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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 80
  • 1
    Willoughby, Bernadette Clare
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    1996-08-08 ~ 2001-10-24
    OF - Director → CIF 0
  • 2
    Nauiokas, Amy
    Ceo Barclays Stockbrokers born in March 1972
    Individual (16 offsprings)
    Officer
    2006-08-31 ~ 2008-05-06
    OF - Director → CIF 0
  • 3
    Hunter, Antony Nicolas
    Bank Executive born in January 1945
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Fenn-smith, Clive Antony Kemp
    Bank Official born in March 1933
    Individual (5 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-07-28
    OF - Director → CIF 0
  • 5
    Bonham Carter, Thomas David
    Investment Manager born in December 1961
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Allen, John Rodney
    Banker born in July 1957
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2009-02-18
    OF - Director → CIF 0
  • 7
    Sarikhani, Ali Reza
    Born in February 1946
    Individual (27 offsprings)
    Officer
    2017-03-31 ~ 2019-12-23
    OF - Director → CIF 0
  • 8
    Tidy, Alan Victor
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2020-01-08
    OF - Director → CIF 0
  • 9
    Leigh, Samuel John
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2019-12-23 ~ 2024-05-29
    OF - Director → CIF 0
  • 10
    Greenshields, Raymond
    Director born in June 1947
    Individual (30 offsprings)
    Officer
    2003-09-19 ~ 2006-04-06
    OF - Director → CIF 0
  • 11
    Cameron, Angus Kenneth
    Finance Director born in October 1957
    Individual (91 offsprings)
    Officer
    1995-06-30 ~ 1996-07-08
    OF - Director → CIF 0
  • 12
    Mcguffog, John Hamilton
    Bank Official born in November 1952
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1995-12-07
    OF - Director → CIF 0
  • 13
    Vaswani, Ashok Valiram
    Banker born in December 1960
    Individual (13 offsprings)
    Officer
    2016-04-25 ~ 2016-11-25
    OF - Director → CIF 0
  • 14
    Whiteside, Stephen
    Bank Official born in September 1956
    Individual (5 offsprings)
    Officer
    1996-02-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Irving, Ian
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Wakefield, Susan
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 17
    Bevan, James Edward Briscoe
    Fund Manager born in December 1960
    Individual (18 offsprings)
    Officer
    1997-02-03 ~ 1999-07-28
    OF - Director → CIF 0
  • 18
    Urquhart Stewart, Justin Alun
    Stockbroker born in January 1955
    Individual (15 offsprings)
    Officer
    1996-02-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Northey, Philip Andrew
    Banker born in April 1968
    Individual (5 offsprings)
    Officer
    2006-01-09 ~ 2007-10-15
    OF - Director → CIF 0
  • 20
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    (before 1992-04-09) ~ 1995-02-16
    OF - Secretary → CIF 0
  • 21
    Hale, Ian Michael
    Product Manager born in August 1966
    Individual (6 offsprings)
    Officer
    2008-05-23 ~ 2008-08-15
    OF - Director → CIF 0
  • 22
    Bungey, Philip Robert John
    Bank Official born in December 1960
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 23
    Nielsen, Torben
    Banker born in September 1965
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2010-12-21
    OF - Director → CIF 0
  • 24
    Sollen, Ian
    Chartered Accountant born in February 1949
    Individual (2 offsprings)
    Officer
    1996-06-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Fairclough, John William Percy
    Director Of Finance born in August 1950
    Individual (16 offsprings)
    Officer
    1996-02-09 ~ 1999-01-18
    OF - Director → CIF 0
  • 26
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual (39 offsprings)
    Officer
    2019-12-23 ~ 2019-12-23
    OF - Director → CIF 0
  • 27
    Nicoll, Graham Scott
    Banker born in March 1977
    Individual (10 offsprings)
    Officer
    2012-03-21 ~ 2013-03-27
    OF - Director → CIF 0
  • 28
    Dickinson, Rupert
    Company Director born in August 1973
    Individual (14 offsprings)
    Officer
    2007-03-19 ~ 2011-03-10
    OF - Director → CIF 0
  • 29
    Templer, Peter Gordon Raeburn
    Bank Executive born in April 1944
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1995-11-14
    OF - Director → CIF 0
  • 30
    Burd, Paul Howard
    Managing Director born in September 1961
    Individual (13 offsprings)
    Officer
    2013-09-23 ~ 2016-01-05
    OF - Director → CIF 0
  • 31
    Currie, David Mclean
    Accountant born in October 1971
    Individual (22 offsprings)
    Officer
    2010-11-09 ~ 2016-02-15
    OF - Director → CIF 0
  • 32
    Dooley, Lee John
    Director Investment Management born in May 1966
    Individual (14 offsprings)
    Officer
    2004-02-13 ~ 2007-04-11
    OF - Director → CIF 0
  • 33
    Reid, Donald William Sherret
    Chartered Accountant born in November 1959
    Individual (79 offsprings)
    Officer
    1999-04-02 ~ 2006-12-12
    OF - Director → CIF 0
  • 34
    Blizzard, David John Mark
    Individual (168 offsprings)
    Officer
    2004-06-16 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 35
    Borrows, Martin John
    Financial Services Compliance born in May 1944
    Individual (3 offsprings)
    Officer
    1995-11-06 ~ 1996-09-20
    OF - Director → CIF 0
  • 36
    Rostron, Thomas
    General Manager born in September 1960
    Individual (2 offsprings)
    Officer
    2009-04-07 ~ 2012-09-28
    OF - Director → CIF 0
  • 37
    Macallan, Malcolm David
    It Systems Manager born in July 1958
    Individual (4 offsprings)
    Officer
    1999-04-02 ~ 2007-02-27
    OF - Director → CIF 0
  • 38
    Hunter, Robert David
    Banker born in July 1943
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 39
    Broadhurst, John
    Bank Official born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1992-04-09) ~ 1995-06-30
    OF - Director → CIF 0
  • 40
    Skelly, Peter James
    Born in May 1987
    Individual (20 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 41
    Ball, Alec Victor
    Bank Operations Director born in August 1947
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 1995-01-30
    OF - Director → CIF 0
  • 42
    Dennis, Peter
    Bank Official born in September 1934
    Individual (4 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-05-31
    OF - Director → CIF 0
  • 43
    Newman, Geoffrey Alistair
    Bank Offical born in July 1954
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 1999-05-20
    OF - Director → CIF 0
  • 44
    Ainsworth, Ronald David Henry
    Individual (17 offsprings)
    Officer
    1995-02-16 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 45
    Holmes, Virginia Anne
    Investment Banker born in May 1960
    Individual (33 offsprings)
    Officer
    1996-11-04 ~ 1997-09-05
    OF - Director → CIF 0
  • 46
    Mcluckie, Stuart Wallace
    Born in July 1972
    Individual (83 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 47
    Weld, Simon John
    Accountant born in June 1964
    Individual (55 offsprings)
    Officer
    2003-10-22 ~ 2010-09-01
    OF - Director → CIF 0
  • 48
    Adams, Stanley Phillip
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    2000-08-21 ~ 2006-06-09
    OF - Director → CIF 0
  • 49
    Parr, Sharon Ann
    Chartered Accountant born in August 1967
    Individual (6 offsprings)
    Officer
    2009-02-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 50
    Morzaria, Tushar
    Company Director born in February 1969
    Individual (21 offsprings)
    Officer
    2016-05-16 ~ 2016-11-25
    OF - Director → CIF 0
  • 51
    Barnfather, Duncan David
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
    Barnfather, Duncan David
    Director born in December 1982
    Individual (14 offsprings)
    2019-12-23 ~ 2019-12-23
    OF - Director → CIF 0
  • 52
    Vine-lott, Anthony Keith
    Chief Executive Officer born in October 1947
    Individual (10 offsprings)
    Officer
    1995-02-27 ~ 1996-04-19
    OF - Director → CIF 0
  • 53
    Phelps, Richard Charles
    Banker born in November 1965
    Individual (23 offsprings)
    Officer
    2014-03-21 ~ 2016-03-04
    OF - Director → CIF 0
  • 54
    Nielsen, Niels
    Born in July 1976
    Individual (28 offsprings)
    Officer
    2017-03-31 ~ 2019-12-23
    OF - Director → CIF 0
  • 55
    Guy, Kevin Stephen
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2019-12-23 ~ 2025-02-28
    OF - Director → CIF 0
  • 56
    Hall, Peter Lindop
    M D Barclays Stockbrokers born in January 1964
    Individual (69 offsprings)
    Officer
    2001-07-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 57
    Coxon, Walter Duncan
    Chief Operating Officer For Wealth Advisory Divisi born in February 1963
    Individual (10 offsprings)
    Officer
    2010-09-13 ~ 2015-12-09
    OF - Director → CIF 0
  • 58
    Robinson, Maxwell Mackenzie
    It Director born in May 1953
    Individual (5 offsprings)
    Officer
    1997-02-03 ~ 1999-05-31
    OF - Director → CIF 0
  • 59
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    1996-09-10 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 60
    Fullalove, Michael Robert
    Investment Manager born in January 1974
    Individual (14 offsprings)
    Officer
    2016-11-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 61
    Bates, Susan Veronica
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2019-12-23 ~ 2022-01-18
    OF - Director → CIF 0
  • 62
    Stewart, John Morrison
    Deputy Chief Executive born in May 1949
    Individual (19 offsprings)
    Officer
    2002-06-06 ~ 2003-02-27
    OF - Director → CIF 0
  • 63
    Urquhart, Ramsay Alexander
    Accountant born in July 1965
    Individual (39 offsprings)
    Officer
    2007-04-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 64
    Lay, Ronald Edward
    Software Professional born in October 1961
    Individual (4 offsprings)
    Officer
    2007-03-19 ~ 2007-07-17
    OF - Director → CIF 0
  • 65
    Platt, Jane Christine
    Investment Advisor born in January 1957
    Individual (17 offsprings)
    Officer
    1996-06-20 ~ 2001-07-01
    OF - Director → CIF 0
  • 66
    Gould, Ronald Jay
    Investment Manager born in February 1948
    Individual (29 offsprings)
    Officer
    1996-04-25 ~ 1997-03-13
    OF - Director → CIF 0
  • 67
    Williams, Arthur Barrie
    Bank Official born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1992-04-09) ~ 1995-12-31
    OF - Director → CIF 0
  • 68
    Dench, Robert Graham
    Bank Official born in February 1950
    Individual (21 offsprings)
    Officer
    1995-11-06 ~ 1996-06-12
    OF - Director → CIF 0
    2002-04-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 69
    Stevens, Alexander James
    Born in May 1984
    Individual (21 offsprings)
    Officer
    2018-03-14 ~ 2019-12-23
    OF - Director → CIF 0
  • 70
    Avery, Catherine Rosemary Reid
    General Manager born in January 1960
    Individual (20 offsprings)
    Officer
    1995-06-30 ~ 1996-04-22
    OF - Director → CIF 0
  • 71
    Rogers, Paul Stuart
    Bank Director born in January 1949
    Individual (3 offsprings)
    Officer
    1999-04-02 ~ 2001-10-26
    OF - Director → CIF 0
  • 72
    Richards, Mark Andrew
    Managing Director born in August 1964
    Individual (12 offsprings)
    Officer
    2013-09-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 73
    Sheridan, Thomas
    Stockbroker born in July 1953
    Individual (3 offsprings)
    Officer
    1996-11-04 ~ 2000-08-18
    OF - Director → CIF 0
  • 74
    Gale, Christine Elizabeth
    Executive born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1992-04-09) ~ 1995-12-19
    OF - Director → 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
    2016-04-06 ~ 2017-03-31
    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
  • 76
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    - now 10322669
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06 10322669
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, United Kingdom
    Active Corporate (13 parents, 68 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Secretary → CIF 0
  • 77
    ZEDRA UK SERVICES LIMITED
    - now 09686239
    BUCARAMANGA UK LIMITED - 2015-12-03
    1, Dukes Mews, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 78
    ZEDRA SECRETARIES (UK) LIMITED
    10733549
    Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents, 28 offsprings)
    Officer
    2019-12-23 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 79
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1998-10-06 ~ 2004-06-16
    OF - Secretary → CIF 0
    2012-11-20 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 80
    ZEDRA HOLDINGS UK LIMITED
    10383571
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZEDRA TRUST COMPANY (UK) LIMITED

Period: 2017-04-03 ~ now
Company number: 00920880
Registered names
ZEDRA TRUST COMPANY (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ZEDRA TRUST COMPANY (UK) LIMITED
    Info
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2017-04-03
    Registered number 00920880
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 1967-11-01 (58 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • ZEDRA TRUST COMPANY (UK) LIMITED
    S
    Registered number 00920880
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS
    CIF 1
  • ZEDRA TRUST COMPANY (UK) LTD
    S
    Registered number 00920880
    Booth Hall, Booths Park 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS
    CIF 2
  • ZEDRA TRUST COMPANY (UK) LTD
    S
    Registered number 00920880
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BARCLAYS NOMINEES (MONUMENT) LIMITED
    00464643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-06
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    DENTON ASSOCIATES (GROUP) LTD.
    - now 11488988
    DENTONS ASSOCIATES (GROUP) LTD - 2018-07-31
    One Crown Court, 66 Cheapside, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-01-24 ~ 2022-09-26
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GENESIS INVESTMENT MANAGEMENT, LLP
    - now OC306866 02211418
    GENESIS INVESTMENT MANAGEMENT LLP - 2016-01-22
    GIML LLP - 2004-06-17
    The Smiths Building, 179 Great Portland Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-06-30 ~ now
    CIF 1 - LLP Member → ME
  • 4
    HORRIS HILL FOUNDATION
    - now 00589055
    HORRIS HILL PREPARATORY SCHOOL TRUST
    - 2022-05-16 00589055
    HORRIS HILL PREPARATORY SCHOOL TRUST LIMITED
    - 2022-04-28 00589055
    C/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire East, United Kingdom
    Active Corporate (50 parents)
    Officer
    2022-02-14 ~ now
    CIF 3 - Secretary → ME
  • 5
    KIAN FAMILY HOLDINGS LTD
    16440491
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-05-09 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    RIGEL SHIPPING EOT LIMITED
    12677073
    Zedra Uk Trusts Booths Hall, Booths Park 3, Knutsford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    THE OPPORTUNITY PROVIDER LTD
    - now 05765857 16283017
    HIT TRAINING LTD
    - 2025-12-18 05765857 16283017
    Suite F4, Blue Sky Business Centre, 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2023-04-21 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    THE THISTLE TRUST
    04383182
    Purnells Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
    Liquidation Corporate (11 parents)
    Officer
    2023-10-31 ~ now
    CIF 2 - Secretary → ME
  • 9
    TUFFIN FERRABY TAYLOR (TFT) LIMITED
    - now 14869285 09258810... (more)
    TFT M+E LIMITED
    - 2023-06-02 14869285 09258810... (more)
    14-18 Holborn, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-05-15 ~ 2023-10-31
    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 5 April 2026 and licensed under the Open Government Licence v3.0.