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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen John Chambers

    Related profiles found in government register
  • Mr Stephen John Chambers
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64 High Street, Belper, Derbyshire, DE56 1GF, England

      IIF 1
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 2
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 3

    • icon of address Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 4
  • Chambers, Stephen John
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64 High Street, Belper, Derbyshire, DE56 1GF, United Kingdom

      IIF 5
  • Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 6
  • Chambers, Stephen John
    British banker born in September 1951

    Registered addresses and corresponding companies

    • icon of address Primrose Cottage Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX

      IIF 7
  • Chambers, Stephen John
    British

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 8 IIF 9

    • icon of address Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 10

    • icon of address 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 11 IIF 12

    • icon of address 9-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

      IIF 13

    • icon of address Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 14

    • icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 15 IIF 16 IIF 17

    • icon of address Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 22 IIF 23 IIF 24
  • Chambers, Stephen John
    British company director

    Registered addresses and corresponding companies

    • icon of address Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 27
  • Chambers, Stephen John
    born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 92

    • icon of address 9-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

      IIF 93

    • icon of address Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 94

    • icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 95

    • icon of address Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 96 IIF 97
  • Chambers, Stephen John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 55
  • 1
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED - 2012-11-19
    icon of address 4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    IIF 62 - Director → ME
  • 2
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 77 - Director → ME
  • 3
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 48 - Director → ME
  • 4
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED - 2020-06-05
    icon of address 4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2012-10-09 ~ dissolved
    IIF 111 - Secretary → ME
  • 5
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-21 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2015-08-21 ~ dissolved
    IIF 112 - Secretary → ME
  • 6
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    IIF 52 - Director → ME
  • 7
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    IIF 54 - Director → ME
  • 8
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 79 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ now
    IIF 46 - Director → ME
  • 9
    SECKLOE 331 LIMITED - 2007-03-27
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    IIF 56 - Director → ME
  • 10
    SECKLOE 143 LIMITED - 2003-02-10
    BARWOOD DEVELOPMENTS (GARFORTH) LIMITED - 2007-12-06
    BARWOOD LAND (CARDIFF) LIMITED - 2007-06-22
    icon of address 9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-06 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2003-11-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 11
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ dissolved
    IIF 67 - Director → ME
  • 12
    icon of address 4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2012-10-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 13
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 76 - Director → ME
  • 14
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 75 - Director → ME
  • 15
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 53 - Director → ME
  • 16
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 50 - Director → ME
  • 17
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ dissolved
    IIF 65 - Director → ME
  • 18
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 28 - LLP Member → ME
  • 19
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 40 - LLP Member → ME
  • 20
    SECKLOE 140 LIMITED - 2003-02-06
    icon of address 4 Waterside Way, Northampton, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2003-03-06 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2003-11-25 ~ dissolved
    IIF 11 - Secretary → ME
  • 21
    SECKLOE 141 LIMITED - 2003-02-06
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-10-22 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2003-10-22 ~ dissolved
    IIF 19 - Secretary → ME
  • 22
    SECKLOE 142 LIMITED - 2003-08-13
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-03-06 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2003-10-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 23
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 87 - Director → ME
  • 24
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    IIF 29 - LLP Member → ME
  • 25
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 34 - LLP Designated Member → ME
  • 26
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 45 - Director → ME
  • 27
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 51 - Director → ME
  • 28
    SECKLOE 359 LIMITED - 2007-09-24
    BARWOOD DEVELOPMENTS (RAUNDS) LIMITED - 2010-03-15
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2007-09-19 ~ dissolved
    IIF 20 - Secretary → ME
  • 29
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2020-02-15 ~ now
    IIF 47 - Director → ME
  • 30
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -343,942 GBP2016-02-29
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2014-09-11 ~ dissolved
    IIF 114 - Secretary → ME
  • 31
    BIS-E-PEOPLE LIMITED - 2020-06-11
    icon of address Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2006-10-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 32
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,256 GBP2016-02-29
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2014-09-19 ~ dissolved
    IIF 113 - Secretary → ME
  • 33
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 78 - Director → ME
  • 34
    BP2017 (ASHBOURNE) LIMITED - 2019-03-21
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    IIF 74 - Director → ME
  • 35
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-06-27 ~ dissolved
    IIF 82 - Director → ME
  • 36
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 83 - Director → ME
  • 37
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-05-23 ~ dissolved
    IIF 86 - Director → ME
  • 38
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-07-10 ~ dissolved
    IIF 80 - Director → ME
  • 39
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-08-28 ~ dissolved
    IIF 73 - Director → ME
  • 40
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-01-29 ~ dissolved
    IIF 84 - Director → ME
  • 41
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 31 - LLP Member → ME
  • 42
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    IIF 44 - Director → ME
  • 43
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 35 - LLP Member → ME
  • 44
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (45 parents, 6 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 41 - LLP Member → ME
  • 45
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 33 - LLP Member → ME
  • 46
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 39 - LLP Member → ME
  • 47
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 36 - LLP Member → ME
  • 48
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 37 - LLP Member → ME
  • 49
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 49 - Director → ME
  • 50
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    icon of address Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,280 GBP2024-11-30
    Officer
    icon of calendar 2002-05-28 ~ now
    IIF 55 - Director → ME
    icon of calendar 2002-05-28 ~ now
    IIF 27 - Secretary → ME
  • 51
    KELPLAY LIMITED - 1998-04-09
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-04 ~ dissolved
    IIF 17 - Secretary → ME
  • 52
    icon of address 64 High Street, Belper, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,055 GBP2024-05-31
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 54
    icon of address Grafton House Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 42 - Director → ME
  • 55
    icon of address 1 Frederick Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 43 - Director → ME
Ceased 33
  • 1
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2019-06-06
    IIF 103 - Secretary → ME
  • 2
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-28 ~ 2019-06-06
    IIF 101 - Secretary → ME
  • 3
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2023-06-16
    IIF 85 - Director → ME
    icon of calendar 2012-02-20 ~ 2019-06-06
    IIF 102 - Secretary → ME
  • 4
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 79 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2019-06-06
    IIF 104 - Secretary → ME
  • 5
    SECKLOE 360 LIMITED - 2007-09-24
    BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED - 2008-04-07
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2014-12-19
    IIF 58 - Director → ME
    icon of calendar 2007-09-19 ~ 2014-12-19
    IIF 9 - Secretary → ME
  • 6
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2019-06-06
    IIF 107 - Secretary → ME
  • 7
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2019-06-06
    IIF 100 - Secretary → ME
  • 8
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-02-01 ~ 2019-06-06
    IIF 110 - Secretary → ME
  • 9
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ 2023-06-16
    IIF 81 - Director → ME
  • 10
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2017-04-24
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-24
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2019-06-10 ~ 2025-06-20
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-06-10 ~ 2025-06-20
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    INGLEBY (862) LIMITED - 1996-02-07
    BARWOOD DEVELOPMENTS LIMITED - 2003-03-31
    icon of address 4 Waterside Way, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,253 GBP2020-08-31
    Officer
    icon of calendar 2000-06-01 ~ 2004-12-10
    IIF 88 - Director → ME
    icon of calendar 2006-09-04 ~ 2020-05-19
    IIF 12 - Secretary → ME
    icon of calendar 2000-11-21 ~ 2004-12-10
    IIF 23 - Secretary → ME
  • 13
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-09-15 ~ 2019-06-06
    IIF 109 - Secretary → ME
  • 14
    SECKLOE 361 LIMITED - 2007-09-24
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-23
    IIF 21 - Secretary → ME
  • 15
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-01-31 ~ 2019-06-06
    IIF 105 - Secretary → ME
  • 16
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    icon of address Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    607,428 GBP2023-12-31
    Officer
    icon of calendar 2000-06-01 ~ 2021-04-27
    IIF 89 - Director → ME
    icon of calendar 2000-11-21 ~ 2021-04-27
    IIF 22 - Secretary → ME
  • 17
    BIS-E-PEOPLE LIMITED - 2020-06-11
    icon of address Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-10-13 ~ 2020-06-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
    SECKLOE 242 LIMITED - 2005-07-18
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,523,951 GBP2022-03-31
    Officer
    icon of calendar 2006-09-04 ~ 2018-02-01
    IIF 15 - Secretary → ME
  • 19
    BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
    SECKLOE 363 LIMITED - 2007-10-24
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -818,935 GBP2022-03-31
    Officer
    icon of calendar 2007-10-23 ~ 2018-02-01
    IIF 10 - Secretary → ME
  • 20
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-05-23 ~ 2019-06-06
    IIF 106 - Secretary → ME
  • 21
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ 2024-09-23
    IIF 32 - LLP Member → ME
  • 22
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    icon of address Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,280 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-05-28 ~ 2017-12-18
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    ROMOLA LIMITED - 1989-10-17
    icon of address 50 North Thirteenth Street, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2005-09-30
    IIF 97 - Director → ME
  • 24
    SECKLOE 132 LIMITED - 2003-03-31
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    icon of address Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2014-12-19
    IIF 57 - Director → ME
    icon of calendar 2003-04-17 ~ 2004-03-24
    IIF 25 - Secretary → ME
    icon of calendar 2006-09-04 ~ 2014-12-19
    IIF 8 - Secretary → ME
  • 25
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    icon of address Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2014-12-19
    IIF 59 - Director → ME
    icon of calendar 2013-03-19 ~ 2014-12-19
    IIF 98 - Secretary → ME
  • 26
    icon of address Olney House, High Street, Olney, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -280,961 GBP2021-03-31
    Officer
    icon of calendar 2006-05-02 ~ 2015-12-15
    IIF 96 - Director → ME
  • 27
    KELPLAY LIMITED - 1998-04-09
    icon of address Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2005-02-28
    IIF 90 - Director → ME
    icon of calendar 2000-11-21 ~ 2005-02-28
    IIF 26 - Secretary → ME
  • 28
    BARWOOD HOLDINGS LIMITED - 2005-01-28
    BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22
    INGLEBY (857) LIMITED - 1996-02-07
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2005-02-28
    IIF 91 - Director → ME
    icon of calendar 2000-11-21 ~ 2005-02-28
    IIF 24 - Secretary → ME
  • 29
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-28 ~ 2022-01-04
    IIF 79 - Director → ME
  • 30
    icon of address Enterprise House The Vision Park, Histon, Cambridge, Cambs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-10 ~ 1998-10-23
    IIF 7 - Director → ME
  • 31
    SEEBECK 85 LIMITED - 2013-07-08
    BIS-HENDERSON CONSULTING LIMITED - 2023-10-12
    icon of address Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    446,250 GBP2021-02-28
    Officer
    icon of calendar 2013-07-04 ~ 2021-04-27
    IIF 61 - Director → ME
    icon of calendar 2013-07-04 ~ 2021-04-27
    IIF 99 - Secretary → ME
  • 32
    BIS HENDERSON HOLDINGS LIMITED - 2023-10-24
    icon of address Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2021-04-27
    IIF 69 - Director → ME
    icon of calendar 2019-04-30 ~ 2021-04-27
    IIF 115 - Secretary → ME
  • 33
    BIS HENDERSON SPACE LIMITED - 2023-10-26
    LOGISTICS SPEND MANAGEMENT LIMITED - 2017-02-22
    icon of address Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,327,504 GBP2021-02-28
    Officer
    icon of calendar 2015-02-12 ~ 2021-04-27
    IIF 60 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.