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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

Barr, Caroline Rowena

child relation
Offspring entities and appointments 43
  • 1
    ALPHA NUMERIC DEVELOPMENTS LIMITED
    - now 01737227
    TICKETDATA LIMITED - 1985-12-06
    Level 39 25 Canada Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-04-23 ~ 2002-05-31
    IIF 7 - Secretary → ME
  • 2
    AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED
    03385409
    Level 39 25 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-06-07 ~ 2002-05-31
    IIF 8 - Secretary → ME
  • 3
    C.T. COMPUTER SERVICES LIMITED
    01067004
    Level 39 25 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1997-04-04 ~ 2002-05-31
    IIF 22 - Secretary → ME
  • 4
    CARNEGIE CLUBS (INTERNATIONAL) LIMITED - now
    SKIBO CONTRACTING LIMITED
    - 2001-10-02 SC140146
    Skibo Castle, Dornoch, Sutherland
    Dissolved Corporate (18 parents)
    Officer
    1998-03-16 ~ 1999-05-31
    IIF 3 - Secretary → ME
  • 5
    CENNOX DIEBOLD LIMITED - now
    DIEBOLD INTERNATIONAL LIMITED
    - 2017-07-06 02056813
    DIBOLD INTERNATIONAL LIMITED - 1986-11-04
    ORMOLU LIMITED - 1986-10-15
    Units 11 & 12 Admiralty Way, Camberley, England
    Active Corporate (31 parents)
    Officer
    1998-11-26 ~ 2004-07-16
    IIF 19 - Secretary → ME
  • 6
    DECALOG (UK) LIMITED
    - now 02567370
    PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
    BONDEXPERT LIMITED - 1991-02-21
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-03-17 ~ 2002-05-31
    IIF 21 - Secretary → ME
  • 7
    DIEBOLD EMEA PROCESSING CENTRE LIMITED
    - now 03900711
    STEAMWELL LIMITED - 2000-02-03
    One The Boulevard, Cain Road, Bracknell, England
    Dissolved Corporate (21 parents)
    Officer
    2000-02-28 ~ 2004-07-16
    IIF 13 - Secretary → ME
  • 8
    EDINBURGH IC LIMITED - now
    EDINBURGH GEORGE HOTEL LIMITED
    - 2005-07-04 SC024663
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED
    - 1989-11-03 SC024663
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED
    - 1989-09-01 SC024663
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    ~ 1990-02-20
    IIF 1 - Secretary → ME
    1991-04-30 ~ 1999-03-01
    IIF 23 - Secretary → ME
  • 9
    FEDEX SUPPLY CHAIN SERVICES UK LIMITED - now
    FDX SUPPLY CHAIN SERVICES UK LIMITED - 2000-02-23
    CALIBER LOGISTICS UK LIMITED
    - 1999-10-08 03400358
    Express House, Holly Lane, Atherstone, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-07-03 ~ 1999-10-01
    IIF 42 - Secretary → ME
  • 10
    FIS APEX (INTERNATIONAL) LIMITED - now
    SUNGARD APEX INTERNATIONAL LIMITED - 2016-04-01
    SUNGARD SECURITIES FINANCE LIMITED
    - 2009-01-02 02999960
    LOANET UK LTD.
    - 2001-08-08 02999960
    LOANET (U.K.) LIMITED - 1995-06-01
    HOBBYDEAL LIMITED - 1995-01-10
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2001-05-31 ~ 2002-05-31
    IIF 24 - Secretary → ME
  • 11
    FIS BUSINESS INTEGRATION (UK) LIMITED - now
    SUNGARD BUSINESS INTEGRATION (UK) LIMITED
    - 2016-04-01 01598829
    SUNGARD BUSINESS INTEGRATION LIMITED
    - 2002-03-18 01598829
    MINT COMMUNICATIONS SYSTEMS LIMITED
    - 2002-03-05 01598829
    TRANSNET LIMITED - 1995-01-23
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2000-05-26 ~ 2002-05-31
    IIF 33 - Secretary → ME
  • 12
    FIS CONSULTING SERVICES (UK) LIMITED - now
    SUNGARD CONSULTING SERVICES (UK) LIMITED - 2016-04-01
    SUNGARD GLOBAL SERVICES (UK) LIMITED - 2013-06-03
    SUNGARD CONSULTING SERVICES EUROPE LIMITED - 2009-05-01
    SUNGARD ENFORM CONSULTING (EUROPE) LIMITED - 2006-03-01
    ENFORM EUROPE LIMITED - 2004-04-29
    GMI SOFTWARE EUROPE, LIMITED
    - 2003-04-28 02486794
    LUPINWOOD LIMITED - 1990-11-27
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1997-01-31 ~ 2002-05-31
    IIF 29 - Secretary → ME
  • 13
    FIS GLOBAL EXECUTION SERVICES LIMITED - now
    SUNGARD GLOBAL EXECUTION SERVICES LIMITED
    - 2016-02-26 03127109
    SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED
    - 2000-10-10 03127109
    SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED
    - 2000-06-13 03127109
    INFINITY FINANCIAL TECHNOLOGY UK LIMITED
    - 2000-05-11 03127109
    SHOWMAN LIMITED - 1995-12-04
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (44 parents)
    Officer
    1998-07-31 ~ 2002-05-31
    IIF 35 - Secretary → ME
  • 14
    FIS HOLDINGS LIMITED - now
    SUNGARD HOLDINGS LIMITED
    - 2016-04-01 03209002 05483711
    CINAC BUILDERS LIMITED - 1996-12-19
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (28 parents, 7 offsprings)
    Officer
    1996-12-23 ~ 2002-05-31
    IIF 4 - Secretary → ME
  • 15
    FIS INVESTMENT SYSTEMS (UK) LIMITED - now
    SUNGARD INVESTMENT SYSTEMS U.K. LIMITED
    - 2016-04-01 01366010
    PORTFOLIO ADMINISTRATION LIMITED
    - 1999-07-01 01366010
    KREOVEND LIMITED - 1984-04-30
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1997-04-04 ~ 2002-05-31
    IIF 40 - Secretary → ME
  • 16
    FIS SYSTEMS LIMITED - now
    SUNGARD SYSTEMS LTD.
    - 2016-04-01 01937159
    DEVON SYSTEMS LIMITED - 1992-06-05
    LEGIBUS 614 LIMITED - 1985-11-28
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1997-06-01 ~ 2002-05-31
    IIF 26 - Secretary → ME
  • 17
    FIS TREASURY SYSTEMS (EUROPE) LIMITED - now
    SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
    MULTINATIONAL COMPUTER MODELS LIMITED
    - 2002-12-18 02624209
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-12-01 ~ 2002-05-31
    IIF 38 - Secretary → ME
  • 18
    FIS TREASURY SYSTEMS (UK) LIMITED - now
    SUNGARD TREASURY SYSTEMS UK LIMITED
    - 2016-04-01 02893376
    ADS SYSTEMS U.K. LIMITED
    - 2001-01-02 02893376
    CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1998-07-31 ~ 2002-05-31
    IIF 25 - Secretary → ME
  • 19
    GP HOTEL FORUM PROPCO LIMITED - now
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON LRG HOTEL LIMITED - 2015-12-08
    LONDON FORUM HOTEL LIMITED
    - 2005-06-03 00483582 00968603
    WASHINGTON HOTEL (LONDON) LIMITED
    - 1989-11-03 00483582
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (45 parents)
    Officer
    ~ 1999-03-01
    IIF 12 - Secretary → ME
  • 20
    HOTEL FORUM - now
    HOTEL FORUM LIMITED - 2009-07-24
    INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
    HOTEL FORUM (HOLDINGS) LIMITED
    - 2005-05-26 00968603
    HOTEL FORUM (LONDON) LIMITED
    - 1989-11-03 00968603 00483582
    PENTA HOTELS (U.K.) LIMITED
    - 1982-11-23 00968603
    EUROPEAN HOTEL CORPORATION U.K. LIMITED
    - 1978-12-31 00968603
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    ~ 1999-03-01
    IIF 32 - Secretary → ME
  • 21
    IHC EDINBURGH (HOLDINGS) - now
    IHC EDINBURGH (HOLDINGS) LIMITED
    - 2008-11-11 02322036
    TRANBIT LIMITED
    - 1988-12-13 02322036
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    ~ 1999-03-01
    IIF 37 - Secretary → ME
  • 22
    IHC HOTEL LIMITED
    - now 02323035
    IHC BRITANNIA HOTEL LIMITED
    - 1997-01-23 02323035
    MITRATE LIMITED
    - 1988-12-13 02323035
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents)
    Officer
    ~ 1999-03-01
    IIF 36 - Secretary → ME
  • 23
    IHC LONDON (HOLDINGS)
    - now 02322031
    TRIMZONE LIMITED
    - 1988-12-13 02322031
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (38 parents)
    Officer
    ~ 1999-03-01
    IIF 16 - Secretary → ME
  • 24
    IHC MAY FAIR (HOLDINGS) LIMITED
    - now 02323041
    PARTSHOT LIMITED
    - 1988-12-13 02323041
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    ~ 1999-03-01
    IIF 10 - Secretary → ME
  • 25
    IHC MAY FAIR HOTEL LIMITED
    - now 02323039
    PARTSET LIMITED
    - 1988-12-13 02323039
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 19 offsprings)
    Officer
    ~ 1999-03-01
    IIF 28 - Secretary → ME
  • 26
    IHC OVERSEAS (U.K.) LIMITED
    - now 02322038
    TRANLUX LIMITED
    - 1988-12-13 02322038
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents)
    Officer
    ~ 1999-03-01
    IIF 5 - Secretary → ME
  • 27
    IHC UK (HOLDINGS) LIMITED
    - now 02322242
    IHC BRITANNIA (HOLDINGS) LIMITED
    - 1997-01-23 02322242
    LOADGREAT LIMITED
    - 1988-12-13 02322242
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    ~ 1999-03-01
    IIF 39 - Secretary → ME
  • 28
    INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
    - now 00904360
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED
    - 1989-09-01 00904360
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED
    - 1977-12-31 00904360
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    ~ 1999-03-01
    IIF 17 - Secretary → ME
  • 29
    INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY - now
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED
    - 1999-06-18 00575108 05134420... (more)
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED
    - 1990-07-03 00575108 03130330
    GRAND METROPOLITAN HOTELS LIMITED
    - 1987-09-11 00575108
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (54 parents)
    Officer
    ~ 1999-03-01
    IIF 20 - Secretary → ME
  • 30
    LONDON BRITANNIA HOTEL LIMITED
    - now 00744379
    EUROPA HOTEL (LONDON) LIMITED
    - 1989-11-03 00744379
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 1996-10-07
    IIF 43 - Secretary → ME
  • 31
    LONDON PORTMAN HOTEL LIMITED
    - now 00932874
    B.I.H. LIMITED
    - 1989-11-03 00932874
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    ~ 1992-04-30
    IIF 2 - Secretary → ME
  • 32
    LONSDALE CHETWYN HOLDINGS LIMITED
    01107125
    Level 39 25 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1997-04-04 ~ 2002-05-31
    IIF 30 - Secretary → ME
  • 33
    OLD MAY FAIR LIMITED - now
    LONDON MAY FAIR HOTEL LIMITED
    - 2004-12-01 00031462 04835591
    GORDON HOTELS LIMITED
    - 1989-11-03 00031462
    173 Cleveland Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 1999-03-01
    IIF 44 - Secretary → ME
  • 34
    RENAISSANCE SOFTWARE U.K. LIMITED
    02787941
    Level 39 25 Canada Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1996-10-24 ~ 2002-05-31
    IIF 15 - Secretary → ME
  • 35
    RIOFIN LIMITED
    - now 03435286
    BALI LIMITED - 1998-03-31
    Level 39 25 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-02-19 ~ 2002-05-31
    IIF 31 - Secretary → ME
  • 36
    SKIBO LIMITED
    - now SC125259
    RANDOTTE (NO. 225) LIMITED - 1990-07-25
    Skibo Castle, Dornoch, Sutherland
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-03-16 ~ 1999-05-31
    IIF 14 - Secretary → ME
  • 37
    STAPLEFORD PARK LIMITED
    - now 01948599
    AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    1998-03-16 ~ 1999-05-31
    IIF 9 - Secretary → ME
  • 38
    TIGER SYSTEMS LIMITED
    - now 02952212
    LEONITZA LIMITED - 1994-09-30
    Level 39 25 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-09-03 ~ 2002-05-31
    IIF 11 - Secretary → ME
  • 39
    TIMKEN UK LIMITED
    - now 03392504
    TIMKEN AEROSPACE UK LTD.
    - 2002-03-19 03392504
    TIMKEN AEROSPACE & SUPER PRECISION BEARINGS - UK LTD.
    - 1999-10-01 03392504
    MPB UK LTD.
    - 1998-09-01 03392504
    MPB U.K. LTD.
    - 1998-04-03 03392504
    Unit 4 Yorks Park, Blowers Green Road, Dudley, West Midlands, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1997-06-20 ~ 2002-08-31
    IIF 27 - Secretary → ME
  • 40
    UNIFRAX LIMITED
    - now 04007148
    INHOCO 2092 LIMITED - 2000-07-13
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2002-06-07
    IIF 18 - Secretary → ME
  • 41
    UNIFRAX UK HOLDCO LIMITED
    04050796
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2000-08-07 ~ 2002-06-07
    IIF 34 - Secretary → ME
  • 42
    UNIFRAX UK PENSION TRUSTEES LIMITED
    04186796
    Mill Lane, Rainford, St Helens, Merseyside
    Active Corporate (21 parents)
    Officer
    2001-03-26 ~ 2002-06-07
    IIF 41 - Secretary → ME
  • 43
    VOGELBROOK LIMITED
    02018222
    21 Tudor Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-07-23 ~ 2004-07-16
    IIF 6 - Secretary → ME

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