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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

Mr Adam James Barron

    Related profiles found in government register
  • Mr Adam James Barron
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3 Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ, England

      IIF 1 IIF 2
    • 5, Spencer Hill, London, SW19 4PA, United Kingdom

      IIF 3
    • 88, Leadenhall Street, London, EC3A 3BP

      IIF 4
    • Suite 205, 2nd Floor, Lakeside 1000, Lakeside North Harbour, Western Road, Portsmouth, Hants, PO6 3EN, England

      IIF 5
    • 1st Floor, Chadwick House, Birchwood Park, Warrington, WA3 6AE, England

      IIF 6
  • Mr Adam Barron
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3 Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ, England

      IIF 7
  • Mr Adam James Baron
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 8
  • Barron, Adam James
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adam Barron
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Spencer Hill, Wimbledon, Greater London, SW19 4PA, England

      IIF 36
  • Barron, Adam James
    born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Adam, Barron
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 42
  • Barron, Adam
    British born in September 1968

    Registered addresses and corresponding companies
  • Barron, Adam James
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Columbia Centre, 2nd Floor, Station Road, Bracknell, Berkshire, RG12 1LP, England

      IIF 45
  • Barron, Adam James
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ACUITY CANOPIUS LLP
    OC418827
    3 Putney Wharf Tower, Brewhouse Lane, London, England
    Active Corporate (3 parents)
    Officer
    2017-09-04 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2017-09-04 ~ 2018-03-09
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove members OE
    2019-04-04 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    ACUITY INVESTMENTS LLP
    OC395248
    3 Putney Wharf Tower, Brewhouse Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-12 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ACUITY MOV LLP
    OC410875
    3 Putney Wharf Tower, Brewhouse Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-08 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    BREGAL (CUSTODY) LIMITED
    - now 04615819
    ENGLEFIELD (CUSTODY) LIMITED
    - 2010-02-17 04615819
    CYCLELOOP LIMITED - 2003-01-30
    20 Air Street, London, England
    Active Corporate (9 parents)
    Officer
    2004-02-11 ~ 2014-04-11
    IIF 22 - Director → ME
    2004-01-30 ~ 2014-04-11
    IIF 47 - Secretary → ME
  • 5
    BREGAL CAPITAL GENERAL PARTNER LIMITED
    - now 04360928
    ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED
    - 2010-03-02 04360928
    ENGLEFIELD GENERAL PARTNER LIMITED
    - 2002-09-24 04360928
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-11 ~ 2014-04-11
    IIF 23 - Director → ME
    2002-01-25 ~ 2014-04-11
    IIF 46 - Secretary → ME
  • 6
    BREGAL CAPITAL LLP
    - now OC301206 06839401
    ENGLEFIELD CAPITAL LLP
    - 2010-02-23 OC301206 OC351334
    ENGLEFIELD INVESTMENT MANAGEMENT LLP
    - 2002-04-25 OC301206
    20 Air Street, London, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2001-12-21 ~ 2014-04-11
    IIF 41 - LLP Designated Member → ME
  • 7
    BREGAL GP II LLP
    - now OC314621
    ENGLEFIELD GP II LLP
    - 2010-02-16 OC314621
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-10 ~ 2014-04-11
    IIF 40 - LLP Designated Member → ME
  • 8
    BREGAL NOMINEES LIMITED
    - now 04323362
    ENGLEFIELD NOMINEES LIMITED
    - 2010-02-16 04323362
    ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-11 ~ 2014-04-11
    IIF 21 - Director → ME
    2004-02-11 ~ 2014-04-11
    IIF 48 - Secretary → ME
  • 9
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD
    - 2007-04-17 04818520
    MAGICSUNNY LIMITED
    - 2004-01-08 04818520 08070414
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2003-12-08 ~ 2014-05-01
    IIF 9 - Director → ME
  • 10
    CANOPIUS MANAGING AGENTS LIMITED
    - now 01514453
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (111 parents)
    Officer
    2004-08-18 ~ 2012-04-24
    IIF 10 - Director → ME
  • 11
    CARFICO LIMITED
    10754779
    1st Floor, Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    CRAEGMOOR LIMITED - now
    CRAEGMOOR GROUP LIMITED
    - 2009-10-30 02825572 06600023
    CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 7 offsprings)
    Officer
    2000-10-18 ~ 2001-07-27
    IIF 44 - Director → ME
  • 13
    EIG (ACQUISITIONS) LIMITED
    - now 05393168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-20
    Dissolved on 2013-07-08
    FIELDSTREET (ACQUISITION) LIMITED
    - 2006-01-06 05393168
    BROOMCO (3732) LIMITED - 2005-04-18
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-06 ~ 2007-01-08
    IIF 18 - Director → ME
  • 14
    EIG (FINANCE) LIMITED
    - now 05393275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-20
    Dissolved on 2013-07-08
    FIELDSTREET (FINANCE) LIMITED
    - 2006-01-06 05393275
    BROOMCO (3723) LIMITED - 2005-04-18
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-07-06 ~ 2007-01-08
    IIF 16 - Director → ME
  • 15
    EIGL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31
    Dissolved on 2017-05-10
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17
    COX INSURANCE HOLDINGS LIMITED
    - 2006-01-06 02950905
    COX INSURANCE HOLDINGS PLC
    - 2005-08-19 02950905
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2005-06-24 ~ 2005-12-13
    IIF 17 - Director → ME
  • 16
    FIRST CLASS LEARNING HOLDINGS LIMITED
    10129173
    The Blade The Blade, 4th Floor, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-24 ~ now
    IIF 19 - Director → ME
  • 17
    FIVETEN ACQUISITION LIMITED
    - now 05916136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-12-05
    GREYTHORN ACQUISITION LIMITED
    - 2007-12-31 05916136
    JACTAG ACQUISITION LIMITED
    - 2007-05-29 05916136
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (17 parents, 9 offsprings)
    Officer
    2006-08-24 ~ 2014-03-26
    IIF 26 - Director → ME
  • 18
    FIVETEN GROUP FINANCE LIMITED
    - now 06314337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP FINANCE LIMITED
    - 2007-12-31 06314337
    7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2014-03-26
    IIF 28 - Director → ME
  • 19
    FIVETEN GROUP HOLDINGS LIMITED
    - now 06314296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-13
    Dissolved on 2022-11-30
    GREYTHORN GROUP HOLDINGS LIMITED
    - 2007-12-31 06314296 01264548
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2014-03-26
    IIF 27 - Director → ME
  • 20
    FIVETEN GROUP LIMITED
    - now 05915974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-11-30
    GREYTHORN GROUP LIMITED
    - 2007-12-31 05915974
    JACTAG HOLDINGS LIMITED
    - 2007-05-29 05915974
    7th Floor 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-08-24 ~ 2014-03-26
    IIF 24 - Director → ME
  • 21
    GCC FUNDING (NO. 5) LIMITED
    14825402 14814983
    1st Floor Chadwick House, Birchwood Park, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 32 - Director → ME
  • 22
    GCC FUNDING (NO.4) LIMITED
    14814983 14825402
    1st Floor Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-04-19 ~ now
    IIF 31 - Director → ME
  • 23
    GCC FUNDING (PARAGON) LIMITED
    11934054
    1st Floor Chadwick House, Birchwood Park, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-25 ~ dissolved
    IIF 34 - Director → ME
  • 24
    GO CAR CREDIT LIMITED
    - now 09821673
    ZENON FINANCE LTD
    - 2017-07-12 09821673
    1st Floor, Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-07-05 ~ 2023-11-22
    IIF 33 - Director → ME
  • 25
    NATURE METRICS LTD
    09243907
    1 Occam Court, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (14 parents)
    Officer
    2021-05-12 ~ 2022-09-01
    IIF 13 - Director → ME
  • 26
    NEW FLAG UK HOLDINGS LIMITED
    - now 04091967
    LAWGRA (NO.717) LIMITED - 2000-11-13
    Cassini House, 57-59 St James's Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-12-22 ~ 2001-12-31
    IIF 43 - Director → ME
  • 27
    PORTSMOUTH CAR FINANCE LIMITED
    10677167 10679353
    Suite 205, 2nd Floor, Lakeside 1000 Lakeside North Harbour, Western Road, Portsmouth, Hants, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    PORTSMOUTH CAR FINANCE SPV LIMITED
    10679353 10677167
    Suite 205, 2nd Floor, Lakeside 1000 Lakeside North Harbour, Western Road, Portsmouth, Hants, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 29 - Director → ME
  • 29
    PRO GLOBAL HOLDINGS LTD
    - now 10532385
    PRO MGA GLOBAL SOLUTIONS LTD
    - 2022-04-13 10532385 13789322
    PRO GLOBAL HOLDINGS LIMITED
    - 2022-04-13 10532385
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2016-12-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2016-12-19 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 30
    PRO INSURANCE SOLUTIONS LIMITED
    - now 02801404
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (53 parents, 13 offsprings)
    Officer
    2019-06-18 ~ now
    IIF 12 - Director → ME
  • 31
    RESOLUTION PROPERTY PLC
    - now 03479287 04446371... (more)
    RUSHLAKE PROPERTY PLC - 1997-12-16
    7 Heddon Street, London, England
    Active Corporate (23 parents)
    Officer
    1998-03-11 ~ 2002-01-01
    IIF 15 - Director → ME
    2010-07-07 ~ 2013-10-17
    IIF 25 - Director → ME
  • 32
    THE CAR FINANCE COMPANY (2007) LTD
    - now 06060536 11018017... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-28
    Dissolved on 2023-11-10
    MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2015-04-03 ~ 2017-03-06
    IIF 20 - Director → ME
  • 33
    TOWER LEASING LIMITED
    - now 02296333
    HALFGOLDEN LIMITED - 1988-11-18
    The Columbia Centre 2nd Floor, Station Road, Bracknell, Berkshire, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2015-05-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    VISBY LIMITED
    08066739
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 42 - Director → ME
  • 35
    WHITELEYS STUDIOS LTD - now
    MEDIA RESOLUTION LIMITED
    - 2010-01-08 03994577
    Wright Vigar, 15 Newland, Lincoln
    Dissolved Corporate (11 parents)
    Officer
    2001-07-06 ~ 2002-08-07
    IIF 14 - Director → ME

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