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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
    Staiano, Howard Phillip
    Born in November 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Keys-lumley, Matthew Peter Michael
    Born in April 1994
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Iain Stuart
    Born in February 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 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 1998-10-06 ~ 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 2016-11-15 ~ 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
Ceased 23
  • 1
    Konvalinka, Elizabeth Anne
    Head Of Uk & European Operatio born in April 1963
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Begley, Alan
    Operations Manager born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2018-02-14
    OF - Director → CIF 0
  • 3
    Berry, David Mark
    Banker born in April 1964
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 4
    Mackenzie, Fraser
    Operations Director born in October 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2013-04-22
    OF - Director → CIF 0
  • 5
    Williams, Brian
    Banker born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ 2025-01-15
    OF - Director → CIF 0
  • 6
    Philpot, Alan Edward
    Banker born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-04
    OF - Director → CIF 0
  • 7
    Leung, Yin Hai Anita
    Banker born in February 1970
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    West, Andrew Frederick
    Banking born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Orr, Stuart Leslie
    Banker born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Kivlehan, Paul
    Banker born in November 1977
    Individual
    Officer
    icon of calendar 2016-05-11 ~ 2017-08-16
    OF - Director → CIF 0
  • 11
    Currie, Judith Margaret
    Operations Manager born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2021-10-04
    OF - Director → CIF 0
  • 12
    Hunt, Sharon Elizabeth
    Network Manager born in October 1970
    Individual
    Officer
    icon of calendar 2018-08-29 ~ 2019-07-18
    OF - Director → CIF 0
  • 13
    Whyte, Ian Craig
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 14
    Wotton, Valentino
    Investment Banking born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2017-04-28
    OF - Director → CIF 0
  • 15
    Burleton, Paul John
    Banker born in September 1970
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2015-06-12
    OF - Director → CIF 0
  • 16
    Burrows, James Richard
    Operations born in June 1976
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2016-04-22
    OF - Director → CIF 0
  • 17
    Belam, John George
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Perry, Bruce Johnathan
    Accountant born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Hart, Trevor John Powell
    Individual
    Officer
    icon of calendar ~ 1995-08-23
    OF - Secretary → CIF 0
  • 20
    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
    1997-04-11 ~ 2005-06-06
    PE - Director → CIF 0
  • 21
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    ~ 2005-06-06
    PE - Director → CIF 0
  • 22
    BARCLAYS EXECUTION SERVICES LIMITED - now
    BARCLAYS SERVICES LIMITED - 1985-08-19
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS SERVICES LIMITED - 2019-05-07
    icon of address1, Churchill Place, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    icon of address54 Lombard Street, London
    Corporate
    Officer
    ~ 1999-03-26
    PE - Director → CIF 0
parent relation
Company in focus

DURLACHER NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DURLACHER NOMINEES LIMITED
    Info
    Registered number 00300897
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1935-05-18 (90 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • DURLACHER NOMINEES LIMITED
    S
    Registered number 00300897
    icon of address1, Churchill Place, London, United Kingdom, E14 5HP
    Corporate in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SCOTCARE GROUP LIMITED - 1999-12-08
    BABELL LIMITED - 1986-05-01
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    MANOR ROSE LIMITED - 1995-06-19
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-13
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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