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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

Niven, Barry William

child relation
Offspring entities and appointments 46
  • 1
    ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED
    04336919
    52 Peach Street, Wokingham, England
    Active Corporate (9 parents)
    Officer
    2003-05-28 ~ 2010-01-19
    IIF 31 - Secretary → ME
  • 2
    BEAUVOIR PLACE MANAGEMENT COMPANY (READING) LIMITED
    02374438
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2003-04-30 ~ 2003-09-17
    IIF 10 - Secretary → ME
  • 3
    BLENHEIM NURSING HOMES LIMITED - now
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    FIELDSEC 324 LIMITED
    - 2005-07-22 05491228 05491230... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2005-06-27 ~ 2005-07-20
    IIF 8 - Secretary → ME
  • 4
    CARISBROOKE CENTRAL INVESTMENTS LIMITED - now
    SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 329 LIMITED
    - 2005-07-22 05500721 05491228... (more)
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (9 parents)
    Officer
    2005-07-06 ~ 2005-07-20
    IIF 12 - Secretary → ME
  • 5
    CARISBROOKE CENTRAL LIMITED - now
    SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
    FIELDSEC 322 LIMITED
    - 2005-07-22 05467450 05491228... (more)
    49 Berkeley Square, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2005-07-20
    IIF 9 - Secretary → ME
  • 6
    CARISBROOKE PROPERTY INVESTMENTS LIMITED - now
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 316 LIMITED
    - 2005-03-02 05332194 05381980... (more)
    49 Berkeley Square, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-01-13 ~ 2005-03-01
    IIF 27 - Secretary → ME
  • 7
    CASTILIAN HOUSE LIMITED
    - now 05381872
    FIELDSEC 318 LIMITED
    - 2005-05-26 05381872 05320888... (more)
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-03-03 ~ 2005-05-27
    IIF 24 - Secretary → ME
  • 8
    CLEARTONE GROUP LIMITED - now
    FISEPA 180 LIMITED
    - 2003-05-02 04656263 04718836... (more)
    22/24 Broad Street, Wokingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2003-04-16
    IIF 5 - Secretary → ME
  • 9
    CLEARTONE SOFTWARE LIMITED - now
    CLEARTONE VIDEO LIMITED - 2013-10-25
    CLEARTONE VIDEO ENFORCEMENT LIMITED - 2004-06-02
    FISEPA 211 LIMITED
    - 2004-01-26 04982720 02476746... (more)
    C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol
    Active Corporate (10 parents)
    Officer
    2003-12-02 ~ 2004-01-22
    IIF 25 - Secretary → ME
  • 10
    CLIFTON INGRAM LLP
    OC317784 04203160
    22-24 Broad Street, Wokingham, Berkshire
    Active Corporate (19 parents)
    Officer
    2019-05-01 ~ now
    IIF 43 - LLP Designated Member → ME
  • 11
    CREATIVE RETAIL ENTERTAINMENT LIMITED
    - now 04899203
    FISEPA 196 LIMITED
    - 2003-12-22 04899203 04750614... (more)
    1 London Street, Reading, Berkshire
    Active Corporate (8 parents)
    Officer
    2003-09-15 ~ 2004-01-06
    IIF 21 - Secretary → ME
  • 12
    CRESTA PROPERTIES (SW) LIMITED - now
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED
    - 2005-07-22 05491230 05539638... (more)
    1 King William Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-06-27 ~ 2005-07-20
    IIF 2 - Secretary → ME
  • 13
    DENTON HOLDINGS LIMITED - now
    FISEPA 221 LIMITED
    - 2004-09-01 05073161 05108992... (more)
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-03-15 ~ 2004-08-20
    IIF 26 - Secretary → ME
  • 14
    FFS BRANDS LIMITED - now
    FIELDSEC 327 LIMITED
    - 2005-10-04 05500717 06273904... (more)
    C/o Fast Food Systems Ltd, Unit 1 Headley Park, 9 Headley Road East Woodley, Reading Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-07-06 ~ 2005-07-22
    IIF 37 - Secretary → ME
  • 15
    FIELDS (READING) LIMITED - now
    FISEPA 181 LIMITED
    - 2003-04-23 04656266 04718836... (more)
    Unit 5 The Metro Centre, Toutley Road, Wokingham, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2003-02-04 ~ 2003-04-07
    IIF 32 - Secretary → ME
  • 16
    FISEPA 187 LIMITED
    04754950 04718836... (more)
    C/o Kre Corporate Recovery Llp First Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-05-06 ~ 2003-05-29
    IIF 29 - Secretary → ME
  • 17
    FORMOLD THERMO PLASTICS LIMITED - now
    FIELDSEC 323 LIMITED
    - 2005-09-12 05467451 05843820... (more)
    Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-05-31 ~ 2005-07-14
    IIF 20 - Secretary → ME
  • 18
    GPJR LIMITED - now
    FISEPA 178 LIMITED
    - 2003-04-02 04656268 04214170... (more)
    Riddingtons Ltd, The Old Barn, Off Wood Street, Swanley Village, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2003-03-26
    IIF 41 - Secretary → ME
  • 19
    GRIFFIN INTERNATIONAL ADVISORS LIMITED - now
    GRIFFIN ADVISORS LIMITED - 2015-09-02
    YBF CONFERENCES LIMITED - 2006-05-23
    FISEPA 189 LIMITED
    - 2003-10-16 04754966 04718836... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2003-10-06
    IIF 42 - Secretary → ME
  • 20
    HISTORIC MOTOR COMPONENTS LIMITED - now
    XTRA SPECIAL SEVENS LIMITED - 2004-05-12
    FISEPA 218 LIMITED
    - 2004-04-07 04994715 04122689... (more)
    Causeway Farm, Baughurst Road, Baughurst Reading, Hampshire
    Active Corporate (5 parents)
    Officer
    2003-12-15 ~ 2004-04-06
    IIF 39 - Secretary → ME
  • 21
    IBROS LIMITED - now
    FISEPA 222 LIMITED
    - 2004-07-09 05072650 04982708... (more)
    Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-15 ~ 2004-07-06
    IIF 1 - Secretary → ME
  • 22
    JHL FLOWER SHOPS LIMITED
    - now 04620659
    FISEPA 176 LIMITED
    - 2003-02-19 04620659 04620649... (more)
    First Floor, Davidson House, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-12-18 ~ 2003-02-26
    IIF 28 - Secretary → ME
  • 23
    JHL HOLDINGS LIMITED
    - now 04620673
    FISEPA 174 LIMITED
    - 2003-02-19 04620673 04656153... (more)
    1 London Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-12-18 ~ 2003-02-26
    IIF 6 - Secretary → ME
  • 24
    JHL WEST WYCOMBE GARDEN CENTRE LIMITED
    - now 04620649
    FISEPA 175 LIMITED
    - 2003-02-19 04620649 04656153... (more)
    First Floor, Davidson House, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-12-18 ~ 2003-02-26
    IIF 11 - Secretary → ME
  • 25
    NAVISITE EUROPE LIMITED
    - now 02329182
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2003-07-31 ~ 2003-12-08
    IIF 3 - Secretary → ME
  • 26
    NEXUS THE EDUCATORS CONNECTION LIMITED
    - now 05320883
    FIELDSEC 310 LIMITED
    - 2005-01-25 05320883 05332194... (more)
    Unit 2 Chelworth Industrial Estate, Cricklade, Swindon, England
    In Administration Corporate (9 parents)
    Officer
    2004-12-23 ~ 2005-03-23
    IIF 23 - Secretary → ME
  • 27
    P2D (UK) LIMITED
    - now 05226635
    FIELDSEC 304 LIMITED
    - 2004-11-16 05226635 05491228... (more)
    Regus House Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2004-09-09 ~ 2006-02-03
    IIF 35 - Secretary → ME
  • 28
    PLANT & HARVEST DIRECT LIMITED - now
    PLANT & HARVEST LIMITED - 2007-06-22
    POPSOCK LIMITED
    - 2003-04-22 04656153
    FISEPA 179 LIMITED
    - 2003-03-18 04656153 04489300... (more)
    1 London Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-04 ~ 2003-04-14
    IIF 19 - Secretary → ME
  • 29
    PORCHESTER HOMES LIMITED
    - now 04982661
    STRATFIELD HOMES LIMITED
    - 2003-12-11 04982661
    FISEPA 209 LIMITED
    - 2003-12-09 04982661 04971264... (more)
    James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-12-02 ~ 2004-01-26
    IIF 18 - Secretary → ME
  • 30
    PRACTICAL SOLUTIONS INTERNATIONAL LIMITED - now
    FISEPA 190 LIMITED
    - 2003-10-17 04801983 04801951... (more)
    Parkside Basingstoke Road, Spencers Wood, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2003-06-17 ~ 2003-10-07
    IIF 40 - Secretary → ME
  • 31
    QUANTUM CRYOGENICS LIMITED - now
    FISEPA 205 LIMITED
    - 2004-06-03 04966411 05108992... (more)
    Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2003-12-23
    IIF 33 - Secretary → ME
  • 32
    REFLEX 2005 LIMITED - now
    FIELDSEC 321 LIMITED
    - 2005-08-11 05467449 05843797... (more)
    40 Clifton Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2005-07-11
    IIF 16 - Secretary → ME
  • 33
    ROSS HOUSE FREEHOLD MANAGEMENT COMPANY LIMITED - now
    FISEPA 188 LIMITED
    - 2003-07-24 04774890 04718836... (more)
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-05-22 ~ 2003-07-14
    IIF 38 - Secretary → ME
  • 34
    SACKVILLE DEVELOPMENTS (READING) LIMITED
    - now 05320888
    FIELDSEC 312 LIMITED
    - 2005-01-28 05320888 05381980... (more)
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-12-23 ~ 2005-02-02
    IIF 13 - Secretary → ME
  • 35
    SACKVILLE PROPERTY DEVELOPMENTS LIMITED
    - now 05320898
    FIELDSEC 311 LIMITED
    - 2005-01-28 05320898 05843797... (more)
    1 London Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-12-23 ~ 2005-02-02
    IIF 17 - Secretary → ME
  • 36
    SCHWABE PHARMA (UK) LIMITED - now
    M H PHARMA (UK) LIMITED - 2008-03-22
    FIELDSEC 315 LIMITED
    - 2005-02-15 05332193 05381980... (more)
    Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2005-01-13 ~ 2005-02-14
    IIF 36 - Secretary → ME
  • 37
    SELVA COURT RESIDENTS ASSOCIATION LIMITED
    - now 03525911
    CHEDMADE LIMITED - 1998-07-03
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2003-08-20 ~ 2010-01-19
    IIF 34 - Secretary → ME
  • 38
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2003-12-01 ~ 2010-05-13
    IIF 44 - Director → ME
  • 39
    SPEAFI SECRETARIAL LIMITED
    05452648
    1 London Street, Reading, England
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2005-05-13 ~ 2010-05-13
    IIF 45 - Director → ME
  • 40
    SPLASH PHOTOS LIMITED - now
    MY CLUB FOTO LIMITED - 2007-08-22
    FISEPA 227 LIMITED
    - 2004-09-23 05109013 05108992... (more)
    Unit A, 11 Duke Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-04-22 ~ 2004-08-27
    IIF 4 - Secretary → ME
  • 41
    SPORTSWORLD HOLDINGS LIMITED - now
    CLICO CAPITAL LIMITED - 2005-03-04
    FIELDSEC 303 LIMITED
    - 2004-11-29 05226704 05843820... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-09-09 ~ 2004-11-24
    IIF 7 - Secretary → ME
  • 42
    THE HPOWER GROUP LIMITED - now
    FIELDSEC 317 LIMITED
    - 2005-06-10 05332261 06273904... (more)
    Stable House, St. Albans Close, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    2005-01-13 ~ 2005-03-02
    IIF 14 - Secretary → ME
  • 43
    THORNE MANOR DAY NURSERY LIMITED - now
    FISEPA 212 LIMITED
    - 2003-12-18 04982708 05072650... (more)
    Crooks Lane Corner, Axford, Marlborough, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ 2003-12-16
    IIF 22 - Secretary → ME
  • 44
    TRIMCO GROUP HOLDINGS (UK) LIMITED - now
    LABELON GROUP LIMITED
    - 2023-03-01 05218660
    FIELDSEC 300 LIMITED
    - 2004-10-22 05218660 05699035... (more)
    1 Tamdown Way, Tamdown Way, Braintree, Essex, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2005-09-15
    IIF 46 - Secretary → ME
  • 45
    WHITE WATER BUILDING & MECHANICAL SERVICES LIMITED
    05931244
    1st Floor Copenhagen House, Riseley Business Park, Basingstoke Road Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ 2010-01-29
    IIF 30 - Secretary → ME
  • 46
    XELFER LIMITED - now
    REFLEX HOME LIMITED - 2021-08-24
    FISEPA 214 LIMITED
    - 2004-03-04 04994666 04994715... (more)
    1 Bennet Court, Bennet Road, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-12-15 ~ 2004-02-20
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.