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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 27
  • 1
    Burleton, Paul John
    Banker born in September 1970
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2015-06-12
    OF - Director → CIF 0
  • 2
    Mackenzie, Iain Stuart
    Born in February 1980
    Individual (17 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Leung, Yin Hai Anita
    Banker born in February 1970
    Individual (10 offsprings)
    Officer
    2009-05-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Whyte, Ian Craig
    Individual (48 offsprings)
    Officer
    1995-08-23 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 5
    Konvalinka, Elizabeth Anne
    Head Of Uk & European Operatio born in April 1963
    Individual (15 offsprings)
    Officer
    2005-06-06 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    West, Andrew Frederick
    Banking born in May 1964
    Individual (22 offsprings)
    Officer
    2005-06-06 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Mackenzie, Fraser
    Operations Director born in October 1964
    Individual (24 offsprings)
    Officer
    2005-06-06 ~ 2013-04-22
    OF - Director → CIF 0
  • 8
    Keys-lumley, Matthew Peter Michael
    Born in April 1994
    Individual (9 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 9
    Staiano, Howard Phillip
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Belam, John George
    Banker born in March 1956
    Individual (12 offsprings)
    Officer
    2005-06-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Hart, Trevor John Powell
    Individual (25 offsprings)
    Officer
    ~ 1995-08-23
    OF - Secretary → CIF 0
  • 12
    Berry, David Mark
    Banker born in April 1964
    Individual (11 offsprings)
    Officer
    2009-05-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 13
    Currie, Judith Margaret
    Operations Manager born in November 1971
    Individual (10 offsprings)
    Officer
    2018-04-23 ~ 2021-10-04
    OF - Director → CIF 0
  • 14
    Perry, Bruce Johnathan
    Accountant born in August 1974
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Wotton, Valentino
    Investment Banking born in July 1977
    Individual (15 offsprings)
    Officer
    2015-06-16 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    Williams, Brian
    Banker born in November 1973
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2025-01-15
    OF - Director → CIF 0
  • 17
    Begley, Alan
    Operations Manager born in January 1965
    Individual (26 offsprings)
    Officer
    2017-05-22 ~ 2018-02-14
    OF - Director → CIF 0
  • 18
    Hunt, Sharon Elizabeth
    Network Manager born in October 1970
    Individual (9 offsprings)
    Officer
    2018-08-29 ~ 2019-07-18
    OF - Director → CIF 0
  • 19
    Kivlehan, Paul
    Banker born in November 1977
    Individual (10 offsprings)
    Officer
    2016-05-11 ~ 2017-08-16
    OF - Director → CIF 0
  • 20
    Burrows, James Richard
    Operations born in June 1976
    Individual (11 offsprings)
    Officer
    2009-05-22 ~ 2016-04-22
    OF - Director → CIF 0
  • 21
    Philpot, Alan Edward
    Banker born in January 1971
    Individual (14 offsprings)
    Officer
    2014-02-14 ~ 2015-03-04
    OF - Director → CIF 0
  • 22
    Orr, Stuart Leslie
    Banker born in October 1965
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 23
    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
    1997-04-11 ~ 2005-06-06
    OF - Director → CIF 0
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 24
    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
    2016-11-15 ~ now
    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
  • 25
    BARCLAYS EXECUTION SERVICES LIMITED - now
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED
    - 2017-02-07 01767980
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1, Churchill Place, London, England
    Active Corporate (140 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    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
  • 26
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08 02156028
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    ~ 2005-06-06
    OF - Director → CIF 0
  • 27
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    BARINT R LIMITED - 1987-08-03 02149279
    54 Lombard Street, London
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
parent relation
Company in focus

DURLACHER NOMINEES LIMITED

Period: 1935-05-18 ~ now
Company number: 00300897
Registered name
DURLACHER NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DURLACHER NOMINEES LIMITED
    Info
    Registered number 00300897
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1935-05-18 (90 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • DURLACHER NOMINEES LIMITED
    S
    Registered number 00300897
    1, Churchill Place, London, United Kingdom, E14 5HP
    Corporate in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FIFE HEALTH CARE LIMITED
    - now SC145196
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FIFE NURSING HOMES LIMITED
    - now SC079484
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
    - now SC095794 05439184... (more)
    SCOTCARE GROUP LIMITED - 1999-12-08
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WHITEFIELD NURSING HOME LIMITED
    - now SC157455
    MANOR ROSE LIMITED - 1995-06-19
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.