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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 40
  • 1
    Brunton, Timothy Dickinson
    Chartered Accountant born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Tippett, Jonathan Charles Morley
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 3
    Webb, Michael Leonard
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 4
    Wayman, John Thomas
    Chartered Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    1996-01-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Nisner, Maxwell John
    Chartered Accountant born in January 1952
    Individual (21 offsprings)
    Officer
    (before 1992-04-10) ~ 2006-12-29
    OF - Director → CIF 0
  • 6
    Tulloch, Clive William
    Chartered Accountant born in June 1948
    Individual (6 offsprings)
    Officer
    2001-09-19 ~ 2004-04-05
    OF - Director → CIF 0
  • 7
    Orpen, John Kristian Stewart
    Chartered Accountant born in July 1949
    Individual (15 offsprings)
    Officer
    (before 1992-04-10) ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Tomlinson, Christopher John
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 2001-06-29
    OF - Secretary → CIF 0
  • 9
    Collins, Philip
    Chartered Accountant born in December 1947
    Individual (7 offsprings)
    Officer
    1995-04-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Ridley, Malcolm James
    Chartered Accountant born in March 1941
    Individual (32 offsprings)
    Officer
    (before 1992-04-10) ~ 1997-04-10
    OF - Director → CIF 0
  • 11
    Kerswill, Leonie Christiane
    Company Director born in August 1960
    Individual (12 offsprings)
    Officer
    2006-12-11 ~ 2016-06-30
    OF - Director → CIF 0
    Kerswill, Leonie Christiane
    Individual (12 offsprings)
    Officer
    2001-09-19 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 12
    Rooke, William Frederick
    Certified Accountant born in April 1944
    Individual (30 offsprings)
    Officer
    (before 1992-04-10) ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Forsyth, Kevin James
    Individual (9 offsprings)
    Officer
    1994-06-24 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 14
    Neve, Robert Victor
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 2003-01-03
    OF - Director → CIF 0
    Neve, Robert Victor
    Individual (2 offsprings)
    Officer
    (before 1993-04-10) ~ 2003-01-03
    OF - Secretary → CIF 0
  • 15
    Hill, Alison
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Fox, Timothy George
    Chartered Accountant born in March 1943
    Individual (6 offsprings)
    Officer
    (before 1992-04-10) ~ 2001-09-19
    OF - Director → CIF 0
  • 17
    Patterson, Philip
    Individual (52 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Secretary → CIF 0
  • 18
    Leinster, Pamela Wendy
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 19
    Threlfall, John Peter
    Chartered Accountant born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-04-11
    OF - Director → CIF 0
  • 20
    Farr, Nicholas Edward
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Freeman, Paul
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 22
    Fright, Cecil John
    Trust Manager born in August 1933
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-06-09
    OF - Director → CIF 0
    Fright, Cecil John
    Individual (4 offsprings)
    Officer
    (before 1993-04-10) ~ 1993-06-09
    OF - Secretary → CIF 0
  • 23
    England, Wendy Margaret
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 2002-06-30
    OF - Secretary → CIF 0
  • 24
    Cartwright, Michael David
    Tax Consultant born in June 1956
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2016-06-18
    OF - Director → CIF 0
  • 25
    Ockwell, Sarah Penelope
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2002-08-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Mackintosh, John Clive, The Rt Hon The Viscount Mackintosh Of Halifax
    Chartered Accountant born in September 1958
    Individual (59 offsprings)
    Officer
    2004-12-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 27
    Leaver, Kevin John
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2021-06-09
    OF - Secretary → CIF 0
  • 28
    Digman, Colin
    Individual (3 offsprings)
    Officer
    2006-12-11 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 29
    Copperwheat, Gillian Mary
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 2001-06-29
    OF - Secretary → CIF 0
  • 30
    De Young, Simon Louis
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Brown, Judy Catherine
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-06-24
    OF - Secretary → CIF 0
  • 32
    Monfries, Mary Cicely Florence
    Chartered Accountant born in October 1967
    Individual (7 offsprings)
    Officer
    2004-12-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 33
    Drew, Gerald Charles
    Chartered Accountant born in June 1935
    Individual (13 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-06-24
    OF - Director → CIF 0
  • 34
    Mcritchie, Brian Robert
    Chartered Accountant born in May 1952
    Individual (5 offsprings)
    Officer
    1994-06-24 ~ 1998-05-20
    OF - Director → CIF 0
  • 35
    James, Trevor Alan
    Chartered Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    1998-05-20 ~ 2002-11-25
    OF - Director → CIF 0
  • 36
    Elms, Moira Anne
    Individual (47 offsprings)
    Officer
    (before 1992-04-10) ~ 2006-12-29
    OF - Secretary → CIF 0
  • 37
    Harland, Robert Andrew
    Individual (11 offsprings)
    Officer
    (before 1992-04-10) ~ 2001-09-19
    OF - Secretary → CIF 0
  • 38
    Fletcher, Anthony John
    Chartered Accountant born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-04-11
    OF - Director → CIF 0
  • 39
    Todd, Robert Brian
    Chartered Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 2001-06-29
    OF - Director → CIF 0
  • 40
    PRICEWATERHOUSECOOPERS LLP
    OC303525 OC316181... (more)
    1, Embankment Place, London, United Kingdom
    Active Corporate (2392 parents, 26 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
parent relation
Company in focus

BARBINDER EXECUTORS & TRUSTEES

Period: 1930-12-30 ~ now
Company number: 00253063
Registered name
BARBINDER EXECUTORS & TRUSTEES - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARBINDER EXECUTORS & TRUSTEES
    Info
    Registered number 00253063
    1 Embankment Place, London WC2N 6RH
    PRIVATE UNLIMITED COMPANY incorporated on 1930-12-30 (95 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • BARBINDER EXECUTORS & TRUSTEES
    S
    Registered number 00253063
    1, Embankment Place, London, United Kingdom, WC2N 6RH
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARBINDER TRUST (SCOTLAND) (THE)
    SC035943
    Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.