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

Barfield, Richard Timothy

    Related profiles found in government register
  • Barfield, Richard Timothy
    British cfo born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 1
  • Barfield, Richard Timothy
    British chartered accountant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom

      IIF 2
  • Barfield, Richard Timothy
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wymondham House, 18 Brooklands Avenue, Cambridge, CB2 8BB, England

      IIF 3

    • Wymondham House, 18 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BB

      IIF 4
  • Barfield, Richard Timothy
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Barfield, Richard Timothy
    British executive chairman born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18 Brooklands Avenue, Cambridge, Cabridgeshire, CB2 8BB

      IIF 39 IIF 40
  • Barfield, Richard Timothy
    British non-executive chairman born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18 Brooklands Avenue, Cambridge, Cabridgeshire, CB2 8BB

      IIF 41
  • Barfield, Richard Timothy
    British none born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 42
  • Barfield, Richard Timothy
    British chartered accountant born in July 1957

    Registered addresses and corresponding companies

    • 4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG

      IIF 43
  • Barfield, Richard Timothy
    British director born in July 1957

    Registered addresses and corresponding companies
  • Barfield, Richard Timothy
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshirewf5 9tl

      IIF 54

    • Bellway Court, Silkwood Park, Wakefield, Yorkshire, WF5 9TL, United Kingdom

      IIF 55
  • Barfield, Richard Timothy
    British director

    Registered addresses and corresponding companies
  • Mr Richard Timothy Barfield
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wymondham House, 18 Brooklands Avenue, Cambridge, CB2 8BB, England

      IIF 64

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 65
  • Barfield, Richard Timothy

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 66

    • 4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG

      IIF 67 IIF 68

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 7TL

      IIF 69

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL

      IIF 70 IIF 71

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshirewf5 9tl

      IIF 72

    • Bellway Court, Silkwood Park, Wakefield, Yorkshire, WF5 9TL, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 10
  • 1
    7 Lady Margaret Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CITY CLINIC LIMITED - 1987-07-02
    DIRECTRIVAL LIMITED - 1987-05-27
    171 Bath Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 8 - director → ME
  • 3
    HACKREMCO (NO. 2272) LIMITED - 2005-08-16
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 33 - director → ME
    2010-02-01 ~ dissolved
    IIF 66 - secretary → ME
  • 4
    CHILTERN (EARLY STAGE) LIMITED - 2008-01-31
    MM&S (5332) LIMITED - 2008-01-22
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 18 - director → ME
  • 5
    EMAS PHARMA LIMITED - 2025-04-08
    EUROPEAN MEDICAL ADVISORY SERVICES LIMITED - 2012-11-21
    IN FRONT LIMITED - 1996-05-03
    Suite 209 The Spirella Building, Bridge Road, Letchworth Garden City, Herts, England
    Corporate (5 parents)
    Officer
    2024-12-07 ~ now
    IIF 31 - director → ME
  • 6
    HOVEBUY LIMITED - 1985-01-28
    171 Bath Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 7 - director → ME
  • 7
    14-16 Bruton Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-07 ~ now
    IIF 32 - director → ME
  • 8
    14-16 Bruton Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-07 ~ now
    IIF 29 - director → ME
  • 9
    14-16 Bruton Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-12-07 ~ now
    IIF 30 - director → ME
  • 10
    10 Norwich Street, London
    Corporate (3 parents)
    Officer
    2018-08-17 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 45
  • 1
    1 Occam Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    502,358 GBP2021-12-31
    Officer
    2022-02-09 ~ 2023-02-03
    IIF 21 - director → ME
  • 2
    FLAMEMIGHT LIMITED - 1997-08-20
    1 Occam Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    1,442,134 GBP2021-12-31
    Officer
    2022-02-09 ~ 2023-02-03
    IIF 19 - director → ME
  • 3
    ARC INTERNATIONAL PLC - 2009-12-29
    ARC CORES LIMITED - 2000-04-20
    CRIMBUY LIMITED - 1998-08-03
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-03 ~ 2009-09-15
    IIF 4 - director → ME
  • 4
    MECHOPORT LIMITED - 1998-05-15
    Bellway Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2012-01-23
    IIF 38 - director → ME
    2010-02-01 ~ 2012-01-23
    IIF 70 - secretary → ME
  • 5
    WACE UK LIMITED - 1998-05-15
    TECHTRON PLUS LIMITED - 1991-12-20
    PLUS GRAPHICS LIMITED - 1989-01-19
    1 City Square, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2012-01-23
    IIF 37 - director → ME
    2010-02-01 ~ 2012-01-23
    IIF 71 - secretary → ME
  • 6
    KELWAY HOLDINGS LIMITED - 2016-03-21
    BOWLBUZZ LIMITED - 2006-07-24
    3rd Floor One New Change, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-08-11 ~ 2010-03-11
    IIF 41 - director → ME
  • 7
    DASHCRAFT LIMITED - 1982-08-06
    5 Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2017-11-15
    IIF 6 - director → ME
  • 8
    FUJITSU GLOVIA UK LTD - 2021-10-05
    CONSTELLATION G2 LTD - 2021-10-01
    FUJITSU GLOVIA UK, LTD - 2021-09-30
    GLOVIA INTERNATIONAL LIMITED - 2015-04-01
    SHAPE DATA LIMITED - 1997-12-22
    EVANS & SUTHERLAND LIMITED - 1988-04-14
    EVANS AND SUTHERLAND LIMITED - 1987-06-01
    SHAPE DATA LIMITED - 1986-10-10
    960 Capability Green, Luton, Bedfordshire
    Corporate (5 parents)
    Equity (Company account)
    190,946 GBP2022-12-31
    Officer
    1994-01-10 ~ 2000-03-31
    IIF 48 - director → ME
  • 9
    LABCORP ENDPOINT (UK) LIMITED - 2023-07-10
    ENDPOINT CLINICAL (UK) LTD - 2021-09-30
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-13 ~ 2017-11-15
    IIF 1 - director → ME
  • 10
    ERGOMED CLINICAL LIMITED - 2014-06-06
    ERGOMED LIMITED - 2014-06-06
    1 Occam Court, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2019-07-08 ~ 2023-02-03
    IIF 24 - director → ME
  • 11
    ERGOMED GROUP PLC - 2023-12-12
    ERGOMED PLC - 2023-12-12
    ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
    ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
    1 Occam Court, Surrey Research Park, Guildford, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-06-18 ~ 2023-02-03
    IIF 26 - director → ME
  • 12
    HAEMOSTATICS LIMITED - 2003-03-24
    1 Occam Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Officer
    2019-07-08 ~ 2023-02-03
    IIF 20 - director → ME
  • 13
    1 Occam Court, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    228,162 GBP2018-08-31
    Officer
    2019-07-08 ~ 2023-02-03
    IIF 28 - director → ME
  • 14
    DECORFLEET LIMITED - 1995-12-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2000-04-27 ~ 2000-05-15
    IIF 50 - director → ME
    2000-04-27 ~ 2000-05-15
    IIF 57 - secretary → ME
  • 15
    5 Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (4 parents)
    Equity (Company account)
    374,072 GBP2018-12-31
    Officer
    2013-11-19 ~ 2017-11-15
    IIF 9 - director → ME
  • 16
    32 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2012-01-23
    IIF 55 - director → ME
    2011-04-01 ~ 2012-01-23
    IIF 73 - secretary → ME
  • 17
    25 St. George Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-24 ~ 2012-01-23
    IIF 2 - director → ME
  • 18
    CHILTERN INTERNATIONAL GROUP LIMITED - 2021-04-27
    CZURA THORNTON LIMITED - 2006-11-29
    MM&S (5110) LIMITED - 2006-06-21
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2017-09-01
    IIF 17 - director → ME
  • 19
    CHILTERN INTERNATIONAL HOLDINGS LIMITED - 2021-04-28
    LIGHTVALLEY LIMITED - 1996-10-14
    Otley Road, Otley Road, Harrogate, England
    Corporate (5 parents)
    Officer
    2013-11-19 ~ 2017-11-15
    IIF 5 - director → ME
  • 20
    DMWSL 118 LIMITED - 1993-02-26
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    1995-01-10 ~ 2000-05-15
    IIF 53 - director → ME
    2000-04-07 ~ 2000-05-15
    IIF 63 - secretary → ME
  • 21
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    747,590 GBP2018-04-30
    Officer
    1995-01-10 ~ 2000-05-15
    IIF 44 - director → ME
    2000-04-07 ~ 2000-05-15
    IIF 56 - secretary → ME
  • 22
    West Point 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,079,760 GBP2020-12-31
    Officer
    2021-01-18 ~ 2023-02-03
    IIF 23 - director → ME
  • 23
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Officer
    1995-01-10 ~ 2000-05-15
    IIF 47 - director → ME
    2000-04-07 ~ 2000-05-15
    IIF 68 - secretary → ME
  • 24
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
    NORTHGATE COMPUTER SERVICES LIMITED - 2000-03-16
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-01-10 ~ 2000-05-15
    IIF 52 - director → ME
    2000-04-07 ~ 2000-05-15
    IIF 58 - secretary → ME
  • 25
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-01-10 ~ 2000-05-15
    IIF 51 - director → ME
    2000-04-07 ~ 2000-05-15
    IIF 67 - secretary → ME
  • 26
    LUCASCARD LIMITED - 1985-06-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    1995-01-10 ~ 2000-05-15
    IIF 45 - director → ME
    2000-04-07 ~ 2000-05-15
    IIF 61 - secretary → ME
  • 27
    MDIS UK COMPANY - 2003-08-13
    MCDONNELL UK COMPANY - 1998-01-20
    MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
    FORCEHELP - 1987-12-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1995-01-10 ~ 2000-05-15
    IIF 49 - director → ME
    2000-04-07 ~ 2000-05-15
    IIF 60 - secretary → ME
  • 28
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-10 ~ 2017-11-15
    IIF 35 - director → ME
  • 29
    NEXUS ONCOLOGY LTD. - 2013-01-10
    NEXUS BIOMED LTD. - 2005-10-25
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2014-07-10 ~ 2017-11-15
    IIF 34 - director → ME
  • 30
    COUTTS RETAIL COMMUNICATIONS LIMITED - 2014-07-24
    SHELFCO (NO. 1364) LIMITED - 1997-10-23
    17 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,003,120 GBP2024-04-30
    Officer
    2010-02-01 ~ 2012-01-23
    IIF 36 - director → ME
    2010-02-01 ~ 2012-01-23
    IIF 69 - secretary → ME
  • 31
    1 Occam Court, Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    241,628 GBP2018-04-30
    Officer
    2020-06-30 ~ 2023-02-03
    IIF 27 - director → ME
  • 32
    POINTER PLASTICS LIMITED - 1999-11-24
    1 City Square, Leeds, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2012-01-23
    IIF 54 - director → ME
    2010-02-01 ~ 2012-01-23
    IIF 72 - secretary → ME
  • 33
    HY-PHEN.COM LIMITED - 2015-12-14
    SPRING ASP LIMITED - 2002-09-05
    HY-PHEN.COM LIMITED - 2001-05-02
    2 PLUS 2 LIMITED - 2000-01-28
    DOVEDON LIMITED - 1999-08-27
    10 Bishops Square, London, England
    Corporate (7 parents)
    Officer
    2001-03-07 ~ 2006-09-29
    IIF 12 - director → ME
  • 34
    1 Occam Court, Surrey Research Park, Guildford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-08 ~ 2023-02-03
    IIF 22 - director → ME
  • 35
    GAC NO.38 LIMITED - 1996-07-17
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    1998-06-05 ~ 2000-05-15
    IIF 46 - director → ME
    2000-04-28 ~ 2000-05-15
    IIF 62 - secretary → ME
  • 36
    GAC NO.55 LIMITED - 1996-09-20
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-05-08 ~ 2000-05-15
    IIF 43 - director → ME
    2000-04-07 ~ 2000-05-15
    IIF 59 - secretary → ME
  • 37
    1 Occam Court, Surrey Research Park, Guildford, England
    Dissolved corporate (3 parents)
    Officer
    2019-07-08 ~ 2023-02-03
    IIF 25 - director → ME
  • 38
    SPRING GROUP PLC - 2012-05-16
    CRT GROUP PLC - 1998-06-30
    R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
    10 Bishops Square, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-06-29 ~ 2006-09-29
    IIF 14 - director → ME
  • 39
    SHIREDEAN LIMITED - 2000-04-06
    Hazlitt House, 4 Bouverie Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2006-09-29
    IIF 10 - director → ME
  • 40
    SPR1 LIMITED - 2000-12-07
    10 Bishops Square, London, England
    Dissolved corporate (8 parents)
    Officer
    2000-12-01 ~ 2006-09-29
    IIF 11 - director → ME
  • 41
    SPRING I.T PERSONNEL LIMITED - 2003-12-02
    SPRING I.T PERSONNEL PLC - 2003-11-28
    SPRING.COM PLC - 2001-08-08
    SPRING IT PERSONNEL PLC - 2000-03-03
    SPRING IT PERSONNEL PLC - 1998-07-08
    SOFTWARE PERSONNEL PLC - 1998-05-29
    DABCHOICE LIMITED - 1985-10-09
    10 Bishops Square, London, England
    Corporate (7 parents)
    Officer
    2001-04-25 ~ 2006-09-29
    IIF 15 - director → ME
  • 42
    Wework, 120 Moorgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2009-08-06
    IIF 39 - director → ME
  • 43
    SQUARE ONE RESOURCES LTD - 2003-02-11
    Wework, 120 Moorgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2009-08-06
    IIF 40 - director → ME
  • 44
    20 Queen Elizabeth Street, London, England
    Corporate (10 parents)
    Officer
    2004-08-25 ~ 2006-12-13
    IIF 13 - director → ME
  • 45
    OMNICARE CLINICAL RESEARCH LIMITED - 2011-06-17
    IBAH (UK) LIMITED - 2000-06-06
    EURO BIO-PHARM LIMITED - 1998-05-11
    EUROPEAN PHARMACEUTICAL INVESTIGATION CONSULTANTS LIMITED - 1995-01-06
    EUROPEAN PHARMACEUTICAL INVESTIGATIONS CONSULTANTS LIMITED - 1990-10-23
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-10-21 ~ 2017-11-15
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.