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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 77
  • 1
    Pincham, Roger James
    Born in March 1932
    Individual (13 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 2
    Cox, Michael Anthony
    Born in January 1952
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1998-04-14
    OF - Director → CIF 0
  • 3
    Draper, Colin Arthur
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 1998-04-14
    OF - Director → CIF 0
  • 4
    O'brien, Patrick
    Born in July 1954
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1998-04-14
    OF - Director → CIF 0
  • 5
    Everett, Henry William
    Born in July 1932
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-12-14
    OF - Director → CIF 0
  • 6
    Stanford, Julian Neil
    Born in November 1960
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 7
    Norman-butler, Andrew Francis
    Born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-07-26
    OF - Director → CIF 0
  • 8
    Mason, Maureen Emily
    Born in August 1939
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1996-07-26
    OF - Director → CIF 0
  • 9
    Cooke, Stephen Paul
    Born in April 1950
    Individual (7 offsprings)
    Officer
    (before 1991-11-30) ~ 1997-05-27
    OF - Director → CIF 0
  • 10
    Radden, Warren
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2009-01-13 ~ 2011-08-11
    OF - Director → CIF 0
  • 11
    Baldock, Andrew James
    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
  • 12
    Taylor, Robert Duncan
    Born in October 1955
    Individual (7 offsprings)
    Officer
    1994-12-12 ~ 1998-04-14
    OF - Director → CIF 0
  • 13
    Ridout, Derek Spencer
    Born in June 1932
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-06-30
    OF - Director → CIF 0
  • 14
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2003-11-14 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Johnson, Christopher
    Born in May 1953
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Ferguson, Ian Johnston
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2003-11-14 ~ 2007-03-05
    OF - Director → CIF 0
  • 17
    Medlin, Richard Lloyd
    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
  • 18
    Abraham, James Nicholas
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 19
    Ellison, Rosemary Frances
    Born in August 1961
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1996-07-26
    OF - Director → CIF 0
  • 20
    Mackenzie, Iain Stuart
    Born in February 1980
    Individual (17 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 21
    Jensen, William Peter James
    Born in June 1959
    Individual (13 offsprings)
    Officer
    1994-12-12 ~ 2003-01-20
    OF - Director → CIF 0
  • 22
    Hoskin, John Kerry
    Born in August 1932
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-12-14
    OF - Director → CIF 0
  • 23
    Wilkinson, Simon George Robert
    Born in December 1967
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1997-09-30
    OF - Director → CIF 0
  • 24
    Barker, George Frederick
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 25
    Masters, Colin James
    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
  • 26
    De Salis, James Edward Fane
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2015-10-26
    OF - Director → CIF 0
  • 27
    Royden, Christopher John
    Born in February 1937
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 28
    Skailes, John Anthony Derrick
    Born in January 1938
    Individual (8 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-09-22
    OF - Director → CIF 0
  • 29
    Bolsover, Michael Timothy
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2003-11-14 ~ 2004-12-01
    OF - Director → CIF 0
  • 30
    Smith, Keith Ramsay
    Born in May 1938
    Individual (16 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 31
    Mcewan, Allan John
    Born in September 1969
    Individual (5 offsprings)
    Officer
    1998-04-14 ~ 2002-11-12
    OF - Director → CIF 0
  • 32
    Thomson, Teresa Jane
    Individual (1 offspring)
    Officer
    (before 1993-11-30) ~ 1997-01-01
    OF - Secretary → CIF 0
  • 33
    Hunter Jones, Patrick Edward
    Born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 34
    Moloney, Gary Ferguson
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 2003-11-14
    OF - Director → CIF 0
  • 35
    Di Marino, Simon Filippo
    Banker born in December 1978
    Individual (6 offsprings)
    Officer
    2020-12-21 ~ 2025-09-23
    OF - Director → CIF 0
  • 36
    Hume, Jennifer May
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 37
    Monks, David Phillip
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2004-10-05 ~ 2005-06-13
    OF - Director → CIF 0
  • 38
    Ward, Andrew Christopher
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2016-06-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 39
    Jones, Peter
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1992-12-14 ~ 1994-09-28
    OF - Director → CIF 0
  • 40
    Gan, Mei Lin
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ 2020-11-19
    OF - Director → CIF 0
  • 41
    Morris, Alistair Robert
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2007-03-16 ~ 2009-01-15
    OF - Director → CIF 0
  • 42
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    1997-09-30 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 43
    Reid, Nicholas James
    Managing Director born in January 1958
    Individual (16 offsprings)
    Officer
    1994-12-12 ~ 1995-11-03
    OF - Director → CIF 0
  • 44
    Searle, Stawell Mark
    Born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 45
    Kibblewhite, Mark Anthony
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2005-06-13 ~ 2009-01-26
    OF - Director → CIF 0
  • 46
    Sidebottom, Nigel Geoffrey Nowell
    Born in August 1951
    Individual (10 offsprings)
    Officer
    (before 1991-11-30) ~ 1998-04-14
    OF - Director → CIF 0
  • 47
    Bain, Angus Hugh Uniacke
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-12-14
    OF - Director → CIF 0
  • 48
    Stroud, Geoffrey John
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 49
    Keaney, Damien
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2016-06-08 ~ 2022-12-05
    OF - Director → CIF 0
  • 50
    Reynolds, Peter John
    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
  • 51
    Tavener, Frances Harold
    Born in February 1920
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-12-14
    OF - Director → CIF 0
  • 52
    Crutchlow, George Reginald
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 1998-04-14
    OF - Director → CIF 0
  • 53
    Simpson, David
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2009-01-13 ~ 2010-08-19
    OF - Director → CIF 0
  • 54
    Watson, James Charles
    Born in July 1931
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1996-07-26
    OF - Director → CIF 0
  • 55
    Ward, Brian Edward
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1992-12-14
    OF - Director → CIF 0
  • 56
    Thompson, Michael Herbert
    Born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 57
    Willis, Daniel Roderick
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 58
    Barton, Peter Dennis
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 59
    Fisher, John Frederick
    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
  • 60
    Northwood, Jeffrey Lincoln
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2013-01-08 ~ 2014-07-03
    OF - Director → CIF 0
  • 61
    Garner, James Malcolm
    Born in October 1932
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1997-07-31
    OF - Director → CIF 0
  • 62
    Nairn, Ian Robert
    Born in July 1960
    Individual (23 offsprings)
    Officer
    1998-04-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 63
    Harris St John, Jeremy Michael
    Born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 64
    Worle, Christopher James
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2025-11-19 ~ 2026-05-27
    OF - Director → CIF 0
  • 65
    Trainer, Gary James John
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2003-11-14 ~ 2006-12-15
    OF - Director → CIF 0
  • 66
    Vinter, Stanley Livingston
    Born in February 1943
    Individual (11 offsprings)
    Officer
    1998-04-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 67
    Elkington, Robert John
    Born in October 1949
    Individual (13 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-12-12
    OF - Director → CIF 0
  • 68
    Azad, Siddharth
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
  • 69
    Burman, Christopher Edward James
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 70
    Dalton-brown, David Martin
    Born in January 1959
    Individual (22 offsprings)
    Officer
    2010-09-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 71
    Burfoot, Brian
    Born in October 1932
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 72
    Bayer, Elissa
    Born in August 1953
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 1998-03-14
    OF - Director → CIF 0
  • 73
    Oelmann, Paul Julian
    Born in September 1951
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 1994-12-12
    OF - Director → CIF 0
  • 74
    Gordon, James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    1998-10-26 ~ 2006-08-28
    OF - Director → CIF 0
  • 75
    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 (79 parents, 372 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 76
    BARCLAYS INVESTMENT SOLUTIONS LIMITED
    - now 02752982 02550797
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02 02752982 00296982
    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 (294 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
  • 77
    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
    2017-12-21 ~ now
    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
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
Recent 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 (91 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.