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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 14
  • 1
    Bateman, James
    Accountant born in June 1973
    Individual (5 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Redman, Paul Anthony
    Accountant born in April 1974
    Individual (50 offsprings)
    Officer
    2011-08-24 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Abbott, James
    Accountant born in May 1958
    Individual (10 offsprings)
    Officer
    2009-03-26 ~ 2011-07-27
    OF - Director → CIF 0
  • 4
    Hart, Trevor John Powell
    Individual (25 offsprings)
    Officer
    (before 1992-04-11) ~ 1995-08-23
    OF - Secretary → CIF 0
  • 5
    Whyte, Ian Craig
    Individual (48 offsprings)
    Officer
    1995-08-23 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 6
    Bagary, Balwinder Singh
    Accountant born in March 1969
    Individual (10 offsprings)
    Officer
    2009-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Beniwal, Mahesh
    Accountant born in June 1971
    Individual (13 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 8
    Gurney, Craig William
    Accountant born in February 1973
    Individual (20 offsprings)
    Officer
    2011-08-24 ~ 2014-06-25
    OF - Director → CIF 0
  • 9
    Marshall, Andrew David
    Accountant born in September 1980
    Individual (11 offsprings)
    Officer
    2014-07-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 10
    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
    2016-11-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08 02156028
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    (before 1992-04-11) ~ 2009-08-10
    OF - Director → CIF 0
  • 12
    BARCLAYS EXECUTION SERVICES LIMITED - now
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED
    - 2017-02-07 01767980
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1, Churchill Place, London, England
    Active Corporate (140 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    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
  • 13
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    BARINT R LIMITED - 1987-08-03 02149279
    54 Lombard Street, London
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    (before 1994-01-27) ~ 1999-07-27
    OF - Director → CIF 0
  • 14
    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 (78 parents, 312 offsprings)
    Officer
    1997-04-11 ~ 2009-08-10
    OF - Director → CIF 0
    1998-10-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

W.D. PENSION FUND LIMITED

Period: 1982-01-12 ~ 2018-12-06
Company number: 01173828
Registered names
W.D. PENSION FUND LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • W.D. PENSION FUND LIMITED
    Info
    WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
    Registered number 01173828
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1974-06-13 and dissolved on 2018-12-06 (44 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.