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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
Active 5
  • 1
    Meakin, James
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Vohra, Jaya
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Winton, Richard James
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 4
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Grazier, Russell Mark
    Born in April 1969
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Johnson, Michael Francis Peter
    Senior Manager born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 3
    Woodward, Paul Gareth
    Born in July 1969
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2025-01-14
    OF - Director → CIF 0
  • 4
    Smith, Julie Dawn
    Banker born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Oliver, John Frederick
    Banker born in February 1972
    Individual
    Officer
    icon of calendar 2018-06-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Bolton, Stephen Geoffrey
    Banker born in February 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Lewis, Barry Randall
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 8
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2015-11-23
    OF - Director → CIF 0
  • 9
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2009-08-15
    OF - Director → CIF 0
    icon of calendar 2012-02-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 10
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-26
    OF - Director → CIF 0
  • 11
    Milliner, Craig
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 12
    Lucas, Lara Catherine
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 13
    Merchant, Ketan Dhirendra
    Banker born in July 1977
    Individual
    Officer
    icon of calendar 2015-07-17 ~ 2016-02-16
    OF - Director → CIF 0
  • 14
    Box, Sarah
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-20
    OF - Director → CIF 0
  • 15
    Ablitt, Denis Raymond
    Technical Support Manager born in June 1952
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 16
    Shanks, Paul Andrew
    Banker born in May 1969
    Individual
    Officer
    icon of calendar 2018-06-21 ~ 2019-11-18
    OF - Director → CIF 0
  • 17
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 18
    Hills, Richard Allan
    Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 19
    Holmes, John Nicholas
    Senior Risk Manager born in October 1963
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2018-08-10
    OF - Director → CIF 0
  • 20
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 21
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 22
    Kumar, Vukkalam Rangaswami Praveen
    Banker born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2018-06-26
    OF - Director → CIF 0
  • 23
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2000-08-16
    OF - Director → CIF 0
  • 24
    Weal, Barry
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-16
    OF - Director → CIF 0
  • 25
    Ottaway, Angela Nicole
    Banker born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2018-06-29
    OF - Director → CIF 0
  • 26
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 27
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 28
    Macintosh, Gordon Paterson
    Chartered Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Shoolbred, Charles Frederick
    Chartered Secretary born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-17
    OF - Secretary → CIF 0
  • 30
    Calvert, Ashley
    Business Management born in July 1962
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2013-04-11
    OF - Director → CIF 0
  • 31
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 32
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    2000-08-16 ~ 2004-07-22
    PE - Director → CIF 0
  • 33
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2004-07-22
    PE - Director → CIF 0
  • 34
    icon of address1, Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SURETY TRUST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SURETY TRUST LIMITED
    Info
    Registered number 00273408
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1933-02-25 (92 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.