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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 4
  • 1
    Mackenzie, Iain Stuart
    Born in February 1980
    Individual (15 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Worle, Christopher James
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 3
    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 (6 parents, 250 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (12 parents, 112 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 72
  • 1
    Gordon, James
    Stockbroking born in November 1969
    Individual
    Officer
    1998-10-26 ~ 2006-08-28
    OF - Director → CIF 0
  • 2
    Bolsover, Michael Timothy
    Chartered Accountant born in August 1953
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Barker, George Frederick
    Stockbroker born in October 1933
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 4
    Norman-butler, Andrew Francis
    Stockbroker born in May 1942
    Individual
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 5
    Ward, Andrew Christopher
    Solicitor born in February 1967
    Individual (2 offsprings)
    Officer
    2016-06-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Moloney, Gary Ferguson
    Nominee Manager born in May 1963
    Individual
    Officer
    1998-04-14 ~ 2003-11-14
    OF - Director → CIF 0
  • 7
    Pincham, Roger James
    Stockbroker born in March 1932
    Individual (4 offsprings)
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 8
    Elkington, Robert John
    Banker born in October 1949
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 9
    Reynolds, Peter John
    Office Manager born in July 1939
    Individual
    Officer
    1992-12-14 ~ 1993-05-28
    OF - Director → CIF 0
    Reynolds, Peter John
    Individual
    Officer
    ~ 1992-12-14
    OF - Secretary → CIF 0
  • 10
    Cooke, Stephen Paul
    Stockbroker born in April 1950
    Individual
    Officer
    ~ 1997-05-27
    OF - Director → CIF 0
  • 11
    Reid, Nicholas James
    Managing Director born in January 1958
    Individual (4 offsprings)
    Officer
    1994-12-12 ~ 1995-11-03
    OF - Director → CIF 0
  • 12
    Wilkinson, Simon George Robert
    Special Products Manager born in December 1967
    Individual
    Officer
    1995-10-16 ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Keaney, Damien
    Operations Manager born in November 1975
    Individual (2 offsprings)
    Officer
    2016-06-08 ~ 2022-12-05
    OF - Director → CIF 0
  • 14
    Garner, James Malcolm
    Stockbroker born in October 1932
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Ellison, Rosemary Frances
    Investment Director born in August 1961
    Individual
    Officer
    1995-10-16 ~ 1996-07-26
    OF - Director → CIF 0
  • 16
    Northwood, Jeffrey Lincoln
    Banker born in May 1970
    Individual (2 offsprings)
    Officer
    2013-01-08 ~ 2014-07-03
    OF - Director → CIF 0
  • 17
    Tavener, Frances Harold
    Stockbroker born in February 1920
    Individual
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 18
    O'brien, Patrick
    Post Room Manager born in July 1954
    Individual
    Officer
    1994-12-12 ~ 1998-04-14
    OF - Director → CIF 0
  • 19
    Thomson, Teresa Jane
    Individual
    Officer
    ~ 1997-01-01
    OF - Secretary → CIF 0
  • 20
    Burfoot, Brian
    Stockbroking born in October 1932
    Individual
    Officer
    1994-12-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Ridout, Derek Spencer
    Stockbroker born in June 1932
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    Mcewan, Allan John
    Stockbrokers Clerk born in September 1969
    Individual
    Officer
    1998-04-14 ~ 2002-11-12
    OF - Director → CIF 0
  • 23
    Fisher, John Frederick
    Stockbroker born in July 1946
    Individual
    Officer
    1994-12-12 ~ 2003-01-20
    OF - Director → CIF 0
    Fisher, John Frederick
    Individual
    Officer
    ~ 1994-12-12
    OF - Secretary → CIF 0
  • 24
    Oelmann, Paul Julian
    Stockbroker born in September 1951
    Individual
    Officer
    1992-12-14 ~ 1994-12-12
    OF - Director → CIF 0
  • 25
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    1997-09-30 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 26
    Radden, Warren
    Banker born in June 1969
    Individual (1 offspring)
    Officer
    2009-01-13 ~ 2011-08-11
    OF - Director → CIF 0
  • 27
    Ferguson, Ian Johnston
    Accountant born in March 1955
    Individual
    Officer
    2003-11-14 ~ 2007-03-05
    OF - Director → CIF 0
  • 28
    De Salis, James Edward Fane
    Business Manager born in January 1967
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2015-10-26
    OF - Director → CIF 0
  • 29
    Di Marino, Simon Filippo
    Banker born in December 1978
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ 2025-09-23
    OF - Director → CIF 0
  • 30
    Taylor, Robert Duncan
    Stockbroker born in October 1955
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 1998-04-14
    OF - Director → CIF 0
  • 31
    Medlin, Richard Lloyd
    Head Of Overseas Settlements born in March 1945
    Individual
    Officer
    1994-12-12 ~ 1998-04-14
    OF - Director → CIF 0
    Medlin, Richard Lloyd
    Individual
    Officer
    ~ 1994-12-12
    OF - Secretary → CIF 0
  • 32
    Skailes, John Anthony Derrick
    Stockbroker born in January 1938
    Individual
    Officer
    ~ 1995-09-22
    OF - Director → CIF 0
  • 33
    Jensen, William Peter James
    Business Strategy Manager born in June 1959
    Individual (3 offsprings)
    Officer
    1994-12-12 ~ 2003-01-20
    OF - Director → CIF 0
  • 34
    Bain, Angus Hugh Uniacke
    Stockbroker born in July 1940
    Individual
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 35
    Trainer, Gary James John
    Accountant born in May 1966
    Individual
    Officer
    2003-11-14 ~ 2006-12-15
    OF - Director → CIF 0
  • 36
    Jones, Peter
    Head Of Research born in May 1945
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 1994-09-28
    OF - Director → CIF 0
  • 37
    Masters, Colin James
    Stockbroker born in June 1950
    Individual
    Officer
    1994-12-12 ~ 2003-01-20
    OF - Director → CIF 0
    Masters, Colin James
    Individual
    Officer
    ~ 1994-12-12
    OF - Secretary → CIF 0
  • 38
    Hoskin, John Kerry
    Stockbroker born in August 1932
    Individual
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 39
    Kibblewhite, Mark Anthony
    Banking born in September 1962
    Individual (6 offsprings)
    Officer
    2005-06-13 ~ 2009-01-26
    OF - Director → CIF 0
  • 40
    Simpson, David
    Operations Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2009-01-13 ~ 2010-08-19
    OF - Director → CIF 0
  • 41
    Gan, Mei Lin
    Born in November 1971
    Individual
    Officer
    2019-02-11 ~ 2020-11-19
    OF - Director → CIF 0
  • 42
    Draper, Colin Arthur
    It Management born in November 1947
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1998-04-14
    OF - Director → CIF 0
  • 43
    Abraham, James Nicholas
    Accountant born in March 1966
    Individual
    Officer
    2013-03-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 44
    Stroud, Geoffrey John
    Stockbroker born in May 1930
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 45
    Willis, Daniel Roderick
    Stockbroker born in August 1938
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 46
    Burman, Christopher Edward James
    Individual
    Officer
    1997-01-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 47
    Dalton-brown, David Martin
    Banker born in January 1959
    Individual (3 offsprings)
    Officer
    2010-09-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 48
    Sidebottom, Nigel Geoffrey Nowell
    Stockbroker born in August 1951
    Individual
    Officer
    ~ 1998-04-14
    OF - Director → CIF 0
  • 49
    Everett, Henry William
    Stockbroker born in July 1932
    Individual
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 50
    Monks, David Phillip
    Banker born in February 1960
    Individual (4 offsprings)
    Officer
    2004-10-05 ~ 2005-06-13
    OF - Director → CIF 0
  • 51
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (39 offsprings)
    Officer
    2003-11-14 ~ 2005-07-01
    OF - Director → CIF 0
  • 52
    Thompson, Michael Herbert
    Stockbroker born in June 1934
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 53
    Royden, Christopher John
    Stockbroker born in February 1937
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 54
    Morris, Alistair Robert
    Accountant born in January 1968
    Individual
    Officer
    2007-03-16 ~ 2009-01-15
    OF - Director → CIF 0
  • 55
    Searle, Stawell Mark
    Investment Manager born in June 1943
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 56
    Watson, James Charles
    Settlements Clerk born in July 1931
    Individual
    Officer
    1995-10-16 ~ 1996-07-26
    OF - Director → CIF 0
  • 57
    Vinter, Stanley Livingston
    Stockbroker born in February 1943
    Individual
    Officer
    1998-04-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 58
    Barton, Peter Dennis
    Stockbrokers Clerk born in April 1949
    Individual
    Officer
    1994-12-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 59
    Hunter Jones, Patrick Edward
    Stockbroker born in September 1950
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 60
    Mason, Maureen Emily
    Department Manager born in August 1939
    Individual
    Officer
    1994-12-12 ~ 1996-07-26
    OF - Director → CIF 0
  • 61
    Crutchlow, George Reginald
    Valuations Clerk born in June 1941
    Individual
    Officer
    1995-10-16 ~ 1998-04-14
    OF - Director → CIF 0
  • 62
    Ward, Brian Edward
    Stockbroker born in June 1934
    Individual
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 63
    Johnson, Christopher
    Stockbrokers Manager born in May 1953
    Individual
    Officer
    1994-12-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 64
    Cox, Michael Anthony
    Stockbrokers Clerk born in January 1952
    Individual
    Officer
    1994-12-12 ~ 1998-04-14
    OF - Director → CIF 0
  • 65
    Nairn, Ian Robert
    Chartered Accountant born in July 1960
    Individual (4 offsprings)
    Officer
    1998-04-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 66
    Bayer, Elissa
    Stockbroker born in August 1953
    Individual
    Officer
    ~ 1998-03-14
    OF - Director → CIF 0
  • 67
    Harris St John, Jeremy Michael
    Stockbroker born in February 1957
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 68
    Baldock, Andrew James
    Chartered Accountant born in August 1958
    Individual
    Officer
    1992-12-14 ~ 2003-01-20
    OF - Director → CIF 0
    Baldock, Andrew James
    Individual
    Officer
    ~ 1992-12-14
    OF - Secretary → CIF 0
  • 69
    Hume, Jennifer May
    Chartered Accountant born in June 1953
    Individual
    Officer
    1994-12-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 70
    Stanford, Julian Neil
    Stockbroker born in November 1960
    Individual (1 offspring)
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 71
    Smith, Keith Ramsay
    Stockbroker born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 72
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    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 (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BARCLAYS WEALTH NOMINEES LIMITED

Previous names
VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.