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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

Barwell, Leon Keith Lyford

    Related profiles found in government register
  • Barwell, Leon Keith Lyford
    British company director born in September 1967

    Registered addresses and corresponding companies
    • The Old House, Little Everdon, Northampton, Northants, NN11 3BG

      IIF 1
  • Barwell, Leon Keith Lyford
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ

      IIF 2
  • Barwell, Leon Keith Lyford
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ

      IIF 3 IIF 4
    • Franklins Gardens, Weedon Road, Northampton, Northamptonshire, NN5 5BG

      IIF 5
  • Barwell, Leon Keith Lyford
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ

      IIF 6 IIF 7 IIF 8
    • Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ, United Kingdom

      IIF 11
    • Cleveland House, The Avenue Dallington, Northampton, NN5 7AJ

      IIF 12 IIF 13
  • Barwell, Leon Keith Lyford
    British sales & marketing director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cleveland House, The Avenue Dallington, Northampton, NN5 7AJ

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    COMPASS SECURITY OLDCO GROUP LIMITED - now
    VSG GROUP LIMITED
    - 2018-11-06 06182467
    CASTLEGATE 474 LIMITED
    - 2007-10-15 06182467 06264447... (more)
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2013-06-14
    IIF 8 - Director → ME
  • 2
    COMPASS SECURITY OLDCO HOLDINGS LIMITED - now
    VSG HOLDINGS LIMITED
    - 2018-11-06 05382414
    Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2013-06-14
    IIF 9 - Director → ME
  • 3
    COMPASS SECURITY OLDCO INVESTMENTS LIMITED - now
    VSG INVESTMENTS LIMITED
    - 2018-11-06 06182445
    CASTLEGATE 471 LIMITED
    - 2007-10-08 06182445 06182467... (more)
    CASTLEGATE 471 LIMITED
    - 2007-09-28 06182445 06182467... (more)
    Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2013-06-14
    IIF 10 - Director → ME
  • 4
    HARDINGSTONE PROPERTIES LIMITED
    04944245
    School House School Lane, Coleorton, Coalville, Leics
    Dissolved Corporate (7 parents)
    Officer
    2003-10-27 ~ 2013-06-14
    IIF 6 - Director → ME
  • 5
    HARDINGSTONE PROPERTY LLP
    OC342562
    School House School Lane, Coleorton, Coalville, Leicestershire
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2009-01-13 ~ 2013-06-14
    IIF 2 - LLP Designated Member → ME
  • 6
    MOORE DIAMONDS LTD - now
    UNIQUEROLE LIMITED
    - 2010-06-23 04281940
    Booley House Booley, Stanton Upon Hine Heath, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-09-27 ~ 2003-10-29
    IIF 1 - Director → ME
  • 7
    NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED
    03139409
    Franklins Gardens, Weedon Road, Northampton, Northamptonshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-08-03 ~ 2013-06-14
    IIF 4 - Director → ME
  • 8
    NORTHAMPTON SAINTS PLC
    04064363 03084849
    Franklins Gardens, Weedon Road, Northampton, Northamptonshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-10-05 ~ 2013-06-14
    IIF 3 - Director → ME
  • 9
    SAINTS RUGBY LIMITED
    - now 03084849
    NORTHAMPTON SAINTS LIMITED - 2000-09-04
    Franklins Gardens, Weedon Road, Northampton, England
    Active Corporate (10 parents)
    Officer
    2000-10-31 ~ 2013-06-14
    IIF 5 - Director → ME
  • 10
    VISION SECURITY GROUP LIMITED
    03892575
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2001-08-14 ~ 2013-06-14
    IIF 14 - Director → ME
  • 11
    VISION SECURITY GROUP SYSTEMS LIMITED
    - now 03365236
    RAMPART SECURITY LIMITED
    - 2009-02-19 03365236
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2013-06-14
    IIF 7 - Director → ME
  • 12
    VSG PAYROLL SERVICES LIMITED
    - now 03892294
    VSG (2) LIMITED
    - 2008-02-18 03892294 03892295
    30 Finsbury Square, London, England, England
    Dissolved Corporate (20 parents)
    Officer
    2005-04-08 ~ 2013-06-14
    IIF 13 - Director → ME
  • 13
    VSG STAFF HIRE LIMITED
    - now 03892295
    VSG (1) LIMITED
    - 2008-02-18 03892295 03892294
    30 Finsbury Square, London, England, England
    Dissolved Corporate (20 parents)
    Officer
    2005-04-08 ~ 2013-06-14
    IIF 12 - Director → ME
  • 14
    VSG SYSTEMS DIRECT LIMITED
    - now 03960603
    RAMPART DIRECT LIMITED
    - 2009-02-12 03960603
    30 Finsbury Square, London, England, England
    Dissolved Corporate (21 parents)
    Officer
    2008-10-31 ~ 2013-06-14
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.