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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
    Cliff, Robert James
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Peel, Claire Louise
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Meadow, Samantha Peta
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Mcintyre, Sian Morenike
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 5
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    icon of address1, Churchill Place, London, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    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
  • 6
    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
Ceased 49
  • 1
    King, John Graham
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2000-10-04
    OF - Director → CIF 0
  • 2
    Bennett, Graham Neal
    Banker born in September 1973
    Individual
    Officer
    icon of calendar 2012-12-11 ~ 2019-12-08
    OF - Director → CIF 0
  • 3
    Klee, Dirk
    Banker born in December 1964
    Individual
    Officer
    icon of calendar 2020-06-19 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Ainsworth, Ronald David Henry
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1996-10-03
    OF - Secretary → CIF 0
  • 5
    Chiswell, Lee John
    Banker born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2025-06-12
    OF - Director → CIF 0
  • 6
    Hughes, Seamus Martin Anthony
    Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2005-05-17
    OF - Director → CIF 0
  • 7
    Reay Smith, Richard Philip Morley
    Bank Official born in November 1941
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 8
    Coates, Ralph
    Banker born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-03 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 10
    Dooney, Gillean Rachel
    Managing Director born in May 1976
    Individual
    Officer
    icon of calendar 2017-07-26 ~ 2017-11-07
    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
    Young, Thomas
    Banker born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2007-07-02
    OF - Director → CIF 0
  • 13
    Craddock, Nigel Christopher
    Insurance Broker born in August 1937
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 14
    Vine-lott, Anthony Keith
    Chief Executive Officer born in October 1947
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1996-04-19
    OF - Director → CIF 0
  • 15
    Walsh, Paul Joseph
    Commercial Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2007-07-02
    OF - Director → CIF 0
  • 16
    Mcnamara, Paul Gerard
    Managing Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    Rossiter, Steven Neville
    Accountant born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-29 ~ 2014-06-19
    OF - Director → CIF 0
  • 18
    Eaton, John Bertram
    Managing Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2001-11-07
    OF - Director → CIF 0
  • 19
    Woolcott, Simon Nicholas Lewis
    Director, Lending & Gen Ins born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2002-11-26
    OF - Director → CIF 0
  • 20
    Balls, Ian George Gordon
    Actuary born in October 1948
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2005-05-17
    OF - Director → CIF 0
  • 21
    Hine, John Philip
    Chartered Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 22
    Clarkson, Robert James
    General Manager born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2011-03-25
    OF - Director → CIF 0
  • 23
    Foran, Martin John
    Personnel Dir born in May 1942
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 24
    Dallas, Richard Michael
    Strategy Programme Manager born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 25
    Radley, Neil Andrew
    Finance Dir born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1998-10-06
    OF - Director → CIF 0
  • 26
    Beecham, Gregory Paul
    Banker born in August 1964
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2019-12-08
    OF - Director → CIF 0
  • 27
    Fowden, Rupert James
    Banker born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Dench, Robert Graham
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 2000-10-04
    OF - Director → CIF 0
  • 29
    Quartly, Clifford Sydney
    Insurance Broker born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 30
    Duggan, Gary John
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Carter, Matthew Christian Alan
    Banker born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 32
    Slevin, Eamon
    Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2004-10-08
    OF - Director → CIF 0
  • 33
    Mcgrath, Catherine Anne
    Banker born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2019-12-08
    OF - Director → CIF 0
  • 34
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-02-16
    OF - Secretary → CIF 0
  • 35
    Parr, Simon John
    Chartered Accountant born in April 1971
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2000-01-14
    OF - Director → CIF 0
    icon of calendar 2005-12-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 36
    Mack, Christopher James
    Chief Financial Officer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2023-06-27
    OF - Director → CIF 0
  • 37
    De Niese, Niamh Mary
    Born in April 1980
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2021-07-15
    OF - Director → CIF 0
  • 38
    Easterbrook, Patricia
    Insurance Practitioner born in September 1967
    Individual
    Officer
    icon of calendar 2007-12-28 ~ 2010-07-08
    OF - Director → CIF 0
  • 39
    Stewart, Andrew Martin
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2021-07-09
    OF - Director → CIF 0
  • 40
    Larkin, Aidan Joseph
    Insurance Operations And It D born in February 1959
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2005-05-17
    OF - Director → CIF 0
  • 41
    Furness, Stephen
    Bank Executive born in March 1950
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 42
    Murphy, Kieran Joseph
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2011-08-17 ~ 2012-11-09
    OF - Director → CIF 0
  • 43
    Grace, Adrian
    Banker born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2007-01-12
    OF - Director → CIF 0
  • 44
    Coles, Derek John
    Banker born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2003-07-16
    OF - Director → CIF 0
  • 45
    Kelly, David William
    Accountant born in November 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2017-08-30
    OF - Director → CIF 0
    Kelly, David William
    Managing Director, Banking & Insurance born in November 1978
    Individual (33 offsprings)
    icon of calendar 2019-06-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 46
    Beacon, James George
    Bank Official born in July 1939
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-05-20
    OF - Director → CIF 0
  • 47
    Milson, Christopher Owen
    Bank Official born in April 1950
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1999-10-06
    OF - Director → CIF 0
  • 48
    Booth, Martin Kerrison
    Insurance Broker born in July 1946
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1997-01-02
    OF - Director → CIF 0
  • 49
    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 ~ 2017-08-31
    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

BARCLAYS INSURANCE SERVICES COMPANY LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    Info
    Registered number 00973765
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1970-03-03 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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