023-02-03IIF 27 - Director → ME - 3FLAMEMIGHT LIMITED - 1997-08-201 Occam Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (16 parents)Officer2022-02-09 ~ 2023-02-03IIF 25 - Director → ME
- 4ARC INTERNATIONAL LIMITED - nowARC CORES LIMITED - 2000-04-20CRIMBUY LIMITED - 1998-08-03100 New Bridge Street, LondonDissolved Corporate (32 parents)Officer2003-09-03 ~ 2009-09-15IIF 10 - Director → ME
- 5CITY CLINIC LIMITED - 1987-07-02DIRECTRIVAL LIMITED - 1987-05-27171 Bath Road, Slough, BerkshireDissolved Corporate (10 parents)Officer2013-11-19 ~ dissolvedIIF 14 - Director → ME
- 6HACKREMCO (NO. 2272) LIMITED - 2005-08-16Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2010-02-01 ~ dissolvedIIF 34 - Director → ME2010-02-01 ~ dissolvedIIF 66 - Secretary → ME
- 7MECHOPORT LIMITED - 1998-05-15Bellway Court, Silkwood Park, Wakefield, West YorkshireDissolved Corporate (19 parents)Officer2010-02-01 ~ 2012-01-23IIF 39 - Director → ME2010-02-01 ~ 2012-01-23IIF 70 - Secretary → ME
- 8WACE UK LIMITED - 1998-05-15TECHTRON PLUS LIMITED - 1991-12-20PLUS GRAPHICS LIMITED - 1989-01-191 City Square, Leeds, YorkshireDissolved Corporate (38 parents)Officer2010-02-01 ~ 2012-01-23IIF 38 - Director → ME2010-02-01 ~ 2012-01-23IIF 71 - Secretary → ME
- 9CDW FINANCE HOLDINGS LIMITED - nowBOWLBUZZ LIMITED - 2006-07-243rd Floor One New Change, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2008-08-11 ~ 2010-03-11IIF 42 - Director → ME
- 10CHILTERN (EARLY STAGE) LIMITED - 2008-01-31MM&S (5332) LIMITED - 2008-01-22Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (8 parents)Officer2013-11-19 ~ dissolvedIIF 24 - Director → ME
- 11DASHCRAFT LIMITED - 1982-08-06Draper's Yard, Marshall Street, Leeds, EnglandActive Corporate (33 parents, 3 offsprings)Officer2013-11-19 ~ 2017-11-15IIF 12 - Director → ME
- 12CRESCENTONE SOFTWARE LIMITED - nowFUJITSU GLOVIA UK LTD - 2021-10-05CONSTELLATION G2 LTD - 2021-10-01FUJITSU GLOVIA UK, LTD - 2021-09-30
GLOVIA INTERNATIONAL LIMITED
- 2015-04-01 01180894SHAPE DATA LIMITED
- 1997-12-22 01180894EVANS & SUTHERLAND LIMITED - 1988-04-14EVANS AND SUTHERLAND LIMITED - 1987-06-01SHAPE DATA LIMITED - 1986-10-10960 Capability Green, Luton, BedfordshireActive Corporate (37 parents)Officer1994-01-10 ~ 2000-03-31IIF 48 - Director → ME - 13ENDPOINT CLINICAL (UK) LIMITED - nowLABCORP ENDPOINT (UK) LIMITED - 2023-07-10
ENDPOINT CLINICAL (UK) LTD
- 2021-09-30 SC5686164th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (18 parents)Officer2017-06-13 ~ 2017-11-15IIF 8 - Director → ME - 14ERGOMED LIMITED - 2014-06-06ERGOMED CLINICAL LIMITED - 2014-06-061 Occam Court, Surrey Research Park, Guildford, EnglandActive Corporate (18 parents)Officer2019-07-08 ~ 2023-02-03IIF 29 - Director → ME
- 15ERGOMED GROUP LIMITED - nowERGOMED GROUP PLC - 2023-12-12ERGOMED CLINICAL RESEARCH PLC - 2014-06-06ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-061 Occam Court, Surrey Research Park, Guildford, EnglandActive Corporate (33 parents, 9 offsprings)Officer2019-06-18 ~ 2023-02-03IIF 31 - Director → ME
- 16EUROPEAN MEDICAL ADVISORY SERVICES LIMITED - 2012-11-21IN FRONT LIMITED - 1996-05-03Suite 209 The Spirella Building, Bridge Road, Letchworth Garden City, Herts, EnglandActive Corporate (22 parents)Officer2024-12-07 ~ nowIIF 5 - Director → ME
- 17HAEMOSTATICS LIMITED - 2003-03-241 Occam Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (22 parents)Officer2019-07-08 ~ 2023-02-03IIF 26 - Director → ME
- 18
HAREFIELD PHARMACOVIGILANCE LIMITED
063519621 Occam Court, Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (14 parents)Officer2019-07-08 ~ 2023-02-03IIF 33 - Director → ME - 19DECORFLEET LIMITED - 1995-12-27Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (17 parents)Officer2000-04-27 ~ 2000-05-15IIF 50 - Director → ME2000-04-27 ~ 2000-05-15IIF 57 - Secretary → ME
- 20
HAVENFERN LIMITED
01768607Draper's Yard, Marshall Street, Leeds, EnglandActive Corporate (22 parents)Officer2013-11-19 ~ 2017-11-15IIF 15 - Director → ME - 21
HICKSVILLE LTD.
SC27384032 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2011-04-01 ~ 2012-01-23IIF 55 - Director → ME2011-04-01 ~ 2012-01-23IIF 73 - Secretary → ME - 2225 St. George Street, Mayfair, LondonDissolved Corporate (12 parents)Officer2011-10-24 ~ 2012-01-23IIF 9 - Director → ME
- 23LABCORP INTERNATIONAL GROUP LIMITED - now
CHILTERN INTERNATIONAL GROUP LIMITED
- 2021-04-27 SC302773CZURA THORNTON LIMITED - 2006-11-29MM&S (5110) LIMITED - 2006-06-21First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (30 parents, 4 offsprings)Officer2013-12-18 ~ 2017-09-01IIF 23 - Director → ME - 24LABCORP INTERNATIONAL HOLDINGS LIMITED - nowLIGHTVALLEY LIMITED - 1996-10-14Otley Road, Otley Road, Harrogate, EnglandActive Corporate (21 parents, 2 offsprings)Officer2013-11-19 ~ 2017-11-15IIF 11 - Director → ME
- 25DMWSL 118 LIMITED - 1993-02-26Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (22 parents)Officer1995-01-10 ~ 2000-05-15IIF 53 - Director → ME2000-04-07 ~ 2000-05-15IIF 63 - Secretary → ME
- 26MCDONNELL LIMITED - now
MDIS LIMITED
- 2001-11-16 00960307APPLIED RESEARCH OF CAMBRIDGE LIMITED
- 2000-03-31 0096030715 Canada Square, LondonDissolved Corporate (25 parents)Officer1995-01-10 ~ 2000-05-15IIF 44 - Director → ME2000-04-07 ~ 2000-05-15IIF 56 - Secretary → ME - 27HOVEBUY LIMITED - 1985-01-28171 Bath Road, Slough, BerkshireDissolved Corporate (8 parents)Officer2013-11-19 ~ dissolvedIIF 13 - Director → ME
- 28
MEDSOURCE UK LTD
SC540080West Point 4 Redheughs Rigg, South Gyle, Edinburgh, ScotlandActive Corporate (10 parents)Officer2021-01-18 ~ 2023-02-03IIF 2 - Director → ME - 29NEC SOFTWARE SOLUTIONS UK LIMITED - nowNORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29CMC LEASINGS LIMITED - 1983-03-151st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (42 parents, 29 offsprings)Officer1995-01-10 ~ 2000-05-15IIF 47 - Director → ME2000-04-07 ~ 2000-05-15IIF 68 - Secretary → ME
- 30
NORTHGATE COMPUTER SERVICES LIMITED
- 2000-03-16 01728599Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (20 parents, 1 offspring)Officer1995-01-10 ~ 2000-05-15IIF 52 - Director → ME2000-04-07 ~ 2000-05-15IIF 58 - Secretary → ME - 31NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - nowNORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
MDIS GROUP PLC
- 2000-04-11 02762332MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05DMWSL 115 LIMITED - 1993-02-25C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (50 parents, 12 offsprings)Officer1995-01-10 ~ 2000-05-15IIF 51 - Director → ME2000-04-07 ~ 2000-05-15IIF 67 - Secretary → ME - 32LUCASCARD LIMITED - 1985-06-19Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (22 parents)Officer1995-01-10 ~ 2000-05-15IIF 45 - Director → ME2000-04-07 ~ 2000-05-15IIF 61 - Secretary → ME
- 33NORTHGATE UK COMPANY - now
MDIS UK COMPANY
- 2003-08-13 02138781MCDONNELL UK COMPANY
- 1998-01-20 02138781MCDONNELL DOUGLAS UK COMPANY - 1994-01-05FORCEHELP - 1987-12-17C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer1995-01-10 ~ 2000-05-15IIF 49 - Director → ME2000-04-07 ~ 2000-05-15IIF 60 - Secretary → ME - 34
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED
SC415051First Floor, 9 Haymarket Square, Edinburgh, ScotlandDissolved Corporate (13 parents, 12 offsprings)Officer2014-07-10 ~ 2017-11-15IIF 36 - Director → ME - 35NEXUS ONCOLOGY LTD. - 2013-01-10NEXUS BIOMED LTD. - 2005-10-25First Floor, 9 Haymarket Square, Edinburgh, ScotlandDissolved Corporate (22 parents)Officer2014-07-10 ~ 2017-11-15IIF 35 - Director → ME
- 36ONCE UPON A TIME MARKETING LIMITED - now
COUTTS RETAIL COMMUNICATIONS LIMITED
- 2014-07-24 03406501SHELFCO (NO. 1364) LIMITED - 1997-10-2317 Bowling Green Lane, Clerkenwell, London, United KingdomActive Corporate (52 parents)Officer2010-02-01 ~ 2012-01-23IIF 37 - Director → ME2010-02-01 ~ 2012-01-23IIF 69 - Secretary → ME - 37
PHARMACOVIGILANCE SERVICES LIMITED
084773121 Occam Court, Surrey Research Park, Guildford, Surrey, United KingdomActive Corporate (12 parents)Officer2020-06-30 ~ 2023-02-03IIF 32 - Director → ME - 38POINTER PLASTICS LIMITED - 1999-11-241 City Square, Leeds, YorkshireDissolved Corporate (17 parents)Officer2010-02-01 ~ 2012-01-23IIF 54 - Director → ME2010-02-01 ~ 2012-01-23IIF 72 - Secretary → ME
- 39PONTOON EUROPE LIMITED - now2 PLUS 2 LIMITED - 2000-01-28DOVEDON LIMITED - 1999-08-2710 Bishops Square, London, EnglandActive Corporate (33 parents)Officer2001-03-07 ~ 2006-09-29IIF 18 - Director → ME
- 40
PRIMEVIGILANCE LIMITED
067408491 Occam Court, Surrey Research Park, Guildford, EnglandActive Corporate (17 parents, 2 offsprings)Officer2019-07-08 ~ 2023-02-03IIF 28 - Director → ME - 41GAC NO.38 LIMITED - 1996-07-17Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (20 parents)Officer1998-06-05 ~ 2000-05-15IIF 46 - Director → ME2000-04-28 ~ 2000-05-15IIF 62 - Secretary → ME
- 42GAC NO.55 LIMITED - 1996-09-20Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved Corporate (19 parents, 1 offspring)Officer1998-05-08 ~ 2000-05-15IIF 43 - Director → ME2000-04-07 ~ 2000-05-15IIF 59 - Secretary → ME
- 4314-16 Bruton Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-12-07 ~ nowIIF 6 - Director → ME
- 4414-16 Bruton Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-12-07 ~ nowIIF 3 - Director → ME
- 45
PROJECT BARCELONA TOPCO LIMITED
1607855314-16 Bruton Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-12-07 ~ nowIIF 4 - Director → ME - 46
RDB NOTO
1152310310 Norwich Street, LondonActive Corporate (3 parents)Officer2018-08-17 ~ nowIIF 7 - Director → MEPerson with significant control2018-08-17 ~ nowIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE - 47
SOUND OPINION LIMITED
035438951 Occam Court, Surrey Research Park, Guildford, EnglandDissolved Corporate (15 parents)Officer2019-07-08 ~ 2023-02-03IIF 30 - Director → ME - 48SPRING GROUP LIMITED - now
SPRING GROUP PLC
- 2012-05-16 00590054CRT GROUP PLC - 1998-06-30R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-2410 Bishops Square, London, EnglandActive Corporate (51 parents, 4 offsprings)Officer2000-06-29 ~ 2006-09-29IIF 20 - Director → ME - 49SHIREDEAN LIMITED - 2000-04-06Hazlitt House, 4 Bouverie Street, LondonDissolved Corporate (21 parents)Officer2001-03-08 ~ 2006-09-29IIF 16 - Director → ME
- 50
SPR1 LIMITED
- 2000-12-07 0412046710 Bishops Square, London, EnglandDissolved Corporate (24 parents)Officer2000-12-01 ~ 2006-09-29IIF 17 - Director → ME - 51SPRING IT PERSONNEL PLC - 2000-03-03SPRING IT PERSONNEL PLC - 1998-07-08SOFTWARE PERSONNEL PLC - 1998-05-29DABCHOICE LIMITED - 1985-10-0910 Bishops Square, London, EnglandActive Corporate (40 parents)Officer2001-04-25 ~ 2006-09-29IIF 21 - Director → ME
- 52
SQUARE ONE HOLDINGS LIMITED
06546542Wework, 120 Moorgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-03-27 ~ 2009-08-06IIF 40 - Director → ME - 53SQUARE ONE RESOURCES LTD - 2003-02-11Wework, 120 Moorgate, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2007-07-10 ~ 2009-08-06IIF 41 - Director → ME
- 54
THE RECRUITMENT AND EMPLOYMENT CONFEDERATION
0389505320 Queen Elizabeth Street, London, EnglandActive Corporate (122 parents)Officer2004-08-25 ~ 2006-12-13IIF 19 - Director → ME - 55OMNICARE CLINICAL RESEARCH LIMITED - 2011-06-17IBAH (UK) LIMITED - 2000-06-06EURO BIO-PHARM LIMITED - 1998-05-11EUROPEAN PHARMACEUTICAL INVESTIGATION CONSULTANTS LIMITED - 1995-01-06EUROPEAN PHARMACEUTICAL INVESTIGATIONS CONSULTANTS LIMITED - 1990-10-231020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2015-10-21 ~ 2017-11-15IIF 22 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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