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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
    Grazier, Russell Mark
    Born in April 1969
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Kumar, Vukkalam Rangaswami Praveen
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2016-05-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 3
    Shoolbred, Charles Frederick
    Born in February 1949
    Individual (66 offsprings)
    Officer
    (before 1992-04-18) ~ 1999-11-30
    OF - Director → CIF 0
    Shoolbred, Charles Frederick
    Individual (66 offsprings)
    Officer
    (before 1992-04-18) ~ 2000-03-17
    OF - Secretary → CIF 0
  • 4
    Dowding, Eric Robert
    Born in May 1952
    Individual (49 offsprings)
    Officer
    1998-06-26 ~ 2000-08-16
    OF - Director → CIF 0
  • 5
    Hare, Darren Mark
    Born in January 1966
    Individual (46 offsprings)
    Officer
    2009-12-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 6
    Ridout, Thomas Geoffrey
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Rowberry, Duncan John
    Born in June 1959
    Individual (64 offsprings)
    Officer
    2002-08-12 ~ 2009-08-15
    OF - Director → CIF 0
    2012-02-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 8
    Hoeffken, Thorsten
    Born in January 1974
    Individual (1 offspring)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Oliver, John Frederick
    Born in February 1972
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Mcmillan, Richard John
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 11
    Saunders, Stuart David
    Born in June 1978
    Individual (1 offspring)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Lewis, Barry Randall
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 13
    Winton, Richard James
    Born in March 1990
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 14
    Weal, Barry
    Born in August 1952
    Individual (55 offsprings)
    Officer
    (before 1992-04-18) ~ 2000-08-16
    OF - Director → CIF 0
  • 15
    Johnson, Michael Francis Peter
    Born in June 1940
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-11-30
    OF - Director → CIF 0
  • 16
    Silcock, Frank Avis
    Born in September 1934
    Individual (50 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-07-31
    OF - Director → CIF 0
  • 17
    Macintosh, Gordon Paterson
    Born in July 1945
    Individual (46 offsprings)
    Officer
    1994-11-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Ablitt, Denis Raymond
    Born in June 1952
    Individual (25 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 19
    Holmes, John Nicholas
    Born in October 1963
    Individual (1 offspring)
    Officer
    2009-08-14 ~ 2018-08-10
    OF - Director → CIF 0
  • 20
    Smith, Julie Dawn
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ 2019-11-29
    OF - Director → CIF 0
  • 21
    Woodward, Paul Gareth
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ 2025-01-14
    OF - Director → CIF 0
  • 22
    Calvert, Ashley
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2012-03-08 ~ 2013-04-11
    OF - Director → CIF 0
  • 23
    Milliner, Craig
    Born in November 1959
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 24
    Ottaway, Angela Nicole
    Born in January 1974
    Individual (13 offsprings)
    Officer
    2013-12-19 ~ 2018-06-29
    OF - Director → CIF 0
  • 25
    Weaving, John Martin
    Born in July 1959
    Individual (108 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 26
    Boobyer, Christopher Leslie Richard
    Born in August 1954
    Individual (71 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 27
    Box, Sarah
    Born in May 1955
    Individual (54 offsprings)
    Officer
    1996-03-31 ~ 1998-08-20
    OF - Director → CIF 0
  • 28
    Shanks, Paul Andrew
    Born in May 1969
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2019-11-18
    OF - Director → CIF 0
  • 29
    Bolton, Stephen Geoffrey
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2013-04-19 ~ 2018-06-29
    OF - Director → CIF 0
  • 30
    Meakin, James
    Born in September 1984
    Individual (1 offspring)
    Officer
    2025-02-04 ~ 2026-01-05
    OF - Director → CIF 0
  • 31
    Vohra, Jaya
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 32
    Hills, Richard Allan
    Born in September 1956
    Individual (29 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 33
    Leather, Jonathan Terence
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2002-08-12 ~ 2015-11-23
    OF - Director → CIF 0
  • 34
    Merchant, Ketan Dhirendra
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2015-07-17 ~ 2016-02-16
    OF - Director → CIF 0
  • 35
    Lucas, Lara Catherine
    Individual (20 offsprings)
    Officer
    2000-03-17 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 36
    Rowan, Charles Paul
    Born in June 1961
    Individual (52 offsprings)
    Officer
    1996-08-23 ~ 1998-06-26
    OF - Director → CIF 0
  • 37
    MERCANTILE CREDIT COMPANY LIMITED
    00290277
    1, Churchill Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    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
  • 38
    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
    2000-08-16 ~ 2004-07-22
    OF - Director → CIF 0
    2004-07-22 ~ now
    OF - Secretary → CIF 0
  • 39
    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
    2018-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    2000-08-16 ~ 2004-07-22
    OF - Director → CIF 0
parent relation
Company in focus

SURETY TRUST LIMITED

Period: 1933-02-25 ~ now
Company number: 00273408
Registered name
SURETY TRUST LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SURETY TRUST LIMITED
    Info
    Registered number 00273408
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1933-02-25 (93 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.