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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 6
  • 1
    Barnfather, Duncan David
    Born in December 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Wakefield, Susan
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcluckie, Stuart Wallace
    Born in July 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Skelly, Peter James
    Born in May 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -1,884,153 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-09-19 ~ 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
  • 6
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 75
  • 1
    Tidy, Alan Victor
    Born in January 1954
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Hale, Ian Michael
    Product Manager born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2008-08-15
    OF - Director → CIF 0
  • 3
    Ainsworth, Ronald David Henry
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 4
    Urquhart Stewart, Justin Alun
    Stockbroker born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Cameron, Angus Kenneth
    Finance Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1996-07-08
    OF - Director → CIF 0
  • 6
    Bates, Susan Veronica
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2022-01-18
    OF - Director → CIF 0
  • 7
    Nielsen, Niels
    Born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-12-23
    OF - Director → CIF 0
  • 8
    Barnfather, Duncan David
    Director born in December 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2019-12-23
    OF - Director → CIF 0
  • 9
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 10
    Fairclough, John William Percy
    Director Of Finance born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ 1999-01-18
    OF - Director → CIF 0
  • 11
    Broadhurst, John
    Bank Official born in January 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Sollen, Ian
    Chartered Accountant born in February 1949
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Newman, Geoffrey Alistair
    Bank Offical born in July 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-20
    OF - Director → CIF 0
  • 14
    Vaswani, Ashok Valiram
    Banker born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ 2016-11-25
    OF - Director → CIF 0
  • 15
    Rostron, Thomas
    General Manager born in September 1960
    Individual
    Officer
    icon of calendar 2009-04-07 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Weld, Simon John
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-22 ~ 2010-09-01
    OF - Director → CIF 0
  • 17
    Gale, Christine Elizabeth
    Executive born in January 1942
    Individual
    Officer
    icon of calendar ~ 1995-12-19
    OF - Director → CIF 0
  • 18
    Guy, Kevin Stephen
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2025-02-28
    OF - Director → CIF 0
  • 19
    Vine-lott, Anthony Keith
    Chief Executive Officer born in October 1947
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1996-04-19
    OF - Director → CIF 0
  • 20
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2019-12-23 ~ 2019-12-23
    OF - Director → CIF 0
  • 21
    Avery, Catherine Rosemary Reid
    General Manager born in January 1960
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1996-04-22
    OF - Director → CIF 0
  • 22
    Macallan, Malcolm David
    It Systems Manager born in July 1958
    Individual
    Officer
    icon of calendar 1999-04-02 ~ 2007-02-27
    OF - Director → CIF 0
  • 23
    Parr, Sharon Ann
    Chartered Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Hunter, Robert David
    Banker born in July 1943
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Gould, Ronald Jay
    Investment Manager born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 1997-03-13
    OF - Director → CIF 0
  • 26
    Currie, David Mclean
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2016-02-15
    OF - Director → CIF 0
  • 27
    Willoughby, Bernadette Clare
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 2001-10-24
    OF - Director → CIF 0
  • 28
    Irving, Ian
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2019-12-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 29
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 30
    Adams, Stanley Phillip
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2006-06-09
    OF - Director → CIF 0
  • 31
    Whiteside, Stephen
    Bank Official born in September 1956
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    Morzaria, Tushar
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-11-25
    OF - Director → CIF 0
  • 33
    Hall, Peter Lindop
    M D Barclays Stockbrokers born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 34
    Bungey, Philip Robert John
    Bank Official born in December 1960
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 35
    Nauiokas, Amy
    Ceo Barclays Stockbrokers born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-05-06
    OF - Director → CIF 0
  • 36
    Dench, Robert Graham
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-06 ~ 1996-06-12
    OF - Director → CIF 0
    icon of calendar 2002-04-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 37
    Templer, Peter Gordon Raeburn
    Bank Executive born in April 1944
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1995-11-14
    OF - Director → CIF 0
  • 38
    Urquhart, Ramsay Alexander
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 39
    Ball, Alec Victor
    Bank Operations Director born in August 1947
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1995-01-30
    OF - Director → CIF 0
  • 40
    Reid, Donald William Sherret
    Chartered Accountant born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-04-02 ~ 2006-12-12
    OF - Director → CIF 0
  • 41
    Stewart, John Morrison
    Deputy Chief Executive born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-06 ~ 2003-02-27
    OF - Director → CIF 0
  • 42
    Holmes, Virginia Anne
    Investment Banker born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 1997-09-05
    OF - Director → CIF 0
  • 43
    Lay, Ronald Edward
    Software Professional born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2007-07-17
    OF - Director → CIF 0
  • 44
    Bonham Carter, Thomas David
    Investment Manager born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 45
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-02-16
    OF - Secretary → CIF 0
  • 46
    Sarikhani, Ali Reza
    Born in February 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-12-23
    OF - Director → CIF 0
  • 47
    Nielsen, Torben
    Banker born in September 1965
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2010-12-21
    OF - Director → CIF 0
  • 48
    Dickinson, Rupert
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2011-03-10
    OF - Director → CIF 0
  • 49
    Richards, Mark Andrew
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 50
    Borrows, Martin John
    Financial Services Compliance born in May 1944
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 1996-09-20
    OF - Director → CIF 0
  • 51
    Leigh, Samuel John
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2024-05-29
    OF - Director → CIF 0
  • 52
    Fenn-smith, Clive Antony Kemp
    Bank Official born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 53
    Rogers, Paul Stuart
    Bank Director born in January 1949
    Individual
    Officer
    icon of calendar 1999-04-02 ~ 2001-10-26
    OF - Director → CIF 0
  • 54
    Dennis, Peter
    Bank Official born in September 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 55
    Bevan, James Edward Briscoe
    Fund Manager born in December 1960
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1999-07-28
    OF - Director → CIF 0
  • 56
    Dooley, Lee John
    Director Investment Management born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2007-04-11
    OF - Director → CIF 0
  • 57
    Stevens, Alexander James
    Born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2019-12-23
    OF - Director → CIF 0
  • 58
    Nicoll, Graham Scott
    Banker born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2013-03-27
    OF - Director → CIF 0
  • 59
    Mcguffog, John Hamilton
    Bank Official born in November 1952
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1995-12-07
    OF - Director → CIF 0
  • 60
    Sheridan, Thomas
    Stockbroker born in July 1953
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 2000-08-18
    OF - Director → CIF 0
  • 61
    Platt, Jane Christine
    Investment Advisor born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 2001-07-01
    OF - Director → CIF 0
  • 62
    Robinson, Maxwell Mackenzie
    It Director born in May 1953
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1999-05-31
    OF - Director → CIF 0
  • 63
    Phelps, Richard Charles
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ 2016-03-04
    OF - Director → CIF 0
  • 64
    Williams, Arthur Barrie
    Bank Official born in September 1937
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 65
    Greenshields, Raymond
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2006-04-06
    OF - Director → CIF 0
  • 66
    Fullalove, Michael Robert
    Investment Manager born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 67
    Allen, John Rodney
    Banker born in July 1957
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2009-02-18
    OF - Director → CIF 0
  • 68
    Hunter, Antony Nicolas
    Bank Executive born in January 1945
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1997-01-31
    OF - Director → CIF 0
  • 69
    Coxon, Walter Duncan
    Chief Operating Officer For Wealth Advisory Divisi born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2015-12-09
    OF - Director → CIF 0
  • 70
    Burd, Paul Howard
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2013-09-23 ~ 2016-01-05
    OF - Director → CIF 0
  • 71
    Northey, Philip Andrew
    Banker born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2007-10-15
    OF - Director → CIF 0
  • 72
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1998-10-06 ~ 2004-06-16
    PE - Secretary → CIF 0
    2012-11-20 ~ 2017-03-31
    PE - Secretary → CIF 0
  • 73
    icon of addressZedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-23 ~ 2024-02-15
    PE - Secretary → CIF 0
  • 74
    BUCARAMANGA UK LIMITED - 2015-12-03
    icon of address1, Dukes Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,912 GBP2024-12-31
    Officer
    2017-03-31 ~ 2019-12-23
    PE - Secretary → CIF 0
  • 75
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
parent relation
Company in focus

ZEDRA TRUST COMPANY (UK) LIMITED

Previous names
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
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
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 1967-11-01 (58 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • ZEDRA TRUST COMPANY (UK) LIMITED
    S
    Registered number 00920880
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS
    CIF 1
  • ZEDRA TRUST COMPANY (UK) LTD
    S
    Registered number 00920880
    icon of addressBooth Hall, Booths Park 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS
    CIF 2
  • ZEDRA TRUST COMPANY (UK) LTD
    S
    Registered number 00920880
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    GENESIS INVESTMENT MANAGEMENT LLP - 2016-01-22
    GIML LLP - 2004-06-17
    icon of addressThe Smiths Building, 179 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of addressSuite F4, Blue Sky Business Centre, 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    HORRIS HILL PREPARATORY SCHOOL TRUST LIMITED - 2022-04-28
    HORRIS HILL PREPARATORY SCHOOL TRUST - 2022-05-16
    icon of addressC/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire East, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-14 ~ now
    CIF 3 - Secretary → ME
  • 4
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressZedra Uk Trusts Booths Hall, Booths Park 3, Knutsford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,800 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-06-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire East, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,286,300 GBP2015-04-05
    Officer
    icon of calendar 2023-10-31 ~ now
    CIF 2 - Secretary → ME
Ceased 3
  • 1
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    DENTONS ASSOCIATES (GROUP) LTD - 2018-07-31
    icon of addressOne Crown Court, 66 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-24 ~ 2022-09-26
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TFT M+E LIMITED - 2023-06-02
    icon of address14-18 Holborn, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,628,313 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-05-15 ~ 2023-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.