logo
explain how to read the page

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 55
  • 1
    Duggan, Gary John
    Born in August 1961
    Individual (24 offsprings)
    Officer
    2007-08-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Grace, Adrian
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2004-12-07 ~ 2007-01-12
    OF - Director → CIF 0
  • 3
    Mcgrath, Catherine Anne
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ 2019-12-08
    OF - Director → CIF 0
  • 4
    Beecham, Gregory Paul
    Born in August 1964
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2019-12-08
    OF - Director → CIF 0
  • 5
    Slevin, Eamon
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2000-10-03 ~ 2004-10-08
    OF - Director → CIF 0
  • 6
    Broadhurst, John
    Born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1992-04-09) ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Kelly, David William
    Born in November 1978
    Individual (68 offsprings)
    Officer
    2015-09-18 ~ 2017-08-30
    OF - Director → CIF 0
    2019-06-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    King, John Graham
    Born in April 1962
    Individual (18 offsprings)
    Officer
    1997-04-21 ~ 2000-10-04
    OF - Director → CIF 0
  • 9
    Dallas, Richard Michael
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2005-12-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Bennett, Graham Neal
    Born in September 1973
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2019-12-08
    OF - Director → CIF 0
  • 11
    Vine-lott, Anthony Keith
    Born in October 1947
    Individual (11 offsprings)
    Officer
    1995-09-13 ~ 1996-04-19
    OF - Director → CIF 0
  • 12
    Carter, Matthew Christian Alan
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 13
    Mcintyre, Sian Morenike
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 14
    Peel, Claire Louise
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 15
    Fowden, Rupert James
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    2022-10-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Coles, Derek John
    Born in January 1960
    Individual (49 offsprings)
    Officer
    2001-11-07 ~ 2003-07-16
    OF - Director → CIF 0
  • 17
    Hughes, Seamus Martin Anthony
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2003-07-16 ~ 2005-05-17
    OF - Director → CIF 0
  • 18
    Eaton, John Bertram
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2000-10-03 ~ 2001-11-07
    OF - Director → CIF 0
  • 19
    Reay Smith, Richard Philip Morley
    Born in November 1941
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 20
    Milson, Christopher Owen
    Born in April 1950
    Individual (9 offsprings)
    Officer
    1993-03-01 ~ 1999-10-06
    OF - Director → CIF 0
  • 21
    Coates, Ralph
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2011-07-01
    OF - Director → CIF 0
  • 22
    Balls, Ian George Gordon
    Born in October 1948
    Individual (8 offsprings)
    Officer
    2000-10-03 ~ 2005-05-17
    OF - Director → CIF 0
  • 23
    Furness, Stephen
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 24
    Parr, Simon John
    Born in April 1971
    Individual (16 offsprings)
    Officer
    1999-10-19 ~ 2000-01-14
    OF - Director → CIF 0
    2005-12-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 25
    Walsh, Paul Joseph
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2007-07-02
    OF - Director → CIF 0
  • 26
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    1996-10-03 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 27
    Chiswell, Lee John
    Banker born in January 1971
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2025-06-12
    OF - Director → CIF 0
  • 28
    Craddock, Nigel Christopher
    Born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-03-01
    OF - Director → CIF 0
  • 29
    Mack, Christopher James
    Born in June 1971
    Individual (62 offsprings)
    Officer
    2020-06-05 ~ 2023-06-27
    OF - Director → CIF 0
  • 30
    Woolcott, Simon Nicholas Lewis
    Born in August 1956
    Individual (20 offsprings)
    Officer
    2001-11-07 ~ 2002-11-26
    OF - Director → CIF 0
  • 31
    Clarkson, Robert James
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2007-08-20 ~ 2011-03-25
    OF - Director → CIF 0
  • 32
    Stewart, Andrew Martin
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ 2021-07-09
    OF - Director → CIF 0
  • 33
    Hine, John Philip
    Born in August 1957
    Individual (30 offsprings)
    Officer
    1997-01-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 34
    Meadow, Samantha Peta
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ 2026-06-26
    OF - Director → CIF 0
  • 35
    Klee, Dirk
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2020-06-19 ~ 2022-01-31
    OF - Director → CIF 0
  • 36
    Cliff, Robert James
    Born in November 1976
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 37
    Beacon, James George
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 1996-05-20
    OF - Director → CIF 0
  • 38
    De Niese, Niamh Mary
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ 2021-07-15
    OF - Director → CIF 0
  • 39
    Murphy, Kieran Joseph
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2011-08-17 ~ 2012-11-09
    OF - Director → CIF 0
  • 40
    Larkin, Aidan Joseph
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2003-07-16 ~ 2005-05-17
    OF - Director → CIF 0
  • 41
    Dench, Robert Graham
    Born in February 1950
    Individual (21 offsprings)
    Officer
    1995-07-01 ~ 2000-10-04
    OF - Director → CIF 0
  • 42
    Booth, Martin Kerrison
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 1997-01-02
    OF - Director → CIF 0
  • 43
    Radley, Neil Andrew
    Born in June 1963
    Individual (40 offsprings)
    Officer
    1997-01-01 ~ 1998-10-06
    OF - Director → CIF 0
  • 44
    Dooney, Gillean Rachel
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ 2017-11-07
    OF - Director → CIF 0
  • 45
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    (before 1992-04-09) ~ 1995-02-16
    OF - Secretary → CIF 0
  • 46
    Ainsworth, Ronald David Henry
    Individual (18 offsprings)
    Officer
    1995-02-16 ~ 1996-10-03
    OF - Secretary → CIF 0
  • 47
    Easterbrook, Patricia
    Born in September 1967
    Individual (1 offspring)
    Officer
    2007-12-28 ~ 2010-07-08
    OF - Director → CIF 0
  • 48
    Rossiter, Steven Neville
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2011-06-29 ~ 2014-06-19
    OF - Director → CIF 0
  • 49
    Quartly, Clifford Sydney
    Born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-10-22
    OF - Director → CIF 0
  • 50
    Young, Thomas
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2005-06-21 ~ 2007-07-02
    OF - Director → CIF 0
  • 51
    Foran, Martin John
    Born in May 1942
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 52
    Mcnamara, Paul Gerard
    Managing Director born in September 1966
    Individual (50 offsprings)
    Officer
    2011-02-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 53
    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 (79 parents, 372 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 54
    BARCLAYS BANK UK PLC
    - now 09740322 01033336
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    1, Churchill Place, London, England
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2017-08-31 ~ 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
  • 55
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    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
parent relation
Company in focus

BARCLAYS INSURANCE SERVICES COMPANY LIMITED

Period: 1970-03-03 ~ now
Company number: 00973765 04001656
Registered name
BARCLAYS INSURANCE SERVICES COMPANY LIMITED - now 04001656
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    Info
    Registered number 00973765
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1970-03-03 (56 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.