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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Anthony Barrett

child relation
Offspring entities and appointments 46
  • 1
    27 BULLINGDON ROAD OXFORD LIMITED
    08733315
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ 2014-03-28
    IIF 19 - Director → ME
  • 2
    ADVANCED MEDIA PROTECTION LIMITED
    07647396
    Dissolved Corporate (8 parents)
    Officer
    2011-05-25 ~ 2011-12-08
    IIF 21 - Director → ME
  • 3
    ALDERKEY LIMITED
    02910829
    Active Corporate (6 parents)
    Officer
    1995-11-07 ~ 2002-02-01
    IIF 46 - Secretary → ME
  • 4
    ASHBROOK (MAINTENANCE SERVICES) LIMITED
    04854938
    Dissolved Corporate (6 parents)
    Officer
    2003-08-04 ~ dissolved
    IIF 9 - Director → ME
  • 5
    ASHBROOK 2009 LLP
    OC347766 01638001
    Active Corporate (8 parents)
    Officer
    2009-08-06 ~ now
    IIF 25 - LLP Designated Member → ME
  • 6
    ASHBROOK LIMITED
    - now 01638001 OC347766
    FLAGORT LIMITED
    - 1995-07-03 01638001
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-09-30) ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    B. BRAUN AVITUM UK LIMITED - now
    B BRAUN DIALYSIS UK LIMITED
    - 2006-06-30 04153656 04130805
    BROWNES DIALYSIS LIMITED
    - 2001-02-27 04153656 04130805
    Active Corporate (21 parents)
    Officer
    2001-02-05 ~ 2006-06-04
    IIF 38 - Secretary → ME
  • 8
    B.M. BROWNE (UK HOLDINGS) LIMITED
    02872126
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1993-11-16 ~ 2004-01-09
    IIF 52 - Secretary → ME
  • 9
    B3S NO.2 LIMITED - now
    365 HEALTHCARE LIMITED
    - 2022-12-23 05166970 17150958... (more)
    Active Corporate (19 parents)
    Officer
    2004-06-30 ~ 2011-07-04
    IIF 28 - Secretary → ME
  • 10
    BAKERS YARD (PANGBOURNE) LIMITED
    10518404
    Active Corporate (3 parents)
    Officer
    2016-12-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    BARRETT & CO SOLICITORS LLP
    OC356263
    Liquidation Corporate (10 parents)
    Officer
    2010-07-06 ~ 2012-10-31
    IIF 26 - LLP Designated Member → ME
  • 12
    BLACK BARNS MANAGEMENT LTD
    14087315
    Active Corporate (12 parents)
    Officer
    2022-05-05 ~ 2023-12-07
    IIF 18 - Director → ME
    Person with significant control
    2022-05-05 ~ 2023-10-23
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    BLEWBURY VILLAGE COMMUNITY INTEREST COMPANY
    07378450
    Dissolved Corporate (11 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 14 - Director → ME
  • 14
    BROWNES DIAGNOSTICS LIMITED
    - now 03459013
    GAMIDOR DIAGNOSTICS LIMITED
    - 2002-10-07 03459013
    Dissolved Corporate (22 parents)
    Officer
    1998-10-08 ~ 2004-01-09
    IIF 49 - Secretary → ME
  • 15
    BWH LEGAL LIMITED
    10432563
    Active Corporate (4 parents)
    Officer
    2016-10-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CURTIN'S LAST STAND LIMITED - now
    HEALTHCARE 365 LIMITED
    - 2014-07-22 05197718 13892513... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-08-04 ~ 2011-08-03
    IIF 45 - Secretary → ME
  • 17
    DIASORIN LIMITED
    - now 01993990
    INCSTAR LIMITED
    - 1998-04-17 01993990
    ATAB (UK) LIMITED
    - 1988-05-19 01993990
    SWIFT 1897 LIMITED
    - 1986-11-14 01993990 01993494... (more)
    Active Corporate (27 parents)
    Officer
    (before 1991-08-07) ~ now
    IIF 32 - Secretary → ME
  • 18
    DORMANT WMS 3 LIMITED - now
    DCC VITAL (UK) LIMITED - 2015-12-23
    NERVEFIELD LIMITED
    - 2012-08-02 02891374
    N. H. SUPPLIES LIMITED
    - 2001-09-27 02891374
    FIRMIMAGE TRADING LIMITED
    - 1994-05-10 02891374
    Dissolved Corporate (18 parents)
    Officer
    1994-02-07 ~ 2004-01-09
    IIF 48 - Secretary → ME
  • 19
    FANNIN (UK) LIMITED - now
    B.M. BROWNE (UK) LIMITED
    - 2007-06-28 02663514
    SHOWISSUE LIMITED
    - 1992-02-20 02663514
    Active Corporate (36 parents, 6 offsprings)
    Officer
    1992-01-21 ~ 2004-01-09
    IIF 31 - Secretary → ME
  • 20
    FANNIN HEALTHCARE (UK) LIMITED
    04430642
    Dissolved Corporate (15 parents)
    Officer
    2002-05-03 ~ 2004-01-09
    IIF 43 - Secretary → ME
  • 21
    GARDEN CLOSE (DIDCOT) LIMITED
    02884444
    Active Corporate (6 parents)
    Officer
    1994-01-04 ~ 2014-11-27
    IIF 10 - Director → ME
  • 22
    GLASSBORDER LIMITED
    06317559
    Dissolved Corporate (14 parents)
    Officer
    2007-08-03 ~ 2008-10-03
    IIF 12 - Director → ME
  • 23
    GU MEDICAL LIMITED
    - now 02289145
    THE GENITO-URINARY MANUFACTURING COMPANY LIMITED
    - 2001-10-08 02289145
    CAVERCROFT LIMITED - 1989-05-30
    Dissolved Corporate (24 parents)
    Officer
    1999-09-21 ~ 2004-01-09
    IIF 50 - Secretary → ME
  • 24
    HEALTHCARE 21 (UK) LIMITED
    05020682
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2004-01-20 ~ 2013-08-16
    IIF 37 - Secretary → ME
  • 25
    J.H.D. LIMITED
    02700265
    Dissolved Corporate (8 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 20 - Director → ME
  • 26
    KT EXPRESS LTD
    04046611
    Liquidation Corporate (8 parents)
    Officer
    2000-08-03 ~ 2002-09-02
    IIF 41 - Secretary → ME
  • 27
    KUMARLO BODY WORKS LIMITED
    00846963
    Dissolved Corporate (11 parents)
    Officer
    1998-01-23 ~ 2005-05-03
    IIF 42 - Secretary → ME
  • 28
    LAST WILL & TESTAMENT LIMITED
    04430656
    Dissolved Corporate (6 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 13 - Director → ME
  • 29
    LINCOLN HOLLAND JV LIMITED
    08286117
    Active Corporate (7 parents)
    Officer
    2012-11-08 ~ 2012-12-12
    IIF 23 - Director → ME
  • 30
    MARY BERRY AND DAUGHTER LIMITED - now
    MBD FOODS LIMITED
    - 2014-02-10 08821112 02954154
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2014-02-03
    IIF 22 - Director → ME
  • 31
    MOTHERS OF INNOVATION LIMITED
    06712922
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 32
    OLD CHURCH HALL MANAGEMENT LIMITED
    04071963
    Active Corporate (16 parents)
    Officer
    2000-09-14 ~ 2001-07-19
    IIF 39 - Secretary → ME
  • 33
    PLEXLINE ASSOCIATES LIMITED
    03322427
    Dissolved Corporate (6 parents)
    Officer
    2002-01-31 ~ 2004-02-28
    IIF 44 - Secretary → ME
  • 34
    RIPLEY RESIDENTS ASSOCIATION LIMITED
    02648601
    Active Corporate (18 parents)
    Officer
    1995-10-18 ~ 1997-03-21
    IIF 51 - Secretary → ME
  • 35
    SAB CORPORATE SERVICES LIMITED
    09911401
    Active Corporate (1 parent)
    Officer
    2015-12-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    SCOTTISH FUELS LIMITED - now
    BROWNES DIALYSIS LIMITED
    - 2006-11-06 04130805 04153656
    B. BRAUN DIALYSIS UK LIMITED
    - 2001-02-27 04130805 04153656
    Active Corporate (25 parents)
    Officer
    2000-12-27 ~ 2004-01-09
    IIF 29 - Secretary → ME
  • 37
    SHEARS COURT LIMITED
    09293488
    Active Corporate (10 parents)
    Officer
    2014-11-04 ~ 2015-11-16
    IIF 24 - Director → ME
  • 38
    SPRINGFIELD COURT (WANTAGE) LIMITED
    10448347
    Active Corporate (11 parents)
    Officer
    2016-10-27 ~ 2018-01-04
    IIF 16 - Director → ME
    Person with significant control
    2016-10-27 ~ 2018-01-03
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 39
    ST. GILES COURT MANAGEMENT COMPANY LIMITED
    02288184
    Active Corporate (10 parents)
    Officer
    1996-03-18 ~ 2013-08-05
    IIF 40 - Secretary → ME
  • 40
    STATIC CONTROL COMPONENTS (EUROPE) LIMITED
    02858337
    Active Corporate (12 parents)
    Officer
    1993-09-30 ~ now
    IIF 34 - Secretary → ME
  • 41
    TCOAG UK LIMITED
    - now 04524238
    TRINITY BIOTECH (UK SALES) LIMITED
    - 2010-06-09 04524238
    Dissolved Corporate (13 parents)
    Officer
    2002-09-02 ~ 2011-05-09
    IIF 33 - Secretary → ME
  • 42
    THE ENT CONSULTANCY LLP
    OC391950
    Active Corporate (14 parents)
    Officer
    2014-03-13 ~ 2014-04-10
    IIF 27 - LLP Designated Member → ME
  • 43
    THE HARTLEY SIPP NO 8149 LTD
    05297085
    Dissolved Corporate (4 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 36 - Secretary → ME
  • 44
    UROPLASTY LTD.
    - now 01871702
    BIOPLASTY LIMITED - 1996-06-21
    GENETIC LABORATORIES LIMITED - 1988-05-03
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2018-04-23
    IIF 47 - Secretary → ME
  • 45
    WARD CONSULTANCY LIMITED - now
    WARD CONSULTANCY PLC
    - 2011-09-01 02124623
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1994-01-24 ~ 1998-03-27
    IIF 30 - Secretary → ME
  • 46
    WHITE HART (FARINGDON) LIMITED
    03051835
    Active Corporate (9 parents)
    Officer
    1995-05-01 ~ 2014-10-09
    IIF 11 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.