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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
    Podd, Daniel Anthony
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Pinn, Eric Robert
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Iain Stuart
    Born in February 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ 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 1996-08-07 ~ 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 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Rennison, Alison
    Bank Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2002-01-25
    OF - Director → CIF 0
  • 2
    Henderson, Ian Arthur
    Born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Merry, Stephen Paul
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 4
    Wathen, Simon Walter Julian
    Banker born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Emery, Peter
    Banker born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2013-11-15
    OF - Director → CIF 0
  • 6
    Amos, Richard James
    Banker born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2000-05-06
    OF - Director → CIF 0
  • 7
    Chapman, Amy
    Banker born in August 1973
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2012-01-18
    OF - Director → CIF 0
  • 8
    Curtin, Sally
    Assistant Director born in March 1962
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2002-09-27
    OF - Director → CIF 0
  • 9
    Maizels, Heather Jill
    Private Banking Director born in March 1954
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2009-06-23
    OF - Director → CIF 0
  • 10
    Stewart, Scott
    Banker born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-23 ~ 2016-02-04
    OF - Director → CIF 0
  • 11
    Keaney, Damien
    Operations Manager born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2022-12-05
    OF - Director → CIF 0
  • 12
    Catherall, Ian David
    Banker born in November 1965
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2018-04-09
    OF - Director → CIF 0
  • 13
    Malton, Alison Jane
    Chief Operating Officer born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2000-07-03
    OF - Director → CIF 0
  • 14
    Rogers, Graham William Fraser
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2013-07-23
    OF - Director → CIF 0
  • 15
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 16
    Fellowes, Robert, Lord
    Banker born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2010-01-14
    OF - Director → CIF 0
  • 17
    Pitkin, James Alexander
    Banker born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-11-06
    OF - Director → CIF 0
  • 18
    Jones, Rebecca Louise
    Accountant born in November 1984
    Individual
    Officer
    icon of calendar 2017-11-02 ~ 2021-07-20
    OF - Director → CIF 0
  • 19
    Elbourne, Fiona Helen
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-27 ~ 2011-10-05
    OF - Director → CIF 0
  • 20
    Shah, Rishi
    Accountant born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-19 ~ 2022-11-22
    OF - Director → CIF 0
  • 21
    Burtenshaw, Michael Richard
    Fund Management born in October 1943
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2000-12-20
    OF - Director → CIF 0
  • 22
    Burd, Paul Howard
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2016-02-04
    OF - Director → CIF 0
  • 23
    Welsh, Garry John
    Chief Operating Officer born in November 1963
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2005-03-11
    OF - Director → CIF 0
  • 24
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2003-07-03
    PE - Director → CIF 0
  • 25
    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
    2000-06-20 ~ 2003-07-03
    PE - Director → CIF 0
  • 26
    icon of address54 Lombard Street, London
    Corporate
    Officer
    1991-04-30 ~ 1997-06-09
    PE - Nominee Director → CIF 0
  • 27
    icon of address54 Lombard Street, London
    Corporate
    Officer
    1991-04-30 ~ 1997-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZEBAN NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ZEBAN NOMINEES LIMITED
    Info
    Registered number 01000448
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1971-01-21 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ZEBAN NOMINEES LIMITED
    S
    Registered number 01000448
    icon of address1, Churchill Place, London, England, E14 5HP
    Private Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BONDCO 944 LIMITED - 2002-09-16
    icon of address3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    46,539 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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