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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.

Parent entities and officers 25
  • 1
    Hyde Harrison, Mark
    Investment Director born in March 1966
    Individual (14 offsprings)
    Officer
    2002-09-06 ~ 2011-11-21
    OF - Director → CIF 0
  • 2
    Reid, Iain Andrew
    Banker born in August 1946
    Individual (19 offsprings)
    Officer
    1993-09-24 ~ 2001-08-24
    OF - Director → CIF 0
  • 3
    Mcallister, Hamish Kenneth Donaldson (jack)
    Bank Official born in November 1948
    Individual (13 offsprings)
    Officer
    (before 1993-01-03) ~ 2001-08-24
    OF - Director → CIF 0
  • 4
    Williams, Anthony Francis
    Individual (20 offsprings)
    Officer
    1995-03-15 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Taylor, Stephen
    Human Resources Director born in August 1953
    Individual (28 offsprings)
    Officer
    2001-08-24 ~ 2002-09-11
    OF - Director → CIF 0
  • 6
    Woods, Jacqueline
    Bank Official born in March 1959
    Individual (9 offsprings)
    Officer
    2001-08-24 ~ 2004-01-09
    OF - Director → CIF 0
  • 7
    Hawkins, Clive Anthony
    Banker born in December 1946
    Individual (4 offsprings)
    Officer
    2006-06-27 ~ 2009-01-09
    OF - Director → CIF 0
  • 8
    Stephen, Stuart Paul
    Pensions Director born in April 1956
    Individual (17 offsprings)
    Officer
    2002-09-30 ~ 2006-07-04
    OF - Director → CIF 0
  • 9
    West, Justin Thomas
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Chapman, Ian David
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ 2025-06-02
    OF - Director → CIF 0
  • 11
    Stangroome, Christopher Timothy Paul
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 12
    Broccardo, Anthony John
    Investment Manager born in September 1963
    Individual (12 offsprings)
    Officer
    2008-11-17 ~ 2024-04-17
    OF - Director → CIF 0
  • 13
    O'connor, John Patrick
    Chartered Surveyor born in June 1947
    Individual (22 offsprings)
    Officer
    (before 1993-01-03) ~ 2001-08-24
    OF - Director → CIF 0
  • 14
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    1996-12-31 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 15
    Saloustros, Stergios
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 16
    Rosser, Lynne Joan
    Pensions Professional born in March 1962
    Individual (7 offsprings)
    Officer
    2006-06-27 ~ 2007-03-12
    OF - Director → CIF 0
  • 17
    Brophy, Annelis
    Accountant born in October 1979
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2024-03-25
    OF - Director → CIF 0
  • 18
    Banks, Simon David
    Actuary born in September 1971
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ 2017-03-03
    OF - Director → CIF 0
  • 19
    Harris, Raphael Alexander Simon
    Chartered Accountant born in August 1956
    Individual (8 offsprings)
    Officer
    2009-01-09 ~ 2014-06-01
    OF - Director → CIF 0
  • 20
    Wright, Christopher John
    Bank Official born in May 1953
    Individual (4 offsprings)
    Officer
    2001-08-24 ~ 2002-09-06
    OF - Director → CIF 0
  • 21
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    (before 1993-01-03) ~ 1995-03-15
    OF - Secretary → CIF 0
  • 22
    Gage, Brian Christopher
    Bank Official born in December 1948
    Individual (7 offsprings)
    Officer
    (before 1993-01-03) ~ 2001-01-31
    OF - Director → CIF 0
  • 23
    BARCLAYS NOMINEES (GEORGE YARD) LIMITED
    00509240
    1, Churchill Place, London, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    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 (78 parents, 312 offsprings)
    Officer
    1998-09-15 ~ 2001-08-24
    OF - Director → CIF 0
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 25
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1998-09-15 ~ 2001-08-24
    OF - Director → CIF 0
parent relation
Company in focus

WATER STREET INVESTMENTS LIMITED

Period: 1981-12-31 ~ now
Company number: 00219528
Registered names
WATER STREET INVESTMENTS LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • WATER STREET INVESTMENTS LIMITED
    Info
    WATER STREET NOMINEES LIMITED - 1981-12-31
    Registered number 00219528
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1927-02-09 (99 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.