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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
    Hills, Richard Allan
    Accountant born in September 1956
    Individual (28 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 3
    Milliner, Craig
    Accountant born in November 1959
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 4
    Ablitt, Denis Raymond
    Technical Support Manager born in June 1952
    Individual (25 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 5
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (70 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 6
    Winton, Richard James
    Born in March 1990
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Ottaway, Angela Nicole
    Banker born in January 1974
    Individual (13 offsprings)
    Officer
    2013-12-19 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Calvert, Ashley
    Business Management born in July 1962
    Individual (11 offsprings)
    Officer
    2012-03-08 ~ 2013-04-11
    OF - Director → CIF 0
  • 9
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual (50 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-07-31
    OF - Director → CIF 0
  • 10
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (44 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 11
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (54 offsprings)
    Officer
    2002-08-12 ~ 2015-11-23
    OF - Director → CIF 0
  • 12
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual (53 offsprings)
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 13
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (108 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Lewis, Barry Randall
    Accountant born in April 1962
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 15
    Meakin, James
    Born in September 1984
    Individual (1 offspring)
    Officer
    2025-02-04 ~ 2026-01-05
    OF - Director → CIF 0
  • 16
    Saunders, Stuart David
    Born in June 1978
    Individual (1 offspring)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 17
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual (49 offsprings)
    Officer
    1998-06-26 ~ 2000-08-16
    OF - Director → CIF 0
  • 18
    Holmes, John Nicholas
    Senior Risk Manager born in October 1963
    Individual (1 offspring)
    Officer
    2009-08-14 ~ 2018-08-10
    OF - Director → CIF 0
  • 19
    Macintosh, Gordon Paterson
    Chartered Secretary born in July 1945
    Individual (46 offsprings)
    Officer
    1994-11-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Johnson, Michael Francis Peter
    Senior Manager born in June 1940
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-11-30
    OF - Director → CIF 0
  • 21
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual (46 offsprings)
    Officer
    2009-12-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 22
    Hoeffken, Thorsten
    Born in January 1974
    Individual (1 offspring)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 23
    Vohra, Jaya
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 24
    Shanks, Paul Andrew
    Banker born in May 1969
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2019-11-18
    OF - Director → CIF 0
  • 25
    Smith, Julie Dawn
    Banker born in November 1969
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ 2019-11-29
    OF - Director → CIF 0
  • 26
    Bolton, Stephen Geoffrey
    Banker born in February 1962
    Individual (19 offsprings)
    Officer
    2013-04-19 ~ 2018-06-29
    OF - Director → CIF 0
  • 27
    Box, Sarah
    Finance Director born in May 1955
    Individual (54 offsprings)
    Officer
    1996-03-31 ~ 1998-08-20
    OF - Director → CIF 0
  • 28
    Weal, Barry
    Accountant born in August 1952
    Individual (54 offsprings)
    Officer
    (before 1992-04-18) ~ 2000-08-16
    OF - Director → CIF 0
  • 29
    Merchant, Ketan Dhirendra
    Banker born in July 1977
    Individual (11 offsprings)
    Officer
    2015-07-17 ~ 2016-02-16
    OF - Director → CIF 0
  • 30
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (52 offsprings)
    Officer
    1996-08-23 ~ 1998-06-26
    OF - Director → CIF 0
  • 31
    Shoolbred, Charles Frederick
    Chartered Secretary 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
  • 32
    Oliver, John Frederick
    Banker born in February 1972
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    Woodward, Paul Gareth
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ 2025-01-14
    OF - Director → CIF 0
  • 34
    Lucas, Lara Catherine
    Individual (20 offsprings)
    Officer
    2000-03-17 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 35
    Kumar, Vukkalam Rangaswami Praveen
    Banker born in August 1977
    Individual (13 offsprings)
    Officer
    2016-05-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 36
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (63 offsprings)
    Officer
    2002-08-12 ~ 2009-08-15
    OF - Director → CIF 0
    2012-02-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 37
    BARCLAYS BANK PLC
    - now 01026167 00048839
    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 - Ownership of voting rights - 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 (78 parents, 363 offsprings)
    Officer
    2000-08-16 ~ 2004-07-22
    OF - Director → CIF 0
    2004-07-22 ~ now
    OF - Secretary → CIF 0
  • 39
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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, 162 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 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.