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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 76
  • 1
    Pincham, Roger James
    Stockbroker born in March 1932
    Individual (13 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 2
    Cooke, Stephen Paul
    Stockbroker born in April 1950
    Individual (7 offsprings)
    Officer
    (before 1991-11-30) ~ 1997-05-27
    OF - Director → CIF 0
  • 3
    Elkington, Robert John
    Banker born in October 1949
    Individual (9 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 4
    Mackenzie, Iain Stuart
    Born in February 1980
    Individual (17 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Slocombe, Stephen Roy
    Individual (82 offsprings)
    Officer
    1997-09-30 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 6
    Royden, Christopher John
    Stockbroker born in February 1937
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 7
    Simpson, David
    Operations Manager born in April 1969
    Individual (8 offsprings)
    Officer
    2009-01-13 ~ 2010-08-19
    OF - Director → CIF 0
  • 8
    Monks, David Phillip
    Banker born in February 1960
    Individual (30 offsprings)
    Officer
    2004-10-05 ~ 2005-06-13
    OF - Director → CIF 0
  • 9
    Bayer, Elissa
    Stockbroker born in August 1953
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 1998-03-14
    OF - Director → CIF 0
  • 10
    Thompson, Michael Herbert
    Stockbroker born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 11
    Trainer, Gary James John
    Accountant born in May 1966
    Individual (4 offsprings)
    Officer
    2003-11-14 ~ 2006-12-15
    OF - Director → CIF 0
  • 12
    Oelmann, Paul Julian
    Stockbroker born in September 1951
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 1994-12-12
    OF - Director → CIF 0
  • 13
    Cox, Michael Anthony
    Stockbrokers Clerk born in January 1952
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1998-04-14
    OF - Director → CIF 0
  • 14
    Sidebottom, Nigel Geoffrey Nowell
    Stockbroker born in August 1951
    Individual (7 offsprings)
    Officer
    (before 1991-11-30) ~ 1998-04-14
    OF - Director → CIF 0
  • 15
    Smith, Keith Ramsay
    Stockbroker born in May 1938
    Individual (15 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 16
    Johnson, Christopher
    Stockbrokers Manager born in May 1953
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Abraham, James Nicholas
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 18
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (119 offsprings)
    Officer
    2003-11-14 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    Mason, Maureen Emily
    Department Manager born in August 1939
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1996-07-26
    OF - Director → CIF 0
  • 20
    Crutchlow, George Reginald
    Valuations Clerk born in June 1941
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 1998-04-14
    OF - Director → CIF 0
  • 21
    Bain, Angus Hugh Uniacke
    Stockbroker born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-12-14
    OF - Director → CIF 0
  • 22
    Jones, Peter
    Head Of Research born in May 1945
    Individual (10 offsprings)
    Officer
    1992-12-14 ~ 1994-09-28
    OF - Director → CIF 0
  • 23
    Di Marino, Simon Filippo
    Banker born in December 1978
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ 2025-09-23
    OF - Director → CIF 0
  • 24
    Garner, James Malcolm
    Stockbroker born in October 1932
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1997-07-31
    OF - Director → CIF 0
  • 25
    Ferguson, Ian Johnston
    Accountant born in March 1955
    Individual (6 offsprings)
    Officer
    2003-11-14 ~ 2007-03-05
    OF - Director → CIF 0
  • 26
    Northwood, Jeffrey Lincoln
    Banker born in May 1970
    Individual (5 offsprings)
    Officer
    2013-01-08 ~ 2014-07-03
    OF - Director → CIF 0
  • 27
    Searle, Stawell Mark
    Investment Manager born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 28
    Thomson, Teresa Jane
    Individual (1 offspring)
    Officer
    (before 1993-11-30) ~ 1997-01-01
    OF - Secretary → CIF 0
  • 29
    Worle, Christopher James
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 30
    Vinter, Stanley Livingston
    Stockbroker born in February 1943
    Individual (10 offsprings)
    Officer
    1998-04-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 31
    Gan, Mei Lin
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ 2020-11-19
    OF - Director → CIF 0
  • 32
    Reid, Nicholas James
    Managing Director born in January 1958
    Individual (16 offsprings)
    Officer
    1994-12-12 ~ 1995-11-03
    OF - Director → CIF 0
  • 33
    Taylor, Robert Duncan
    Stockbroker born in October 1955
    Individual (6 offsprings)
    Officer
    1994-12-12 ~ 1998-04-14
    OF - Director → CIF 0
  • 34
    Jensen, William Peter James
    Business Strategy Manager born in June 1959
    Individual (13 offsprings)
    Officer
    1994-12-12 ~ 2003-01-20
    OF - Director → CIF 0
  • 35
    Ward, Andrew Christopher
    Solicitor born in February 1967
    Individual (10 offsprings)
    Officer
    2016-06-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 36
    Fisher, John Frederick
    Stockbroker born in July 1946
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 2003-01-20
    OF - Director → CIF 0
    Fisher, John Frederick
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Secretary → CIF 0
  • 37
    Bolsover, Michael Timothy
    Chartered Accountant born in August 1953
    Individual (14 offsprings)
    Officer
    2003-11-14 ~ 2004-12-01
    OF - Director → CIF 0
  • 38
    Ridout, Derek Spencer
    Stockbroker born in June 1932
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-06-30
    OF - Director → CIF 0
  • 39
    De Salis, James Edward Fane
    Business Manager born in January 1967
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2015-10-26
    OF - Director → CIF 0
  • 40
    Willis, Daniel Roderick
    Stockbroker born in August 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 41
    Gordon, James
    Stockbroking born in November 1969
    Individual (15 offsprings)
    Officer
    1998-10-26 ~ 2006-08-28
    OF - Director → CIF 0
  • 42
    Draper, Colin Arthur
    It Management born in November 1947
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 1998-04-14
    OF - Director → CIF 0
  • 43
    Masters, Colin James
    Stockbroker born in June 1950
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 2003-01-20
    OF - Director → CIF 0
    Masters, Colin James
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Secretary → CIF 0
  • 44
    Burfoot, Brian
    Stockbroking born in October 1932
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 45
    Keaney, Damien
    Operations Manager born in November 1975
    Individual (6 offsprings)
    Officer
    2016-06-08 ~ 2022-12-05
    OF - Director → CIF 0
  • 46
    Wilkinson, Simon George Robert
    Special Products Manager born in December 1967
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1997-09-30
    OF - Director → CIF 0
  • 47
    Reynolds, Peter John
    Office Manager born in July 1939
    Individual (2 offsprings)
    Officer
    1992-12-14 ~ 1993-05-28
    OF - Director → CIF 0
    Reynolds, Peter John
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-12-14
    OF - Secretary → CIF 0
  • 48
    Stroud, Geoffrey John
    Stockbroker born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 49
    Watson, James Charles
    Settlements Clerk born in July 1931
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1996-07-26
    OF - Director → CIF 0
  • 50
    Radden, Warren
    Banker born in June 1969
    Individual (6 offsprings)
    Officer
    2009-01-13 ~ 2011-08-11
    OF - Director → CIF 0
  • 51
    Nairn, Ian Robert
    Chartered Accountant born in July 1960
    Individual (18 offsprings)
    Officer
    1998-04-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 52
    Hunter Jones, Patrick Edward
    Stockbroker born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 53
    Medlin, Richard Lloyd
    Head Of Overseas Settlements born in March 1945
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1998-04-14
    OF - Director → CIF 0
    Medlin, Richard Lloyd
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Secretary → CIF 0
  • 54
    Hume, Jennifer May
    Chartered Accountant born in June 1953
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 55
    Ellison, Rosemary Frances
    Investment Director born in August 1961
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1996-07-26
    OF - Director → CIF 0
  • 56
    O'brien, Patrick
    Post Room Manager born in July 1954
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1998-04-14
    OF - Director → CIF 0
  • 57
    Barker, George Frederick
    Stockbroker born in October 1933
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 58
    Baldock, Andrew James
    Chartered Accountant born in August 1958
    Individual (6 offsprings)
    Officer
    1992-12-14 ~ 2003-01-20
    OF - Director → CIF 0
    Baldock, Andrew James
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-12-14
    OF - Secretary → CIF 0
  • 59
    Hoskin, John Kerry
    Stockbroker born in August 1932
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-12-14
    OF - Director → CIF 0
  • 60
    Tavener, Frances Harold
    Stockbroker born in February 1920
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-12-14
    OF - Director → CIF 0
  • 61
    Kibblewhite, Mark Anthony
    Banking born in September 1962
    Individual (24 offsprings)
    Officer
    2005-06-13 ~ 2009-01-26
    OF - Director → CIF 0
  • 62
    Moloney, Gary Ferguson
    Nominee Manager born in May 1963
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 2003-11-14
    OF - Director → CIF 0
  • 63
    Harris St John, Jeremy Michael
    Stockbroker born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 64
    Skailes, John Anthony Derrick
    Stockbroker born in January 1938
    Individual (7 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-09-22
    OF - Director → CIF 0
  • 65
    Dalton-brown, David Martin
    Banker born in January 1959
    Individual (22 offsprings)
    Officer
    2010-09-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 66
    Everett, Henry William
    Stockbroker born in July 1932
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-12-14
    OF - Director → CIF 0
  • 67
    Ward, Brian Edward
    Stockbroker born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-12-14
    OF - Director → CIF 0
  • 68
    Burman, Christopher Edward James
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 69
    Norman-butler, Andrew Francis
    Stockbroker born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-07-26
    OF - Director → CIF 0
  • 70
    Stanford, Julian Neil
    Stockbroker born in November 1960
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 71
    Barton, Peter Dennis
    Stockbrokers Clerk born in April 1949
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 72
    Mcewan, Allan John
    Stockbrokers Clerk born in September 1969
    Individual (5 offsprings)
    Officer
    1998-04-14 ~ 2002-11-12
    OF - Director → CIF 0
  • 73
    Morris, Alistair Robert
    Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    2007-03-16 ~ 2009-01-15
    OF - Director → CIF 0
  • 74
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 75
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2017-12-21 ~ 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
  • 76
    BARCLAYS INVESTMENT SOLUTIONS LIMITED
    - now 02752982 02550797
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02 02752982
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1, Churchill Place, London, England
    Active Corporate (293 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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

BARCLAYS WEALTH NOMINEES LIMITED

Period: 2009-01-16 ~ now
Company number: 00300507 01056578
Registered names
BARCLAYS WEALTH NOMINEES LIMITED - now 01056578
Standard Industrial Classification
74990 - Non-trading Company

  • BARCLAYS WEALTH NOMINEES LIMITED
    Info
    VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
    VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
    Registered number 00300507
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1935-05-07 (90 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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.