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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 31
  • 1
    Shah, Rishi Harish
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ 2022-11-22
    OF - Director → CIF 0
  • 2
    Rogers, Graham William Fraser
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2011-10-05 ~ 2013-07-23
    OF - Director → CIF 0
  • 3
    Pitkin, James Alexander
    Banker born in August 1985
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ 2024-11-06
    OF - Director → CIF 0
  • 4
    Welsh, Garry John
    Chief Operating Officer born in November 1963
    Individual (7 offsprings)
    Officer
    2003-07-03 ~ 2005-03-11
    OF - Director → CIF 0
  • 5
    Amos, Richard James
    Banker born in February 1954
    Individual (12 offsprings)
    Officer
    1997-06-09 ~ 2000-05-06
    OF - Director → CIF 0
  • 6
    Jones, Rebecca Louise
    Accountant born in November 1984
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ 2021-07-20
    OF - Director → CIF 0
  • 7
    Merry, Stephen Paul
    Individual (13 offsprings)
    Officer
    1995-08-03 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 8
    Curtin, Sally
    Assistant Director born in March 1962
    Individual (2 offsprings)
    Officer
    1997-06-09 ~ 2002-09-27
    OF - Director → CIF 0
  • 9
    Elbourne, Fiona Helen
    Company Director born in December 1961
    Individual (7 offsprings)
    Officer
    2009-11-27 ~ 2011-10-05
    OF - Director → CIF 0
  • 10
    Wathen, Simon Walter Julian
    Banker born in February 1950
    Individual (22 offsprings)
    Officer
    2003-07-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Pinn, Eric Robert
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 12
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    1991-04-30 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 13
    Catherall, Ian David
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2018-04-09
    OF - Director → CIF 0
  • 14
    Burtenshaw, Michael Richard
    Fund Management born in October 1943
    Individual (4 offsprings)
    Officer
    1997-06-09 ~ 2000-12-20
    OF - Director → CIF 0
  • 15
    Maizels, Heather Jill
    Private Banking Director born in March 1954
    Individual (9 offsprings)
    Officer
    2003-07-03 ~ 2009-06-23
    OF - Director → CIF 0
  • 16
    Rennison, Alison
    Bank Director born in April 1957
    Individual (4 offsprings)
    Officer
    2000-06-20 ~ 2002-01-25
    OF - Director → CIF 0
  • 17
    Chapman, Amy
    Banker born in August 1973
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ 2012-01-18
    OF - Director → CIF 0
  • 18
    Keaney, Damien
    Operations Manager born in November 1975
    Individual (6 offsprings)
    Officer
    2016-01-26 ~ 2022-12-05
    OF - Director → CIF 0
  • 19
    Stewart, Scott
    Banker born in February 1973
    Individual (11 offsprings)
    Officer
    2013-07-23 ~ 2016-02-04
    OF - Director → CIF 0
  • 20
    Burd, Paul Howard
    Managing Director born in September 1961
    Individual (13 offsprings)
    Officer
    2011-10-05 ~ 2016-02-04
    OF - Director → CIF 0
  • 21
    Mackenzie, Iain Stuart
    Born in February 1980
    Individual (17 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 22
    Malton, Alison Jane
    Chief Operating Officer born in November 1963
    Individual (13 offsprings)
    Officer
    1997-06-09 ~ 2000-07-03
    OF - Director → CIF 0
  • 23
    Emery, Peter
    Banker born in February 1969
    Individual (16 offsprings)
    Officer
    2012-12-11 ~ 2013-11-15
    OF - Director → CIF 0
  • 24
    Podd, Daniel Anthony
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 25
    Henderson, Ian Arthur
    Born in June 1960
    Individual (58 offsprings)
    Officer
    2011-06-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 26
    Fellowes, Robert, Lord
    Banker born in December 1941
    Individual (21 offsprings)
    Officer
    2003-07-03 ~ 2010-01-14
    OF - Director → CIF 0
  • 27
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1991-04-30 ~ 1997-06-09
    OF - Nominee Director → CIF 0
  • 28
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    1991-04-30 ~ 1997-06-09
    OF - Nominee Director → CIF 0
  • 29
    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
    2000-06-20 ~ 2003-07-03
    OF - Director → CIF 0
    1996-08-07 ~ now
    OF - Secretary → CIF 0
  • 30
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2000-06-20 ~ 2003-07-03
    OF - Director → CIF 0
parent relation
Company in focus

ZEBAN NOMINEES LIMITED

Period: 1971-01-21 ~ now
Company number: 01000448
Registered name
ZEBAN NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ZEBAN NOMINEES LIMITED
    Info
    Registered number 01000448
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1971-01-21 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • ZEBAN NOMINEES LIMITED
    S
    Registered number 01000448
    1, Churchill Place, London, England, E14 5HP
    Private Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPSANT NEUROTECHNOLOGIES LIMITED
    - now 04466911
    BONDCO 944 LIMITED - 2002-09-16
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.