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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 199
  • 1
    Martin, Benjamin John
    Born in January 1944
    Individual (8 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-09-10
    OF - Director → CIF 0
  • 2
    Fenichel, Peter Ira
    Born in April 1951
    Individual (10 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-01-15
    OF - Director → CIF 0
  • 3
    Eban, Mark Vivyan
    Born in December 1960
    Individual (11 offsprings)
    Officer
    1995-09-11 ~ 1998-03-12
    OF - Director → CIF 0
  • 4
    Askari, Hasan
    Born in June 1945
    Individual (29 offsprings)
    Officer
    1993-01-01 ~ 1999-01-19
    OF - Director → CIF 0
  • 5
    Bourke, Patrick Francis John
    Born in March 1957
    Individual (33 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-08-11
    OF - Director → CIF 0
  • 6
    Lacalle, Gonzalo De
    Born in November 1950
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Coleridge, Syndercombe James Duke, Duke
    Born in May 1941
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-12-19
    OF - Director → CIF 0
  • 8
    Crookenden, Justin Nicholas Aidan
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 9
    Bulsari, Chetan
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2017-08-08 ~ 2019-08-06
    OF - Director → CIF 0
  • 10
    Spayne, John Patrick
    Banker born in July 1960
    Individual (19 offsprings)
    Officer
    1996-11-18 ~ 1998-03-12
    OF - Director → CIF 0
  • 11
    Vine, Andrew
    Born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 12
    Randall, Roger Andrew
    Born in November 1949
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 13
    Bingham, Peter William
    Born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Mellin, John Andrew Donald
    Born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-11-23
    OF - Director → CIF 0
  • 15
    Raine, Henry Barry
    Born in May 1959
    Individual (9 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 16
    Carmichael, Thomas Roderick Iain
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1995-02-06 ~ 1998-03-12
    OF - Director → CIF 0
  • 17
    Forster, Malcolm Harry
    Born in January 1950
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-03-12
    OF - Director → CIF 0
  • 18
    Nash, Trevor Paul
    Born in November 1958
    Individual (16 offsprings)
    Officer
    1993-01-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 19
    Orchart, Paul Theodore
    Born in October 1953
    Individual (21 offsprings)
    Officer
    1996-05-13 ~ 1998-03-12
    OF - Director → CIF 0
  • 20
    Bruce, Robert Andrew
    Born in June 1949
    Individual (12 offsprings)
    Officer
    1993-12-24 ~ 1998-02-05
    OF - Director → CIF 0
  • 21
    Oliver, Richard Gregory
    Born in February 1952
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 22
    Nicholson, Edward Anthony Spours
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 23
    Jones, Simon
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1997-07-17
    OF - Director → CIF 0
  • 24
    Storozynski, George
    Born in July 1955
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    OF - Director → CIF 0
  • 25
    D'ursel, Aurian
    Born in June 1955
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 26
    Webster-smith, Francis Michael
    Born in October 1953
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-01-14
    OF - Director → CIF 0
  • 27
    Blackburn, Michael
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2002-07-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 28
    Mordant, Simon David
    Born in September 1959
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    OF - Director → CIF 0
  • 29
    Quental, Gregory Gil
    Born in November 1959
    Individual (5 offsprings)
    Officer
    1998-04-06 ~ 1999-05-31
    OF - Director → CIF 0
  • 30
    Rayner, James Alfred
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-03-12
    OF - Director → CIF 0
  • 31
    Clark, David Lewis
    Born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 32
    Hart, Trevor John Powell
    Individual (28 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-10-24
    OF - Secretary → CIF 0
  • 33
    Seddon, Edward Jeremy
    Born in April 1941
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-12-23
    OF - Director → CIF 0
  • 34
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2005-05-26 ~ 2005-09-22
    OF - Director → CIF 0
  • 35
    Orders, Jonathan Oliver Darcy
    Born in August 1957
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 36
    Spiteri, David
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2014-07-14 ~ 2021-03-23
    OF - Director → CIF 0
  • 37
    Hirschberg, Axel
    Born in May 1939
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 1998-03-12
    OF - Director → CIF 0
  • 38
    Cumming, Michael Ralston
    Born in August 1940
    Individual (22 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-07-28
    OF - Director → CIF 0
  • 39
    Varene, Thierry Marie Maurice
    Born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-11-30
    OF - Director → CIF 0
  • 40
    Coulthurst, Stella
    Born in January 1961
    Individual (9 offsprings)
    Officer
    1996-04-12 ~ 1997-07-28
    OF - Director → CIF 0
  • 41
    Eldredge, John Neville
    Born in August 1951
    Individual (8 offsprings)
    Officer
    1998-04-06 ~ 1999-03-22
    OF - Director → CIF 0
  • 42
    Marrone, Samuel Robert
    Born in August 1943
    Individual (7 offsprings)
    Officer
    1995-10-02 ~ 1996-07-01
    OF - Director → CIF 0
  • 43
    Keegan, Michael Joseph
    Born in April 1956
    Individual (13 offsprings)
    Officer
    1998-04-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 44
    Gonzalez-robatto, Jacobo
    Born in April 1956
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-03-12
    OF - Director → CIF 0
  • 45
    Bullock, Matthew Peter Dominic, The Hon
    Born in June 1949
    Individual (9 offsprings)
    Officer
    1994-08-08 ~ 1998-09-17
    OF - Director → CIF 0
  • 46
    Goldstein, Richard Emil
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2005-05-26 ~ 2007-08-17
    OF - Director → CIF 0
  • 47
    Woolman, John Keith
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 1998-03-12
    OF - Director → CIF 0
  • 48
    Andrews, Nicholas James
    Born in March 1963
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 49
    Diamond Jr, Robert Edward
    Born in July 1951
    Individual (17 offsprings)
    Officer
    1996-07-30 ~ 2001-12-17
    OF - Director → CIF 0
  • 50
    Gillingwater, Richard Dunnell
    Born in July 1956
    Individual (27 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 51
    Perry, Michael Luke
    Born in February 1961
    Individual (9 offsprings)
    Officer
    1994-01-04 ~ 1998-03-12
    OF - Director → CIF 0
  • 52
    Crick, Richard William
    Born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-12-31
    OF - Director → CIF 0
  • 53
    Battrick, June Rose
    Born in June 1957
    Individual (6 offsprings)
    Officer
    1998-04-24 ~ 1998-12-24
    OF - Director → CIF 0
  • 54
    Wilson, Allan Struthers
    Born in October 1948
    Individual (9 offsprings)
    Officer
    1993-05-17 ~ 1996-06-10
    OF - Director → CIF 0
  • 55
    Ramsay, Richard
    Born in January 1950
    Individual (30 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-02-28
    OF - Director → CIF 0
  • 56
    Kelly, Anthony Stephen
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1995-10-23 ~ 1998-03-12
    OF - Director → CIF 0
  • 57
    Gillespie, Colin Stephen
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 58
    Percy, Humphrey
    Born in October 1956
    Individual (28 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-08-31
    OF - Director → CIF 0
  • 59
    Merson, Mark
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2009-05-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 60
    Green, Kenneth David
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-08-30
    OF - Director → CIF 0
  • 61
    Wood, Alan Richard
    Born in April 1951
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-12-31
    OF - Director → CIF 0
  • 62
    Swingler, Peter John
    Born in January 1936
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 63
    Tirouflet, Michel
    Born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-12-16
    OF - Director → CIF 0
  • 64
    Hammar, Bengt
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1995-08-14 ~ 1998-06-03
    OF - Director → CIF 0
  • 65
    Abbott, James
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2009-01-13 ~ 2011-07-27
    OF - Director → CIF 0
  • 66
    Franklin, Dominic Clyde
    Born in March 1956
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-10-04
    OF - Director → CIF 0
  • 67
    Mead, Jeremy Stephen
    Born in May 1960
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 68
    Meddings, Richard Henry
    Born in March 1958
    Individual (26 offsprings)
    Officer
    1996-06-17 ~ 1998-03-12
    OF - Director → CIF 0
  • 69
    Lock, Sian Kathrin
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 1994-04-22
    OF - Director → CIF 0
  • 70
    Pereira, Milton De Sa
    Born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1992-11-30
    OF - Director → CIF 0
  • 71
    Brooke, Anthony Leonard
    Born in October 1946
    Individual (29 offsprings)
    Officer
    1996-02-19 ~ 1998-03-12
    OF - Director → CIF 0
  • 72
    Shields, Hugh Cameron
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2005-09-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 73
    Rose, Christopher Nigel
    Born in March 1957
    Individual (20 offsprings)
    Officer
    1993-05-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 74
    Parham, Philip John
    Born in August 1960
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1995-03-10
    OF - Director → CIF 0
  • 75
    Hasek, Jan
    Born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-12-08
    OF - Director → CIF 0
  • 76
    Berle, Robert Henry
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 1998-06-03
    OF - Director → CIF 0
  • 77
    Huber, Bruce Berkmans
    Born in December 1960
    Individual (16 offsprings)
    Officer
    1995-02-06 ~ 1995-08-18
    OF - Director → CIF 0
  • 78
    Simpson, David Robert
    Born in March 1957
    Individual (14 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-10-06
    OF - Director → CIF 0
  • 79
    Baillie, Peter Kenny
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 80
    Collier, Dominic Edwin
    Born in August 1955
    Individual (34 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-03-21
    OF - Director → CIF 0
  • 81
    Le May, Malcolm John
    Born in January 1958
    Individual (69 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-10-06
    OF - Director → CIF 0
  • 82
    Rahim, Khalid
    Born in January 1956
    Individual (11 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-07-25
    OF - Director → CIF 0
  • 83
    Clackson, Patrick Andrew
    Born in April 1964
    Individual (14 offsprings)
    Officer
    1999-01-04 ~ 2009-05-06
    OF - Director → CIF 0
  • 84
    Playle, William James
    Born in March 1956
    Individual (12 offsprings)
    Officer
    1993-07-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 85
    Marcuse, Paul William
    Born in May 1957
    Individual (17 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-12-10
    OF - Director → CIF 0
  • 86
    Pepper, James Llewellyn
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2011-08-24 ~ 2012-07-10
    OF - Director → CIF 0
  • 87
    Christie, Andrew Hildred
    Born in March 1956
    Individual (12 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    OF - Director → CIF 0
  • 88
    Trust, Howard Bailey
    Born in October 1954
    Individual (12 offsprings)
    Officer
    1994-05-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 89
    Camoys, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
    Born in April 1940
    Individual (8 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-10-08
    OF - Director → CIF 0
  • 90
    Bousfield, Colin David
    Born in August 1957
    Individual (11 offsprings)
    Officer
    1993-09-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 91
    Brydon, Donald Hood
    Born in May 1945
    Individual (50 offsprings)
    Officer
    1994-12-19 ~ 1996-10-18
    OF - Director → CIF 0
  • 92
    Williams, Anthony Charles Wallace
    Born in May 1957
    Individual (17 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-07-02
    OF - Director → CIF 0
  • 93
    Cutler, Stephen Thomas
    Born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-10-31
    OF - Director → CIF 0
  • 94
    Marshall, John Brian
    Born in June 1956
    Individual (7 offsprings)
    Officer
    1994-08-08 ~ 1998-06-03
    OF - Director → CIF 0
  • 95
    Brett, Stephen Gareth
    Born in September 1958
    Individual (35 offsprings)
    Officer
    1995-03-20 ~ 1998-06-03
    OF - Director → CIF 0
  • 96
    Von Brentano, Michael
    Born in August 1933
    Individual (7 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 97
    Osullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    1994-01-04 ~ 1997-10-15
    OF - Director → CIF 0
  • 98
    Hopper, Alan John
    Born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ 2002-10-30
    OF - Director → CIF 0
  • 99
    Bagary, Balwinder Singh
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2008-12-22 ~ 2017-04-06
    OF - Director → CIF 0
  • 100
    Whyte, Ian Craig
    Individual (57 offsprings)
    Officer
    1996-10-24 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 101
    Tindall, Terence William
    Born in June 1949
    Individual (15 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-09-02
    OF - Director → CIF 0
  • 102
    Barazzone, Carol Veronique
    Born in April 1951
    Individual (7 offsprings)
    Officer
    1995-06-12 ~ 1998-03-12
    OF - Director → CIF 0
  • 103
    Newman, Joseph John
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1997-08-12
    OF - Director → CIF 0
  • 104
    Stonehill, Charles Gerald Thoroton
    Born in March 1958
    Individual (23 offsprings)
    Officer
    1997-04-07 ~ 1998-03-12
    OF - Director → CIF 0
  • 105
    Gurney, Craig William
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2011-08-24 ~ 2014-06-25
    OF - Director → CIF 0
  • 106
    Hunt, William John
    Born in October 1947
    Individual (14 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-10-03
    OF - Director → CIF 0
  • 107
    Dukes, Lynn David Charles
    Born in November 1949
    Individual (8 offsprings)
    Officer
    1993-05-17 ~ 1996-10-21
    OF - Director → CIF 0
  • 108
    Denison, Nigel Brodie
    Born in December 1958
    Individual (7 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-05-24
    OF - Director → CIF 0
  • 109
    Hodgson, Peter John
    Born in January 1955
    Individual (8 offsprings)
    Officer
    1994-02-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 110
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 111
    Cullen, Andrew Stephen
    Born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-08-14
    OF - Director → CIF 0
  • 112
    Newby, Christopher John
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-01-20
    OF - Director → CIF 0
  • 113
    Kelly, Geoffrey Ralph
    Born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-04-30
    OF - Director → CIF 0
  • 114
    Middleton, Peter Edward, Sir
    Born in April 1934
    Individual (36 offsprings)
    Officer
    (before 1992-10-08) ~ 2001-12-12
    OF - Director → CIF 0
  • 115
    Von Sembach, Ludwig
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 116
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 117
    Marshall, Andrew David
    Born in September 1980
    Individual (11 offsprings)
    Officer
    2014-07-14 ~ 2016-05-19
    OF - Director → CIF 0
  • 118
    Kirwan-taylor, Charles Patrick
    Banker born in April 1958
    Individual (13 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 119
    Noorani, Mehrdad
    Born in April 1962
    Individual (9 offsprings)
    Officer
    1994-01-04 ~ 1998-03-12
    OF - Director → CIF 0
  • 120
    Stranger-jones, Anthony John
    Born in December 1944
    Individual (7 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 121
    Durlacher, Nicholas John
    Born in March 1946
    Individual (22 offsprings)
    Officer
    (before 1992-10-08) ~ 2001-12-12
    OF - Director → CIF 0
  • 122
    Fry, Anthony Michael
    Born in June 1955
    Individual (30 offsprings)
    Officer
    1996-08-15 ~ 1998-03-12
    OF - Director → CIF 0
  • 123
    Mallett, Christopher John
    Born in July 1957
    Individual (9 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 124
    Thompson, Paul Andrew
    Born in June 1962
    Individual (54 offsprings)
    Officer
    1995-02-06 ~ 1996-11-11
    OF - Director → CIF 0
  • 125
    Plaxton, John Alexander
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1993-02-12 ~ 1998-03-12
    OF - Director → CIF 0
  • 126
    Rouse, Lynda Margaret, Dr
    Born in December 1947
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 127
    Leathes, Simon William De Mussenden
    Born in February 1948
    Individual (51 offsprings)
    Officer
    2002-02-04 ~ 2006-12-30
    OF - Director → CIF 0
  • 128
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    1993-05-17 ~ 1996-09-12
    OF - Director → CIF 0
  • 129
    Eilon, Amir
    Born in October 1948
    Individual (32 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 130
    Beniwal, Mahesh
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2011-08-24 ~ 2014-06-27
    OF - Director → CIF 0
    2016-10-12 ~ 2019-11-15
    OF - Director → CIF 0
  • 131
    Scott, Ian Jonathan
    Born in February 1940
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-10-08
    OF - Director → CIF 0
  • 132
    Williamson, Michael Richard
    Born in December 1954
    Individual (8 offsprings)
    Officer
    1995-08-14 ~ 1998-03-12
    OF - Director → CIF 0
  • 133
    Bayoumi, Omar Hugh, Dr
    Born in April 1955
    Individual (25 offsprings)
    Officer
    1995-10-09 ~ 1998-03-12
    OF - Director → CIF 0
  • 134
    Moore, Anthony Roger
    Born in November 1945
    Individual (24 offsprings)
    Officer
    1994-08-08 ~ 1998-03-12
    OF - Director → CIF 0
  • 135
    Mcghee, Michael John
    Born in June 1956
    Individual (30 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 136
    Pearson, John William
    Born in November 1946
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 137
    Mews, Richard Ewan Bromley
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1995-03-10
    OF - Director → CIF 0
  • 138
    Kilsby, Susan
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1996-10-28 ~ 1998-03-12
    OF - Director → CIF 0
  • 139
    Smith, James Anthony
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1994-06-20 ~ 1997-02-17
    OF - Director → CIF 0
  • 140
    Harland, Neil
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-12-31
    OF - Director → CIF 0
  • 141
    Pimlott, Graham Fenwick
    Born in October 1949
    Individual (28 offsprings)
    Officer
    (before 1992-10-08) ~ 1999-09-30
    OF - Director → CIF 0
  • 142
    Wade-gery, Robert Lucian, Sir
    Born in April 1929
    Individual (7 offsprings)
    Officer
    (before 1992-10-08) ~ 2002-10-30
    OF - Director → CIF 0
  • 143
    Barry, James Tilson
    Born in January 1952
    Individual (9 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-03-15
    OF - Director → CIF 0
  • 144
    Tillman, Henry
    Born in March 1953
    Individual (16 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-01-30
    OF - Director → CIF 0
  • 145
    King, Linda Margaret
    Born in December 1955
    Individual (8 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 146
    Donnell, John
    Born in June 1953
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 147
    Kovacs, Charles Joseph Leslie Thomas
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1993-07-19 ~ 1998-06-03
    OF - Director → CIF 0
  • 148
    Cloke, Richard Owen
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 2002-11-11
    OF - Director → CIF 0
  • 149
    Cook, Grahame David
    Born in April 1958
    Individual (37 offsprings)
    Officer
    1994-01-04 ~ 1995-09-26
    OF - Director → CIF 0
  • 150
    Kerridge, Peter Robert
    Born in June 1933
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-10-31
    OF - Director → CIF 0
  • 151
    Lord Iii, Edwin Clarendon
    Born in December 1956
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    OF - Director → CIF 0
  • 152
    Newport, Donald Macfee
    Born in November 1953
    Individual (6 offsprings)
    Officer
    1993-09-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 153
    Hatton, Keith
    Born in June 1956
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 154
    Standen, John Francis
    Born in October 1948
    Individual (22 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 155
    Paterson, Robert Neil
    Born in May 1953
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1992-10-29
    OF - Director → CIF 0
  • 156
    Sunderland, John
    Born in August 1954
    Individual (10 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-09-17
    OF - Director → CIF 0
  • 157
    O'gorman, Robert Anthony Mary
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-04-19
    OF - Director → CIF 0
  • 158
    Harrison, William Robert
    Born in October 1948
    Individual (14 offsprings)
    Officer
    1996-09-10 ~ 1997-10-03
    OF - Director → CIF 0
  • 159
    Martin, Timothy Charles
    Born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 160
    Carter, Peter James Reinier
    Born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-10-08
    OF - Director → CIF 0
  • 161
    Jefferson, Ian William
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1993-09-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 162
    Hastings, Julia Mary
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2007-01-10 ~ 2008-02-21
    OF - Director → CIF 0
  • 163
    Attolico, Bernardo
    Born in January 1963
    Individual (3 offsprings)
    Officer
    1996-02-19 ~ 1998-03-12
    OF - Director → CIF 0
  • 164
    Sindiri, Suresh Kumar
    Born in August 1977
    Individual (1 offspring)
    Officer
    2019-08-20 ~ 2023-12-04
    OF - Director → CIF 0
  • 165
    Charlton, Peter James
    Born in February 1945
    Individual (9 offsprings)
    Officer
    1993-11-29 ~ 1996-03-12
    OF - Director → CIF 0
  • 166
    Bateman, James
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 167
    Mccarthy, Malcolm Christopher, Sir
    Born in February 1944
    Individual (12 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-02-28
    OF - Director → CIF 0
  • 168
    Provost, Stephen Jeremy
    Born in June 1952
    Individual (5 offsprings)
    Officer
    1993-09-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 169
    Hawke, Nigel Peter James
    Born in July 1955
    Individual (12 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-10-31
    OF - Director → CIF 0
  • 170
    De Dumast, Gilles
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1998-03-12
    OF - Director → CIF 0
  • 171
    Holst, Christian Loennecken
    Born in August 1956
    Individual (3 offsprings)
    Officer
    1994-01-04 ~ 1997-05-02
    OF - Director → CIF 0
  • 172
    Macpherson, Ishbel Jean Stewart
    Born in July 1960
    Individual (20 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-09-04
    OF - Director → CIF 0
  • 173
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Born in December 1954
    Individual (19 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 174
    Poplu, Bertrand
    Born in August 1952
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-04-18
    OF - Director → CIF 0
  • 175
    Scott, Peter Alistair Sinclair
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 1996-12-08
    OF - Director → CIF 0
  • 176
    Knight, David Leonard
    Born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    OF - Director → CIF 0
  • 177
    Cannon, David Oliver
    Born in February 1955
    Individual (13 offsprings)
    Officer
    1995-10-23 ~ 1998-06-03
    OF - Director → CIF 0
  • 178
    Artis, Antony Robert
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1993-07-19 ~ 1998-09-17
    OF - Director → CIF 0
  • 179
    Craddock, Julie Anne
    Born in May 1962
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 180
    Redman, Paul Anthony
    Born in April 1974
    Individual (53 offsprings)
    Officer
    2011-08-24 ~ 2013-07-01
    OF - Director → CIF 0
  • 181
    Van Daele, Dirk Karel Judith
    Born in April 1961
    Individual (10 offsprings)
    Officer
    1993-02-15 ~ 1996-07-11
    OF - Director → CIF 0
  • 182
    Dravers, Peter Barry
    Born in November 1944
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1992-10-29
    OF - Director → CIF 0
  • 183
    Blyth, Iain Gunning
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1994-06-17
    OF - Director → CIF 0
  • 184
    Noble, Peter
    Born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 185
    Karat, David Spencer
    Born in August 1951
    Individual (18 offsprings)
    Officer
    1996-02-19 ~ 1998-09-17
    OF - Director → CIF 0
  • 186
    Elliott, Christopher James
    Born in May 1950
    Individual (65 offsprings)
    Officer
    (before 1992-10-08) ~ 2002-10-30
    OF - Director → CIF 0
  • 187
    Stocken, Oliver Henry James
    Born in December 1941
    Individual (46 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 188
    Kheraj, Naguib
    Born in July 1964
    Individual (27 offsprings)
    Officer
    1997-09-26 ~ 2001-12-12
    OF - Director → CIF 0
  • 189
    Woolham, Robert Barry
    Born in February 1937
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-05-31
    OF - Director → CIF 0
  • 190
    Hudson, George William Waryn
    Born in March 1957
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-06-30
    OF - Director → CIF 0
  • 191
    Condren, Colin Edward
    Born in June 1936
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    OF - Director → CIF 0
  • 192
    Guinness, Geoffrey Neil
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1995-07-03 ~ 1998-06-03
    OF - Director → CIF 0
  • 193
    De Courcy Ling, Adam Francis
    Born in August 1960
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-03-12
    OF - Director → CIF 0
  • 194
    Weidler, Christopher Michael
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2009-01-13 ~ 2012-02-07
    OF - Director → CIF 0
  • 195
    Band, David
    Born in December 1942
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-03-28
    OF - Director → CIF 0
  • 196
    Seligman, Mark Donald, Mr.
    Born in January 1956
    Individual (21 offsprings)
    Officer
    1995-10-23 ~ 1998-03-12
    OF - Director → CIF 0
  • 197
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    1997-04-11 ~ 2005-05-26
    OF - Director → CIF 0
    1998-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 198
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 199
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    1997-04-11 ~ 2005-05-26
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS CAPITAL FINANCE LIMITED

Period: 1998-05-30 ~ 2025-01-05
Company number: 00181866 02532430
Registered names
BARCLAYS CAPITAL FINANCE LIMITED - Dissolved 02532430
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-08
Dissolved on 2025-01-05
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • BARCLAYS CAPITAL FINANCE LIMITED
    Info
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1998-05-30
    Registered number 00181866
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1922-05-18 and dissolved on 2025-01-05 (102 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.